Company Information for

JLT SPECIALTY LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

01536540

Private Limited Company

Active

About Jlt Specialty Ltd

JLT SPECIALTY LIMITED was founded on 1980-12-30 and has its registered office in London. The organisation's status is listed as "Active". Jlt Specialty Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JLT SPECIALTY LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
Previous Names
JARDINE LLOYD THOMPSON LIMITED
04/01/2011
JLT RISK SOLUTIONS LIMITED
02/01/2007

Filing Information

Company Number01536540
Date formed1980-12-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 20:30:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jlt Secretaries Limited Company Secretary 2017-08-21
Adrian Brian Girling Director INSURANCE BROKER 2012-02-07 ENGLAND
Phillip Eric Goodings Director FINANCE DIRECTOR 2014-09-15 ENGLAND
Paul Keith Knowles Director INSURANCE BROKER 2016-01-08 UNITED KINGDOM
Edward John Lloyd Director INSURANCE BROKER 2016-04-13 UNITED KINGDOM
Gavin Russell Cameron Munnoch Director COMPANY DIRECTOR 2012-12-20 UNITED KINGDOM
Adrian Jeremy Walker Director COMPANY DIRECTOR 2015-03-26 SCOTLAND
Nicholas Toby Williams-walker Director COMPANY DIRECTOR 2015-08-03 ENGLAND
Mark Andrew Wood Director COMPANY DIRECTOR 2016-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lucy Marie Putman Clarke Director 2016-02-15 2018-04-01
Helen Louise Ashton Company Secretary 2015-06-26 2017-08-04
Jlt Secretaries Limited Company Secretary 2015-06-26 2015-06-26
Stephanie Johnson Company Secretary 2005-10-06 2015-06-26
Andrew Edelsten Agnew Director 2007-01-01 2010-09-27
David James Hickman Company Secretary 1997-04-01 2005-10-06
Michael Brookman Director 1999-03-01 2002-01-15
Andrew Seton Barnes Director 1992-06-30 1999-02-28
Simon Charles Bromfield Director 1992-06-30 1999-02-28
James Joseph Casey Director 1997-04-01 1997-11-10
Paul Jonathan Dransfield Company Secretary 1992-06-30 1997-04-01
Michael Hamilton Amiss Director 1994-01-04 1997-04-01
Norman Charles Amondsen Director 1994-07-26 1997-04-01
Keith Charles Ashworth Director 1992-06-30 1997-04-01
James David Trevor Beckett Director 1993-08-18 1997-04-01
Paul Christopher Bedford Director 1992-06-30 1997-04-01
Graham Bell Director 1995-01-10 1997-04-01
Stephen Robert Bertenshaw Director 1992-06-30 1997-04-01
David Charles Boler Director 1992-06-30 1997-04-01
Paul Charles Bridgwater Director 1995-01-30 1997-04-01
Kenneth Alan Carter Director 1992-06-30 1997-04-01
James Douglas Cattanach Director 1996-03-21 1997-04-01
Susan Christiansen Director 1992-06-30 1997-04-01
Martyn Francis Clark Director 1992-06-30 1995-10-06
Jonathon Mark Midelton Baker Director 1993-01-20 1994-11-30
John Charles Birkmire Director 1992-06-30 1994-05-25

Related Directorships for Jlt Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jlt Secretaries Limited JLT REINSURANCE BROKERS LIMITEDCompany Secretary 2018-06-28 CURRENT 2005-08-01 Active
Jlt Secretaries Limited JLT WEALTH MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 1999-11-12 Active
Jlt Secretaries Limited JLT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 2001-08-22 Active
Jlt Secretaries Limited CHARTWELL HEALTHCARE LIMITEDCompany Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
Jlt Secretaries Limited ALDGATE TRUSTEES LIMITEDCompany Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDCompany Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Jlt Secretaries Limited GCUBE UNDERWRITING LIMITEDCompany Secretary 2017-12-19 CURRENT 2007-05-14 Active
Jlt Secretaries Limited LLOYD & PARTNERS LIMITEDCompany Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
Jlt Secretaries Limited HAYWARD AVIATION LIMITEDCompany Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
Jlt Secretaries Limited JLT INSURANCE GROUP HOLDINGS LIMITEDCompany Secretary 2017-08-04 CURRENT 1996-11-20 Active
Jlt Secretaries Limited CPRM LIMITEDCompany Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
Jlt Secretaries Limited JLT INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-03-31 Active
Jlt Secretaries Limited JLT CORPORATE SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Jlt Secretaries Limited BURKE FORD GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
Jlt Secretaries Limited BURKE FORD TRUSTEES (LEICESTER) LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE LIMITEDCompany Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE REINSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
Jlt Secretaries Limited JIS (1974) LIMITEDCompany Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
Jlt Secretaries Limited JLT IIMIA LIMITEDCompany Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
Jlt Secretaries Limited JLT WEALTH MANAGEMENT (FALMOUTH) LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
Jlt Secretaries Limited JLT QUEST TRUSTEE LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
Jlt Secretaries Limited P3 CORPORATE PENSIONS SOFTWARE LIMITEDCompany Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
Jlt Secretaries Limited THE HAYWARD HOLDING GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
Jlt Secretaries Limited PAVILION INSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
Jlt Secretaries Limited AGNEW HIGGINS PICKERING & COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
Jlt Secretaries Limited PAVILION INSURANCE NETWORK LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
Jlt Secretaries Limited JIB OVERSEAS HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JLT MEXICO HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-07-07 Active
Jlt Secretaries Limited JLT PERU REINSURANCE SOLUTIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-10-25 Active
Jlt Secretaries Limited JLT EB SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
Jlt Secretaries Limited JLT NOMINEES LIMITEDCompany Secretary 2015-06-26 CURRENT 2013-10-11 Active
Jlt Secretaries Limited PET ANIMAL WELFARE SCHEME LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
Jlt Secretaries Limited PENSION CAPITAL STRATEGIES LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
Jlt Secretaries Limited MARSH MCLENNAN INDIA HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1911-04-18 Active
Jlt Secretaries Limited INDEPENDENT TRUSTEE SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-12-11 Active
Jlt Secretaries Limited JLT LATIN AMERICAN HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-04-24 Active
Jlt Secretaries Limited PORTLAND PENSIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
Jlt Secretaries Limited MK TRUSTEES (SOUTHERN) UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-01-12 Active
Jlt Secretaries Limited JIB UK HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JIB GROUP HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited AVIARY LIMITEDCompany Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
Jlt Secretaries Limited IIMIA (HOLDINGS) LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
Jlt Secretaries Limited JLT PERU RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-19 Active
Jlt Secretaries Limited JLT COLOMBIA WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-27 Active
Jlt Secretaries Limited JLT PERU WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited JLT COLOMBIA RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES (NO.2) LIMITEDCompany Secretary 2015-06-26 CURRENT 1980-12-02 Active
Jlt Secretaries Limited JLT RE LIMITEDCompany Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
Jlt Secretaries Limited JLT FINANCIAL CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
Jlt Secretaries Limited MK PENSION TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-26 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-20 Active
Jlt Secretaries Limited LEADENHALL INDEPENDENT TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-11 Active
Jlt Secretaries Limited JIB GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-31 Active
Jlt Secretaries Limited JLT ACTUARIES AND CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
Jlt Secretaries Limited M.P. BOLSHAW AND COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
Jlt Secretaries Limited GRESHAM PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-12-30 Active
Jlt Secretaries Limited JLT BENEFIT CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
Jlt Secretaries Limited MK TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-09-30 Active
Jlt Secretaries Limited GRACECHURCH TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited PERSONAL PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-12 Active
Jlt Secretaries Limited JLT MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-31 Active
Jlt Secretaries Limited JLT CONSULTANTS & ACTUARIES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-03-29 Active
Jlt Secretaries Limited PREMIER PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-03-14 Active
Jlt Secretaries Limited JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2014-02-28 Active

Related Directorships for Adrian Brian Girling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Brian Girling HAYWARD AVIATION LIMITEDDirector 2016-01-01 CURRENT 1992-07-10 Liquidation
Adrian Brian Girling LLOYD & PARTNERS LIMITEDDirector 2014-09-15 CURRENT 1986-04-02 Active - Proposal to Strike off

Related Directorships for Phillip Eric Goodings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Eric Goodings JLT INSURANCE GROUP HOLDINGS LIMITEDDirector 2015-02-13 CURRENT 1996-11-20 Active
Phillip Eric Goodings LLOYD & PARTNERS LIMITEDDirector 2011-01-10 CURRENT 1986-04-02 Active - Proposal to Strike off

Related Directorships for Edward John Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Lloyd E J LLOYD LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-08-14
Edward John Lloyd LLOYD & PARTNERS LIMITEDDirector 2004-09-14 CURRENT 1986-04-02 Active - Proposal to Strike off
Edward John Lloyd AMLLOYD LIMITEDDirector 1993-11-25 CURRENT 1993-10-27 Active

Related Directorships for Adrian Jeremy Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Jeremy Walker HAMILTON UNDERWRITING LIMITEDDirector 2016-09-01 CURRENT 2008-08-29 Liquidation
Adrian Jeremy Walker LLOYD & PARTNERS LIMITEDDirector 2013-12-03 CURRENT 1986-04-02 Active - Proposal to Strike off

Related Directorships for Nicholas Toby Williams-walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Toby Williams-walker PLACING PLATFORM LIMITEDDirector 2017-11-08 CURRENT 2013-01-07 Active