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Company Information for

JLT GROUP HOLDINGS LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
01679424
Private Limited Company
Active

Company Overview

About Jlt Group Holdings Ltd
JLT GROUP HOLDINGS LIMITED was founded on 1982-11-18 and has its registered office in London. The organisation's status is listed as "Active". Jlt Group Holdings 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 GROUP HOLDINGS LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
 
Previous Names
JARDINE LLOYD THOMPSON GROUP LTD16/07/2020
Filing Information
Company Number 01679424
Company ID Number 01679424
Date formed 1982-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 21:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT GROUP HOLDINGS LIMITED
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Company Officers of JLT GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN LENNARK
 Company Secretary 2018-01-25
DOMINIC JAMES BURKE
 Director 2005-01-01
ANNETTE ELIZABETH COURT
 Director 2012-08-01
ANDREW DIDHAM
 Director 2017-10-02
MARK FREDERICK GRAYSON DRUMMOND BRADY
 Director 2011-03-01
GEOFFREY MICHAEL THOMAS HOWE
 Director 2002-01-01
ADAM PHILLIP CHARLES KESWICK
 Director 2016-09-01
RICHARD HENRY MEDDINGS
 Director 2017-10-02
LYNNE MARGARET PEACOCK
 Director 2018-05-01
CHARLES ARTHUR ROZES
 Director 2015-09-01
JAMES MEYER SASSOON
 Director 2013-04-30
NICHOLAS CHARLES WALSH
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LLOYD
 Company Secretary 2015-02-23 2018-01-25
JONATHAN DONALD SHERLOCK DAWSON
 Director 2012-08-01 2017-10-03
BRUCE CARNEGIE-BROWN
 Director 2016-05-01 2017-06-14
RICHARD JOHN HARVEY
 Director 2009-12-17 2016-12-31
STEPHANIE JOHNSON
 Company Secretary 2014-12-19 2015-02-23
DAVID JAMES HICKMAN
 Company Secretary 1997-03-04 2014-12-19
SIMON LINDLEY KESWICK
 Director 2001-01-10 2013-04-30
BRIAN PATRICK CARPENTER
 Director 2006-04-27 2010-04-29
CHRISTOPHER AVEDIS KELJIK
 Director 2005-11-01 2009-04-30
JOHN PETER HASTINGS BASS
 Director 1997-02-06 2006-09-15
BRIAN PATRICK CARPENTER
 Director 2006-04-05 2006-04-27
KENNETH ALAN CARTER
 Director 1991-11-22 2006-04-27
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 1995-08-01 2006-04-05
MICHAEL PAUL HAMMOND
 Director 2005-01-01 2005-12-01
ANTHONY JOHN HOBSON
 Director 2002-01-01 2005-07-31
CLAUDE ALBERT SALOMON CHOURAQUI
 Director 1997-02-06 2005-04-28
ROBERT JOHN ORR BARTON
 Director 1997-02-06 2001-12-31
ERIC ALAIN ROBERT DAVID DE ROTHSCHILD
 Director 1997-02-06 2001-12-31
DAVID EDWARD CORBEN
 Director 1997-02-06 2000-02-29
REGINALD DENNIS GUY
 Director 1997-02-06 2000-02-29
GEORGE HILTON
 Company Secretary 1991-11-22 1997-03-04
RICHARD CONYNGHAM CORFIELD
 Director 1991-11-22 1995-11-02
JOHN CHARLES BIRKMIRE
 Director 1991-11-22 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE ELIZABETH COURT ADMIRAL GROUP PLC Director 2012-03-21 CURRENT 1999-09-24 Active
ANNETTE ELIZABETH COURT ANNETTE COURT CONSULTING LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
MARK FREDERICK GRAYSON DRUMMOND BRADY JLT COLOMBIA WHOLESALE LIMITED Director 2018-02-13 CURRENT 2004-05-27 Active
MARK FREDERICK GRAYSON DRUMMOND BRADY JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Director 2017-03-27 CURRENT 2014-02-28 Active
MARK FREDERICK GRAYSON DRUMMOND BRADY JLT MEXICO HOLDINGS LIMITED Director 2008-01-25 CURRENT 2004-07-07 Active
GEOFFREY MICHAEL THOMAS HOWE CLOSE BROTHERS LIMITED Director 2017-03-13 CURRENT 1924-02-09 Active
GEOFFREY MICHAEL THOMAS HOWE GATEWAY ELECTRONIC COMPONENTS LIMITED Director 2000-08-08 CURRENT 2000-04-28 Active
ADAM PHILLIP CHARLES KESWICK HONG KONG ASSOCIATION(THE) Director 2016-09-13 CURRENT 1961-09-13 Active
RICHARD HENRY MEDDINGS WORLD BUSINESS ORGANIZATION LIMITED Director 2017-12-21 CURRENT 2017-05-10 Active
RICHARD HENRY MEDDINGS TSB BANKING GROUP PLC Director 2017-09-20 CURRENT 2014-01-31 Active
RICHARD HENRY MEDDINGS TSB BANK PLC Director 2017-09-20 CURRENT 1985-09-24 Active
RICHARD HENRY MEDDINGS TEACH FIRST Director 2016-02-01 CURRENT 2002-07-05 Active
JAMES MEYER SASSOON HONG KONG ASSOCIATION(THE) Director 2013-04-15 CURRENT 1961-09-13 Active
JAMES MEYER SASSOON MATHESON & CO.,LIMITED Director 2013-01-14 CURRENT 1908-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Director's details changed for Mr Mark Christopher Chessher on 2024-03-01
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24Director's details changed for Mr Mark Christopher Chessher on 2023-03-01
2023-03-24Director's details changed for Mr Mark Christopher Chessher on 2023-03-01
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JEREMIAH FLAHIVE
2023-03-06DIRECTOR APPOINTED MR LIAM DARTNELL
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-11-30PSC05Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2022-11-28
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW England
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07AD04Register(s) moved to registered office address The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16RES15CHANGE OF COMPANY NAME 16/07/20
2020-04-02TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-02AP04Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-11-14SH19Statement of capital on 2019-11-14 GBP 20,000
2019-10-30SH20Statement by Directors
2019-10-30SH19Statement of capital on 2019-10-30 GBP 20,000
2019-10-30RES13Resolutions passed:
  • Cancellation of the share premium account 29/10/2019
  • Resolution of reduction in issued share capital
2019-10-30CAP-SSSolvency Statement dated 29/10/19
2019-10-29SH0129/10/19 STATEMENT OF CAPITAL GBP 20728587.4
2019-07-05SH0124/06/19 STATEMENT OF CAPITAL GBP 11124587.4
2019-07-01TM02Termination of appointment of Darren Lennark on 2019-06-27
2019-07-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2019-06-27
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24SH0111/06/19 STATEMENT OF CAPITAL GBP 11123587.40
2019-06-07RES02Resolutions passed:
  • Resolution of re-registration
2019-06-07MARRe-registration of memorandum and articles of association
2019-06-07CERT10Certificate of re-registration from Public Limited Company to Private
2019-06-07RR02Re-registration from a public company to a private limited company
2019-05-23SH0103/05/19 STATEMENT OF CAPITAL GBP 11123394.10
2019-05-17SH0128/03/19 STATEMENT OF CAPITAL GBP 11122205.30
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRIAN GIRLING
2019-04-23PSC02Notification of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2019-04-01
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL THOMAS HOWE
2019-04-15AP01DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-04OCScheme of arrangement
2019-04-04AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIP CHARLES KESWICK
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-03AP01DIRECTOR APPOINTED MS LYNNE MARGARET PEACOCK
2018-01-25AP03SECRETARY APPOINTED MR DARREN LENNARK
2018-01-25TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD
2017-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-12-11AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA
2017-10-04AP01DIRECTOR APPOINTED ANDREW DIDHAM
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON
2017-10-03AP01DIRECTOR APPOINTED RICHARD HENRY MEDDINGS
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 11003195.3
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE-BROWN
2017-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 11009050.35
2016-11-25SH0130/09/16 STATEMENT OF CAPITAL GBP 11009050.35
2016-10-06AP01DIRECTOR APPOINTED MR ADAM PHILLIP CHARLES KESWICK
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 11008600.35
2016-06-30AR0124/06/16 NO MEMBER LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BURKE / 07/06/2016
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 11008600.35
2016-05-13SH0104/04/16 STATEMENT OF CAPITAL GBP 11008600.35
2016-05-10RES13RE-MARKET PURCHASES MEETING 26/04/2016
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-06AP01DIRECTOR APPOINTED MR BRUCE CARNEGIE-BROWN
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
2015-09-10AP01DIRECTOR APPOINTED MR CHARLES ARTHUR ROZES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 11008550.35
2015-08-24SH0122/07/15 STATEMENT OF CAPITAL GBP 11008550.35
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 11008425.4
2015-07-22AR0130/06/15 NO MEMBER LIST
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-22SH0108/05/15 STATEMENT OF CAPITAL GBP 11008425.40
2015-05-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-16SH0128/02/15 STATEMENT OF CAPITAL GBP 11007097.25
2015-02-25AP03SECRETARY APPOINTED JONATHAN LLOYD
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-01-13SH0130/11/14 STATEMENT OF CAPITAL GBP 11006828.35
2014-12-19AP03SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 16/09/2014
2014-10-01AP01DIRECTOR APPOINTED NICHOLAS CHARLES WALSH
2014-09-10SH0131/08/14 STATEMENT OF CAPITAL GBP 11006519.15
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 11006519.15
2014-08-07AR0130/06/14 FULL LIST
2014-07-14SH0130/06/14 STATEMENT OF CAPITAL GBP 11005931.25
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD SHERLOCK DAWSON / 22/10/2013
2014-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW
2014-05-08SH0130/04/14 STATEMENT OF CAPITAL GBP 11023934.30
2014-04-28RP04SECOND FILING WITH MUD 30/06/13 FOR FORM AR01
2014-04-28ANNOTATIONClarification
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 11005280.15
2014-03-05SH0128/02/14 STATEMENT OF CAPITAL GBP 11004732.90
2014-02-10SH0131/01/14 STATEMENT OF CAPITAL GBP 11004608.00
2013-12-16SH0130/11/13 STATEMENT OF CAPITAL GBP 11004230.10
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
2013-11-18SH0130/09/13 STATEMENT OF CAPITAL GBP 11003771.40
2013-10-23CH01CHANGE PERSON AS DIRECTOR
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 22/10/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS REYNOLDS / 17/10/2013
2013-10-17CH01CHANGE PERSON AS DIRECTOR
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BURKE / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL THOMAS HOWE / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH COURT / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK GRAYSON DRUMMOND BRADY / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/10/2013
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-08-02AR0130/06/13 NO MEMBER LIST
2013-07-10SH0130/06/13 STATEMENT OF CAPITAL GBP 11003195.30
2013-07-10SH0131/05/13 STATEMENT OF CAPITAL GBP 11002551.45
2013-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-21SH0130/04/13 STATEMENT OF CAPITAL GBP 11001811.20
2013-05-21SH0131/03/13 STATEMENT OF CAPITAL GBP 11001351.70
2013-05-14AP01DIRECTOR APPOINTED JAMES MEYER SASSOON
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KESWICK
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/04/2013
2013-04-04SH0128/02/13 STATEMENT OF CAPITAL GBP 11000187.40
2013-03-04SH0131/01/13 STATEMENT OF CAPITAL GBP 10998769.40
2013-01-14SH0131/12/12 STATEMENT OF CAPITAL GBP 10998040.30
2013-01-14SH0130/11/12 STATEMENT OF CAPITAL GBP 11555787.95
2012-12-04AP01DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS
2012-11-27SH0131/10/12 STATEMENT OF CAPITAL GBP 10995951.75
2012-10-08SH0130/09/12 STATEMENT OF CAPITAL GBP 10995102.35
2012-10-08SH0131/08/12 STATEMENT OF CAPITAL GBP 10992523.70
2012-08-07SH0131/07/12 STATEMENT OF CAPITAL GBP 10982532.30
2012-08-06AP01DIRECTOR APPOINTED JONATHON DONALD SHERLOCK DAWSON
2012-08-06AP01DIRECTOR APPOINTED JAMES DOUGLAS ROBERT TWINING
2012-08-06AP01DIRECTOR APPOINTED ANNETTE ELIZABETH COURT
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAWSON
2012-08-06AR0130/06/12 NO MEMBER LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER
2012-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13RES13COMPANY BUSINESS 26/04/2012
2012-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAWSON / 06/09/2011
2011-07-22AR0130/06/11 CHANGES
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13RES13RE NOTICE FOR GENERAL MEETINGS 28/04/2011
2011-05-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-03-01AP01DIRECTOR APPOINTED MR MARK FREDERICK GRAYSON DRUMMOND BRADY
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAWSON / 30/09/2010
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NABARRO
2010-08-09AP01DIRECTOR APPOINTED SIMON JOHN MAWSON
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSH
2010-07-28AR0130/06/10 CHANGES
2010-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-14RES01ADOPT ARTICLES 29/04/2010
2010-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER
2010-01-05AP01DIRECTOR APPOINTED MR RICHARD JOHN HARVEY
2009-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-06RES04NC INC ALREADY ADJUSTED
2009-11-06CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUSH / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL THOMAS HOWE / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDLEY KESWICK / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BURKE / 14/10/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JLT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JLT GROUP HOLDINGS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE SOOLE 2016-02-11 to 2016-02-11 TLQ/15/0826 Willis Ltd & ors v Jardine Lloyd Thompson Group Plc & ors
2016-02-11APPLICATION NOTICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JLT GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JLT GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JLT GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

JLT GROUP HOLDINGS LIMITED owns 1 domain names.

tourerselect.co.uk  

Trademarks
We have not found any records of JLT GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLT GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JLT GROUP HOLDINGS LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JLT GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JLT GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JLT GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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