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Companies/01536540

Jlt Specialty Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jlt Insurance Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 124620771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 155 historical
DJ
Dipika JhawarCurrent director
Appointed 2026-02-18
JT
James TrapnellCurrent director
Appointed 2026-02-18
+12 others
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
+112 others
Show 155 historical appointments
RW
Roy WhiteResigned director
Resigned 2019-08-22 · 1 yr · Insurance Broker
AK
Ailsa KingResigned director
Resigned 2019-08-01 · 1 yr · Chief Client Officer
PM
Paul MoodyResigned director
Resigned 2019-05-21 · 6 yrs · Ceo, UK Specialties
MC
Mark ChessherResigned director
Resigned 2019-05-20 · 6 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2017-08-21 · 2 yrs
EL
Edward LloydResigned director
Resigned 2016-04-13 · 2 yrs · Insurance Broker
LC
Lucy ClarkeResigned director
Resigned 2016-02-15 · 2 yrs · Insurance Broker
MW
Mark WoodResigned director
Resigned 2016-02-03 · 3 yrs · Company Director
PK
Paul KnowlesResigned director
Resigned 2016-01-08 · 3 yrs · Insurance Broker
NW
Nicholas Toby Williams-WalkerResigned director
Resigned 2015-08-03 · 3 yrs · Company Director
HA
Helen AshtonResigned secretary
Resigned 2015-06-26 · 2 yrs
AW
Adrian WalkerResigned director
Resigned 2015-03-26 · 4 yrs · Company Director
MD
Mark Drummond BradyResigned director
Resigned 2015-03-25 · 1 yr · Insurance Broker
PG
Phillip GoodingsResigned director
Resigned 2014-09-15 · 5 yrs · Finance Director
GM
Gavin MunnochResigned director
Resigned 2012-12-20 · 8 yrs · Company Director
AG
Adrian GirlingResigned director
Resigned 2012-02-07 · 7 yrs · Insurance Broker
WD
Warren DowneyResigned director
Resigned 2011-06-21 · 3 yrs · Company Director
MS
Martin St PierreResigned director
Resigned 2011-05-10 · 2 yrs · Insurance Broker
GS
George Stuart ClarkeResigned director
Resigned 2008-05-29 · 6 yrs · Merchant Banker
RH
Richard HigginsResigned director
Resigned 2007-01-02 · 1 yr · Insurance Broker
AA
Andrew AgnewResigned director
Resigned 2007-01-01 · 3 yrs · Insurance Broker
AC
Andrew ColderwoodResigned director
Resigned 2006-11-01 · 7 yrs · Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2005-10-06 · 9 yrs
AG
Alan GriffinResigned director
Resigned 2005-07-13 · Partner, Reinsurance
SC
Simon CurtisResigned director
Resigned 2005-06-07 · 1 yr · Insurance Broker
KH
Kevin HubbardResigned director
Resigned 2005-01-01 · 2 yrs · Insurance Broker
AL
Alistair Lockhart SmithResigned director
Resigned 2005-01-01 · Insurance Broker
NW
Nigel WeymanResigned director
Resigned 2005-01-01 · 1 yr · Insurance Broker
MH
Martin HillerResigned director
Resigned 2005-01-01 · 9 yrs · Insurance Broker
MH
Michael HammondResigned director
Resigned 2004-09-06 · 1 yr · Insurance Broker
KL
Kevin LuggResigned director
Resigned 2004-05-05 · 10 yrs · Insurance Broker
RD
Robert DeeganResigned director
Resigned 2004-05-05 · 1 yr · Compliance Director
AR
Anthony RobertsResigned director
Resigned 2004-05-05 · Insurance Broker
SL
Samuel LoveResigned director
Resigned 2004-05-05 · 2 yrs · Chartered Accountant
JH
John Hastings BassResigned director
Resigned 2003-07-08 · Insurance Broker
VW
Vyvienne WadeResigned director
Resigned 2003-07-08 · Group Legal Director
MH
Mark HardingeResigned director
Resigned 2001-11-05 · Insurance Broker
MB
Michael BrookmanResigned director
Resigned 1999-03-01 · 2 yrs · Reinsurance Broker
PW
Peter WaltonResigned director
Resigned 1998-10-01 · 5 yrs · Accountant
CP
Charles PearchResigned director
Resigned 1998-08-04 · Insurance Broker
TR
Tony RatliffResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
MK
Michael KelliherResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
MH
Martin HillerResigned director
Resigned 1998-01-01 · 1 yr · Insurance Broker
PJ
Paul JackResigned director
Resigned 1997-04-01 · 1 yr · Insurance Broker
JH
John HollinrakeResigned director
Resigned 1997-04-01 · 1 yr · Lloyds Broker
TW
Thomas WhiteResigned director
Resigned 1997-04-01 · Insurance Broker
JG
Jose Gomes Da SilvaResigned director
Resigned 1997-04-01 · Insurance Broker
JC
James CaseyResigned director
Resigned 1997-04-01 · Insurance Broker
NM
Nigel MillerResigned director
Resigned 1997-04-01 · 1 yr · Insurance Broker
MG
Michael GribbinResigned director
Resigned 1997-04-01 · Insurance Broker
DH
David HickmanResigned secretary
Resigned 1997-04-01 · 8 yrs
DC
David CorbenResigned director
Resigned 1997-04-01 · 1 yr · Reinsurance Broker
JR
John ReillyResigned director
Resigned 1997-01-13 · Insurance Broker
LS
Leif SkorgeResigned director
Resigned 1996-11-14 · Insurance Broker
JP
Jeffrey PowellResigned director
Resigned 1996-06-04 · Insurance Broker
JG
John GarthwaiteResigned director
Resigned 1996-04-15 · 2 yrs · Insurance Broker
DM
Daryl MackayResigned director
Resigned 1996-03-21 · 1 yr · Lloyds Broker
NG
Neil GallettiResigned director
Resigned 1996-03-21 · 1 yr · Insurance Broker
SW
Stephen WilliamsResigned director
Resigned 1996-03-21 · 1 yr · Insurance
JL
James LucasResigned director
Resigned 1996-03-21 · 1 yr · Insurance Broker
AR
Anthony RastallResigned director
Resigned 1996-03-21 · 1 yr · Insurance Broker
JC
James CattanachResigned director
Resigned 1996-03-21 · 1 yr · Insurance Broker
KG
Karen GreenawayResigned director
Resigned 1996-03-21 · 1 yr · Broker
TL
Timothy LawResigned director
Resigned 1996-03-21 · 1 yr · Insurance Broker
PD
Paul DransfieldResigned directorResigned secretary
Resigned 1996-03-21 · 1 yr · Chartered Secretary
GF
Graham FoxResigned director
Resigned 1995-12-22 · 1 yr · Insurance Broker
NH
Nicholas HedleyResigned director
Resigned 1995-04-13 · 1 yr · Insurance Broker
KH
Karl HennessyResigned director
Resigned 1995-01-30 · 2 yrs · Insurance Broker
AH
Andrew HinesResigned director
Resigned 1995-01-30 · 2 yrs · Systems Manager
PK
Philip KirbyResigned director
Resigned 1995-01-30 · 2 yrs · Insurance Broker
RM
Robert MackenzieResigned director
Resigned 1995-01-30 · 2 yrs · Insurance Broker
PB
Paul BridgwaterResigned director
Resigned 1995-01-30 · 2 yrs · Insurance Broker
SL
Simon LaycockResigned director
Resigned 1995-01-30 · 1 yr · Insurance Broker
ND
Neil DexterResigned director
Resigned 1995-01-30 · 2 yrs · Insurance Broker
NJ
Nicholas JayResigned director
Resigned 1995-01-10 · 2 yrs · Insurance Broker
DP
David PrattResigned director
Resigned 1995-01-10 · 2 yrs · Insurance Broker
GB
Graham BellResigned director
Resigned 1995-01-10 · 2 yrs · Insurance Broker
RN
Richard NemethResigned director
Resigned 1995-01-10 · 2 yrs · Insurance Broker
RE
Richard EdwardsResigned director
Resigned 1995-01-10 · 3 yrs · Chartered Accountant
NA
Norman AmondsenResigned director
Resigned 1994-07-26 · 2 yrs · Insurance Broker
PD
Peter DunneResigned director
Resigned 1994-07-26 · 2 yrs · Insurance Broker
GN
Giles NorthResigned director
Resigned 1994-07-26 · 2 yrs · Insurance Broker
GS
George Stuart ClarkeResigned director
Resigned 1994-05-25 · 2 yrs · Merchant Banker
EW
Edward WrightResigned director
Resigned 1994-03-28 · 4 yrs · Insurance Broker
AM
Alan MortonResigned director
Resigned 1994-01-14 · 3 yrs · Claims Broker
EM
Edward MoreResigned director
Resigned 1994-01-14 · 7 yrs · Insurance Broker
MA
Michael AmissResigned director
Resigned 1994-01-04 · 3 yrs · Marine Insurance Broker
JB
James BeckettResigned director
Resigned 1993-08-18 · 3 yrs · Insurance Brokers
JB
Jonathon BakerResigned director
Resigned 1993-01-20 · 1 yr · Insurance Broker
GK
George KirbyResigned director
Resigned 1992-10-19 · 4 yrs · Insurance Broker
BM
Bryan MissendenResigned director
Resigned 1992-07-31 · 4 yrs · Insurance Broker
JM
Jonathan Marland Of OdstockResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
AL
Andrew LeasorResigned director
Resigned 1992-06-30 · Insurance Broker
SM
Stephen McgillResigned director
Resigned 1992-06-30 · 11 yrs · Insurance Broker
AB
Andrew BarnesResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
JP
John PhillipsResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
AM
Andrew MoultonResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
RL
Richard LayResigned director
Resigned 1992-06-30 · 1 yr · Insurance Broker
MS
Martin StoneResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
PL
Peter LloydResigned director
Resigned 1992-06-30 · 1 yr · Insurance Broker
MD
Mark DiggensResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
KA
Keith AshworthResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
MK
Mark KettleResigned director
Resigned 1992-06-30 · 3 yrs · Insurance Broker
CW
Christopher WilliamsonResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
AW
Andrea WhiteResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
CW
Charles WatsonResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
PV
Paul VollerResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
MV
Martyn VandersonResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
DT
Dennis TylerResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
SS
Stephen SumsionResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
KR
Keith RiddellResigned director
Resigned 1992-06-30 · 3 yrs · Insurance Broker
WP
William PelhamResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
NP
Nicholas PeckResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
DM
Dorit MoodyResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
DK
David KeenResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
LH
Lionel HuddyResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
JG
Julian GarrishResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
AD
Anthony DanburyResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
MC
Martyn ClarkResigned director
Resigned 1992-06-30 · 3 yrs · Insurance Broker
SB
Simon BromfieldResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
DB
David BolerResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
PB
Paul BedfordResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
RC
Robert ColegateResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
RD
Richard DrainResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
MD
Mark Drummond BradyResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
ID
Ian DonaldsonResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
RI
Robin IllingworthResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
AC
Andrew CollinsResigned director
Resigned 1992-06-30 · 13 yrs · Insurance Broker
QH
Quintin HeaneyResigned director
Resigned 1992-06-30 · Chartered Accountant
JS
John StephensonResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
IC
Ian CoggerResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
KC
Kenneth CarterResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
RK
Rudolf KonigResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
JB
John BirkmireResigned director
Resigned 1992-06-30 · 1 yr · Chartered Accountant
RC
Richard CorfieldResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
IS
Ian SinclairResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
DJ
David JacksonResigned director
Resigned 1992-06-30 · 3 yrs · Insurance Broker
SI
Stuart IngramResigned director
Resigned 1992-06-30 · 2 yrs · Insurance Broker
SC
Susan ChristensenResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
SB
Stephen BertenshawResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
AT
Andrew TaylorResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Broker
JL
John LobekResigned director
Resigned 1992-06-30 · 6 yrs · Insurance Broker
GH
George HiltonResigned director
Resigned 1992-06-30 · 4 yrs · Barrister

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active