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Companies/01679424

Jlt Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1982Private 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
Calm Treasury Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 121787498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 61 historical
LD
Liam DartnellCurrent director
Appointed 2023-02-24 · 3 yrs · Financial Controller
+14 others
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
+112 others
MC
Mark ChessherCurrent director
Appointed 2019-04-02 · 7 yrs · Accountant
+8 others
Show 61 historical appointments
CorpJlt Secretaries LimitedResigned secretary
Resigned 2019-06-27
AG
Adrian GirlingResigned director
Resigned 2019-04-15 · Insurance Broker
JF
Jeremiah FlahiveResigned director
Resigned 2019-04-02 · 3 yrs · Lawyer
DB
David BrennanResigned director
Resigned 2019-04-02 · 6 yrs · Benefits Director
LP
Lynne PeacockResigned director
Resigned 2018-05-01 · Company Director
DL
Darren LennarkResigned secretary
Resigned 2018-01-25 · 1 yr
AD
Andrew DidhamResigned director
Resigned 2017-10-02 · 1 yr · Company Director
RM
Richard MeddingsResigned director
Resigned 2017-10-02 · 1 yr · Company Director
AK
Adam KeswickResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
BC
Bruce Carnegie BrownResigned director
Resigned 2016-05-01 · 1 yr · Company Director
CR
Charles RozesResigned director
Resigned 2015-09-01 · 3 yrs · Finance Director
JL
Jonathan LloydResigned secretary
Resigned 2015-02-23 · 2 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-12-19
NW
Nicholas WalshResigned director
Resigned 2014-10-01 · 4 yrs · Director
JS
James SassoonResigned director
Resigned 2013-04-30 · 5 yrs · Company Director
MR
Michael ReynoldsResigned director
Resigned 2012-11-26 · 2 yrs · Finance Director
JT
James TwiningResigned director
Resigned 2012-08-01 · 3 yrs · Company Director
AC
Annette CourtResigned director
Resigned 2012-08-01 · 6 yrs · Company Director
JD
Jonathan DawsonResigned director
Resigned 2012-08-01 · 5 yrs · Company Director
MD
Mark Drummond BradyResigned director
Resigned 2011-03-01 · 8 yrs · Insurance Broker
SM
Simon MawsonResigned director
Resigned 2010-08-06 · 1 yr · Chartered Accountant
RH
Richard HarveyResigned director
Resigned 2009-12-17 · 7 yrs · Company Director
PS
Patrick SnowballResigned director
Resigned 2008-11-01 · Director
JP
John PaynterResigned director
Resigned 2008-10-01 · 3 yrs · Investment Banker
JR
James RushResigned director
Resigned 2006-08-01 · 4 yrs · Finance Director
BC
Brian CarpenterResigned director
Resigned 2006-04-27 · 4 yrs · Company Director
WN
William NabarroResigned director
Resigned 2006-04-27 · 4 yrs · Director
CK
Christopher KeljikResigned director
Resigned 2005-11-01 · 3 yrs · Banker
NM
Nicholas MacandrewResigned director
Resigned 2005-07-01 · 8 yrs · Company Director
DB
Dominic BurkeResigned director
Resigned 2005-01-01 · 14 yrs · Chief Executive
MH
Michael HammondResigned director
Resigned 2005-01-01 · Insurance Broker
VW
Vyvienne WadeResigned director
Resigned 2002-01-01 · 11 yrs · Company Director
AH
Anthony HobsonResigned director
Resigned 2002-01-01 · 3 yrs · Director
GH
Geoffrey HoweResigned director
Resigned 2002-01-01 · 17 yrs · Director
EL
Edward LloydResigned director
Resigned 2002-01-01 · 3 yrs · Insurance Broker
RS
Robert ScottResigned director
Resigned 2002-01-01 · 6 yrs · Company Director
SK
Simon KeswickResigned director
Resigned 2001-01-10 · 12 yrs · Merchant
DH
David HickmanResigned secretary
Resigned 1997-03-04 · 17 yrs
JH
John Hastings BassResigned director
Resigned 1997-02-06 · 9 yrs · Insurance Broker
RG
Reginald GuyResigned director
Resigned 1997-02-06 · 3 yrs · Managing Director
CP
Charles PowellResigned director
Resigned 1997-02-06 · 3 yrs · Company Director
ED
Eric De RothschildResigned director
Resigned 1997-02-06 · 4 yrs · Banker
CC
Claude ChouraquiResigned director
Resigned 1997-02-06 · 8 yrs · Insurance Broker
RB
Robert BartonResigned director
Resigned 1997-02-06 · 4 yrs · Director
DC
David CorbenResigned director
Resigned 1997-02-06 · 3 yrs · Reinsurance Broker
CL
Charles LeachResigned director
Resigned 1997-02-06 · 19 yrs · Banker & Director
SM
Stephen McgillResigned director
Resigned 1996-12-01 · 7 yrs · Insurance Broker
TS
Thomas SermonResigned director
Resigned 1996-01-25 · 9 yrs · Chartered Secretary & Public R
AC
Andrew CollinsResigned director
Resigned 1995-08-01 · 10 yrs · Insurance Broker
JM
Jonathan Marland Of OdstockResigned director
Resigned 1995-03-28 · 4 yrs · Insurance Broker
GS
George Stuart ClarkeResigned director
Resigned 1994-05-01 · 12 yrs · Merchant Banker
PL
Peter LloydResigned director
Resigned 1991-11-22 · 2 yrs · Insurance Broker
KC
Kenneth CarterResigned director
Resigned 1991-11-22 · 14 yrs · Insurance Broker
JB
John BirkmireResigned director
Resigned 1991-11-22 · 2 yrs · Chartered Accountant
RC
Richard CorfieldResigned director
Resigned 1991-11-22 · 3 yrs · Insurance Broker
PR
Peter RiceResigned director
Resigned 1991-11-22 · 2 yrs · Actuary
GH
George HiltonResigned secretary
Resigned 1991-11-22 · 5 yrs
RT
Robert TomkinsonResigned director
Resigned 1991-11-22 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active