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Companies/01787359

Jlt Management Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-01 · No cessation recorded

Source record 130654035
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 131133518
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 131141522
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 123528373
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2020-05-01

Source record 131135498
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 131141521
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2019-12-02

Source record 127312290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
Appointed 2020-04-01 · 6 yrs
+112 others
AC
Aileen CroftCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+6 others
Show 16 historical appointments
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-12-31
BV
Balamurugan ViswanathanResigned director
Resigned 2014-05-01 · 4 yrs · None
MM
Michael MethleyResigned director
Resigned 2009-04-20 · 13 yrs · Chief Operating Officer
GH
Graham HurrellResigned director
Resigned 2008-02-08 · 11 yrs · Finance Director
SC
Simon CurtisResigned director
Resigned 2007-11-19 · 1 yr · Insurance Broker
GS
George Stuart ClarkeResigned director
Resigned 1997-03-14 · 11 yrs · Merchant Banker
DP
David PattersonResigned director
Resigned 1997-03-14 · 1 yr · Operations Dir
KL
Kevin LucasResigned director
Resigned 1997-03-14 · 11 yrs · Chartered Accountant
DD
David DruryResigned director
Resigned 1997-03-14 · 6 yrs · Group IT Dir
DH
David HickmanResigned secretary
Resigned 1995-12-11 · 19 yrs
LW
Leigh WhittinghamResigned director
Resigned 1995-09-01 · 1 yr · Chartered Accountant
DG
Donald GameResigned director
Resigned 1991-04-01 · Insurance Broker
AB
Arnold BradburyResigned director
Resigned 1991-04-01 · 1 yr · Chartered Accountant
RU
Ronald UrquhartResigned director
Resigned 1991-04-01 · 4 yrs · Chartered Accountant
DC
David CorbenResigned director
Resigned 1991-04-01 · 5 yrs · Reinsurance Broker

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active