Jlt Management Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedMarsh Corporate Services LimitedCorporate
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 130654035Show 6 ceased records
Mmc Holdings (Uk) LimitedCorporate
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 131133518Mmc International LimitedCorporate
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 131141522Mmc Treasury Holdings (Uk) LimitedCorporate
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 123528373Mmc Uk Group LimitedCorporate
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 131135498Shares: 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 131141521Jib Uk Holdings LimitedCorporate
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 127312290People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
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