1
Accountant born in October 1972
Individual (52 offsprings)
Officer
2008-12-31 ~ 2015-09-01
OF - Director → CIF 0
2020-03-31 ~ 2024-11-29
OF - Director → CIF 0
2
Reinsurance Broker born in March 1945
Individual (17 offsprings)
Officer
1994-10-31 ~ 1997-06-23
OF - Director → CIF 0
3
Individual (51 offsprings)
Officer
1995-12-08 ~ 2014-12-31
OF - Secretary → CIF 0
4
Insurance Broker born in February 1939
Individual (9 offsprings)
Officer
1994-10-31 ~ 1997-06-23
OF - Director → CIF 0
5
Company Director born in October 1961
Individual (23 offsprings)
Officer
1994-10-11 ~ 2013-02-20
OF - Director → CIF 0
6
Insurance Broker born in October 1943
Individual (25 offsprings)
Officer
1997-06-23 ~ 2002-01-08
OF - Director → CIF 0
7
Accountant born in July 1960
Individual (18 offsprings)
Officer
2015-09-01 ~ 2018-02-27
OF - Director → CIF 0
8
Financial Controller born in October 1964
Individual (10 offsprings)
Officer
2019-11-21 ~ 2022-02-28
OF - Director → CIF 0
9
Group It Director born in May 1943
Individual (9 offsprings)
Officer
1994-10-31 ~ 1997-06-23
OF - Director → CIF 0
10
Insurance Broker born in February 1958
Individual (11 offsprings)
Officer
2002-01-08 ~ 2003-11-05
OF - Director → CIF 0
11
Born in February 1971
Individual (12 offsprings)
Officer
2022-04-07 ~ now
OF - Director → CIF 0
12
Insurance Broker born in June 1954
Individual (41 offsprings)
Officer
1996-05-10 ~ 1997-06-23
OF - Director → CIF 0
13
Merchant Banker born in January 1949
Individual (15 offsprings)
Officer
1997-03-31 ~ 2008-12-31
OF - Director → CIF 0
14
Reinsurance Broker born in May 1948
Individual (5 offsprings)
Officer
1998-06-01 ~ 2002-01-15
OF - Director → CIF 0
15
Finance Director born in August 1946
Individual (27 offsprings)
Officer
1994-10-11 ~ 1997-03-31
OF - Director → CIF 0
16
Born in May 1968
Individual (25 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
17
Insurance Broker born in June 1949
Individual (16 offsprings)
Officer
1994-10-31 ~ 1997-06-23
OF - Director → CIF 0
18
Born in August 1990
Individual (2332 offsprings)
Officer
1994-08-08 ~ 1994-10-11
OF - Nominee Director → CIF 0
19
Company Director born in August 1944
Individual (33 offsprings)
Officer
1994-10-11 ~ 1999-07-20
OF - Director → CIF 0
20
Company Director born in January 1964
Individual (13 offsprings)
Officer
2013-10-29 ~ 2019-11-20
OF - Director → CIF 0
21
Born in August 1978
Individual (33 offsprings)
Officer
2018-03-07 ~ 2020-03-31
OF - Director → CIF 0
22
Individual (71 offsprings)
Officer
2014-12-31 ~ 2015-06-26
OF - Secretary → CIF 0
23
Born in February 1971
Individual (32 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
24
Born in February 1970
Individual (26 offsprings)
Officer
2013-02-20 ~ 2015-09-01
OF - Director → CIF 0
25
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792 The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2020-04-01
OF - Secretary → CIF 0
26
JIB GROUP HOLDINGS LIMITED
- now 02956529BELTALE LIMITED - 1994-10-11
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2016-07-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (38 parents, 112 offsprings)
Officer
2020-04-01 ~ now
OF - Secretary → CIF 0
28
THISTLE INSURANCE SERVICES LIMITED - now
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE INSURANCE SERVICES LIMITED
- 1999-04-01
01179082JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645 GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Jardine House, 6 Crutched Friars, London
Active Corporate (89 parents, 17 offsprings)
Officer
1994-10-11 ~ 1995-12-08
OF - Secretary → CIF 0
29
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1994-08-08 ~ 1994-10-11
OF - Nominee Director → CIF 0
1994-08-08 ~ 1994-10-11
OF - Nominee Secretary → CIF 0