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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Vanderson, Martyn Edward
    Insurance Broker born in November 1942
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 2
    Stuart Clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 5
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Williams, David Nicholas
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Keith Charles
    Lawyer/General Counsel born in October 1959
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2012-07-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 9
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    1998-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 10
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2004-12-14 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Lloyd, Edward John
    Insurance Broker born in September 1955
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 12
    Miah, Shaporan
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2015-02-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Lucas, Kevin Neil
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    White, Thomas Henry
    Insurnace Broker born in December 1943
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 17
    Hilton, George
    Individual (9 offsprings)
    Officer
    1996-12-16 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 18
    Mcgill, Stephen Phillip
    Insurance Broker born in March 1958
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    1997-12-11 ~ 2014-12-04
    OF - Director → CIF 0
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1997-12-11 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 20
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-03-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (25 offsprings)
    Officer
    1996-12-16 ~ 1998-01-01
    OF - Director → CIF 0
  • 22
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-20 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 24
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK 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
  • 25
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (102 parents, 10 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
    2017-08-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 27
    MMC INTERNATIONAL LIMITED
    - now 03699550
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758... (more)
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-20 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 30
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CALM TREASURY HOLDINGS LIMITED - now
    MMC TREASURY HOLDINGS (UK) LIMITED
    - 2022-11-29 09787086
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    MMC HOLDINGS (UK) LIMITED
    09831612
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JLT INSURANCE GROUP HOLDINGS LIMITED

Period: 1997-12-12 ~ now
Company number: 03281255
Registered names
JLT INSURANCE GROUP HOLDINGS LIMITED - now
JLTG (1996) LIMITED - 1997-12-12
FAXAGENT LIMITED - 1996-12-16
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • JLT INSURANCE GROUP HOLDINGS LIMITED
    Info
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-12-12
    FAXAGENT LIMITED - 1997-12-12
    Registered number 03281255
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • JLT INSURANCE GROUP HOLDINGS LIMITED
    S
    Registered number 03281255
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • JLT INSURANCE GROUP HOLDINGS LTD
    S
    Registered number 3281255
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    GCUBE UNDERWRITING LIMITED
    - now 06245947
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    HAYWARD AVIATION LIMITED
    - now 02730427
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    JLT NOMINEES LIMITED
    - now 08728294
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    JLT RE LIMITED
    - now 00977991 08728294
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    HARSTONE LIMITED - 2005-09-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    JLT SPECIALTY LIMITED
    - now 01536540 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (144 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    LLOYD & PARTNERS LIMITED
    - now 02005745
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    MARINE, AVIATION & GENERAL (LONDON) LIMITED
    - now 02856880
    MARINE, AVIATION & GENERAL (U.K.) LIMITED - 1994-04-15
    1 Minster Court, Mincing Lane, London
    Active Corporate (23 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MMC CAPITAL SOLUTIONS UK LIMITED
    - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents, 76 offsprings)
    Person with significant control
    2016-07-20 ~ 2020-09-18
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
    09730673
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    2016-07-20 ~ 2020-05-29
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.