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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 8
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (72 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Hickman, David James
    Company Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    2013-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    JLT INSURANCE GROUP HOLDINGS LTD
    JLT INSURANCE GROUP HOLDINGS LIMITED - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JLT NOMINEES LIMITED

Period: 2015-06-19 ~ 2018-12-18
Company number: 08728294
Registered names
JLT NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • JLT NOMINEES LIMITED
    Info
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2015-06-19
    Registered number 08728294
    The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-11 and dissolved on 2018-12-18 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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