1
AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2014-12-31IIF 34 - secretary → ME
1997-11-12 ~ 2006-04-03IIF 40 - secretary → ME
2
ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
ELITE RESOLUTIONS LIMITED - 2001-12-14
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2001-11-09 ~ 2002-12-05IIF 9 - director → ME
2001-11-09 ~ 2014-12-12IIF 52 - secretary → ME
3
JLT HEALTHCARE LIMITED - 2006-07-03
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandCorporate (2 parents)
Equity (Company account)
519,965 GBP2023-12-31
Officer
1995-12-12 ~ 2002-02-13IIF 73 - secretary → ME
4
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2014-12-12IIF 55 - secretary → ME
5
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2014-12-12IIF 56 - secretary → ME
6
JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-10-07 ~ 2014-12-31IIF 4 - director → ME
7
JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-04-02 ~ 2014-12-31IIF 18 - director → ME
1999-10-12 ~ 2014-12-31IIF 31 - secretary → ME
~ 1997-03-24IIF 49 - secretary → ME
8
JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-04-02 ~ 2014-12-31IIF 17 - director → ME
1999-10-12 ~ 2014-12-31IIF 33 - secretary → ME
~ 1997-03-25IIF 51 - secretary → ME
9
JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
GLOETH LIMITED - 1976-12-31
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2014-12-31IIF 30 - secretary → ME
10
BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1994-10-03 ~ 2014-12-31IIF 64 - secretary → ME
11
JIB GROUP PLC - 2006-09-25
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-03-31 ~ 2014-12-19IIF 28 - secretary → ME
12
FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-12-08 ~ 2014-12-31IIF 65 - secretary → ME
13
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1995-12-08 ~ 2014-12-31IIF 67 - secretary → ME
14
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-06-12 ~ 2014-07-16IIF 1 - director → ME
~ 2000-06-23IIF 36 - secretary → ME
15
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2009-12-01 ~ 2009-12-09IIF 77 - secretary → ME
16
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2014-12-31IIF 66 - secretary → ME
17
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
1995-12-11 ~ 2001-03-12IIF 39 - secretary → ME
18
TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2013-11-06 ~ 2014-12-31IIF 27 - secretary → ME
19
DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2004-06-01 ~ 2014-07-21IIF 5 - director → ME
2004-06-01 ~ 2004-06-07IIF 74 - secretary → ME
20
LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2004-06-01 ~ 2005-09-07IIF 23 - director → ME
2004-06-01 ~ 2004-06-07IIF 72 - secretary → ME
21
JIS GROUP LIMITED - 1998-12-16
JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
JARDINE INTERPLANETARY LIMITED - 1991-01-24
JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1995-12-13 ~ 1997-12-22IIF 47 - secretary → ME
22
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1997-03-04 ~ 2014-12-19IIF 29 - secretary → ME
23
JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
1997-12-11 ~ 2014-12-04IIF 3 - director → ME
1997-12-11 ~ 2004-12-14IIF 70 - secretary → ME
24
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1994-10-21 ~ 2014-12-31IIF 8 - director → ME
1995-12-08 ~ 2008-02-14IIF 76 - secretary → ME
25
JLT SERVICES LIMITED - 1999-10-26
JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
J.I.B. HOLDINGS LIMITED - 1985-02-06
CALFIRST LIMITED - 1984-04-24
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
1995-12-11 ~ 2014-12-31IIF 68 - secretary → ME
26
JLT MEXICO LIMITED - 2004-07-23
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (4 parents)
Officer
2004-07-07 ~ 2008-01-25IIF 12 - director → ME
27
JIB 2013 LIMITED - 2015-06-19
JLT RE LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2013-10-11 ~ 2014-12-31IIF 20 - director → ME
28
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2005-10-25 ~ 2005-12-09IIF 25 - director → ME
29
PETROSE LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2004-06-01 ~ 2014-12-31IIF 2 - director → ME
2004-06-01 ~ 2004-06-07IIF 69 - secretary → ME
30
ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-06-01 ~ 2014-12-31IIF 7 - director → ME
2004-06-01 ~ 2004-06-07IIF 71 - secretary → ME
31
HARSTONE LIMITED - 2005-09-28
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2014-12-31IIF 63 - secretary → ME
32
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 KingdomCorporate (4 parents)
Officer
1997-04-01 ~ 2005-10-06IIF 41 - secretary → ME
33
COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (4 parents)
Officer
2005-10-17 ~ 2014-12-31IIF 35 - secretary → ME
1997-12-03 ~ 2005-04-13IIF 42 - secretary → ME
34
PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
1995-12-11 ~ 1997-04-29IIF 50 - secretary → ME
35
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents, 16 offsprings)
Officer
1995-11-30 ~ 1997-04-29IIF 78 - secretary → ME
36
JLT SECRETARIES LIMITED - 2020-09-10
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2013-10-11 ~ 2014-12-31IIF 21 - director → ME
37
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
1995-12-11 ~ 2001-01-15IIF 75 - secretary → ME
38
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
JLT QUEST TRUSTEE LIMITED - 2016-08-12
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2008-12-31 ~ 2014-12-31IIF 6 - director → ME
2001-11-14 ~ 2014-12-31IIF 53 - secretary → ME
39
EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-07-30 ~ 2004-08-12IIF 79 - secretary → ME
40
GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-03-27 ~ 1997-07-17IIF 54 - secretary → ME
41
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandCorporate (7 parents)
Officer
1995-11-30 ~ 1997-03-31IIF 48 - secretary → ME
42
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-07 ~ 2009-01-01IIF 22 - director → ME
2007-12-07 ~ 2014-12-31IIF 32 - secretary → ME