All Information about:

Name	JLT Group Holdings Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	01679424 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Jardine Lloyd Thompson Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Calm Treasury Holdings Limited Status: Active Notified: 01/04/2019 Companies House Number: 09787086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brennan, David Tower Place, London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 09/1970 Occupation: Benefits Director Role: Director Country of Residence: United Kingdom Nationality: British

Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dartnell, Liam Tower Place, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 05/1989 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Rozes, Charles Arthur London, England Status: Ceased Notified: 01/09/2015 Ceased: 02/04/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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All Information about:

JLT Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)