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Name

JLT UK Investment Holdings Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 03956316 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Jardine Lloyd Thompson UK Holdings Limited
  • KYC Check
    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-flag GB Jib Uk Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 02956454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcdonald, Thomas Tower Place, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony Tower Place, London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 05/09/2001 Ceased: 31/12/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Marsh Mclennan India Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors