JLT Specialty Limited

Active01536540 Private limited company
Incorporated
30 December 1980 (45 years)
Previously known as
Jardine Lloyd Thompson Limited (until 4 January 2011)
JLT Risk Solutions Limited (until 2 January 2007)
Lloyd Thompson Limited (until 1 March 1999)
Earlier: Lloyd Thompson (Insurance Brokers) Limited, Nevrus Seventy-Eight Limited
Industry
Non-life insurance (65120)
Directors
Dipika Jhawar
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Jhawar, Dipika
Director · Appointed 18 February 2026
Indian
Born February 1989 (37)
Director · Appointed 18 February 2026
Also at Jelf Limited, Jelf Insurance Brokers Limited, JLT Latam (Southern Cone) Wholesale Limited · more companies
British
Born June 1981 (45)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, Jelf Insurance Brokers Limited · more companies
Officer history (155 former)
18 February 2026
Resigned Moody, Paul Edward as Director
18 February 2026
Appointed Trapnell, James as Director
18 February 2026
Appointed Jhawar, Dipika as Director
18 February 2026
Resigned Chessher, Mark Christopher as Director
1 January 2021
Resigned Munnoch, Gavin Russell Cameron as Director
1 January 2021
Resigned King, Ailsa Jane as Director
1 January 2021
Resigned White, Roy Ian as Director
1 April 2020
Appointed Marsh Secretarial Services Limited as Corporate Secretary
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
30 November 2019
Resigned Walker, Adrian Jeremy as Director
30 September 2019
Resigned Goodings, Phillip Eric as Director
22 August 2019
Appointed White, Roy Ian as Director
1 August 2019
Appointed King, Ailsa Jane as Director
27 June 2019
Resigned Williams-Walker, Nicholas Toby as Director
5 June 2019
Resigned Girling, Adrian Brian as Director
21 May 2019
Appointed Moody, Paul Edward as Director
21 May 2019
Resigned Knowles, Paul Keith as Director
20 May 2019
Appointed Chessher, Mark Christopher as Director
23 April 2019
Resigned Wood, Mark Andrew as Director
3 October 2018
Resigned Lloyd, Edward John as Director
1 April 2018
Resigned Clarke, Lucy Marie Putman as Director
21 August 2017
Appointed Jlt Secretaries Limited as Corporate Secretary
4 August 2017
Resigned Ashton, Helen Louise as Secretary
13 April 2016
Appointed Lloyd, Edward John as Director
31 March 2016
15 February 2016
Appointed Clarke, Lucy Marie Putman as Director
3 February 2016
Appointed Wood, Mark Andrew as Director
8 January 2016
Appointed Knowles, Paul Keith as Director
31 December 2015
Resigned Lloyd, Edward John as Director
3 August 2015
Appointed Williams-Walker, Nicholas Toby as Director
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Ashton, Helen Louise as Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 March 2015
Appointed Walker, Adrian Jeremy as Director
25 March 2015
2 January 2015
Resigned Lugg, Kevin Michael as Director
2 January 2015
Resigned Knowles, Paul Keith as Director
2 January 2015
Resigned Williams-Walker, Nicholas Toby as Director
2 January 2015
Resigned Downey, Warren as Director
2 January 2015
Resigned Stuart-Clarke, George William as Director
15 September 2014
Appointed Lloyd, Edward John as Director
15 September 2014
Appointed Goodings, Phillip Eric as Director
29 August 2014
Resigned Hiller, Martin William as Director
29 August 2014
Resigned Colderwood, Andrew Colin as Director
29 October 2013
Resigned St.Pierre, Martin as Director
20 December 2012
Appointed Munnoch, Gavin Russell Cameron as Director
7 February 2012
Appointed Girling, Adrian Brian as Director
1 February 2012
Appointed Williams-Walker, Nicholas Toby as Director
21 June 2011
Appointed Downey, Warren as Director
10 May 2011
Appointed Knowles, Paul Keith as Director
10 May 2011
Appointed St.Pierre, Martin as Director
27 September 2010
Resigned Agnew, Andrew Edelsten as Director
31 December 2009
29 May 2008
Appointed Stuart-Clarke, George William as Director
28 February 2008
Resigned Higgins, Richard Keith as Director
28 February 2007
Resigned Hubbard, Kevin as Director
2 January 2007
Appointed Higgins, Richard Keith as Director
1 January 2007
Appointed Agnew, Andrew Edelsten as Director
1 November 2006
Appointed Colderwood, Andrew Colin as Director
1 November 2006
Resigned Love, Samuel Andrew James as Director
8 August 2006
Resigned Girling, Adrian Brian as Director
1 August 2006
Resigned Weyman, Nigel Westcar as Director
22 June 2006
Resigned Curtis, Simon as Director
12 May 2006
Appointed Girling, Adrian Brian as Director
5 April 2006
10 March 2006
Resigned Deegan, Robert Christopher as Director
31 December 2005
Resigned Griffin, Alan Frank as Director
31 December 2005
Resigned Lockhart Smith, Alistair Anthony as Director
1 December 2005
Resigned Hammond, Michael Paul as Director
6 October 2005
Resigned Hickman, David James as Secretary
6 October 2005
Appointed Johnson, Stephanie as Secretary
13 July 2005
Appointed Griffin, Alan Frank as Director
7 June 2005
Appointed Curtis, Simon as Director
1 January 2005
Appointed Weyman, Nigel Westcar as Director
1 January 2005
Appointed Hiller, Martin William as Director
1 January 2005
1 January 2005
Appointed Lockhart Smith, Alistair Anthony as Director
1 January 2005
Appointed Hubbard, Kevin as Director
31 December 2004
Resigned Lloyd, Edward John as Director
31 December 2004
Resigned Roberts, Anthony John as Director
6 September 2004
Appointed Hammond, Michael Paul as Director
5 May 2004
Appointed Deegan, Robert Christopher as Director
5 May 2004
Appointed Lugg, Kevin Michael as Director
5 May 2004
Appointed Love, Samuel Andrew James as Director
5 May 2004
Appointed Roberts, Anthony John as Director
29 January 2004
Resigned Colderwood, Andrew Colin as Director
29 January 2004
Resigned Walton, Peter John as Director
5 November 2003
Resigned Mcgill, Stephen Phillip as Director
23 September 2003
Appointed Colderwood, Andrew Colin as Director
9 July 2003
Resigned Hastings Bass, John Peter as Director
9 July 2003
8 July 2003
Appointed Hastings Bass, John Peter as Director
8 July 2003
5 September 2002
Resigned Hardinge, Mark Alexander as Director
15 January 2002
Resigned Brookman, Michael as Director
5 November 2001
Appointed Hardinge, Mark Alexander as Director
31 October 2001
Resigned More, Edward Charles as Director
1 March 1999
Appointed Brookman, Michael as Director
28 February 1999
Resigned Konig, Rudolph John as Director
28 February 1999
Resigned Lloyd, Edward John as Director
28 February 1999
Resigned Wright, Edward George Samuel as Director
28 February 1999
Resigned Kelliher, Michael Kevin as Director
28 February 1999
Resigned Jack, Paul Vincent as Director
28 February 1999
Resigned Ratliff, Tony Alan as Director
28 February 1999
Appointed Lloyd, Edward John as Director
28 February 1999
Resigned Barnes, Andrew Seton as Director
28 February 1999
Resigned Bromfield, Simon Charles as Director
28 February 1999
28 February 1999
Resigned Pearch, Charles Frederick as Director
28 February 1999
Resigned Miller, Nigel James as Director
28 February 1999
Resigned Lobek, John Philip as Director
28 February 1999
Resigned Roberts, Anthony John as Director
28 February 1999
Resigned Vanderson, Martyn Edward as Director
28 February 1999
Resigned Corben, David Edward as Director
28 February 1999
Resigned Hiller, Martin William as Director
28 February 1999
Resigned Hollinrake, John Anthony as Director
28 February 1999
Resigned Garthwaite, John William Philip as Director
1 October 1998
Appointed Walton, Peter John as Director
30 September 1998
Resigned Edwards, Richard David Lewis as Director
4 August 1998
Appointed Pearch, Charles Frederick as Director
1 July 1998
Resigned Drain, Richard as Director
1 January 1998
Appointed Hiller, Martin William as Director
1 January 1998
Appointed Kelliher, Michael Kevin as Director
1 January 1998
Appointed Ratliff, Tony Alan as Director
31 December 1997
Resigned White, Thomas Henry as Director
4 December 1997
Resigned Gomes Da Silva, Jose Luis Abreu as Director
1 December 1997
10 November 1997
Resigned Casey, James Joseph as Director
1 April 1997
Resigned Pelham, William Robert as Director
1 April 1997
Resigned Illingworth, Robin Miles as Director
1 April 1997
Appointed Hollinrake, John Anthony as Director
1 April 1997
Resigned Cattanach, James Douglas as Director
1 April 1997
Appointed Corben, David Edward as Director
1 April 1997
Resigned Dransfield, Paul Jonathan as Director
1 April 1997
Appointed Miller, Nigel James as Director
1 April 1997
Resigned Galletti, Neil Stuart as Director
1 April 1997
Appointed White, Thomas Henry as Director
1 April 1997
Resigned Greenaway, Karen Louise as Director
1 April 1997
Resigned Peck, Nicholas John as Director
1 April 1997
Resigned Law, Timothy E as Director
1 April 1997
Appointed Gomes Da Silva, Jose Luis Abreu as Director
1 April 1997
Resigned Lucas, James Alexander as Director
1 April 1997
Appointed Hickman, David James as Secretary
1 April 1997
Resigned Mackay, Daryl Mark as Director
1 April 1997
1 April 1997
Resigned Rastall, Anthony Louispeter as Director
1 April 1997
Resigned Skorge, Leif as Director
1 April 1997
Resigned Williams, Stephen as Director
1 April 1997
Appointed Casey, James Joseph as Director
1 April 1997
Resigned Fox, Graham as Director
1 April 1997
Resigned Williamson, Christopher Russell as Director
1 April 1997
Resigned Hedley, Nicholas Edward John as Director
1 April 1997
Resigned White, Andrea Karen as Director
1 April 1997
Resigned Missenden, Bryan Stewart as Director
1 April 1997
Resigned Watson, Charles Bannatyne as Director
1 April 1997
Resigned Bridgwater, Paul Charles as Director
1 April 1997
Resigned Voller, Paul Sidney as Director
1 April 1997
Resigned Dexter, Neil Edward as Director
1 April 1997
Resigned Tyler, Dennis as Director
1 April 1997
Resigned Hennessy, Karl Peter as Director
1 April 1997
Resigned Taylor, Andrew John as Director
1 April 1997
Resigned Hines, Andrew David as Director
1 April 1997
Resigned Pearch, Charles Frederick as Director
1 April 1997
Resigned Kirby, Philip Peter as Director
1 April 1997
Resigned Powell, Jeffrey John as Director
1 April 1997
Appointed Jack, Paul Vincent as Director
1 April 1997
Resigned Dransfield, Paul Jonathan as Secretary
1 April 1997
Resigned Bell, Graham as Director
1 April 1997
Resigned Moulton, Andrew Leonard as Director
1 April 1997
Resigned Jay, Nicholas David as Director
1 April 1997
1 April 1997
Resigned Nemeth, Richard as Director
1 April 1997
Resigned Keen, David Alan as Director
1 April 1997
Resigned Pratt, David as Director
1 April 1997
1 April 1997
Resigned Kirby, George Brian as Director
1 April 1997
Resigned Huddy, Lionel John as Director
1 April 1997
Resigned Amondsen, Norman Charles as Director
1 April 1997
Resigned Hilton, George as Director
1 April 1997
Resigned Dunne, Peter Francis as Director
1 April 1997
Resigned Garrish, Julian Thomas as Director
1 April 1997
Resigned North, Giles Barrington as Director
1 April 1997
Resigned Donaldson, Ian as Director
1 April 1997
Resigned Stuart Clarke, George William as Director
1 April 1997
Resigned Danbury, Anthony Douglas as Director
1 April 1997
Resigned Reilly, John Gerard as Director
1 April 1997
Resigned Cogger, Ian Francis as Director
1 April 1997
Resigned Morton, Alan Steven as Director
1 April 1997
Resigned Christiansen, Susan as Director
1 April 1997
Resigned Ashworth, Keith Charles as Director
1 April 1997
Resigned Carter, Kenneth Alan as Director
1 April 1997
Resigned Amiss, Michael Hamilton as Director
1 April 1997
Resigned Boler, David Charles as Director
1 April 1997
Resigned Beckett, James David Trevor as Director
1 April 1997
Resigned Bertenshaw, Stephen Robert as Director
1 April 1997
Resigned Bedford, Paul Christopher as Director
13 January 1997
Appointed Reilly, John Gerard as Director
14 November 1996
Appointed Skorge, Leif as Director
27 August 1996
Resigned Colegate, Robert Frederick as Director
3 July 1996
Resigned Sinclair, Ian Roderick James as Director
30 June 1996
Resigned Corfield, Richard Conyngham as Director
28 June 1996
Resigned Laycock, Simon Kilner as Director
4 June 1996
Appointed Powell, Jeffrey John as Director
15 April 1996
Appointed Garthwaite, John William Philip as Director
21 March 1996
Appointed Law, Timothy E as Director
21 March 1996
Appointed Rastall, Anthony Louispeter as Director
21 March 1996
Appointed Mackay, Daryl Mark as Director
21 March 1996
Appointed Lucas, James Alexander as Director
21 March 1996
Appointed Cattanach, James Douglas as Director
21 March 1996
Appointed Greenaway, Karen Louise as Director
21 March 1996
Appointed Galletti, Neil Stuart as Director
21 March 1996
Appointed Dransfield, Paul Jonathan as Director
21 March 1996
Appointed Williams, Stephen as Director
22 December 1995
Appointed Fox, Graham as Director
30 November 1995
Resigned Jackson, David Jeremy as Director
17 November 1995
Resigned Riddell, Keith Frederick as Director
6 October 1995
Resigned Clark, Martyn Francis as Director
30 September 1995
Resigned Kettle, Mark Andrew as Director
30 June 1995
Resigned Stone, Martin William as Director
31 May 1995
Resigned Phillips, John Nicholas as Director
28 April 1995
Resigned Ingram, Stuart Malcolm as Director
13 April 1995
Resigned Moody, Dorit Rosa as Director
13 April 1995
Appointed Hedley, Nicholas Edward John as Director
31 March 1995
Resigned Stephenson, John Charles as Director
31 March 1995
Resigned Diggens, Mark William as Director
30 January 1995
Appointed Dexter, Neil Edward as Director
30 January 1995
30 January 1995
Appointed Kirby, Philip Peter as Director
30 January 1995
Appointed Laycock, Simon Kilner as Director
30 January 1995
Appointed Bridgwater, Paul Charles as Director
30 January 1995
Appointed Hines, Andrew David as Director
30 January 1995
Appointed Hennessy, Karl Peter as Director
10 January 1995
Appointed Edwards, Richard David Lewis as Director
10 January 1995
Appointed Pratt, David as Director
10 January 1995
Appointed Nemeth, Richard as Director
10 January 1995
Appointed Jay, Nicholas David as Director
10 January 1995
Appointed Bell, Graham as Director
30 November 1994
Resigned Baker, Jonathon Mark Midelton as Director
11 November 1994
Resigned Sumsion, Stephen William as Director
26 July 1994
Appointed Dunne, Peter Francis as Director
26 July 1994
Appointed North, Giles Barrington as Director
26 July 1994
Appointed Amondsen, Norman Charles as Director
25 May 1994
Appointed Stuart Clarke, George William as Director
25 May 1994
Resigned Birkmire, John Charles as Director
28 March 1994
Appointed Wright, Edward George Samuel as Director
3 March 1994
Resigned Lay, Richard Alan as Director
14 January 1994
Appointed Morton, Alan Steven as Director
14 January 1994
Appointed More, Edward Charles as Director
4 January 1994
Appointed Amiss, Michael Hamilton as Director
31 December 1993
Resigned Lloyd, Peter Gerald Keith as Director
18 August 1993
Appointed Beckett, James David Trevor as Director
30 June 1993
Resigned Leasor, Andrew Jonathan Douglas as Director
20 January 1993
Appointed Baker, Jonathon Mark Midelton as Director
19 October 1992
Appointed Kirby, George Brian as Director
31 July 1992
Appointed Missenden, Bryan Stewart as Director
28 July 1992
Resigned Heaney, Quintin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3281255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 202522
28 February 2026Confirmation statement with updates15 February 20264
23 February 2026Appointment of a director2
23 February 2026Appointment of a director2
23 February 2026Termination of appointment of a director1
Show all recent filings

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