JLT Group Holdings Limited

Active01679424 Private limited company
Incorporated
18 November 1982 (43 years)
Previously known as
Jardine Lloyd Thompson Group Ltd (until 16 July 2020)
Jardine Lloyd Thompson Group PLC (until 7 June 2019)
Lloyd Thompson Group PLC (until 6 February 1997)
Earlier: Lloyd Thompson Holdings Limited, Lloyd Thompson Limited, Sampleview Limited
Industry
Activities of head offices (70100)
Directors
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Marsh Consulting Limited, MMC International Limited, Jib Group Holdings Limited · more companies
British
Born May 1989 (37)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Director · Appointed 2 April 2019
Also at MMC UK Group Limited, Marsh Limited, Marsh & McLennan Companies UK Limited · more companies
British
Born November 1960
Officer history (61 former)
10 September 2025
Resigned Brennan, David as Director
24 February 2023
Appointed Dartnell, Liam as Director
24 February 2023
Resigned Flahive, Jeremiah as Director
1 April 2020
Appointed Marsh Secretarial Services Limited as Corporate Secretary
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
27 June 2019
Appointed Jlt Secretaries Limited as Corporate Secretary
27 June 2019
Resigned Lennark, Darren as Secretary
13 May 2019
Resigned Girling, Adrian Brian as Director
15 April 2019
Resigned Howe, Geoffrey Michael Thomas as Director
15 April 2019
Appointed Girling, Adrian Brian as Director
2 April 2019
Appointed Flahive, Jeremiah as Director
2 April 2019
Appointed Chessher, Mark Christopher as Director
2 April 2019
Resigned Peacock, Lynne Margaret as Director
2 April 2019
Resigned Burke, Dominic James as Director
2 April 2019
Appointed Brennan, David as Director
2 April 2019
Resigned Sassoon, James Meyer, Lord as Director
2 April 2019
Resigned Didham, Andrew as Director
2 April 2019
Resigned Rozes, Charles Arthur as Director
2 April 2019
Resigned Meddings, Richard Henry as Director
2 April 2019
Resigned Walsh, Nicholas Charles as Director
2 April 2019
Resigned Keswick, Adam Philip Charles as Director
2 April 2019
2 April 2019
Resigned Court, Annette Elizabeth as Director
1 May 2018
Appointed Peacock, Lynne Margaret as Director
25 January 2018
Resigned Lloyd, Jonathan as Secretary
25 January 2018
Appointed Lennark, Darren as Secretary
3 October 2017
2 October 2017
Appointed Meddings, Richard Henry as Director
2 October 2017
Appointed Didham, Andrew as Director
14 June 2017
Resigned Carnegie-Brown, Bruce as Director
31 December 2016
Resigned Harvey, Richard John as Director
1 September 2016
Appointed Keswick, Adam Philip Charles as Director
12 June 2016
Resigned Leach, Charles Guy Rodney, Lord as Director
1 May 2016
Appointed Carnegie-Brown, Bruce as Director
26 April 2016
Resigned Twining, James Douglas Robert as Director
1 September 2015
Resigned Reynolds, Michael Thomas as Director
1 September 2015
Appointed Rozes, Charles Arthur as Director
23 February 2015
Appointed Lloyd, Jonathan as Secretary
23 February 2015
Resigned Johnson, Stephanie as Secretary
19 December 2014
Appointed Johnson, Stephanie as Secretary
19 December 2014
Resigned Hickman, David James as Secretary
1 October 2014
Appointed Walsh, Nicholas Charles as Director
29 April 2014
Resigned Macandrew, Nicholas Rupert as Director
7 May 2013
30 April 2013
Resigned Keswick, Simon Lindley as Director
30 April 2013
Appointed Sassoon, James Meyer, Lord as Director
26 November 2012
Appointed Reynolds, Michael Thomas as Director
1 August 2012
Appointed Dawson, Jonathan Donald Sherlock as Director
1 August 2012
Appointed Twining, James Douglas Robert as Director
1 August 2012
Appointed Court, Annette Elizabeth as Director
31 July 2012
Resigned Mawson, Simon John as Director
30 June 2012
Resigned Paynter, John Gregor Hugh as Director
1 March 2011
31 August 2010
Resigned Nabarro, William John Nunes as Director
6 August 2010
Resigned Rush, James William as Director
6 August 2010
Appointed Mawson, Simon John as Director
29 April 2010
Resigned Carpenter, Brian Patrick as Director
17 December 2009
Appointed Harvey, Richard John as Director
1 July 2009
Resigned Snowball, Patrick Joseph Robert as Director
30 April 2009
Resigned Keljik, Christopher Avedis as Director
31 December 2008
Resigned Scott, Robert Avisson as Director
1 November 2008
Appointed Snowball, Patrick Joseph Robert as Director
1 October 2008
Appointed Paynter, John Gregor Hugh as Director
15 September 2006
Resigned Hastings Bass, John Peter as Director
1 August 2006
Resigned Stuart-Clarke, George William as Director
1 August 2006
Appointed Rush, James William as Director
27 April 2006
Appointed Carpenter, Brian Patrick as Director
27 April 2006
Resigned Nabarro, William John Nunes as Director
27 April 2006
Resigned Carter, Kenneth Alan as Director
27 April 2006
Resigned Carpenter, Brian Patrick as Director
27 April 2006
Appointed Nabarro, William John Nunes as Director
5 April 2006
Appointed Carpenter, Brian Patrick as Director
5 April 2006
5 April 2006
Appointed Nabarro, William John Nunes as Director
1 December 2005
Resigned Hammond, Michael Paul as Director
1 November 2005
Appointed Keljik, Christopher Avedis as Director
31 July 2005
Resigned Hobson, Anthony John as Director
1 July 2005
Appointed Macandrew, Nicholas Rupert as Director
28 April 2005
28 April 2005
Resigned Lloyd, Edward John as Director
28 April 2005
Resigned Sermon, Thomas Richard as Director
1 January 2005
Appointed Hammond, Michael Paul as Director
1 January 2005
Appointed Burke, Dominic James as Director
26 November 2004
Resigned Mcgill, Stephen Phillip as Director
1 January 2002
Appointed Howe, Geoffrey Michael Thomas as Director
1 January 2002
Appointed Lloyd, Edward John as Director
1 January 2002
1 January 2002
Appointed Hobson, Anthony John as Director
1 January 2002
Appointed Scott, Robert Avisson as Director
31 December 2001
31 December 2001
Resigned Tomkinson, Robert Charles as Director
31 December 2001
Resigned Barton, Robert John Orr as Director
10 January 2001
Appointed Keswick, Simon Lindley as Director
10 January 2001
Resigned Powell, Charles David, Lord as Director
29 February 2000
Resigned Lloyd, Edward John as Director
29 February 2000
29 February 2000
Resigned Guy, Reginald Dennis as Director
29 February 2000
Resigned Corben, David Edward as Director
4 March 1997
Resigned Hilton, George as Secretary
4 March 1997
Appointed Hickman, David James as Secretary
6 February 1997
Appointed Corben, David Edward as Director
6 February 1997
Appointed Leach, Charles Guy Rodney, Lord as Director
6 February 1997
Appointed Hastings Bass, John Peter as Director
6 February 1997
Appointed Guy, Reginald Dennis as Director
6 February 1997
Appointed Chouraqui, Claude Albert Salomon as Director
6 February 1997
Appointed Powell, Charles David, Lord as Director
6 February 1997
6 February 1997
Appointed Barton, Robert John Orr as Director
1 December 1996
Appointed Mcgill, Stephen Phillip as Director
25 January 1996
Appointed Sermon, Thomas Richard as Director
2 November 1995
Resigned Corfield, Richard Conyngham as Director
1 August 1995
28 March 1995
1 November 1994
Resigned Rice, Peter Anthony as Director
1 May 1994
Resigned Birkmire, John Charles as Director
1 May 1994
Appointed Stuart-Clarke, George William as Director
31 December 1993
Resigned Lloyd, Peter Gerald Keith as Director
1 July 1993
Appointed Lloyd, Edward John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09787086

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Calm Treasury Holdings Limited
Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited This company Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
Mmow Limited Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
And 3 more
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Statement of capital following an allotment of shares
26 August 2026Insolvency filing
26 August 2026Share capital filing
26 August 2026Statement of capital
26 August 2026Resolutions
Show all recent filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
Cascade Regional Holdings Limited
Fundhouse Bespoke Limited

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