JLT Management Services Limited

Active01787359 Private limited company
Incorporated
31 January 1984 (42 years)
Industry
Activities of head offices (70100)
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
13 December 2022
Resigned Methley, Michael Peter as Director
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
1 April 2020
Appointed Marsh Secretarial Services Limited as Corporate Secretary
31 December 2019
Appointed Croft, Aileen Johanna as Director
31 December 2019
Resigned Hurrell, Graham John as Director
30 April 2019
Resigned Viswanathan, Balamurugan as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
31 December 2014
Appointed Johnson, Stephanie as Secretary
31 December 2014
Resigned Hickman, David James as Secretary
1 May 2014
Appointed Viswanathan, Balamurugan as Director
20 April 2009
Resigned Curtis, Simon as Director
20 April 2009
Appointed Methley, Michael Peter as Director
31 December 2008
Resigned Stuart-Clarke, George William as Director
10 September 2008
Resigned Lucas, Kevin Neil as Director
8 February 2008
Appointed Hurrell, Graham John as Director
19 November 2007
Appointed Curtis, Simon as Director
3 April 2003
Resigned Drury, David Benjamin as Director
28 February 1999
Resigned Patterson, David Manley as Director
14 March 1997
Resigned Whittingham, Leigh Nattrass as Director
14 March 1997
Appointed Drury, David Benjamin as Director
14 March 1997
Appointed Lucas, Kevin Neil as Director
14 March 1997
Appointed Stuart-Clarke, George William as Director
14 March 1997
Appointed Patterson, David Manley as Director
14 March 1997
Resigned Corben, David Edward as Director
11 December 1995
Appointed Hickman, David James as Secretary
11 December 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
1 September 1995
Appointed Whittingham, Leigh Nattrass as Director
31 August 1995
6 April 1992
Resigned Bradbury, Arnold Richard as Director
31 August 1991
Resigned Game, Donald Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 439526
Former controllers (6)
1 May 2020
Ceased MMC UK Group Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC Holdings (UK) Limited — Owns 75–100% of shares
2 December 2019
Ceased Marsh & McLennan Companies UK Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC International Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC Treasury Holdings (UK) Limited — Owns 75–100% of shares
2 December 2019
Ceased Jib UK Holdings Limited — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
24 June 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates15 February 2025
10 July 2024Full accounts31 December 2023
Show all 204 filings

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