Jib Overseas Holdings Limited

Active02956441 Private limited company
Incorporated
8 August 1994 (32 years)
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Jelf Insurance Brokers Limited, JLT Insurance Group Holdings Limited, MMC UK Group Limited · more companies
British
Born May 1968 (58)
Director · Appointed 4 December 2024
Also at JLT Insurance Group Holdings Limited, MMC UK Group Limited, Jib Group Holdings Limited · more companies
British
Born February 1971 (55)
Director · Appointed 11 July 2024
Also at Jelf Insurance Brokers Limited, Marsh Secretarial Services Limited, Marsh Services Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Officer history (23 former)
4 December 2024
Appointed Williams, David Nicholas as Director
4 December 2024
Appointed Broad, Justin Bruce as Director
29 November 2024
Resigned Jones, Mark David as Director
11 July 2024
Appointed Knight, Alison Pamela as Director
20 June 2024
Resigned Pickford, James Michael as Director
24 February 2023
Appointed Pickford, James Michael 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
31 March 2020
Resigned Rayner, Christopher Lewis as Director
27 March 2020
Appointed Jones, Mark David as Director
20 November 2019
Resigned Byrne, Dean Andrew as Director
3 June 2019
Appointed Flahive, Jeremiah as Director
7 March 2018
Appointed Rayner, Christopher Lewis as Director
27 February 2018
Resigned Colderwood, Andrew Colin as Director
1 September 2015
Appointed Colderwood, Andrew Colin as Director
1 September 2015
Resigned Reynolds, Michael Thomas as Director
1 September 2015
Resigned Jones, Mark David as Director
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
31 December 2014
Appointed Johnson, Stephanie as Secretary
31 December 2014
Resigned Hickman, David James as Secretary
29 October 2013
Appointed Byrne, Dean Andrew as Director
20 February 2013
Appointed Reynolds, Michael Thomas as Director
20 February 2013
31 December 2008
Appointed Jones, Mark David as Director
31 December 2008
Resigned Stuart-Clarke, George William as Director
5 November 2003
Resigned Mcgill, Stephen Phillip as Director
8 January 2002
Resigned Carter, Kenneth Alan as Director
8 January 2002
Appointed Mcgill, Stephen Phillip as Director
20 July 1999
Resigned Barton, Robert John Orr as Director
23 June 1997
Appointed Barton, Robert John Orr as Director
23 June 1997
Appointed Carter, Kenneth Alan as Director
23 June 1997
Resigned Drury, David Benjamin as Director
23 June 1997
31 March 1997
Resigned Cosh, Nicholas John as Director
31 March 1997
Appointed Stuart-Clarke, George William as Director
8 December 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
8 December 1995
Appointed Hickman, David James as Secretary
31 October 1994
Appointed Drury, David Benjamin as Director
31 October 1994
21 October 1994
Appointed Cosh, Nicholas John as Director
21 October 1994
21 October 1994
Appointed Jardine Insurance Services Limited as Corporate Secretary
21 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
21 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
8 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee 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. 2956529

Filings 173

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with updates11 June 2026
27 February 2026Confirmation statement with updates15 February 2026
18 December 2025Insolvency filing
18 December 2025Share capital filing
Show all 173 filings

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