Jib UK Holdings Limited

Active02956454 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
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 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 3 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 7 April 2022
Also at Marsh Consulting Limited, JLT Colombia Retail Limited, JLT Colombia Wholesale Limited · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Officer history (26 former)
3 December 2024
Appointed Williams, David Nicholas as Director
3 December 2024
Appointed Broad, Justin Bruce as Director
29 November 2024
Resigned Jones, Mark David as Director
7 April 2022
Appointed Harrison, Carol Lisa as Director
28 February 2022
Resigned Henderson, Anne Josephine 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
Appointed Jones, Mark David as Director
31 March 2020
Resigned Rayner, Christopher Lewis as Director
21 November 2019
Appointed Henderson, Anne Josephine as Director
20 November 2019
Resigned Byrne, Dean Andrew 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 Jones, Mark David as Director
1 September 2015
Resigned Reynolds, Michael Thomas 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
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
15 January 2002
Resigned Brookman, Michael 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
1 June 1998
Appointed Brookman, Michael as Director
23 June 1997
Resigned Corben, David Edward as Director
23 June 1997
Resigned Drury, David Benjamin as Director
23 June 1997
Resigned Hastings Bass, John Peter as Director
23 June 1997
Appointed Carter, Kenneth Alan as Director
23 June 1997
Resigned Wakeley, Martin John as Director
23 June 1997
31 March 1997
Appointed Stuart-Clarke, George William as Director
31 March 1997
Resigned Cosh, Nicholas John as Director
10 May 1996
Appointed Hastings Bass, John Peter 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
31 October 1994
Appointed Drury, David Benjamin as Director
31 October 1994
Appointed Wakeley, Martin John as Director
31 October 1994
Appointed Corben, David Edward as Director
11 October 1994
Appointed Cosh, Nicholas John as Director
11 October 1994
Appointed Barton, Robert John Orr as Director
11 October 1994
11 October 1994
Appointed Jardine Insurance Services Limited as Corporate Secretary
11 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
11 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

Holdings 1

Companies where Jib UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 194

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
24 September 2025Full accounts31 December 2024
18 June 2025Director's details changed
27 February 2025Confirmation statement with no updates15 February 2025
Show all 194 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

Other companies in this industry

Bromley
Birmingham
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?