Jib Group Holdings Limited

Active02956529 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
7 July 2027
Last conf. stmt
23 June 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 Limited · more companies
British
Born February 1971 (55)
Director · Appointed 24 February 2023
Also at Marsh Consulting Limited, MMC International Limited, JLT 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
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
24 February 2023
Resigned Flahive, Jeremiah as Director
24 February 2023
Appointed Dartnell, Liam 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
Resigned Stuart-Clarke, George William as Director
31 December 2008
Appointed Jones, Mark David as Director
5 November 2003
Resigned Mcgill, Stephen Phillip as Director
8 January 2002
Appointed Mcgill, Stephen Phillip as Director
8 January 2002
Resigned Carter, Kenneth Alan as Director
20 July 1999
Resigned Barton, Robert John Orr as Director
23 June 1997
Appointed Carter, Kenneth Alan as Director
23 June 1997
Resigned Corben, David Edward as Director
23 June 1997
Resigned Hastings Bass, John Peter as Director
23 June 1997
Resigned Guy, Reginald Dennis as Director
23 June 1997
23 June 1997
23 June 1997
Resigned Chouraqui, Claude Albert Salmon as Director
23 June 1997
Resigned Wakeley, Martin John as Director
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
13 October 1995
Resigned Batchelor, David John as Director
31 October 1994
Appointed Guy, Reginald Dennis as Director
31 October 1994
Appointed Chouraqui, Claude Albert Salmon as Director
31 October 1994
31 October 1994
Appointed Batchelor, David John as Director
31 October 1994
Appointed Corben, David Edward as Director
31 October 1994
Appointed Wakeley, Martin John as Director
3 October 1994
Appointed Hickman, David James as Secretary
3 October 1994
Appointed Barton, Robert John Orr as Director
3 October 1994
Appointed Cosh, Nicholas John as Director
3 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
3 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. 02310981

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited This company 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
23 June 2026Confirmation statement with updates23 June 2026
27 February 2026Confirmation statement with updates15 February 2026
18 December 2025Insolvency filing
18 December 2025Share capital filing
18 December 2025Statement of capital
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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