Jelf Limited

Active02975376 Private limited company
Incorporated
6 October 1994 (32 years)
Previously known as
Jelf Public Limited Company (until 13 September 2017)
Jelf Group Public Limited Company (until 13 September 2017)
The Jelf Group Limited (until 3 September 2004)
Earlier: The Jelf Ifm Group Limited, Jelf Insurance Group Limited, Speed 4501 Limited
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (36 former)
23 July 2024
Appointed Trapnell, James as Director
20 June 2024
Resigned Pickford, James Michael as Director
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
25 September 2020
Appointed Godwin, Caroline Wendy as Director
1 August 2020
Appointed Daoud-O'Connell, Mariana as Secretary
1 August 2020
Resigned Hodges, Dawn Jeanette as Secretary
30 December 2018
Resigned Harrison, Carol Lisa as Director
1 October 2018
Appointed Harrison, Carol Lisa as Director
1 September 2018
Resigned Gibson, Iain William as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
10 February 2017
Resigned Woodhouse, Stephen Robert as Director
10 February 2017
Appointed Gibson, Iain William as Director
1 January 2017
Appointed Pickford, James Michael as Director
31 December 2016
Resigned Barnes, Paul Edward as Director
14 March 2016
Resigned Alway, Alexander Douglas as Director
1 December 2015
Appointed Barnes, Paul Edward as Director
1 December 2015
Appointed Woodhouse, Stephen Robert as Director
30 November 2015
Resigned Hanks, Christopher Douglas as Director
30 November 2015
Resigned Harding, John Trevor as Secretary
30 November 2015
Appointed Hodges, Dawn Jeanette as Secretary
30 November 2015
Resigned Rowe, Richard Alexander as Director
30 November 2015
Resigned Owen, Arthur Leslie as Director
30 November 2015
Resigned Jelf, Christopher as Director
30 November 2015
Resigned Stott, Anthony Grahame as Director
30 November 2015
Resigned Barton, Philip Andrew as Director
30 November 2015
Resigned Kelly, Johnathan as Director
30 November 2015
Resigned Harding, John Trevor as Director
30 November 2015
Appointed Clayden, Paul Francis as Director
29 May 2014
Appointed Hanks, Christopher Douglas as Director
1 May 2011
Resigned Manson, Jonathan Laurence as Director
18 November 2010
Appointed Owen, Arthur Leslie as Director
15 November 2010
Appointed Stott, Anthony Grahame as Director
28 July 2010
Resigned Walker, David Peter as Director
15 March 2010
Appointed Kelly, Johnathan as Director
8 February 2010
Resigned Davis, Helen Beatrice as Secretary
8 February 2010
Appointed Harding, John Trevor as Secretary
1 October 2009
Appointed Davis, Helen Beatrice as Secretary
1 October 2009
Resigned Harding, John Trevor as Secretary
28 April 2009
Resigned Carnegie Brown, Bruce Neil as Director
26 February 2008
Appointed Carnegie Brown, Bruce Neil as Director
25 February 2008
Resigned King, Michael James as Director
28 January 2008
Appointed Manson, Jonathan Laurence as Director
16 October 2006
Appointed Rowe, Richard Alexander as Director
21 June 2006
Resigned Elliott, Peter Joseph as Director
21 June 2006
Appointed Barton, Philip Andrew as Director
21 March 2006
Appointed King, Michael James as Director
1 December 2004
Appointed Walker, David Peter as Director
25 August 2004
Resigned Thomas, Glenn as Director
25 August 2004
Resigned Chandler, Gary John as Director
25 August 2004
Resigned Clarke, Christopher as Director
19 August 2004
Resigned Alway, Alexander Douglas as Secretary
19 August 2004
Appointed Harding, John Trevor as Secretary
19 August 2004
Appointed Harding, John Trevor as Director
1 March 2002
Appointed Alway, Alexander Douglas as Secretary
1 March 2002
Resigned Gough, Michael as Director
1 March 2002
Resigned Bettridge, Richard John as Secretary
13 August 2001
Appointed Alway, Alexander Douglas as Director
3 August 2001
Appointed Elliott, Peter Joseph as Director
19 December 2000
Resigned Black, Iain Kerr as Director
31 August 2000
Resigned Bracey, Julian Maurice as Director
31 August 2000
Appointed Bettridge, Richard John as Secretary
31 August 2000
Resigned Bracey, Julian Maurice as Secretary
5 May 2000
Appointed Black, Iain Kerr as Director
1 October 1999
Appointed Gough, Michael as Director
1 June 1995
Appointed Chandler, Gary John as Director
1 June 1995
Appointed Thomas, Glenn as Director
1 June 1995
Appointed Clarke, Christopher as Director
19 October 1994
Appointed Bracey, Julian Maurice as Director
19 October 1994
Appointed Jelf, Christopher as Director
19 October 1994
Appointed Bracey, Julian Maurice as Secretary
19 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Private Limited
Reg. no. 09787086
Former controllers (3)
19 August 2025
Ceased Marsh & McLennan Companies Inc — Owns 75–100% of shares
19 August 2025
Ceased Marsh & McLennan Companies Finance Center (Luxembourg) S.A.R.L. — Owns 75–100% of shares
31 October 2017
Ceased Marsh & McLennan Companies Acquisition Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

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 This company 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 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
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
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 319

Show all 319 filings

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