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JLT Insurance Group Holdings Limited
- Incorporated
- 20 November 1996 (29 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 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
British
Born May 1968 (58)
Director · Appointed 3 December 2024
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 April 2020
Director · Appointed 27 March 2020
British
Born December 1978 (47)
Officer history (24 former)
3 December 2024
3 December 2024
29 November 2024
1 April 2020
1 April 2020
31 March 2020
27 March 2020
27 March 2020
30 September 2019
19 March 2018
27 February 2018
4 August 2017
4 August 2017
Resigned Ashton, Helen Louise as Secretary
26 June 2015
Appointed Ashton, Helen Louise as Secretary
26 June 2015
26 June 2015
26 June 2015
13 February 2015
Resigned Johnson, Keith Charles as Director
13 February 2015
4 December 2014
Appointed Johnson, Keith Charles as Director
4 December 2014
6 July 2012
6 July 2012
14 December 2004
14 December 2004
12 September 2003
12 September 2003
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
1 March 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
11 December 1997
11 December 1997
11 December 1997
11 December 1997
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
20 November 1996
20 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01507274
Holdings 3
Companies where JLT Insurance Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (6)
2 December 2019
Ceased MMC Holdings (UK) Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC UK Group 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 Treasury Holdings (UK) Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC International Limited — Owns 75–100% of shares
2 December 2019
Ceased Jib UK Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 15 February 2026 | 3 | |
| 25 September 2025 | Full accounts | 31 December 2024 | 25 | |
| 18 June 2025 | Director's details changed | 2 | ||
| 27 February 2025 | Confirmation statement with no updates | 15 February 2025 | 3 | |
| 3 December 2024 | Appointment of a director | 2 |
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