JLT UK Investment Holdings Limited

Active03956316 Private limited company
Incorporated
27 March 2000 (26 years)
Previously known as
Jardine Lloyd Thompson UK Holdings Limited (until 2 July 2007)
Best Quest Limited (until 6 April 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
Also at Marsh McLennan India Holdings Limited, JLT Consultants & Actuaries Limited, JLT Investment Management Limited · more companies
British
Born September 1980 (46)
Director · Appointed 3 April 2018
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Officer history (25 former)
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
1 May 2018
Resigned Hay, Helen Frances as Director
1 May 2018
Appointed Mcdonald, Thomas as Director
3 April 2018
Appointed O'Dwyer, Tony as Director
3 April 2018
Resigned Jones, Mark David as Director
4 August 2017
Resigned Ashton, Helen Louise as Director
18 October 2016
Appointed Ashton, Helen Louise as Director
18 October 2016
Appointed Hay, Helen Frances as Director
18 October 2016
Resigned Jlt Corporate Services Limited as Corporate Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
1 September 2015
Appointed Jlt Corporate Services Limited as Corporate Director
1 September 2015
Appointed Jones, Mark David as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
30 April 2015
Resigned Wood, Gregory Mark as Director
31 December 2012
Resigned Howorth, Duncan Craig as Director
27 April 2012
Resigned Robinson, Ian Miles as Director
4 January 2011
Appointed Wood, Gregory Mark as Director
31 December 2010
Resigned Girling, Adrian Brian as Director
1 December 2010
Appointed Robinson, Ian Miles as Director
28 November 2010
Resigned Redhead, Peter Mark as Director
1 September 2010
Resigned Goodings, Phillip Eric as Director
3 June 2010
Appointed Clutterbuck, Troy Adam as Director
31 August 2009
Resigned Brown, Michael Terence as Director
18 January 2006
Resigned Burke, Dominic James as Director
31 January 2005
Resigned Jones, David Lyndon as Director
20 January 2005
Resigned Hastings Bass, John Peter as Director
1 May 2004
Resigned Love, Samuel Andrew James as Director
18 November 2003
Resigned Taylor, Frank William as Director
29 August 2003
23 September 2002
Appointed Love, Samuel Andrew James as Director
19 August 2002
Appointed Brown, Michael Terence as Director
7 August 2002
Resigned Curtis, Simon as Director
5 September 2001
Appointed Howorth, Duncan Craig as Director
31 May 2000
31 May 2000
Appointed Curtis, Simon as Director
31 May 2000
Appointed Redhead, Peter Mark as Director
31 May 2000
Appointed Taylor, Frank William as Director
31 May 2000
Appointed Girling, Adrian Brian as Director
31 May 2000
31 May 2000
Appointed Jones, David Lyndon as Director
18 April 2000
18 April 2000
Appointed Burke, Dominic James as Director
29 March 2000
Appointed Johnson, Stephanie as Secretary
29 March 2000
Appointed Goodings, Phillip Eric as Director
29 March 2000
Appointed Hastings Bass, John Peter as Director
29 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
27 March 2000
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. 2956454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
16 September 2025Accounts for a dormant company31 December 2024
27 February 2025Change of details for a person with significant control
27 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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