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JLT Group Holdings Limited

JLT Group Holdings Limited is an active company incorporated on 18 November 1982 with the registered office located in London, City of London. JLT Group Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01679424
Private limited company
Age
42 years
Incorporated 18 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW England
Telephone
02075284000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Benefits Director • British • Lives in UK • Born in Sep 1970
Director • Financial Controller • British • Lives in UK • Born in May 1989
Director • Accountant • British • Lives in UK • Born in Nov 1960
Calm Treasury Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JLT Specialty Limited
Mark Christopher Chessher and Marsh Secretarial Services Limited are mutual people.
Active
Jib Group Holdings Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
Marsh & McLennan Companies UK Limited
Mark Christopher Chessher and Marsh Secretarial Services Limited are mutual people.
Active
Hamilton Bond Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
JLT Peru Retail Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
JLT Peru Wholesale Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
MMC Finance (Us) Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
MMC Holdings (UK) Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£264K
Decreased by £37K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.27M
Increased by £21.52M (+12%)
Total Liabilities
-£17.92M
Decreased by £42.25M (-70%)
Net Assets
£186.35M
Increased by £63.77M (+52%)
Debt Ratio (%)
9%
Decreased by 24.15% (-73%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Mark Christopher Chessher Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Liam Dartnell Details Changed
1 Year 10 Months Ago on 11 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Mark Christopher Chessher Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Liam Dartnell Appointed
2 Years 6 Months Ago on 24 Feb 2023
Jeremiah Flahive Resigned
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Resolutions
Submitted on 20 Jun 2025
Statement of company's objects
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Liam Dartnell on 11 November 2023
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Mark Christopher Chessher on 1 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Director's details changed for Mr Mark Christopher Chessher on 1 March 2023
Submitted on 24 Mar 2023
Repayment History
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