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JLT Insurance Group Holdings Limited

JLT Insurance Group Holdings Limited is an active company incorporated on 20 November 1996 with the registered office located in London, City of London. JLT Insurance Group Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03281255
Private limited company
Age
28 years
Incorporated 20 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW
Telephone
02075284000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1971
Director • Financial Controller • British • Lives in UK • Born in Dec 1978
Director • Treasurer • British • Lives in England • Born in May 1968
Director • Accountant • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Jib UK Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
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Calm Finance Holdings Limited
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Calm Treasury Holdings Limited
Shaporan Miah, Marsh Secretarial Services Limited, and 1 more are mutual people.
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Marsh McLennan Regional Holdings Limited
Shaporan Miah, Marsh Secretarial Services Limited, and 1 more are mutual people.
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MMC UK Pension Fund Trustee Limited
Mark David Jones and Shaporan Miah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Increased by £4K (0%)
Total Liabilities
-£3.78M
Decreased by £515K (-12%)
Net Assets
£2.78M
Increased by £519K (+23%)
Debt Ratio (%)
58%
Decreased by 7.9% (-12%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Justin Bruce Broad Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Mr Justin Bruce Broad Appointed
10 Months Ago on 3 Dec 2024
Mr David Nicholas Williams Appointed
10 Months Ago on 3 Dec 2024
Mark David Jones Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr David Nicholas Williams as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Justin Bruce Broad as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark David Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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