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JLT MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01787359
Status: ACTIVE
Incorporated / age: 31 January 198442 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Nature of business
Activities of head offices
Previous company names
JLT SERVICES LIMITED
JIS PROPERTY MANAGEMENT LIMITED
JIB (U.K.) MANAGEMENT LIMITED
J.I.B. HOLDINGS LIMITED
CALFIRST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2020				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CROFT, Aileen Johanna ACTIVE	Director	31 Dec 2019		United Kingdom	January 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HICKMAN, David James RESIGNED	Secretary	11 Dec 1995	31 Dec 2014			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Stephanie RESIGNED	Secretary	31 Dec 2014	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JARDINE INSURANCE SERVICES LIMITED RESIGNED	Secretary		11 Dec 1995			Jardine House, 6 Crutched Friars, London, EC3N 2HT
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BRADBURY, Arnold Richard RESIGNED	Director		06 Apr 1992		March 1941	The Downeys Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RT
CORBEN, David Edward RESIGNED	Director		14 Mar 1997		March 1945	42 Roedean Crescent, London, SW15 5JU, England
CURTIS, Simon RESIGNED	Director	19 Nov 2007	20 Apr 2009	United Kingdom	February 1962	Grange Stables, 141 Norley Road, Cuddington, Cheshire, CW8 2TB
DRURY, David Benjamin RESIGNED	Director	14 Mar 1997	03 Apr 2003	United Kingdom	May 1943	Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
GAME, Donald Henry RESIGNED	Director		31 Aug 1991		August 1931	Halfways, Meadow Lane, West Wittering, West Sussex, PO20 8LR
HURRELL, Graham John RESIGNED	Director	08 Feb 2008	31 Dec 2019	United Kingdom	March 1963	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LUCAS, Kevin Neil RESIGNED	Director	14 Mar 1997	10 Sep 2008	England	May 1956	165 Princes Road, Buckhurst Hill, Essex, IG9 5DW
METHLEY, Michael Peter RESIGNED	Director	20 Apr 2009	13 Dec 2022	United Kingdom	August 1965	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PATTERSON, David Manley RESIGNED	Director	14 Mar 1997	28 Feb 1999	England	April 1946	5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
STUART-CLARKE, George William RESIGNED	Director	14 Mar 1997	31 Dec 2008	England	January 1949	19 Fife Road, East Sheen, London, SW14 7EJ
URQUHART, Ronald Douglas Lauchlan RESIGNED	Director		31 Aug 1995		February 1948	The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP
VISWANATHAN, Balamurugan RESIGNED	Director	01 May 2014	30 Apr 2019	United Kingdom	January 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WHITTINGHAM, Leigh Nattrass RESIGNED	Director	01 Sep 1995	14 Mar 1997	England	June 1951	101 Stradella Road, London, SE24 9HL

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CROFT, Aileen Johanna ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 31 Dec 2014
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JARDINE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1995
Address: Jardine House, 6 Crutched Friars, London, EC3N 2HT

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 01 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CORBEN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Grange Stables, 141 Norley Road, Cuddington, Cheshire, CW8 2TB

DRURY, David Benjamin RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY

GAME, Donald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: August 1931
Address: Halfways, Meadow Lane, West Wittering, West Sussex, PO20 8LR

HURRELL, Graham John RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LUCAS, Kevin Neil RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: May 1956
Address: 165 Princes Road, Buckhurst Hill, Essex, IG9 5DW

METHLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PATTERSON, David Manley RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: April 1946
Address: 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT

STUART-CLARKE, George William RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1949
Address: 19 Fife Road, East Sheen, London, SW14 7EJ

URQUHART, Ronald Douglas Lauchlan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: February 1948
Address: The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

VISWANATHAN, Balamurugan RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WHITTINGHAM, Leigh Nattrass RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 14 Mar 1997
Country of Residence: England
Date of birth: June 1951
Address: 101 Stradella Road, London, SE24 9HL