JIB GROUP LIMITED

Company summary

Company number: 02310981
Status: ACTIVE
Incorporated / age: 31 October 198837 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:51 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
JIB GROUP PLC
JARDINE INSURANCE BROKING GROUP LIMITED
BIDHAVEN LIMITED

Officer details

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
BROAD, Justin Bruce ACTIVE	Director	29 Nov 2024		England	May 1968	1, Tower Place West, London, EC3R 5BU, United Kingdom
LONG, Adrian ACTIVE	Director	19 Dec 2024		England	May 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WILLIAMS, David Nicholas ACTIVE	Director	29 Nov 2024		United Kingdom	February 1971	1, Tower Place West, London, EC3R 5BU, United Kingdom
HICKMAN, David James RESIGNED	Secretary	31 Mar 1997	19 Dec 2014			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Stephanie RESIGNED	Secretary	19 Dec 2014	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MATHESON & CO LIMITED RESIGNED	Secretary		31 Mar 1997			3 Lombard Street, London, EC3V 9AQ
BARTON, Robert John Orr RESIGNED	Director		31 Dec 2001		August 1944	33 Rutland Court, Rutland Gardens, London, SW7 1BW
BATCHELOR, David John RESIGNED	Director	10 Mar 1993	13 Oct 1995		October 1951	5 Nina Court, Mill Valley, California, 94941, Usa
BEARMAN, Daniel John Colin RESIGNED	Director	24 Feb 2023	05 Apr 2024	United Kingdom	October 1991	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BROWN, George Walker RESIGNED	Director		10 May 1993		February 1935	605 Watchwood Road, Orinda, California 94563, FOREIGN, Usa
BYRNE, Dean Andrew RESIGNED	Director	21 Feb 2012	20 Nov 2019	United Kingdom	January 1964	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CARTER, Kenneth Alan RESIGNED	Director	23 Jun 1997	08 Jan 2002	England	October 1943	Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
CHOURAQUI, Claude Albert Salmon RESIGNED	Director		23 Jun 1997		February 1937	8 Avenue Pierre Ler De Serbie, Paris 75116, France
COLDERWOOD, Andrew Colin RESIGNED	Director	01 Sep 2015	27 Feb 2018	England	July 1960	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CORBEN, David Edward RESIGNED	Director		23 Jun 1997		March 1945	42 Roedean Crescent, London, SW15 5JU, England
COSH, Nicholas John RESIGNED	Director		31 Mar 1997	United Kingdom	August 1946	61 Leopold Road, Wimbledon, London, SW19 7JG
DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED	Director		23 Jun 1997	France	October 1940	29 Avenue De Messine, Paris, 75008, France
FLAHIVE, Jeremiah RESIGNED	Director	03 Jun 2019	24 Feb 2023	United Kingdom	August 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GRIBBIN, Michael Christopher David RESIGNED	Director		31 Mar 1997	United Kingdom	June 1949	Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
GUY, Reginald Dennis RESIGNED	Director		23 Jun 1997		April 1946	House A6 Rosecliff, 20 Tai Tam Road, Hong Kong
HASTINGS BASS, John Peter RESIGNED	Director	01 Mar 1996	23 Jun 1997		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HOWELL, David Arthur Russell, Rt Hon Lord RESIGNED	Director		31 Mar 1997		January 1936	Flat 1, 61 Warwick Square, London, SW1V 2AL
JONES, Mark David RESIGNED	Director	27 Mar 2020	29 Nov 2024	United Kingdom	October 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JONES, Mark David RESIGNED	Director	21 Feb 2012	01 Sep 2015	United Kingdom	October 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
KEIL, Jeffrey Craig RESIGNED	Director		15 May 1996	United States	June 1943	3 Pierrepont Place, Brooklyn, Kings/Ny, Usa
KESWICK, Simon Lindley RESIGNED	Director		31 Mar 1997	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LEACH, Charles Guy Rodney, Lord RESIGNED	Director		23 Jun 1997	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
MAWSON, Simon John RESIGNED	Director	02 Aug 2010	31 Jul 2012	United Kingdom	September 1959	6, Crutched Friars, London, EC3N 2PH, United Kingdom
MCGILL, Stephen Phillip RESIGNED	Director	08 Jan 2002	05 Nov 2003		February 1958	Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU
METHLEY, Michael Peter RESIGNED	Director	16 Aug 2012	13 Dec 2022	United Kingdom	August 1965	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
POWELL, Charles David, Lord RESIGNED	Director		23 Jun 1997		July 1941	3 Lombard Street, London, EC3V 9AQ
RAYNER, Christopher Lewis RESIGNED	Director	07 Mar 2018	31 Mar 2020	England	August 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
REYNOLDS, Michael Thomas RESIGNED	Director	07 Dec 2012	01 Sep 2015	United Kingdom	February 1970	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
RUSH, James William RESIGNED	Director	31 Dec 2008	06 Aug 2010		August 1960	6, Crutched Friars, London, EC3N 2PH, England
SINGER, Robin Neil RESIGNED	Director		02 Nov 1993		August 1934	55 Westmoreland Road, Barnes, London, SW13 9RZ
STUART-CLARKE, George William RESIGNED	Director	23 Jun 1997	31 Dec 2008	England	January 1949	19 Fife Road, East Sheen, London, SW14 7EJ
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	23 Jun 1997	09 Apr 2013	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
WAKELEY, Martin John RESIGNED	Director		31 Mar 1997		February 1939	Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB

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

BROAD, Justin Bruce ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: May 1968
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

LONG, Adrian ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: May 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 19 Dec 2014
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

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

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 3 Lombard Street, London, EC3V 9AQ

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1944
Address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW

BATCHELOR, David John RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 13 Oct 1995
Date of birth: October 1951
Address: 5 Nina Court, Mill Valley, California, 94941, Usa

BEARMAN, Daniel John Colin RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1991
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BROWN, George Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: February 1935
Address: 605 Watchwood Road, Orinda, California 94563, FOREIGN, Usa

BYRNE, Dean Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 20 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CARTER, Kenneth Alan RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 08 Jan 2002
Country of Residence: England
Date of birth: October 1943
Address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ

CHOURAQUI, Claude Albert Salmon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: February 1937
Address: 8 Avenue Pierre Ler De Serbie, Paris 75116, France

COLDERWOOD, Andrew Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: July 1960
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CORBEN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

COSH, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 61 Leopold Road, Wimbledon, London, SW19 7JG

DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Country of Residence: France
Date of birth: October 1940
Address: 29 Avenue De Messine, Paris, 75008, France

FLAHIVE, Jeremiah RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GRIBBIN, Michael Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR

GUY, Reginald Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: April 1946
Address: House A6 Rosecliff, 20 Tai Tam Road, Hong Kong

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Jun 1997
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HOWELL, David Arthur Russell, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1936
Address: Flat 1, 61 Warwick Square, London, SW1V 2AL

JONES, Mark David RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

JONES, Mark David RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

KEIL, Jeffrey Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Country of Residence: United States
Date of birth: June 1943
Address: 3 Pierrepont Place, Brooklyn, Kings/Ny, Usa

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

MAWSON, Simon John RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

MCGILL, Stephen Phillip RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 05 Nov 2003
Date of birth: February 1958
Address: Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU

METHLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 16 Aug 2012
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

POWELL, Charles David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: July 1941
Address: 3 Lombard Street, London, EC3V 9AQ

RAYNER, Christopher Lewis RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1978
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

RUSH, James William RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 06 Aug 2010
Date of birth: August 1960
Address: 6, Crutched Friars, London, EC3N 2PH, England

SINGER, Robin Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: August 1934
Address: 55 Westmoreland Road, Barnes, London, SW13 9RZ

STUART-CLARKE, George William RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1949
Address: 19 Fife Road, East Sheen, London, SW14 7EJ

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL

WAKELEY, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: February 1939
Address: Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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