JLT INSURANCE GROUP HOLDINGS LIMITED

Company summary

Company number: 03281255
Status: ACTIVE
Incorporated / age: 20 November 199629 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:40 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
Non-life insurance
Previous company names
JLTG (1996) LIMITED
JARDINE LLOYD THOMPSON GROUP LIMITED
FAXAGENT 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	03 Dec 2024		England	May 1968	1, Tower Place West, London, EC3R 5BU, United Kingdom
MIAH, Shaporan ACTIVE	Director	27 Mar 2020		United Kingdom	December 1978	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WILLIAMS, David Nicholas ACTIVE	Director	03 Dec 2024		United Kingdom	February 1971	1, Tower Place West, London, EC3R 5BU, United Kingdom
ASHTON, Helen Louise RESIGNED	Secretary	26 Jun 2015	04 Aug 2017			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
HICKMAN, David James RESIGNED	Secretary	11 Dec 1997	14 Dec 2004			Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
HILTON, George RESIGNED	Secretary	16 Dec 1996	11 Dec 1997			43 Eglantine Road, London, SW18 2DE
JOHNSON, Stephanie RESIGNED	Secretary	14 Dec 2004	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	04 Aug 2017	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Nov 1996	16 Dec 1996			26, Church Street, London, NW8 8EP
CARTER, Kenneth Alan RESIGNED	Director	16 Dec 1996	01 Jan 1998	England	October 1943	Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
COLDERWOOD, Andrew Colin RESIGNED	Director	06 Jul 2012	27 Feb 2018	England	July 1960	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	01 Jan 1998	20 Sep 1999	United Kingdom	December 1956	Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
GOODINGS, Phillip Eric RESIGNED	Director	13 Feb 2015	30 Sep 2019	England	March 1959	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GRIBBIN, Michael Christopher David RESIGNED	Director	01 Jan 1998	20 Sep 1999	United Kingdom	June 1949	Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
HICKMAN, David James RESIGNED	Director	11 Dec 1997	04 Dec 2014	United Kingdom	March 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JOHNSON, Keith Charles RESIGNED	Director	04 Dec 2014	13 Feb 2015	United Kingdom	October 1959	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
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
LLOYD, Edward John RESIGNED	Director	01 Jan 1998	20 Sep 1999		September 1955	1 Moreton Terrace Mews South, London, SW1V 2NU
LOVE, Samuel Andrew James RESIGNED	Director	11 Dec 1997	12 Sep 2003		March 1958	Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
LUCAS, Kevin Neil RESIGNED	Director	12 Sep 2003	06 Jul 2012	England	May 1956	165 Princes Road, Buckhurst Hill, Essex, IG9 5DW
MCGILL, Stephen Phillip RESIGNED	Director	01 Jan 1998	20 Sep 1999		February 1958	Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU
RAYNER, Christopher Lewis RESIGNED	Director	19 Mar 2018	31 Mar 2020	England	August 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
STUART CLARKE, George William RESIGNED	Director	16 Dec 1996	01 Jan 1998		January 1949	Danesboard Chester Avenue, Richmond, Surrey, TW10 6NP
VANDERSON, Martyn Edward RESIGNED	Director	01 Mar 1998	20 Sep 1999		November 1942	49 Holden Way, Upminster, Essex, RM14 1BT
WHITE, Thomas Henry RESIGNED	Director	01 Jan 1998	20 Sep 1999		December 1943	174 Hall Lane, Upminster, Essex, RM14 1AT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Nov 1996	16 Dec 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 03 Dec 2024
Country of Residence: England
Date of birth: May 1968
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

MIAH, Shaporan ACTIVE
Role: Director
Appointed on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

ASHTON, Helen Louise RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 04 Aug 2017
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 14 Dec 2004
Address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

HILTON, George RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 11 Dec 1997
Address: 43 Eglantine Road, London, SW18 2DE

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Aug 2017
Resigned on: 01 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1996
Resigned on: 16 Dec 1996
Address: 26, Church Street, London, NW8 8EP

CARTER, Kenneth Alan RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 01 Jan 1998
Country of Residence: England
Date of birth: October 1943
Address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ

COLDERWOOD, Andrew Colin RESIGNED
Role: Director
Appointed on: 06 Jul 2012
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

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

GOODINGS, Phillip Eric RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1959
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GRIBBIN, Michael Christopher David RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR

HICKMAN, David James RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JOHNSON, Keith Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

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

LLOYD, Edward John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 20 Sep 1999
Date of birth: September 1955
Address: 1 Moreton Terrace Mews South, London, SW1V 2NU

LOVE, Samuel Andrew James RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 12 Sep 2003
Date of birth: March 1958
Address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS

LUCAS, Kevin Neil RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: May 1956
Address: 165 Princes Road, Buckhurst Hill, Essex, IG9 5DW