JLT UK INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 03956316
Status: ACTIVE
Incorporated / age: 27 March 200026 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 26 September 2026 at 23:09 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
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
BEST QUEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Thomas ACTIVE	Director	01 May 2018		England	September 1980	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
O'DWYER, Tony ACTIVE	Director	03 Apr 2018		United Kingdom	April 1970	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JOHNSON, Stephanie RESIGNED	Secretary	29 Mar 2000	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Mar 2000	29 Mar 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ASHTON, Helen Louise RESIGNED	Director	18 Oct 2016	04 Aug 2017	United Kingdom	June 1962	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
BROWN, Michael Terence RESIGNED	Director	19 Aug 2002	31 Aug 2009	United Kingdom	June 1950	The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
BURKE, Dominic James RESIGNED	Director	18 Apr 2000	18 Jan 2006		September 1958	Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
CLUTTERBUCK, Troy Adam RESIGNED	Director	03 Jun 2010	01 Sep 2015	United Kingdom	September 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	31 May 2000	29 Aug 2003		December 1956	19 Holland Street, London, W8 4NA
CURTIS, Simon RESIGNED	Director	31 May 2000	07 Aug 2002		February 1962	Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
GIRLING, Adrian Brian RESIGNED	Director	31 May 2000	31 Dec 2010	England	June 1955	113 Andover Road, Winchester, Hampshire, SO22 6AX
GOODINGS, Phillip Eric RESIGNED	Director	29 Mar 2000	01 Sep 2010	England	March 1959	6, Crutched Friars, London, EC3N 2PH, England
HASTINGS BASS, John Peter RESIGNED	Director	29 Mar 2000	20 Jan 2005		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HAY, Helen Frances RESIGNED	Director	18 Oct 2016	01 May 2018	United Kingdom	November 1964	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HOWORTH, Duncan Craig RESIGNED	Director	05 Sep 2001	31 Dec 2012	England	June 1957	17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom
JONES, David Lyndon RESIGNED	Director	31 May 2000	31 Jan 2005	United Kingdom	May 1956	Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
JONES, Mark David RESIGNED	Director	01 Sep 2015	03 Apr 2018	United Kingdom	October 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LOVE, Samuel Andrew James RESIGNED	Director	23 Sep 2002	01 May 2004		March 1958	Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
REDHEAD, Peter Mark RESIGNED	Director	31 May 2000	28 Nov 2010	United Kingdom	August 1963	6, Crutched Friars, London, EC3N 2PH, England
ROBINSON, Ian Miles RESIGNED	Director	01 Dec 2010	27 Apr 2012	United Kingdom	May 1958	6, Crutched Friars, London, EC3N 2PH, United Kingdom
TAYLOR, Frank William RESIGNED	Director	31 May 2000	18 Nov 2003		October 1937	Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	18 Apr 2000	31 May 2000	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
WOOD, Gregory Mark RESIGNED	Director	04 Jan 2011	30 Apr 2015	England	July 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	27 Mar 2000	29 Mar 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Mar 2000	29 Mar 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
JLT CORPORATE SERVICES LIMITED RESIGNED	Director	01 Sep 2015	18 Oct 2016			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MCDONALD, Thomas ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: September 1980
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2000
Resigned on: 29 Mar 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

BROWN, Michael Terence RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

BURKE, Dominic James RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 18 Jan 2006
Date of birth: September 1958
Address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO

CLUTTERBUCK, Troy Adam RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 29 Aug 2003
Date of birth: December 1956
Address: 19 Holland Street, London, W8 4NA

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 07 Aug 2002
Date of birth: February 1962
Address: Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1955
Address: 113 Andover Road, Winchester, Hampshire, SO22 6AX

GOODINGS, Phillip Eric RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: March 1959
Address: 6, Crutched Friars, London, EC3N 2PH, England

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 20 Jan 2005
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HAY, Helen Frances RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HOWORTH, Duncan Craig RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: June 1957
Address: 17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom

JONES, David Lyndon RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

JONES, Mark David RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LOVE, Samuel Andrew James RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 01 May 2004
Date of birth: March 1958
Address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS

REDHEAD, Peter Mark RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 6, Crutched Friars, London, EC3N 2PH, England