Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers65

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about JLT GROUP HOLDINGS LIMITED
by getting full access

Last updated: Apr 01, 2024

JLT GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 18 Nov 1982 (41 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameJLT GROUP HOLDINGS LIMITED
Historical names
  • JARDINE LLOYD THOMPSON GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01679424
LEI Code
  • 213800XRWB6SDDCZZ434
Incorporation Date18 Nov 1982 (41 years ago) / 63 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JIB G************

ActiveUnited Kingdom

PET A****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

corporate

IndividualUnited Kingdom

CALM TREASURY HOLDINGS LIMITED

Person with significant control


Appointed on01 Apr 2019

individual

IndividualUnited Kingdom

Birkmire, John Charles

Director


Resigned on01 May 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corfield, Richard Conyngham

Director


Resigned on02 Nov 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsh Secretarial Services Limited

Corporate Secretary


Appointed on01 Apr 2020

individual

IndividualUnited Kingdom

Hickman, David James

Secretary


Appointed on04 Mar 1997

Resigned on19 Dec 2014

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

16 Jul 2020

Name changeJARDINE LLOYD THOMPSON GROUP LTD

Documents

DateNameTypeDocument
30 Nov 2022Change to a person with significant controlPSC05View
08 Nov 2022Change registered office address company with date old address new addressAD01View
17 Aug 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016

Identification numbers

Data from the LEI register
  • 213800XRWB6SDDCZZ434
  • Legal nameJLT GROUP HOLDINGS LIMITED
  • Registration date23 Sep 2016
  • StatusActiveIssued
  • Other namesJARDINE LLOYD THOMPSON GROUP LTD, JARDINE LLOYD THOMPSON GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Sep 2023
  • Next renewal28 Sep 2024

Related companies by officers

Frequently asked questions

Where is JLT GROUP HOLDINGS LIMITED's headquarters?

JLT GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is JLT GROUP HOLDINGS LIMITED's industry?

JLT GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was JLT GROUP HOLDINGS LIMITED started?

JLT GROUP HOLDINGS LIMITED was started in 1982

What is the LEI number of JLT GROUP HOLDINGS LIMITED?

JLT GROUP HOLDINGS LIMITED LEI number is 213800XRWB6SDDCZZ434

Sources: Companies House