JLT GROUP HOLDINGS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU- Active
- Private Limited Company
- Company No. 01679424
- Last Updated: 01 Mar 2024
Company Profile
JLT GROUP HOLDINGS LIMITED was incorporated on Thursday, November 18, 1982 as a Private Limited Company with registered address in LONDON. JLT GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 3 months and 5 days.
| Name | JLT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01679424 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calm Treasury Holdings Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against JLT GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JLT GROUP HOLDINGS LIMITED | 18 Nov 1982 |
| JARDINE LLOYD THOMPSON GROUP LTD | 16 Jul 2020 |