JLT MANAGEMENT SERVICES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU- Active
- Private Limited Company
- Company No. 01787359
- Last Updated: 01 Mar 2024
Company Profile
JLT MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, January 31, 1984 as a Private Limited Company with registered address in LONDON. JLT MANAGEMENT SERVICES 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 40 years 9 months and 8 days.
| Name | JLT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 01787359 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1984 |
| 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 |
|---|---|
| Marsh Corporate Services Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mmc International Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mmc Holdings (Uk) Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mmc Treasury Holdings (Uk) Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mmc Uk Group Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, December 2, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marsh & Mclennan Companies Uk Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Monday, December 2, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jib Uk Holdings Limited 138 Houndsditch, EC3A 7AW |
Dates: Wednesday, July 20, 2016 - Monday, December 2, 2019
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against JLT MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JLT MANAGEMENT SERVICES LIMITED | 31 Jan 1984 |