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Nom

JIB UK Holdings Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02956454 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jib Group Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 02956529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Broad, Justin Bruce London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Carol Lisa Tower Place, London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Williams, David Nicholas London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Mark David Tower Place, London, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 29/11/2024 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB JLT UK Investment Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 03956316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M.P. Bolshaw and Company Limited Status: Active Notified: 06/04/2017 Companies House Number: 01040852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Insurance Group Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 03281255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Management Services Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 01787359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •