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Nom	JLT UK Investment 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	03956316 Show on Companies House
Noms Précédents	Jardine Lloyd Thompson UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jib Uk Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 02956454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcdonald, Thomas Tower Place, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Dwyer, Tony Tower Place, London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 05/09/2001 Ceased: 31/12/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Marsh Mclennan India Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 00115332 Nature of Control