JLT GROUP HOLDINGS LIMITED

Company number 01679424

64 officers / 61 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Mark Christopher Chessher to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 October 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DARTNELL, Liam

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Liam John Dartnell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 19 December 2014
• Nationality: British

HILTON, George

• Correspondence address: 43 Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 4 March 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 23 February 2015

LENNARK, Darren

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 25 January 2018
• Resigned on: 27 June 2019

LLOYD, Jonathan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 23 February 2015
• Resigned on: 25 January 2018

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 February 1997
• Resigned on: 31 December 2001
• Nationality: British

BIRKMIRE, John Charles

• Correspondence address: 8 Osborne Road, Buckhurst Hill, Essex, IG9 5RR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 22 November 1991
• Resigned on: 1 May 1994
• Nationality: British

BRENNAN, David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 April 2019
• Resigned on: 10 September 2025
• Nationality: British
• Country of residence: United Kingdom

BURKE, Dominic James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2005
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom

CARNEGIE-BROWN, Bruce

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom

CARPENTER, Brian Patrick

• Correspondence address: 43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2006
• Resigned on: 29 April 2010
• Nationality: Australian

CARPENTER, Brian Patrick

• Correspondence address: 43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 April 2006
• Resigned on: 27 April 2006
• Nationality: Australian

CARTER, Kenneth Alan

• Correspondence address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 22 November 1991
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England

CHOURAQUI, Claude Albert Salomon

• Correspondence address: 103 Avenue Henri Martin, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 February 1997
• Resigned on: 28 April 2005
• Nationality: French

COLLINS, Andrew Dominic John Bucke

• Correspondence address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 1995
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 February 1997
• Resigned on: 29 February 2000
• Nationality: British

CORFIELD, Richard Conyngham

• Correspondence address: 13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 22 November 1991
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: England

COURT, Annette Elizabeth

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2012
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom

DAWSON, Jonathan Donald Sherlock

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 2012
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom

DE ROTHSCHILD, Eric Alain Robert David, Baron

• Correspondence address: 29 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 February 1997
• Resigned on: 31 December 2001
• Nationality: French
• Country of residence: France

DIDHAM, Andrew

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom

DRUMMOND BRADY, Mark Frederick Grayson

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2011
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 April 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom

GIRLING, Adrian Brian

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 April 2019
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England

GUY, Reginald Dennis

• Correspondence address: 41 Bennett Street Neutral Bay, New South Wales 2089, Australia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 February 1997
• Resigned on: 29 February 2000
• Nationality: Australian

HAMMOND, Michael Paul

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom

HARVEY, Richard John

• Correspondence address: 65 Vestry Court, Monck Street, Westminster, London, United Kingdom, SW1P 2BW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 December 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 February 1997
• Resigned on: 15 September 2006
• Nationality: British

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HOWE, Geoffrey Michael Thomas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2002
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England

KELJIK, Christopher Avedis

• Correspondence address: 62a Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England

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