JLT SPECIALTY LIMITED

active Company number 01536540

Private Limited by Shares · Incorporated on 30th Dec 1980

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SIC code: 65120
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JLT SPECIALTY LIMITED is a private limited by shares company based in London. It was incorporated on 30th Dec 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MARSH SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Apr 2020	This company	Not recorded	—
Dipika Jhawar	Director	18th Feb 2026	This company	Indian	View profile
James Trapnell	Director	18th Feb 2026		British	View profile
Jlt Insurance Group Holdings Ltd	Corporate PSC	20th Jul 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

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Company snapshot

Status: active
Incorporated: 30th Dec 1980
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Dec 1980 Company incorporated
20th Jan 1993 Jonathon Baker appointed as Director
18th Aug 1993 James Beckett appointed as Director
4th Jan 1994 Michael Amiss appointed as Director
25th May 1994 John Birkmire resigned as Director
26th Jul 1994 Norman Amondsen appointed as Director
30th Nov 1994 Jonathon Baker resigned as Director
10th Jan 1995 Graham Bell appointed as Director
30th Jan 1995 Paul Bridgwater appointed as Director
6th Oct 1995 Martyn Clark resigned as Director
21st Mar 1996 James Cattanach appointed as Director
21st Mar 1996 Paul Dransfield appointed as Director
27th Aug 1996 Robert Colegate resigned as Director
1st Apr 1997 Michael Amiss resigned as Director
1st Apr 1997 Norman Amondsen resigned as Director
1st Apr 1997 Keith Ashworth resigned as Director
1st Apr 1997 James Beckett resigned as Director
1st Apr 1997 Paul Bedford resigned as Director
1st Apr 1997 Graham Bell resigned as Director
1st Apr 1997 Stephen Bertenshaw resigned as Director
1st Apr 1997 David Boler resigned as Director
1st Apr 1997 Paul Bridgwater resigned as Director
1st Apr 1997 Kenneth Carter resigned as Director
1st Apr 1997 James Cattanach resigned as Director
1st Apr 1997 Susan Christiansen resigned as Director
1st Apr 1997 Ian Cogger resigned as Director
1st Apr 1997 James Casey appointed as Director
1st Apr 1997 David Hickman appointed as Secretary
1st Apr 1997 Paul Dransfield resigned as Director
1st Apr 1997 Paul Dransfield resigned as Secretary
10th Nov 1997 James Casey resigned as Director
28th Feb 1999 Andrew Barnes resigned as Director
28th Feb 1999 Simon Bromfield resigned as Director
1st Mar 1999 Michael Brookman appointed as Director
15th Jan 2002 Michael Brookman resigned as Director
23rd Sep 2003 Andrew Colderwood appointed as Director
29th Jan 2004 Andrew Colderwood resigned as Director
6th Oct 2005 David Hickman resigned as Secretary
6th Oct 2005 Stephanie Johnson appointed as Secretary
5th Apr 2006 Andrew Collins resigned as Director
1st Nov 2006 Andrew Colderwood appointed as Director
1st Jan 2007 Andrew Agnew appointed as Director
27th Sep 2010 Andrew Agnew resigned as Director
10th May 2011 Paul Knowles appointed as Director
1st Feb 2012 Nicholas Williams-Walker appointed as Director
29th Aug 2014 Andrew Colderwood resigned as Director
2nd Jan 2015 Paul Knowles resigned as Director
2nd Jan 2015 Nicholas Williams-Walker resigned as Director
26th Jun 2015 JLT SECRETARIES LIMITED appointed as Corporate secretary
26th Jun 2015 JLT SECRETARIES LIMITED resigned as Corporate secretary
26th Jun 2015 Stephanie Johnson resigned as Secretary
26th Jun 2015 Helen Ashton appointed as Secretary
3rd Aug 2015 Nicholas Williams-Walker appointed as Director
8th Jan 2016 Paul Knowles appointed as Director
15th Feb 2016 Lucy Clarke appointed as Director
20th Jul 2016 Jlt Insurance Group Holdings Ltd appointed as Corporate PSC
4th Aug 2017 Helen Ashton resigned as Secretary
21st Aug 2017 JLT SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2018 Lucy Clarke resigned as Director
20th May 2019 Mark Chessher appointed as Director
21st May 2019 Paul Knowles resigned as Director
21st May 2019 Paul Moody appointed as Director
27th Jun 2019 Nicholas Williams-Walker resigned as Director
22nd Aug 2019 Roy White appointed as Director
1st Apr 2020 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Apr 2020 JLT SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2021 Roy White resigned as Director
15th Feb 2026 Confirmation statement made up
18th Feb 2026 Mark Chessher resigned as Director
18th Feb 2026 Paul Moody resigned as Director
18th Feb 2026 James Trapnell appointed as Director
18th Feb 2026 Dipika Jhawar appointed as Director
30th Sep 2027 Next accounts due

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