JIB GROUP LIMITED

active Company number 02310981

Private Limited by Shares · Incorporated on 31st Oct 1988

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SIC code: 70100
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JIB GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MARSH SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Apr 2020	This company	Not recorded	—
Justin Broad	Director	29th Nov 2024		British	View profile
Adrian Long	Director	19th Dec 2024		British	View profile
David Williams	Director	29th Nov 2024		British	View profile
Jlt Group Holdings Limited	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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 1988 Company incorporated
10th Mar 1993 David Batchelor appointed as Director
10th May 1993 George Brown resigned as Director
2nd Nov 1993 Robin Singer resigned as Director
13th Oct 1995 David Batchelor resigned as Director
1st Mar 1996 John Hastings Bass appointed as Director
15th May 1996 Jeffrey Keil resigned as Director
31st Mar 1997 MATHESON & CO LIMITED resigned as Corporate secretary
31st Mar 1997 Nicholas Cosh resigned as Director
31st Mar 1997 Michael Gribbin resigned as Director
31st Mar 1997 David Howell resigned as Director
31st Mar 1997 Simon Keswick resigned as Director
31st Mar 1997 David Hickman appointed as Secretary
23rd Jun 1997 Claude Chouraqui resigned as Director
23rd Jun 1997 David Corben resigned as Director
23rd Jun 1997 Eric De Rothschild resigned as Director
23rd Jun 1997 Reginald Guy resigned as Director
23rd Jun 1997 John Hastings Bass resigned as Director
23rd Jun 1997 Charles Leach resigned as Director
23rd Jun 1997 Charles Powell resigned as Director
23rd Jun 1997 Kenneth Carter appointed as Director
23rd Jun 1997 George Stuart-Clarke appointed as Director
23rd Jun 1997 Vyvienne Wade appointed as Director
31st Dec 2001 Robert Barton resigned as Director
8th Jan 2002 Kenneth Carter resigned as Director
8th Jan 2002 Stephen McGill appointed as Director
5th Nov 2003 Stephen McGill resigned as Director
31st Dec 2008 George Stuart-Clarke resigned as Director
31st Dec 2008 James Rush appointed as Director
2nd Aug 2010 Simon Mawson appointed as Director
6th Aug 2010 James Rush resigned as Director
21st Feb 2012 Mark Jones appointed as Director
21st Feb 2012 Dean Byrne appointed as Director
31st Jul 2012 Simon Mawson resigned as Director
16th Aug 2012 Michael Methley appointed as Director
7th Dec 2012 Michael Reynolds appointed as Director
9th Apr 2013 Vyvienne Wade resigned as Director
19th Dec 2014 David Hickman resigned as Secretary
19th Dec 2014 Stephanie Johnson appointed as Secretary
26th Jun 2015 JLT SECRETARIES LIMITED appointed as Corporate secretary
26th Jun 2015 Stephanie Johnson resigned as Secretary
1st Sep 2015 Mark Jones resigned as Director
1st Sep 2015 Andrew Colderwood appointed as Director
1st Sep 2015 Michael Reynolds resigned as Director
20th Jul 2016 Jlt Group Holdings Limited appointed as Corporate PSC
27th Feb 2018 Andrew Colderwood resigned as Director
7th Mar 2018 Christopher Rayner appointed as Director
3rd Jun 2019 Jeremiah Flahive appointed as Director
20th Nov 2019 Dean Byrne resigned as Director
27th Mar 2020 Mark Jones appointed as Director
31st Mar 2020 Christopher Rayner resigned as Director
1st Apr 2020 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Apr 2020 JLT SECRETARIES LIMITED resigned as Corporate secretary
13th Dec 2022 Michael Methley resigned as Director
24th Feb 2023 Jeremiah Flahive resigned as Director
24th Feb 2023 Daniel Bearman appointed as Director
5th Apr 2024 Daniel Bearman resigned as Director
29th Nov 2024 David Williams appointed as Director
29th Nov 2024 Mark Jones resigned as Director
29th Nov 2024 Justin Broad appointed as Director
19th Dec 2024 Adrian Long appointed as Director
23rd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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