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Jlt Specialty Limited

01536540

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU
Incorporated 30/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65120
Non-life insurance

Officers

Marsh Secretarial Services Limited

secretary · Since 01/04/2020

Also on 96 other boards

Mrs Dipika Jhawar

director · Since 18/02/2026

INDIAN · ENGLAND · Age 37

Mr James Trapnell

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Persons with Significant Control

Jlt Insurance Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 3281255 · Companies House · Limited By Shares

Notified 20/07/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2010Registered 18/03/2010Satisfied 16/02/2021
charge
satisfied

LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF INSURANCE TR

Created 21/09/1999Registered 12/10/1999Satisfied 22/01/2001
charge
satisfied

LLOYD THOMPSON GROUP PLC

Created 25/06/1992Registered 13/07/1992Satisfied 27/05/2000
charge
satisfied

LLOYDS

Created 24/08/1989Registered 07/09/1989Satisfied 12/02/2005
charge
satisfied

LLOYDS

Created 18/09/1984Registered 02/10/1984Satisfied 12/02/2005
charge
satisfied

BANKERS TRUST COMPANY

Created 21/02/1983Registered 11/03/1983Satisfied 29/10/1999