Jib Group Limited

02310981

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 31/10/1988

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

70100

Activities of head offices

Officers

Marsh Secretarial Services Limited

secretary · Since 01/04/2020

Also on 96 other boards

Mr Justin Bruce Broad

director · Since 29/11/2024

TREASURER

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr David Nicholas Williams

director · Since 29/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Adrian Long

director · Since 19/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Jlt Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 01679424 · Companies House · Limited By Shares

Notified 20/07/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2010Registered 25/03/2010Satisfied 16/02/2021

charge

satisfied

BANQUE NATIONALE DE PARIS PLC

Created 24/05/1993Registered 27/05/1993Satisfied 15/07/1994

charge

satisfied

BANQUE NATIONALE DE PARIS P.L.C

Created 19/05/1992Registered 28/05/1992Satisfied 15/07/1994

charge

satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 16/08/1991Registered 24/08/1991Satisfied 15/07/1994