Jelf Limited

02975376

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 06/10/1994

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

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mrs Caroline Wendy Godwin

director · Since 25/09/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 70 other boards

Marsh Secretarial Services Limited

secretary · Since 20/01/2023

Also on 96 other boards

Mr James Trapnell

director · Since 23/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Persons with Significant Control

Calm Treasury Holdings Limited

75–100% shares

1 Tower Place West, Tower Place West, London, EC3R 5BU

Reg: 09787086 · Companies House · Private Limited

Notified 19/08/2025

Former PSCs

Marsh & Mclennan Companies Acquisition Limited

Ceased 31/10/2017

Marsh & Mclennan Companies Inc

Ceased 19/08/2025

Marsh & Mclennan Companies Finance Center (Luxembourg) S.A.R.L.

Ceased 19/08/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2013Registered 02/07/2013Satisfied 21/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/2013Registered 23/02/2013Satisfied 21/12/2015

charge

satisfied

AVIVA INSURANCE UK LIMITED (AVIVA), SUN ALLIANCE INSURANCE OVERSEAS LIMITED (RSA), ALLIANZ HOLD

Created 12/02/2010Registered 18/02/2010Satisfied 23/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2008Registered 10/04/2008Satisfied 18/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 18/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2008Registered 05/04/2008Satisfied 18/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2008Registered 01/02/2008Satisfied 18/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2008Registered 31/01/2008Satisfied 18/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2007Registered 08/08/2007Satisfied 18/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2005Registered 22/12/2005Satisfied 18/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2003Registered 11/11/2003Satisfied 30/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2003Registered 29/10/2003Satisfied 30/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2000Registered 02/06/2000Satisfied 30/01/2007