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JLT GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01679424
Incorporation Date
1982-11-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

JLT GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01679424, and its current status with Companies House is active. The company was incorporated on 18 November 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JLT GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JLT GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CALM TREASURY HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CALM TREASURY HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for JLT GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Chessher (appointed 2019-04-02) and Liam Dartnell (appointed 2023-02-24) both serve as Director; MARSH SECRETARIAL SERVICES LIMITED (appointed 2020-04-01) serves as Company Secretary. The remaining 2 records shown (David Brennan and Jeremiah Flahive) are former appointments that have since been resigned.

The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JLT GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Mark Chessher ACTIVE

Appointed
2019-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Liam Dartnell ACTIVE

Appointed
2023-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
MARSH SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Brennan RESIGNED

Appointed
2019-04-02
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jeremiah Flahive RESIGNED

Appointed
2019-04-02
Resigned
2023-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JLT GROUP HOLDINGS LIMITED sits 5 levels below its ultimate parent, Marsh & McLennan Companies, Inc., registered in United States. 15 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above JLT GROUP HOLDINGS LIMITED is CALM TREASURY HOLDINGS LIMITED, holding 100% as filed in JLT GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Marsh & McLennan Companies, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 15 subsidiaries span United Kingdom, China, United States, Indonesia, Malta, Canada, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Marsh & McLennan Companies, Inc.
United States
Meishi Insurance Brokerage (Shanghai) Co., Ltd.
ChinaCN 440000400000465

Jlt Holdings Inc.
United StatesUS NY 7522378

PT JLT GESA
Indonesia#0838279881

JLT INSURANCE MANAGEMENT MALTA LTD
MaltaMT C40470

Jardine Lloyd Thompson Canada Inc
Canada#0319089830

Jardine Lloyd Thompson Insurance Services Inc
United States#0163593256

Alliant Services Houston, Inc.
United StatesUS NY 271066

Jlt RE North America Inc
United StatesUS IA 4152794

+7 more entities

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Frequently Asked Questions

Who owns JLT GROUP HOLDINGS LIMITED?

One shareholder is currently on record for JLT GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALM TREASURY HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JLT GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JLT GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JLT GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for JLT GROUP HOLDINGS LIMITED.

What is JLT GROUP HOLDINGS LIMITED's company registration number?

JLT GROUP HOLDINGS LIMITED's registration number is 01679424, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JLT GROUP HOLDINGS LIMITED still an active company?

JLT GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was JLT GROUP HOLDINGS LIMITED incorporated?

JLT GROUP HOLDINGS LIMITED was incorporated on 18 November 1982, according to Companies House.

What is JLT GROUP HOLDINGS LIMITED's registered address?

The registered address on file for JLT GROUP HOLDINGS LIMITED is London, United Kingdom.

What legal structure is JLT GROUP HOLDINGS LIMITED registered as?

JLT GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JLT GROUP HOLDINGS LIMITED?

Three of the 5 officer records shown for JLT GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Chessher (appointed 2019-04-02) and Liam Dartnell (appointed 2023-02-24) both serve as Director; MARSH SECRETARIAL SERVICES LIMITED (appointed 2020-04-01) serves as Company Secretary. The remaining 2 records shown (David Brennan and Jeremiah Flahive) are former appointments that have since been resigned. Management authority at JLT GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JLT GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

JLT GROUP HOLDINGS LIMITED sits 5 levels below its ultimate parent, Marsh & McLennan Companies, Inc., registered in United States. 15 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 15 subsidiaries span United Kingdom, China, United States, Indonesia, Malta, Canada, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JLT GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JLT GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JLT GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JLT GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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