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Nom	JLT Specialty Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01536540 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Jardine Lloyd Thompson Limited JLT Risk Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Jlt Insurance Group Holdings Ltd Status: Active Notified: 20/07/2016 Companies House Number: 03281255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Moody, Paul Edward Tower Place, London, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 02/1967 Occupation: Ceo, Uk Specialties Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Lucy Marie Putman London, England Status: Ceased Notified: 15/02/2016 Ceased: 01/04/2018 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Dransfield, Paul Jonathan Farnham Status: Ceased Notified: 21/03/1996 Ceased: 01/04/1997 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Dransfield, Paul Jonathan Farnham Status: Ceased Ceased: 01/04/1997 Role: Secretary Nationality: British

Knowles, Paul Keith London, England Status: Ceased Notified: 08/01/2016 Ceased: 21/05/2019 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

White, Roy Ian Tower Place, London, United Kingdom Status: Ceased Notified: 22/08/2019 Ceased: 01/01/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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JLT Specialty Limited

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Persons with Significant Control (1)

Officers (8)