JIB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JIB GROUP LIMITED
COMPANY NUMBER
02310981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/1988
(36 years and 1 months old)
WEBSITE
http://jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/1991
25/09/2006
JIB GROUP PLC
View all previous names
LONDON
EC3R 5BU
Telephone: 02075284444
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Jardine House
6 Crutched Friars
London
EC3N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Adrian Long (933056973) Appointed |
| 03/12/2024 | Mark David Jones (913199761) has left the board |
| 03/12/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
Credit Risk Overview
Want to learn more about JIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
29/11/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 23 |
View Report |
|
29/11/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
19/12/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1992 - 10/05/1993 (1 years and 1 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Adrian Long (933056973) Appointed |
| 03/12/2024 | Mark David Jones (913199761) has left the board |
| 03/12/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 03/12/2024 | New Board Member David Nicholas Williams (911290669) Appointed |
| 04/10/2024 | New Accounts filed |
| 09/04/2024 | Daniel John Colin Bearman (929205131) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 02/03/2023 | New Board Member Daniel John Colin Bearman (929205131) Appointed |
| 13/01/2023 | Michael Peter Methley (913796405) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926873377) has left the board |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 08/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873377) Appointed |
| 06/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 01/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Dean Andrew Byrne (907387515) has left the board |
| 15/08/2019 | New Accounts filed |
| 18/06/2019 | Jeremiah Flahive (925917832) has left the board |
| 18/06/2019 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 07/06/2019 | New Board Member Jeremiah Flahive (925917832) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Andrew Colin Colderwood (908644510) has left the board |
| 09/03/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 16/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/10/2015 | Michael Thomas Reynolds (914617926) has left the board |
| 21/09/2015 | New Board Member Andrew Colin Colderwood (908644510) Appointed |
| 21/09/2015 | Mark David Jones (913199761) has left the board |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899523) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (919398402) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899523) Appointed |
| 26/06/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Company Secretary Stephanie Johnson (919398402) Appointed |
| 13/01/2015 | David James Hickman (900683848) has left the board |
| 21/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
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