JLT SPECIALTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on a basis other than going concern. The directors do not consider any adjustments are required as a result of the financial statements being prepared on a basis other than going concern. The Company is no longer an active trading company. It is the directors' intention to remain non-trading and to ultimately liquidate the Company. These financial statements have therefore been presented on a basis other than going concern.
Name history
Renamed 5 times since incorporation
- JLT SPECIALTY LIMITED 2011-01-04 → present
- JARDINE LLOYD THOMPSON LIMITED 2007-01-02 → 2011-01-04
- JLT RISK SOLUTIONS LIMITED 1999-03-01 → 2007-01-02
- LLOYD THOMPSON LIMITED 1986-05-01 → 1999-03-01
- LLOYD THOMPSON (INSURANCE BROKERS) LIMITED 1981-12-31 → 1986-05-01
- NEVRUS SEVENTY-EIGHT LIMITED 1980-12-30 → 1981-12-31
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a basis other than going concern. The directors do not consider any adjustments are required as a result of the financial statements being prepared on a basis other than going concern. The Company is no longer an active trading company. It is the directors' intention to remain non-trading and to ultimately liquidate the Company. These financial statements have therefore been presented on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 97 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | — | — |
| JHAWAR, Dipika | Director | 2026-02-18 | Feb 1989 | Indian |
| TRAPNELL, James | Director | 2026-02-18 | Jun 1981 | British |
Show 97 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Helen Louise | Secretary | 2015-06-26 | 2017-08-04 |
| DRANSFIELD, Paul Jonathan | Secretary | — | 1997-04-01 |
| HICKMAN, David James | Secretary | 1997-04-01 | 2005-10-06 |
| JOHNSON, Stephanie | Secretary | 2005-10-06 | 2015-06-26 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2017-08-21 | 2020-04-01 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2015-06-26 |
| AGNEW, Andrew Edelsten | Director | 2007-01-01 | 2010-09-27 |
| AMISS, Michael Hamilton | Director | 1994-01-04 | 1997-04-01 |
| AMONDSEN, Norman Charles | Director | 1994-07-26 | 1997-04-01 |
| ASHWORTH, Keith Charles | Director | — | 1997-04-01 |
| BAKER, Jonathon Mark Midelton | Director | 1993-01-20 | 1994-11-30 |
| BARNES, Andrew Seton | Director | — | 1999-02-28 |
| BECKETT, James David Trevor | Director | 1993-08-18 | 1997-04-01 |
| BEDFORD, Paul Christopher | Director | — | 1997-04-01 |
| BELL, Graham | Director | 1995-01-10 | 1997-04-01 |
| BERTENSHAW, Stephen Robert | Director | — | 1997-04-01 |
| BIRKMIRE, John Charles | Director | — | 1994-05-25 |
| BOLER, David Charles | Director | — | 1997-04-01 |
| BRIDGWATER, Paul Charles | Director | 1995-01-30 | 1997-04-01 |
| BROMFIELD, Simon Charles | Director | — | 1999-02-28 |
| BROOKMAN, Michael | Director | 1999-03-01 | 2002-01-15 |
| CARTER, Kenneth Alan | Director | — | 1997-04-01 |
| CASEY, James Joseph | Director | 1997-04-01 | 1997-11-10 |
| CATTANACH, James Douglas | Director | 1996-03-21 | 1997-04-01 |
| CHESSHER, Mark Christopher | Director | 2019-05-20 | 2026-02-18 |
| CHRISTIANSEN, Susan | Director | — | 1997-04-01 |
| CLARK, Martyn Francis | Director | — | 1995-10-06 |
| CLARKE, Lucy Marie Putman | Director | 2016-02-15 | 2018-04-01 |
| COGGER, Ian Francis | Director | — | 1997-04-01 |
| COLDERWOOD, Andrew Colin | Director | 2006-11-01 | 2014-08-29 |
| COLDERWOOD, Andrew Colin | Director | 2003-09-23 | 2004-01-29 |
| COLEGATE, Robert Frederick | Director | — | 1996-08-27 |
| COLLINS, Andrew Dominic John Bucke | Director | — | 2006-04-05 |
| CORBEN, David Edward | Director | 1997-04-01 | 1999-02-28 |
| CORFIELD, Richard Conyngham | Director | — | 1996-06-30 |
| CURTIS, Simon | Director | 2005-06-07 | 2006-06-22 |
| DANBURY, Anthony Douglas | Director | — | 1997-04-01 |
| DEEGAN, Robert Christopher | Director | 2004-05-05 | 2006-03-10 |
| DEXTER, Neil Edward | Director | 1995-01-30 | 1997-04-01 |
| DIGGENS, Mark William | Director | — | 1995-03-31 |
| DONALDSON, Ian | Director | — | 1997-04-01 |
| DOWNEY, Warren | Director | 2011-06-21 | 2015-01-02 |
| DRAIN, Richard | Director | — | 1998-07-01 |
| DRANSFIELD, Paul Jonathan | Director | 1996-03-21 | 1997-04-01 |
| DRUMMOND BRADY, Mark Frederick Grayson | Director | 2015-03-25 | 2016-03-31 |
| DRUMMOND BRADY, Mark Frederick Grayson | Director | 2005-01-01 | 2009-12-31 |
| DRUMMOND-BRADY, Mark Frederick Grayson | Director | — | 1999-02-28 |
| DUNNE, Peter Francis | Director | 1994-07-26 | 1997-04-01 |
| EDWARDS, Richard David Lewis | Director | 1995-01-10 | 1998-09-30 |
| FOX, Graham | Director | 1995-12-22 | 1997-04-01 |
| GALLETTI, Neil Stuart | Director | 1996-03-21 | 1997-04-01 |
| GARRISH, Julian Thomas | Director | — | 1997-04-01 |
| GARTHWAITE, John William Philip | Director | 1996-04-15 | 1999-02-28 |
| GIRLING, Adrian Brian | Director | 2012-02-07 | 2019-06-05 |
| GIRLING, Adrian Brian | Director | 2006-05-12 | 2006-08-08 |
| GOMES DA SILVA, Jose Luis Abreu | Director | 1997-04-01 | 1997-12-04 |
| GOODINGS, Phillip Eric | Director | 2014-09-15 | 2019-09-30 |
| GREENAWAY, Karen Louise | Director | 1996-03-21 | 1997-04-01 |
| GRIBBIN, Michael Christopher David | Director | 1997-04-01 | 1997-12-01 |
| GRIFFIN, Alan Frank | Director | 2005-07-13 | 2005-12-31 |
| HAMMOND, Michael Paul | Director | 2004-09-06 | 2005-12-01 |
| HARDINGE, Mark Alexander | Director | 2001-11-05 | 2002-09-05 |
| HASTINGS BASS, John Peter | Director | 2003-07-08 | 2003-07-09 |
| HEANEY, Quintin John | Director | — | 1992-07-28 |
| HEDLEY, Nicholas Edward John | Director | 1995-04-13 | 1997-04-01 |
| HENNESSY, Karl Peter | Director | 1995-01-30 | 1997-04-01 |
| HIGGINS, Richard Keith | Director | 2007-01-02 | 2008-02-28 |
| HILLER, Martin William | Director | 2005-01-01 | 2014-08-29 |
| HILLER, Martin William | Director | 1998-01-01 | 1999-02-28 |
| HILTON, George | Director | — | 1997-04-01 |
| HINES, Andrew David | Director | 1995-01-30 | 1997-04-01 |
| HOLLINRAKE, John Anthony | Director | 1997-04-01 | 1999-02-28 |
| HUBBARD, Kevin | Director | 2005-01-01 | 2007-02-28 |
| HUDDY, Lionel John | Director | — | 1997-04-01 |
| ILLINGWORTH, Robin Miles | Director | — | 1997-04-01 |
| INGRAM, Stuart Malcolm | Director | — | 1995-04-28 |
| JACK, Paul Vincent | Director | 1997-04-01 | 1999-02-28 |
| JACKSON, David Jeremy | Director | — | 1995-11-30 |
| JAY, Nicholas David | Director | 1995-01-10 | 1997-04-01 |
| KEEN, David Alan | Director | — | 1997-04-01 |
| KELLIHER, Michael Kevin | Director | 1998-01-01 | 1999-02-28 |
| KETTLE, Mark Andrew | Director | — | 1995-09-30 |
| KING, Ailsa Jane | Director | 2019-08-01 | 2021-01-01 |
| KIRBY, George Brian | Director | 1992-10-19 | 1997-04-01 |
| KIRBY, Philip Peter | Director | 1995-01-30 | 1997-04-01 |
| KNOWLES, Paul Keith | Director | 2016-01-08 | 2019-05-21 |
| KNOWLES, Paul Keith | Director | 2011-05-10 | 2015-01-02 |
| KONIG, Rudolph John | Director | — | 1999-02-28 |
| LAW, Timothy E | Director | 1996-03-21 | 1997-04-01 |
| LAY, Richard Alan | Director | — | 1994-03-03 |
| LAYCOCK, Simon Kilner | Director | 1995-01-30 | 1996-06-28 |
| LEASOR, Andrew Jonathan Douglas | Director | — | 1993-06-30 |
| LLOYD, Edward John | Director | 2016-04-13 | 2018-10-03 |
| LLOYD, Edward John | Director | 2014-09-15 | 2015-12-31 |
| LLOYD, Edward John | Director | 1999-02-28 | 2004-12-31 |
| LLOYD, Edward John | Director | — | 1999-02-28 |
| LLOYD, Peter Gerald Keith | Director | — | 1993-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlt Insurance Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Active |
Filing timeline
Last 20 of 496 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-09 | SH20 | capital | Legacy | |
| 2025-10-09 | CAP-SS | insolvency | Legacy | |
| 2025-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CH01 | officers | Change person director company with change date | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31