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Jelf Limited (No: 02975376)

Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM

Status: Active

Incorporated: 10-Jun-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978   From: Jan-2017  )

Current Secretary: DAWN JEANETTE HODGES (   From: Nov-2015  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960   From: Aug-2001   To: Mar-2016  )

Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964   From: Dec-2015   To: Dec-2016  )

Resigned Director: PHILIP ANDREW BARTON ( DOB: Oct-1962   From: Jun-2006   To: Nov-2015  )

Resigned Director: IAIN KERR BLACK ( DOB: Oct-1958   From: May-2000   To: Dec-2000  )

Resigned Director: JULIAN MAURICE BRACEY ( DOB: May-1957   From: Oct-1994   To: Aug-2000  )

Resigned Director: BRUCE NEIL CARNEGIE BROWN ( DOB: Dec-1959   From: Feb-2008   To: Apr-2009  )

Resigned Director: GARY JOHN CHANDLER ( DOB: Aug-1964   From: Jun-1995   To: Aug-2004  )

Resigned Director: CHRISTOPHER CLARKE ( DOB: Nov-1955   From: Jun-1995   To: Aug-2004  )

Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969   From: Nov-2015   To: Aug-2018  )

Resigned Director: PETER JOSEPH ELLIOTT (   From: Aug-2001   To: Jun-2006  )

Resigned Director: IAIN WILLIAM GIBSON ( DOB: Nov-1969   From: Feb-2017   To: Sep-2018  )

Resigned Director: MICHAEL GOUGH ( DOB: Jun-1965   From: Oct-1999   To: Mar-2002  )

Resigned Director: CHRISTOPHER DOUGLAS HANKS ( DOB: Nov-1950   From: May-2014   To: Nov-2015  )

Resigned Director: JOHN TREVOR HARDING ( DOB: May-1952   From: Aug-2004   To: Nov-2015  )

Resigned Director: CAROL LISA HARRISON ( DOB: Feb-1971   From: Oct-2018   To: Dec-2018  )

Resigned Director: CHRISTOPHER JELF (   From: Oct-1994   To: Nov-2015  )

Resigned Director: JOHNATHAN KELLY (   From: Mar-2010   To: Nov-2015  )

Resigned Director: MICHAEL JAMES KING ( DOB: May-1946   From: Mar-2006   To: Feb-2008  )

Resigned Director: JONATHAN LAURENCE MANSON ( DOB: Mar-1947   From: Jan-2008   To: May-2011  )

Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949   From: Nov-2010   To: Nov-2015  )

Resigned Director: RICHARD ALEXANDER ROWE ( DOB: Apr-1960   From: Oct-2006   To: Nov-2015  )

Resigned Director: ANTHONY GRAHAME STOTT ( DOB: Jun-1954   From: Nov-2010   To: Nov-2015  )

Resigned Director: GLENN THOMAS ( DOB: Jan-1964   From: Jun-1995   To: Aug-2004  )

Resigned Director: DAVID PETER WALKER ( DOB: Aug-1952   From: Dec-2004   To: Jul-2010  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Director: STEPHEN ROBERT WOODHOUSE ( DOB: Mar-1969   From: Dec-2015   To: Feb-2017  )

Resigned Director: STEPHEN ROBERT WOODHOUSE ( DOB: Mar-1969   From: Dec-2015   To: Feb-2017  )

Resigned Secretary: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960   From: Mar-2002   To: Aug-2004  )

Resigned Secretary: RICHARD JOHN BETTRIDGE (   From: Aug-2000   To: Mar-2002  )

Resigned Secretary: JULIAN MAURICE BRACEY ( DOB: May-1957   From: Oct-1994   To: Aug-2000  )

Resigned Secretary: MARIANA DAOUD-O'CONNELL (   From: Aug-2020   To: Jan-2023  )

Resigned Secretary: HELEN BEATRICE DAVIS (   From: Oct-2009   To: Feb-2010  )

Resigned Secretary: JOHN TREVOR HARDING ( DOB: May-1952   From: Aug-2004   To: Oct-2009  )

Resigned Secretary: JOHN TREVOR HARDING (   From: Feb-2010   To: Nov-2015  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Oct-1994   To: Oct-1994  )

Persons of Significant Control:

Marsh & Mclennan Companies Inc, 1166 Avenue Of Americas, New York, 10036, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)

Marsh & Mclennan Companies Acquisition Limited, 1 Tower Place West, London, EC3R 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-31)

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