Company information:
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)