OpenCompanies

Jelf Insurance Brokers Limited

Company number
00837227
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1965
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Welbeck Domus Limited (74 companies)

Registered office

1 Tower Place West
Tower Place
London
EC3R 5BU

Previous names

  • Goss & Co (Insurance Brokers) Limited (until 1 Oct 2007)
  • Goss & Company (Insurance Brokers) Limited (until 12 Oct 1990)
  • Maskell & Co (Insurance Consultants) Limited (until 19 Jan 1983)

Officers

NameRoleAppointedResigned
CHARD, David Robert Director - 3 Oct 1997
LINKLETER, Neil Arthur Secretary - 21 Mar 2006
KING, Michael James Director - 20 Nov 2006
HEARD, Michael Frederick Director - 20 Nov 2006
WILSON, Jeremy Vaughan Herbert Director - 20 Nov 2006
HILL, Andrew Melvin Director 1 Jan 2006 20 Nov 2006
NICHOLSON, Richard Adrian Director 1 Jan 2006 20 Nov 2006
TREE, Robert Charles Director 1 Jan 2006 20 Nov 2006
CLARKE, Barry Thomas Director 1 Jan 2006 20 Nov 2006
COOPER, James Michael Director 1 Sep 2005 20 Nov 2006
MOORE, Denny Belinda Director 1 Jan 1998 20 Nov 2006
HARDING, John Trevor Secretary 21 Mar 2006 31 Jul 2007
LOWE, Carole Anne Director 4 Jan 1994 1 Oct 2007
CLARK, Anne Rosemary Secretary 31 Jul 2007 15 May 2009
HEARNE, Robert Anthony Director 1 Aug 2009 19 Aug 2010
WILSON, Jeremy Vaughan Herbert Director 31 Mar 2009 19 Aug 2010
DIXON, Georgina Director 1 Oct 2007 19 Aug 2010
STOTT, Anthony Grahame Director 4 May 2011 30 Nov 2015
DAVIS, Helen Beatrice Secretary 15 May 2009 30 Nov 2015
HARDING, John Trevor Director 21 Mar 2006 30 Nov 2015
ALWAY, Alexander Douglas Director 21 Mar 2006 31 Dec 2016
TAYLOR, Tom Director 15 Dec 2015 30 Apr 2018
WEIL, Mark Anthony Director 15 Dec 2015 4 May 2018
WILLIAMS, Sally Angela Helen Director 15 Dec 2015 21 Dec 2018
BOX, Peter John Director 4 Jan 2016 31 Dec 2018
WILSON, Jeremy Vaughan Herbert Director 12 Dec 2011 28 Feb 2019
BARTON, Philip Andrew Director 1 May 2010 29 Mar 2019
CHESSHER, Mark Christopher Director 15 Dec 2015 21 May 2019
HODGES, Dawn Jeanette Secretary 15 Dec 2015 12 Feb 2020
FLAHIVE, Jeremiah Director 27 Feb 2019 7 May 2020
BARKER, Jane Victoria Director 4 Jan 2016 31 Oct 2020
HIRST, John Raymond Director 29 Dec 2015 28 Feb 2021
EMEMBOLU, Oranye Director 20 May 2019 1 Mar 2021
GRUPPO, Anthony Director 3 Jun 2019 31 Dec 2021
BRUCE, David James Director 9 Aug 2019 31 Dec 2022
GIRLING, Adrian Brian Director 13 Jun 2019 31 Dec 2022
DAOUD-O'CONNELL, Mariana Secretary 12 Feb 2020 20 Jan 2023
FRASER-HAWKINS, Alistair Stewart Director 24 Feb 2023 20 Mar 2025
COLRAINE, Thomas Director 21 Jan 2021 31 Mar 2025
LAY, Christopher John Director 11 Jul 2018 15 Sep 2025
BROAD, Justin Bruce Director 15 Sep 2025
KNIGHT, Alison Pamela Director 15 Sep 2025
TRAPNELL, James Director 15 Sep 2025
MARSH SECRETARIAL SERVICES LIMITED Corporate-Secretary 20 Jan 2023

Control

NameNature of controlNotifiedCeased
Jelf Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2017
Marsh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017

Accounts

Connections

Owned by

Jelf Insurance Brokers Limited → Marsh LimitedMMC UK Group LimitedMarsh & Mclennan Companies UK LimitedCalm Treasury Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data