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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Controls
- Hamilton Bond Limited (05116345)
Directors’ other companies
- MARSH SECRETARIAL SERVICES LIMITED - Corporate-Secretary at JLT Peru Reinsurance Solutions Limited
- MARSH SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Jelf Limited
- TRAPNELL, James - Director at JLT Peru Reinsurance Solutions Limited
- TRAPNELL, James - Director at Jelf Limited
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Guy Carpenter & Company Limited (00335308)
- Hamilton Bond Limited (05116345)