# Jelf Insurance Brokers Limited

## Details

- **Company number:** [00837227](https://find-and-update.company-information.service.gov.uk/company/00837227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1965
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies)


## Previous names

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



## 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 |  |




## Owned by

Jelf Insurance Brokers Limited → [Marsh Limited](/company/01507274) → [MMC UK Group Limited](/company/03704258) → [Marsh & Mclennan Companies UK Limited](/company/03053550) → [Calm Treasury Holdings Limited](/company/09787086)



## Controls

- [Hamilton Bond Limited](/company/05116345) (05116345)



## Directors' other companies

- [BROAD, Justin Bruce](/person/5649783) - director at [Cardano Advisory Limited](/company/06402742)
- [KNIGHT, Alison Pamela](/person/5649805) - director at [Cardano Advisory Limited](/company/06402742)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Marsh Securities (UK) Limited](/company/01116930)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [JLT Peru Reinsurance Solutions Limited](/company/05602608)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Jelf Limited](/company/02975376)
- [TRAPNELL, James](/person/5494829) - director at [JLT Peru Reinsurance Solutions Limited](/company/05602608)
- [TRAPNELL, James](/person/5494829) - director at [Jelf Limited](/company/02975376)



## Companies at the same address

- [Calm Finance Holdings Limited](/company/06719097) (06719097)
- [Calm Treasury Holdings Limited](/company/09787086) (09787086)
- [Cardano Holding Limited](/company/09740394) (09740394)
- [Cardano Limited](/company/10117438) (10117438)
- [Cascade Regional Holdings Limited](/company/10284928) (10284928)
- [Darwin Technologies Limited](/company/05398394) (05398394)
- [Fundhouse Bespoke Limited](/company/10893119) (10893119)
- [Fundhouse Limited](/company/07663686) (07663686)
- [Hamilton Bond Limited](/company/05116345) (05116345)
- [Jelf Limited](/company/02975376) (02975376)