OpenCompanies

Jelf Limited

Company number
02975376
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1994
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
Welbeck Domus Limited (74 companies)

Registered office

1 Tower Place West
Tower Place
London
EC3R 5BU

Previous names

  • The Jelf Group Limited (until 3 Sep 2004)
  • The Jelf Ifm Group Limited (until 9 Oct 2002)
  • Jelf Insurance Group Limited (until 11 Jul 2000)
  • Speed 4501 Limited (until 27 Apr 1995)
  • Jelf Group Public Limited Company (until 13 Sep 2017)
  • Jelf Public Limited Company (until 13 Sep 2017)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Oct 1994 19 Oct 1994
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Oct 1994 19 Oct 1994
BRACEY, Julian Maurice Secretary 19 Oct 1994 31 Aug 2000
BRACEY, Julian Maurice Director 19 Oct 1994 31 Aug 2000
BLACK, Iain Kerr Director 5 May 2000 19 Dec 2000
BETTRIDGE, Richard John Secretary 31 Aug 2000 1 Mar 2002
GOUGH, Michael Director 1 Oct 1999 1 Mar 2002
ALWAY, Alexander Douglas Secretary 1 Mar 2002 19 Aug 2004
CLARKE, Christopher Director 1 Jun 1995 25 Aug 2004
CHANDLER, Gary John Director 1 Jun 1995 25 Aug 2004
THOMAS, Glenn Director 1 Jun 1995 25 Aug 2004
ELLIOTT, Peter Joseph Director 3 Aug 2001 21 Jun 2006
KING, Michael James Director 21 Mar 2006 25 Feb 2008
CARNEGIE BROWN, Bruce Neil Director 26 Feb 2008 28 Apr 2009
HARDING, John Trevor Secretary 19 Aug 2004 1 Oct 2009
DAVIS, Helen Beatrice Secretary 1 Oct 2009 8 Feb 2010
WALKER, David Peter Director 1 Dec 2004 28 Jul 2010
MANSON, Jonathan Laurence Director 28 Jan 2008 1 May 2011
HANKS, Christopher Douglas Director 29 May 2014 30 Nov 2015
OWEN, Arthur Leslie Director 18 Nov 2010 30 Nov 2015
STOTT, Anthony Grahame Director 15 Nov 2010 30 Nov 2015
KELLY, Johnathan Director 15 Mar 2010 30 Nov 2015
HARDING, John Trevor Secretary 8 Feb 2010 30 Nov 2015
ROWE, Richard Alexander Director 16 Oct 2006 30 Nov 2015
BARTON, Philip Andrew Director 21 Jun 2006 30 Nov 2015
HARDING, John Trevor Director 19 Aug 2004 30 Nov 2015
JELF, Christopher Director 19 Oct 1994 30 Nov 2015
ALWAY, Alexander Douglas Director 13 Aug 2001 14 Mar 2016
BARNES, Paul Edward Director 1 Dec 2015 31 Dec 2016
WOODHOUSE, Stephen Robert Director 1 Dec 2015 10 Feb 2017
CLAYDEN, Paul Francis Director 30 Nov 2015 3 Aug 2018
GIBSON, Iain William Director 10 Feb 2017 1 Sep 2018
HARRISON, Carol Lisa Director 1 Oct 2018 30 Dec 2018
HODGES, Dawn Jeanette Secretary 30 Nov 2015 1 Aug 2020
DAOUD-O'CONNELL, Mariana Secretary 1 Aug 2020 20 Jan 2023
PICKFORD, James Michael Director 1 Jan 2017 20 Jun 2024
TRAPNELL, James Director 23 Jul 2024
MARSH SECRETARIAL SERVICES LIMITED Corporate-Secretary 20 Jan 2023
GODWIN, Caroline Wendy Director 25 Sep 2020

Control

NameNature of controlNotifiedCeased
Marsh & Mclennan Companies Acquisition 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 & Mclennan Companies Finance Center (Luxembourg) S.A.R.L. Ownership Of Shares 75 To 100 Percent 31 Oct 2017 19 Aug 2025
Marsh & Mclennan Companies Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2017 19 Aug 2025
Calm Treasury Holdings Limited Ownership Of Shares 75 To 100 Percent 19 Aug 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Apr 1995

Connections

Owned by

Jelf Limited → Calm Treasury Holdings Limited

Directors’ other companies

Companies at the same address

Data