# Jelf Limited ## Details - **Company number:** [02975376](https://find-and-update.company-information.service.gov.uk/company/02975376) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 6 Oct 1994 - **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | TRAPNELL, James | director | 23 Jul 2024 | | | MARSH SECRETARIAL SERVICES LIMITED | corporate-secretary | 20 Jan 2023 | | | GODWIN, Caroline Wendy | director | 25 Sep 2020 | | | PICKFORD, James Michael | director | 1 Jan 2017 | 20 Jun 2024 | | DAOUD-O'CONNELL, Mariana | secretary | 1 Aug 2020 | 20 Jan 2023 | | HODGES, Dawn Jeanette | secretary | 30 Nov 2015 | 1 Aug 2020 | | HARRISON, Carol Lisa | director | 1 Oct 2018 | 30 Dec 2018 | | GIBSON, Iain William | director | 10 Feb 2017 | 1 Sep 2018 | | CLAYDEN, Paul Francis | director | 30 Nov 2015 | 3 Aug 2018 | | WOODHOUSE, Stephen Robert | director | 1 Dec 2015 | 10 Feb 2017 | | BARNES, Paul Edward | director | 1 Dec 2015 | 31 Dec 2016 | | ALWAY, Alexander Douglas | director | 13 Aug 2001 | 14 Mar 2016 | | 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 | | MANSON, Jonathan Laurence | director | 28 Jan 2008 | 1 May 2011 | | WALKER, David Peter | director | 1 Dec 2004 | 28 Jul 2010 | | DAVIS, Helen Beatrice | secretary | 1 Oct 2009 | 8 Feb 2010 | | HARDING, John Trevor | secretary | 19 Aug 2004 | 1 Oct 2009 | | CARNEGIE BROWN, Bruce Neil | director | 26 Feb 2008 | 28 Apr 2009 | | KING, Michael James | director | 21 Mar 2006 | 25 Feb 2008 | | ELLIOTT, Peter Joseph | director | 3 Aug 2001 | 21 Jun 2006 | | THOMAS, Glenn | director | 1 Jun 1995 | 25 Aug 2004 | | CHANDLER, Gary John | director | 1 Jun 1995 | 25 Aug 2004 | | CLARKE, Christopher | director | 1 Jun 1995 | 25 Aug 2004 | | ALWAY, Alexander Douglas | secretary | 1 Mar 2002 | 19 Aug 2004 | | BETTRIDGE, Richard John | secretary | 31 Aug 2000 | 1 Mar 2002 | | GOUGH, Michael | director | 1 Oct 1999 | 1 Mar 2002 | | BLACK, Iain Kerr | director | 5 May 2000 | 19 Dec 2000 | | BRACEY, Julian Maurice | director | 19 Oct 1994 | 31 Aug 2000 | | BRACEY, Julian Maurice | secretary | 19 Oct 1994 | 31 Aug 2000 | | WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Oct 1994 | 19 Oct 1994 | | WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Oct 1994 | 19 Oct 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Calm Treasury Holdings Limited | ownership-of-shares-75-to-100-percent | 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 | | 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 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 | ## Owned by Jelf Limited → [Calm Treasury Holdings Limited](/company/09787086) ## Directors' other companies - [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 Insurance Brokers Limited](/company/00837227) - [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Marsh Securities (UK) Limited](/company/01116930) - [TRAPNELL, James](/person/5494829) - director at [JLT Peru Reinsurance Solutions Limited](/company/05602608) - [TRAPNELL, James](/person/5494829) - director at [Jelf Insurance Brokers Limited](/company/00837227) ## 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 Insurance Brokers Limited](/company/00837227) (00837227)