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JLT SPECIALTY LIMITED

#01536540 · Active · Incorporated 1980-12-30 (45y 9m) · Last filing 2026-08-13 (1mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-01 (in 6 months) · 2 watchouts

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Cash

—

Latest balance sheet

Net assets

£1.5m

Equity attributable

Employees

—

Average over period

Profit before tax

£363k

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——£362,817 —
Profit before tax ——£362,817 —
Net profit ——£362,817 —
Cash ——— —
Total assets less current liabilities ——£1,532,511 —
Net assets ——£1,532,511 —
Equity ——£1,532,511 —
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed ——23.7%
Current ratio ——1.26x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. JLT SPECIALTY LIMITED 2011-01-04 → present
  2. JARDINE LLOYD THOMPSON LIMITED 2007-01-02 → 2011-01-04
  3. JLT RISK SOLUTIONS LIMITED 1999-03-01 → 2007-01-02
  4. LLOYD THOMPSON LIMITED 1986-05-01 → 1999-03-01
  5. LLOYD THOMPSON (INSURANCE BROKERS) LIMITED 1981-12-31 → 1986-05-01
  6. NEVRUS SEVENTY-EIGHT LIMITED 1980-12-30 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“As the Company is no longer actively trading, these financial statements are presented on a basis other than going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 155 resigned

Name Role Appointed Born Nationality
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 — —
JHAWAR, Dipika Director 2026-02-18 Feb 1989 Indian
TRAPNELL, James Director 2026-02-18 Jun 1981 British
Show 155 resigned officers
Name Role Appointed Resigned
ASHTON, Helen Louise Secretary 2015-06-26 2017-08-04
DRANSFIELD, Paul Jonathan Secretary — 1997-04-01
HICKMAN, David James Secretary 1997-04-01 2005-10-06
JOHNSON, Stephanie Secretary 2005-10-06 2015-06-26
JLT SECRETARIES LIMITED Corporate Secretary 2017-08-21 2020-04-01
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 2015-06-26
AGNEW, Andrew Edelsten Director 2007-01-01 2010-09-27
AMISS, Michael Hamilton Director 1994-01-04 1997-04-01
AMONDSEN, Norman Charles Director 1994-07-26 1997-04-01
ASHWORTH, Keith Charles Director — 1997-04-01
BAKER, Jonathon Mark Midelton Director 1993-01-20 1994-11-30
BARNES, Andrew Seton Director — 1999-02-28
BECKETT, James David Trevor Director 1993-08-18 1997-04-01
BEDFORD, Paul Christopher Director — 1997-04-01
BELL, Graham Director 1995-01-10 1997-04-01
BERTENSHAW, Stephen Robert Director — 1997-04-01
BIRKMIRE, John Charles Director — 1994-05-25
BOLER, David Charles Director — 1997-04-01
BRIDGWATER, Paul Charles Director 1995-01-30 1997-04-01
BROMFIELD, Simon Charles Director — 1999-02-28
BROOKMAN, Michael Director 1999-03-01 2002-01-15
CARTER, Kenneth Alan Director — 1997-04-01
CASEY, James Joseph Director 1997-04-01 1997-11-10
CATTANACH, James Douglas Director 1996-03-21 1997-04-01
CHESSHER, Mark Christopher Director 2019-05-20 2026-02-18
CHRISTIANSEN, Susan Director — 1997-04-01
CLARK, Martyn Francis Director — 1995-10-06
CLARKE, Lucy Marie Putman Director 2016-02-15 2018-04-01
COGGER, Ian Francis Director — 1997-04-01
COLDERWOOD, Andrew Colin Director 2006-11-01 2014-08-29
COLDERWOOD, Andrew Colin Director 2003-09-23 2004-01-29
COLEGATE, Robert Frederick Director — 1996-08-27
COLLINS, Andrew Dominic John Bucke Director — 2006-04-05
CORBEN, David Edward Director 1997-04-01 1999-02-28
CORFIELD, Richard Conyngham Director — 1996-06-30
CURTIS, Simon Director 2005-06-07 2006-06-22
DANBURY, Anthony Douglas Director — 1997-04-01
DEEGAN, Robert Christopher Director 2004-05-05 2006-03-10
DEXTER, Neil Edward Director 1995-01-30 1997-04-01
DIGGENS, Mark William Director — 1995-03-31
DONALDSON, Ian Director — 1997-04-01
DOWNEY, Warren Director 2011-06-21 2015-01-02
DRAIN, Richard Director — 1998-07-01
DRANSFIELD, Paul Jonathan Director 1996-03-21 1997-04-01
DRUMMOND BRADY, Mark Frederick Grayson Director 2015-03-25 2016-03-31
DRUMMOND BRADY, Mark Frederick Grayson Director 2005-01-01 2009-12-31
DRUMMOND-BRADY, Mark Frederick Grayson Director — 1999-02-28
DUNNE, Peter Francis Director 1994-07-26 1997-04-01
EDWARDS, Richard David Lewis Director 1995-01-10 1998-09-30
FOX, Graham Director 1995-12-22 1997-04-01
GALLETTI, Neil Stuart Director 1996-03-21 1997-04-01
GARRISH, Julian Thomas Director — 1997-04-01
GARTHWAITE, John William Philip Director 1996-04-15 1999-02-28
GIRLING, Adrian Brian Director 2012-02-07 2019-06-05
GIRLING, Adrian Brian Director 2006-05-12 2006-08-08
GOMES DA SILVA, Jose Luis Abreu Director 1997-04-01 1997-12-04
GOODINGS, Phillip Eric Director 2014-09-15 2019-09-30
GREENAWAY, Karen Louise Director 1996-03-21 1997-04-01
GRIBBIN, Michael Christopher David Director 1997-04-01 1997-12-01
GRIFFIN, Alan Frank Director 2005-07-13 2005-12-31
HAMMOND, Michael Paul Director 2004-09-06 2005-12-01
HARDINGE, Mark Alexander Director 2001-11-05 2002-09-05
HASTINGS BASS, John Peter Director 2003-07-08 2003-07-09
HEANEY, Quintin John Director — 1992-07-28
HEDLEY, Nicholas Edward John Director 1995-04-13 1997-04-01
HENNESSY, Karl Peter Director 1995-01-30 1997-04-01
HIGGINS, Richard Keith Director 2007-01-02 2008-02-28
HILLER, Martin William Director 2005-01-01 2014-08-29
HILLER, Martin William Director 1998-01-01 1999-02-28
HILTON, George Director — 1997-04-01
HINES, Andrew David Director 1995-01-30 1997-04-01
HOLLINRAKE, John Anthony Director 1997-04-01 1999-02-28
HUBBARD, Kevin Director 2005-01-01 2007-02-28
HUDDY, Lionel John Director — 1997-04-01
ILLINGWORTH, Robin Miles Director — 1997-04-01
INGRAM, Stuart Malcolm Director — 1995-04-28
JACK, Paul Vincent Director 1997-04-01 1999-02-28
JACKSON, David Jeremy Director — 1995-11-30
JAY, Nicholas David Director 1995-01-10 1997-04-01
KEEN, David Alan Director — 1997-04-01
KELLIHER, Michael Kevin Director 1998-01-01 1999-02-28
KETTLE, Mark Andrew Director — 1995-09-30
KING, Ailsa Jane Director 2019-08-01 2021-01-01
KIRBY, George Brian Director 1992-10-19 1997-04-01
KIRBY, Philip Peter Director 1995-01-30 1997-04-01
KNOWLES, Paul Keith Director 2016-01-08 2019-05-21
KNOWLES, Paul Keith Director 2011-05-10 2015-01-02
KONIG, Rudolph John Director — 1999-02-28
LAW, Timothy E Director 1996-03-21 1997-04-01
LAY, Richard Alan Director — 1994-03-03
LAYCOCK, Simon Kilner Director 1995-01-30 1996-06-28
LEASOR, Andrew Jonathan Douglas Director — 1993-06-30
LLOYD, Edward John Director 2016-04-13 2018-10-03
LLOYD, Edward John Director 2014-09-15 2015-12-31
LLOYD, Edward John Director 1999-02-28 2004-12-31
LLOYD, Edward John Director — 1999-02-28
LLOYD, Peter Gerald Keith Director — 1993-12-31
LOBEK, John Philip Director — 1999-02-28
LOCKHART SMITH, Alistair Anthony Director 2005-01-01 2005-12-31
LOVE, Samuel Andrew James Director 2004-05-05 2006-11-01
LUCAS, James Alexander Director 1996-03-21 1997-04-01
LUGG, Kevin Michael Director 2004-05-05 2015-01-02
MACKAY, Daryl Mark Director 1996-03-21 1997-04-01
MACKENZIE, Robert Campbell Beveridge Director 1995-01-30 1997-04-01
MARLAND OF ODSTOCK, Jonathan Peter, Lord Director — 1997-04-01
MCGILL, Stephen Phillip Director — 2003-11-05
MILLER, Nigel James Director 1997-04-01 1999-02-28
MISSENDEN, Bryan Stewart Director 1992-07-31 1997-04-01
MOODY, Dorit Rosa Director — 1995-04-13
MOODY, Paul Edward Director 2019-05-21 2026-02-18
MORE, Edward Charles Director 1994-01-14 2001-10-31
MORTON, Alan Steven Director 1994-01-14 1997-04-01
MOULTON, Andrew Leonard Director — 1997-04-01
MUNNOCH, Gavin Russell Cameron Director 2012-12-20 2021-01-01
NEMETH, Richard Director 1995-01-10 1997-04-01
NORTH, Giles Barrington Director 1994-07-26 1997-04-01
PEARCH, Charles Frederick Director 1998-08-04 1999-02-28
PEARCH, Charles Frederick Director — 1997-04-01
PECK, Nicholas John Director — 1997-04-01
PELHAM, William Robert Director — 1997-04-01
PHILLIPS, John Nicholas Director — 1995-05-31
POWELL, Jeffrey John Director 1996-06-04 1997-04-01
PRATT, David Director 1995-01-10 1997-04-01
RASTALL, Anthony Louispeter Director 1996-03-21 1997-04-01
RATLIFF, Tony Alan Director 1998-01-01 1999-02-28
REILLY, John Gerard Director 1997-01-13 1997-04-01
RIDDELL, Keith Frederick Director — 1995-11-17
ROBERTS, Anthony John Director 2004-05-05 2004-12-31
ROBERTS, Anthony John Director — 1999-02-28
SINCLAIR, Ian Roderick James Director — 1996-07-03
SKORGE, Leif Director 1996-11-14 1997-04-01
ST.PIERRE, Martin Director 2011-05-10 2013-10-29
STEPHENSON, John Charles Director — 1995-03-31
STONE, Martin William Director — 1995-06-30
STUART CLARKE, George William Director 1994-05-25 1997-04-01
STUART-CLARKE, George William Director 2008-05-29 2015-01-02
SUMSION, Stephen William Director — 1994-11-11
TAYLOR, Andrew John Director — 1997-04-01
TYLER, Dennis Director — 1997-04-01
VANDERSON, Martyn Edward Director — 1999-02-28
VOLLER, Paul Sidney Director — 1997-04-01
WADE, Vyvienne Yvonne Alexandra Corley Director 2003-07-08 2003-07-09
WALKER, Adrian Jeremy Director 2015-03-26 2019-11-30
WALTON, Peter John Director 1998-10-01 2004-01-29
WATSON, Charles Bannatyne Director — 1997-04-01
WEYMAN, Nigel Westcar Director 2005-01-01 2006-08-01
WHITE, Andrea Karen Director — 1997-04-01
WHITE, Roy Ian Director 2019-08-22 2021-01-01
WHITE, Thomas Henry Director 1997-04-01 1997-12-31
WILLIAMS, Stephen Director 1996-03-21 1997-04-01
WILLIAMS-WALKER, Nicholas Toby Director 2015-08-03 2019-06-27
WILLIAMS-WALKER, Nicholas Toby Director 2012-02-01 2015-01-02
WILLIAMSON, Christopher Russell Director — 1997-04-01
WOOD, Mark Andrew Director 2016-02-03 2019-04-23
WRIGHT, Edward George Samuel Director 1994-03-28 1999-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jlt Insurance Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-20 Active

Filing timeline

Last 20 of 497 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-09 RESOLUTIONS Resolution
Date Type Category Description
2026-08-13 AA accounts Accounts with accounts type full
2026-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-10-09 SH19 capital Capital statement capital company with date currency figure
2025-10-09 SH20 capital Legacy
2025-10-09 CAP-SS insolvency Legacy
2025-10-09 RESOLUTIONS resolution Resolution
2025-08-21 AA accounts Accounts with accounts type full
2025-02-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-21 AA accounts Accounts with accounts type full
2024-03-19 CH01 officers Change person director company with change date PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-24 CH01 officers Change person director company with change date PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page