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Name

Jelf Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 02975376 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Jelf Public Limited Company
  • Jelf Group Public Limited Company
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marsh & Mclennan Companies Inc Status: Active Notified: 31/10/2017 Companies House Number: 00706226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marsh & Mclennan Companies Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 09409156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Godwin, Caroline Wendy Tower Place, London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Pickford, James Michael Tower Place, London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB John Lampier & SON LTD Status: Active Notified: 06/04/2016 Companies House Number: 02592538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laterlife.COM Limited Status: Active Notified: 01/06/2016 Companies House Number: 03821433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Libra Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01429188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Insurance Partnership Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Jelf Financial Planning LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03072281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jelf Wellbeing Limited Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2017 Companies House Number: 02647586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •