Company NameJib Group Holdings Limited
DirectorsDean Andrew Byrne and Christopher Lewis Rayner
Company StatusActive
Company Number02956529
CategoryPrivate Limited Company
Incorporation Date8 August 1994 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDean Andrew Byrne
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed29 October 2013(19 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameChristopher Lewis Rayner
Date of BirthAugust 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(23 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJLT Secretaries Limited (Corporation)
StatusCurrent
Appointed26 June 2015(20 years, 10 months after company formation)
Appointment Duration4 years, 5 months
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameRobert John Orr Barton
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 20 July 1999)
RoleCompany Director
Correspondence Address17 Thurloe Square
London
SW7 2TE
Director NameMr Nicholas John Cosh
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(1 month, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Leopold Road
Wimbledon
London
SW19 7JG
Secretary NameMr David James Hickman
NationalityBritish
StatusResigned
Appointed03 October 1994(1 month, 3 weeks after company formation)
Appointment Duration20 years, 3 months (resigned 31 December 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr David John Batchelor
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 October 1995)
RoleInsurance Broker
Correspondence Address5 Nina Court
Mill Valley
California
94941
Director NameMr Claude Albert Salmon Chouraqui
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1997)
RoleInsurance Broker
Correspondence Address8 Avenue Pierre Ler De Serbie
Paris 75116
France
Director NameDavid Edward Corben
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1997)
RoleReinsurance Broker
Correspondence Address42 Roedean Crescent
London
SW15 5JU
Director NameMichael Christopher David Gribbin
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1997)
RoleInsurance Broker
Correspondence AddressHigher Ash Farm
Ash
Dartmouth
Devon
TQ6 0LR
Director NameReginald Dennis Guy
Date of BirthApril 1946 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1997)
RoleManaging Director
Correspondence AddressHouse A6 Rosecliff
20 Tai Tam Road
Hong Kong
Director NameMartin John Wakeley
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1997)
RoleInsurance Broker
Correspondence AddressGlebe House
Winchfield
Basingstoke
Hampshire
RG27 8DB
Director NameJohn Peter Hastings Bass
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1996(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 June 1997)
RoleInsurance Broker
Correspondence AddressAshmansworth Manor
Ashmansworth
Newbury
Berkshire
RG20 9SG
Director NameMr George William Stuart-Clarke
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(2 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2008)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address19 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr Kenneth Alan Carter
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(2 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 January 2002)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressManton Grange
Manton
Marlborough
Wiltshire
SN8 4HQ
Director NameMrs Vyvienne Yvonne Alexandra Corley Wade
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(2 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirds Isle
St Michaels
Tenterden
Kent
TN30 6TL
Director NameStephen Phillip McGill
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2002(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 November 2003)
RoleInsurance Broker
Correspondence AddressGreen End Park
Green End Nr Dane End
Ware
Herts
SG12 0NU
Director NameMark David Jones
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(14 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Michael Thomas Reynolds
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed20 February 2013(18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameMrs Stephanie Johnson
StatusResigned
Appointed31 December 2014(20 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 June 2015)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Andrew Colin Colderwood
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(21 years after company formation)
Appointment Duration2 years, 6 months (resigned 27 February 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed08 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitejltgroup.com

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

165.2m at £1Jib Group LTD
100.00%
Ordinary
100 at £0.01Jib Group LTD
0.00%
Ordinary D
100 at £0.01Jib Group LTD
0.00%
Ordinary E
100 at £0.01Jib Group LTD
0.00%
Ordinary F
100 at £0.01Jib Group LTD
0.00%
Ordinary G
50 at £0.01Jib Group LTD
0.00%
Ordinary I

Financials

Year2014
Turnover£77,000,000
Gross Profit£77,000,000
Net Worth£238,668,000
Current Liabilities£198,895,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2018 (1 year, 5 months ago)
Next Return Due9 July 2019 (overdue)

Filing History

19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
5 June 2017Full accounts made up to 31 December 2016 (42 pages)
20 June 2016Full accounts made up to 31 December 2015 (26 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 165,222,006.5
(7 pages)
13 October 2015Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
13 October 2015Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
17 September 2015Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
17 September 2015Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 (2 pages)
17 September 2015Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
17 September 2015Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 (2 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 165,222,006.5
(8 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 165,222,006.5
(8 pages)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
23 June 2015Full accounts made up to 31 December 2014 (18 pages)
9 January 2015Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
9 January 2015Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
24 October 2014Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014 (2 pages)
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 165,222,006.5
(8 pages)
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 165,222,006.5
(8 pages)
2 July 2014Full accounts made up to 31 December 2013 (18 pages)
26 November 2013Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
29 October 2013Appointment of Dean Andrew Byrne as a director (2 pages)
22 October 2013Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013 (2 pages)
22 October 2013Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
21 October 2013Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013 (2 pages)
27 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
17 June 2013Full accounts made up to 31 December 2012 (16 pages)
25 February 2013Termination of appointment of Vyvienne Wade as a director (1 page)
25 February 2013Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
6 June 2012Full accounts made up to 31 December 2011 (15 pages)
24 February 2012Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
15 June 2011Full accounts made up to 31 December 2010 (14 pages)
29 November 2010Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
4 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
4 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
3 June 2010Full accounts made up to 31 December 2009 (13 pages)
17 July 2009Return made up to 09/07/09; full list of members (5 pages)
7 June 2009Full accounts made up to 31 December 2008 (14 pages)
8 January 2009Director appointed mark david jones (1 page)
5 January 2009Appointment terminated director george stuart clarke (1 page)
30 July 2008Return made up to 09/07/08; full list of members (5 pages)
21 July 2008Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
13 August 2007Full accounts made up to 31 December 2006 (11 pages)
25 July 2007Return made up to 09/07/07; full list of members (4 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
13 September 2006Return made up to 09/07/06; full list of members (8 pages)
21 March 2006Ad 15/03/06--------- £ si [email protected]=8574100 £ ic 156647905/165222005 (2 pages)
21 March 2006Nc inc already adjusted 15/03/06 (1 page)
21 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 February 2006Statement of affairs (4 pages)
14 February 2006Statement of affairs (4 pages)
18 January 2006Nc inc already adjusted 22/12/05 (1 page)
18 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 August 2005Return made up to 09/07/05; full list of members (5 pages)
5 August 2005Full accounts made up to 31 December 2004 (11 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
7 October 2004Ad 22/07/04--------- £ si [email protected] (2 pages)
23 August 2004Return made up to 31/07/04; full list of members (7 pages)
2 August 2004Ad 22/07/04--------- £ si [email protected] £ ic 148944657/148944657 (2 pages)
2 August 2004Ad 22/07/04--------- £ si [email protected] £ ic 148944657/148944657 (2 pages)
2 August 2004Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944656/148944657 (2 pages)
2 August 2004Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944655/148944656 (2 pages)
2 August 2004Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944654/148944655 (2 pages)
2 August 2004Nc inc already adjusted 22/07/04 (2 pages)
2 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 November 2003Director resigned (1 page)
27 October 2003Full accounts made up to 31 December 2002 (8 pages)
27 September 2003Return made up to 31/07/03; full list of members (7 pages)
28 April 2003Auditor's resignation (3 pages)
25 April 2003Auditor's resignation (3 pages)
27 August 2002Return made up to 31/07/02; full list of members (7 pages)
31 July 2002Full accounts made up to 31 December 2001 (8 pages)
16 January 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
29 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2001Statement of affairs (3 pages)
12 February 2001Ad 28/09/00--------- £ si [email protected]=1344093 £ ic 147600561/148944654 (2 pages)
23 October 2000Full accounts made up to 31 December 1999 (8 pages)
17 August 2000Return made up to 31/07/00; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
1 September 1999Return made up to 31/07/99; no change of members
  • 363(287) ‐ Registered office changed on 01/09/99
(7 pages)
27 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1999Director resigned (1 page)
12 May 1999Secretary's particulars changed (1 page)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
6 October 1998Secretary's particulars changed (1 page)
6 August 1998Return made up to 31/07/98; no change of members (8 pages)
19 August 1997Full accounts made up to 31 December 1996 (10 pages)
11 August 1997Return made up to 31/07/97; full list of members (9 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New director appointed (3 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (3 pages)
8 June 1997Statement of affairs (10 pages)
8 June 1997Ad 27/03/97--------- £ si [email protected] (3 pages)
22 May 1997Ad 27/03/97--------- £ si [email protected]=1067561 £ ic 146533000/147600561 (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997Director resigned (1 page)
19 December 1996Director's particulars changed (1 page)
12 August 1996Return made up to 31/07/96; no change of members (14 pages)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
20 May 1996New director appointed (2 pages)
30 October 1995Director resigned (2 pages)
10 October 1994Company name changed\certificate issued on 10/10/94 (2 pages)
8 August 1994Incorporation (15 pages)