JIB GROUP LIMITED

02310981
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

People & Contacts

Contact Details
Registered Address 1
TOWER PLACE WEST TOWER PLACE LONDON

EC3R 5BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JIB GROUP PLC 01 Oct 1991 - 25 Sep 2006
BIDHAVEN LIMITED 31 Oct 1988 - 16 Mar 1989
JARDINE INSURANCE BROKING GROUP LIMITED 16 Mar 1989 - 13 Jun 1991
JIB GROUP LIMITED 13 Jun 1991 - 01 Oct 1991
People

Current directors

MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 27 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JAMES HICKMAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 31 Mar 1997

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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JLT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE JOHNSON

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 19 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MATHESON & CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOMBARD STREET EC3V9AQ

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN ORR BARTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 33 RUTLAND COURT RUTLAND GARDENS SW71BW

Date Appointed: 01 Apr 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BATCHELOR

Birthdate: Sep 1951

Nationality: BRITISH

Address: 5 NINA COURT MILL VALLEY 94941

Date Appointed: 10 Mar 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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GEORGE WALKER BROWN

Birthdate: Jan 1935

Nationality: AMERICAN

Address: 605 WATCHWOOD ROAD CALIFORNIA 94563

Date Appointed: 01 Apr 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DEAN ANDREW BYRNE

Birthdate: Dec 1963

Nationality: ENGLISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 21 Feb 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALAN CARTER

Birthdate: Sep 1943

Nationality: BRITISH

Address: MANTON GRANGE MANTON WILTSHIRE SN84HQ

Date Appointed: 23 Jun 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR CLAUDE ALBERT SALMON CHOURAQUI

Birthdate: Jan 1937

Nationality: FRENCH

Address: 8 AVENUE PIERRE LER DE SERBIE PARIS 75116

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN COLDERWOOD

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 01 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD CORBEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 42 ROEDEAN CRESCENT SW155JU

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN COSH

Birthdate: Jul 1946

Nationality: BRITISH

Address: 61 LEOPOLD ROAD WIMBLEDON SW197JG

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD

Birthdate: Sep 1940

Nationality: FRENCH

Address: 29 AVENUE DE MESSINE 75008

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JEREMIAH FLAHIVE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 03 Jun 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER DAVID GRIBBIN

Birthdate: May 1949

Nationality: BRITISH

Address: HIGHER ASH FARM ASH DEVON TQ60LR

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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REGINALD DENNIS GUY

Birthdate: Mar 1946

Nationality: AUSTRALIAN

Address: HOUSE A6 ROSECLIFF

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN PETER HASTINGS BASS

Birthdate: May 1954

Nationality: BRITISH

Address: ASHMANSWORTH MANOR ASHMANSWORTH BERKSHIRE RG209SG

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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RT HON LORD DAVID ARTHUR RUSSELL HOWELL

Birthdate: Dec 1935

Nationality: BRITISH

Address: FLAT 1 61 WARWICK SQUARE SW1V2AL

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 21 Feb 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JEFFREY CRAIG KEIL

Birthdate: May 1943

Nationality: AMERICAN

Address: 3 PIERREPONT PLACE KINGS/NY

Date Appointed: 01 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON LINDLEY KESWICK

Birthdate: Apr 1942

Nationality: BRITISH

Address: ROCKCLIFFE UPPER SLAUGHTER GLOUCESTERSHIRE GL542JW

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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LORD CHARLES GUY RODNEY LEACH

Birthdate: May 1934

Nationality: BRITISH

Address: 15 CLARENDON ROAD W114JB

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MAWSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 CRUTCHED FRIARS EC3N2PH

Date Appointed: 02 Aug 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILLIP MCGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: GREEN END PARK GREEN END NR DANE END HERTS SG120NU

Date Appointed: 08 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER METHLEY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 16 Aug 2012

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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LORD CHARLES DAVID POWELL

Birthdate: Jun 1941

Nationality: BRITISH

Address: 3 LOMBARD STREET EC3V9AQ

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEWIS RAYNER

Birthdate: Jul 1978

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 07 Mar 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS REYNOLDS

Birthdate: Jan 1970

Nationality: IRISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 07 Dec 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM RUSH

Birthdate: Jul 1960

Nationality: AUSTRALIAN

Address: 6 CRUTCHED FRIARS EC3N2PH

Date Appointed: 31 Dec 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ROBIN NEIL SINGER

Birthdate: Jul 1934

Nationality: BRITISH

Address: 55 WESTMORELAND ROAD BARNES SW139RZ

Date Appointed: 01 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM STUART-CLARKE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 19 FIFE ROAD EAST SHEEN SW147EJ

Date Appointed: 23 Jun 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE

Birthdate: Sep 1961

Nationality: BRITISH

Address: BIRDS ISLE ST MICHAELS KENT TN306TL

Date Appointed: 23 Jun 1997

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN WAKELEY

Birthdate: Jan 1939

Nationality: BRITISH

Address: GLEBE HOUSE WINCHFIELD HAMPSHIRE RG278DB

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN COLIN BEARMAN

Birthdate: Sep 1991

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 24 Feb 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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