JLT RE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT RE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JLT RE LIMITED was incorporated 53 years ago on 24/04/1970 and has the registered number: 00977991. The accounts status is FULL and accounts are next due on 30/09/2022.
JLT RE LIMITED was incorporated 53 years ago on 24/04/1970 and has the registered number: 00977991. The accounts status is FULL and accounts are next due on 30/09/2022.
JLT RE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
6TH FLOOR 9
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Previous trading names include:
TOWERS WATSON (RE)INSURANCE BROKERS LTD (until 06/11/2013)
TOWERS WATSON (RE)INSURANCE BROKERS LTD (until 06/11/2013)
TOWERS WATSON RE(INSURANCE) BROKERS LTD (until 25/03/2010)
DENIS M. CLAYTON & CO. LIMITED (until 25/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR DAVID PEDLOW | Jun 1984 | British | Director | 2020-03-31 | CURRENT |
MARTIN ROFFEY | Oct 1956 | British | Director | 2003-08-01 UNTIL 2004-06-30 | RESIGNED |
DENNIS ROYSTON THORNTON | Mar 1937 | British | Director | RESIGNED | |
PETER ERIC THOMAS | Jun 1955 | British | Director | 2000-02-01 UNTIL 2004-06-30 | RESIGNED |
MR ANTHONY WILLIAM STRACHAN | Jul 1953 | British | Director | 1995-03-31 UNTIL 2015-04-09 | RESIGNED |
DAVID JOHN MOSS | Feb 1955 | British | Director | 1997-04-21 UNTIL 2004-06-30 | RESIGNED |
HUBERT ALASTAIR SPEARE-COLE | Sep 1959 | British | Director | 2013-11-27 UNTIL 2014-11-06 | RESIGNED |
RODNEY DANIEL SPENCER | May 1945 | British | Director | RESIGNED | |
DEAN JUSTIN SMITH | Jul 1961 | British | Director | 1999-08-16 UNTIL 2004-06-30 | RESIGNED |
ADAM MICHAEL CHARLES SAYERS | Jul 1958 | British | Director | 1997-01-01 UNTIL 1999-02-09 | RESIGNED |
MR ROBIN ANTHONY WARD | Sep 1954 | British | Director | 1996-08-23 UNTIL 2004-06-30 | RESIGNED |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2005-09-06 UNTIL 2015-09-30 | RESIGNED |
MR MARK ANTHONY READ | Sep 1971 | British | Director | 2014-04-16 UNTIL 2018-05-31 | RESIGNED |
MR CHARLES ROBERT FOSTER RAW | May 1962 | British | Director | 1996-08-23 UNTIL 2004-06-30 | RESIGNED |
MR ROY BODGER SMITH | Mar 1946 | British | Director | RESIGNED | |
DEREK EDWARD WATSON | Dec 1949 | British | Director | RESIGNED | |
DENNIS ROYSTON THORNTON | Mar 1937 | British | Secretary | RESIGNED | |
MR ANTHONY WILLIAM STRACHAN | Jul 1953 | British | Secretary | 1995-03-31 UNTIL 2015-04-09 | RESIGNED |
MRS STEPHANIE JOHNSON | Secretary | 2015-04-13 UNTIL 2015-06-26 | RESIGNED | ||
MR CLIVE ALAN BUTCHER | Aug 1956 | British | Director | 1996-08-23 UNTIL 1999-01-26 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
MR IAN MICHAEL MACK | Oct 1948 | British | Director | RESIGNED | |
MR ROSS CHARLES HOWARD | Aug 1953 | British | Director | RESIGNED | |
KEITH ANDREW HARRISON | Feb 1967 | British | Director | 1999-08-16 UNTIL 2004-06-30 | RESIGNED |
KEITH ANDREW HARRISON | Feb 1967 | British | Director | 2008-12-04 UNTIL 2019-04-26 | RESIGNED |
CLIVE RICHARD GREEN | May 1960 | British | Director | RESIGNED | |
MR JOHN STANLEY GOLDSMITH | Jun 1947 | British | Director | RESIGNED | |
JOHN CLOUSTON | Apr 1947 | British | Director | 1993-06-01 UNTIL 2004-06-30 | RESIGNED |
JAMES DOUGLAS ROBERT TWINING | Dec 1972 | British | Director | 2013-11-27 UNTIL 2015-04-13 | RESIGNED |
MR PETER WARREN AMBLER | Apr 1958 | British | Director | 1996-08-23 UNTIL 2014-10-03 | RESIGNED |
PETER JAMES ALLEN | Dec 1959 | British | Director | RESIGNED | |
JOHN KENNETH ALLEN | Dec 1959 | British | Director | 1999-08-16 UNTIL 2004-06-30 | RESIGNED |
MR ANTHONY BRYAN ABBISS | Jan 1945 | British | Director | RESIGNED | |
VICTORIA LOUISE CARTER | Jan 1960 | British | Director | 2008-12-04 UNTIL 2010-03-23 | RESIGNED |
MR GORDON ALEC MARSH | Jun 1957 | British | Director | RESIGNED | |
PAUL JAMES MACKAY | Dec 1967 | British | Director | 2000-02-01 UNTIL 2004-06-30 | RESIGNED |
JAMES HARWOOD NASH | Apr 1965 | British | Director | 2019-05-07 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Insurance Group Holdings Ltd | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |