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 - LONDON

This company is listed in the following categories:
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 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

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