JLT REINSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT REINSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT REINSURANCE BROKERS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JLT REINSURANCE BROKERS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JLT REINSURANCE BROKERS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARSTONE LIMITED (until 28/09/2005)
HARSTONE LIMITED (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
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 | 2019-12-09 | CURRENT |
MR JAMES BOYCE | Mar 1970 | British | Director | 2019-11-28 | CURRENT |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2014-12-04 UNTIL 2015-09-30 | RESIGNED |
KEITH ANDREW HARRISON | Feb 1967 | British | Director | 2014-06-25 UNTIL 2019-04-26 | RESIGNED |
MR ROSS CHARLES HOWARD | Aug 1953 | British | Director | 2013-11-27 UNTIL 2019-05-08 | RESIGNED |
BRADLEY JOHN ANTHONY MALTESE | Jan 1965 | Director | 2008-07-23 UNTIL 2014-09-11 | RESIGNED | |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2018-08-13 UNTIL 2019-04-30 | RESIGNED |
MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2014-09-19 UNTIL 2018-11-20 | RESIGNED |
MR MARK ANTHONY READ | Sep 1971 | British | Director | 2014-04-16 UNTIL 2018-05-31 | RESIGNED |
MR JAMES WILLIAM RAMAGE | Nov 1948 | British | Director | 2006-08-01 UNTIL 2007-12-31 | RESIGNED |
JAMES HARWOOD NASH | Apr 1965 | British | Director | 2019-05-17 UNTIL 2020-12-31 | RESIGNED |
SAMUEL ANDREW JAMES LOVE | Mar 1958 | British | Director | 2005-10-17 UNTIL 2007-01-01 | RESIGNED |
HUBERT ALASTAIR SPEARE-COLE | Sep 1959 | British | Director | 2012-01-16 UNTIL 2014-11-06 | RESIGNED |
MR PAUL VINCENT JACK | Oct 1960 | British | Director | 2005-10-17 UNTIL 2006-07-17 | RESIGNED |
SIOBHAN HORNSEY | Secretary | 2014-12-31 UNTIL 2018-06-28 | RESIGNED | ||
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 2005-08-01 UNTIL 2014-12-31 | RESIGNED |
ALISTAIR ANTHONY LOCKHART-SMITH | Jun 1961 | English | Director | 2005-10-17 UNTIL 2014-09-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MRS ANGELA MARY TJAY MAZURI | Sep 1962 | British | Director | 2013-09-20 UNTIL 2017-09-01 | RESIGNED |
MR MICHAEL PAUL HAMMOND | Feb 1958 | British | Director | 2005-08-01 UNTIL 2005-12-01 | RESIGNED |
ALAN FRANK GRIFFIN | Mar 1951 | English | Director | 2005-08-01 UNTIL 2014-10-02 | RESIGNED |
MR STEPHEN MARK GRANT | Jun 1969 | British | Director | 2017-11-10 UNTIL 2019-01-18 | RESIGNED |
MR EAMONN FLANAGAN | May 1963 | British | Director | 2018-06-26 UNTIL 2020-05-01 | RESIGNED |
MR KEITH GEORGE FENWICK | Sep 1958 | British | Director | 2005-10-17 UNTIL 2011-03-31 | RESIGNED |
JONATHON PAUL D'ARCY | Jun 1966 | British | Director | 2007-01-01 UNTIL 2014-06-10 | RESIGNED |
JACQUELINE ANN AGGETT | Sep 1962 | British | Director | 2017-12-15 UNTIL 2019-05-10 | RESIGNED |
NIGEL WESTCAR WEYMAN | Sep 1955 | British | Director | 2006-08-01 UNTIL 2011-03-07 | RESIGNED |
JOHN TODD YOUNG | Jan 1957 | British | Director | 2013-01-01 UNTIL 2020-05-01 | RESIGNED |
MR GEORGE WILLIAM STUART-CLARKE | Jan 1949 | British | Director | 2010-04-27 UNTIL 2018-06-28 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2018-06-28 UNTIL 2020-04-01 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Insurance Group Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |