JLT REINSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

JLT REINSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JLT REINSURANCE BROKERS LIMITED was incorporated 14 years ago on 01/08/2005 and has the registered number: 05523613. The accounts status is FULL and accounts are next due on 30/09/2020.

JLT REINSURANCE BROKERS 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 31/12/2018 30/09/2020

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW

This Company Originates in : United Kingdom
Previous trading names include:
HARSTONE LIMITED (until 28/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JLT SECRETARIES LIMITED Corporate Secretary 2018-06-28 CURRENT
JOHN TODD YOUNG Jan 1957 English Director 2013-01-01 CURRENT
MR EAMONN FLANAGAN May 1963 British Director 2018-06-26 CURRENT
JACQUELINE ANN AGGETT Sep 1962 British Director 2017-12-15 CURRENT
KEITH ANDREW HARRISON Feb 1967 British Director 2014-06-25 CURRENT
MR ROSS CHARLES HOWARD Aug 1953 British Director 2013-11-27 CURRENT
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2018-08-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
JONATHON PAUL D'ARCY Jun 1966 British Director 2007-01-01 UNTIL 2014-06-10 RESIGNED
MR KEITH GEORGE FENWICK Sep 1958 British Director 2005-10-17 UNTIL 2011-03-31 RESIGNED
MR STEPHEN MARK GRANT Jun 1969 British Director 2017-11-10 UNTIL 2019-01-18 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 PAUL VINCENT JACK Oct 1960 British Director 2005-10-17 UNTIL 2006-07-17 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2014-12-04 UNTIL 2015-09-30 RESIGNED
HUBERT ALASTAIR SPEARE-COLE Sep 1959 British Director 2012-01-16 UNTIL 2014-11-06 RESIGNED
MR GEORGE WILLIAM STUART-CLARKE Jan 1949 British Director 2010-04-27 UNTIL 2018-06-28 RESIGNED
MRS ANGELA MARY TJAY MAZURI Sep 1962 British Director 2013-09-20 UNTIL 2017-09-01 RESIGNED
NIGEL WESTCAR WEYMAN Sep 1955 British Director 2006-08-01 UNTIL 2011-03-07 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2014-09-19 UNTIL 2018-11-20 RESIGNED
SAMUEL ANDREW JAMES LOVE Mar 1958 British Director 2005-10-17 UNTIL 2007-01-01 RESIGNED
ALISTAIR ANTHONY LOCKHART-SMITH Jun 1961 Director 2005-10-17 UNTIL 2014-09-05 RESIGNED
BRADLEY JOHN ANTHONY MALTESE Jan 1965 British Director 2008-07-23 UNTIL 2014-09-11 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
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

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

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