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JLT RE LIMITED

Company number 00977991

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Officers: 38 officers / 36 resignations

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role
Secretary
Appointed on
1 April 2020

UK Limited Company What's this?

Registration number
555848

PEDLOW, David

Correspondence address
Tower Place East, Tower Place, London, United Kingdom, EC3R 5BU
Role
Director
Date of birth
June 1984
Appointed on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer - Accountant

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
13 April 2015
Resigned on
26 June 2015

STRACHAN, Anthony William

Correspondence address
Orchard Cottage, Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
9 April 2015
Nationality
British
Occupation
Chartered Accountant

THORNTON, Dennis Royston

Correspondence address
1 The Spinney, Broxbourne, Hertfordshire, EN10 7LR
Role Resigned
Secretary
Appointed before
19 October 1991
Resigned on
31 March 1995
Nationality
British

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

ABBISS, Anthony Bryan

Correspondence address
Oak Lodge Digswell Lane, Welwyn Garden City, Hertfordshire, AL7 1SN
Role Resigned
Director
Date of birth
January 1945
Appointed before
19 October 1991
Resigned on
23 August 1996
Nationality
British
Occupation
Company Director

ALLEN, John Kenneth

Correspondence address
95 Claremont Road, London, N6 5BZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 August 1999
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

ALLEN, Peter James

Correspondence address
23 Champion Grove, London, SE5 8BN
Role Resigned
Director
Date of birth
December 1959
Appointed before
19 October 1991
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

AMBLER, Peter Warren

Correspondence address
6 Billings Hill Shaw, Hartley, Longfield, Kent, DA3 8EU
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 August 1996
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Reinsurance Technician

BUTCHER, Clive Alan

Correspondence address
57 Burlington Avenue, Kew, Surrey, TW9 4DR
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 August 1996
Resigned on
26 January 1999
Nationality
British
Occupation
Reinsurance Broker

CARTER, Victoria Louise

Correspondence address
20 Seymour Road, London, SW18 5JA
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 December 2008
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

CLOUSTON, John

Correspondence address
14 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 June 1993
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDSMITH, John Stanley

Correspondence address
Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG
Role Resigned
Director
Date of birth
June 1947
Appointed before
19 October 1991
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

GREEN, Clive Richard

Correspondence address
Justice Wood Barn, Old Kersey Road, Polstead, Suffolk, CO6 5DH
Role Resigned
Director
Date of birth
May 1960
Appointed before
19 October 1991
Resigned on
5 January 1996
Nationality
British
Occupation
Reinsurance Broker

HARRISON, Keith Andrew

Correspondence address
1 Thurleigh Avenue, London, SW12 8AN
Role Resigned
Director
Date of birth
February 1967
Appointed on
4 December 2008
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HARRISON, Keith Andrew

Correspondence address
155 Hambalt Road, Clapham, London, SW4 9EL
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 August 1999
Resigned on
30 June 2004
Nationality
British
Occupation
Reinsurance Broker

HOWARD, Ross Charles

Correspondence address
Hambledon Colley Way, Reigate, Surrey, RH2 9JH
Role Resigned
Director
Date of birth
August 1953
Appointed before
19 October 1991
Resigned on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

MACK, Ian Michael

Correspondence address
9 Red Lion Court, Bishops Stortford, Hertfordshire, CM23 3YL
Role Resigned
Director
Date of birth
October 1948
Appointed before
19 October 1991
Resigned on
30 June 2004
Nationality
British
Occupation
Claims Director

MACKAY, Paul James

Correspondence address
43 Woodside, Gillingham, Kent, ME8 0PL
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 February 2000
Resigned on
30 June 2004
Nationality
British
Occupation
It Director

MARSH, Gordon Alec

Correspondence address
13 Bellingham Drive, Reigate, Surrey, RH2 9BB
Role Resigned
Director
Date of birth
June 1957
Appointed before
19 October 1991
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

MOSS, David John

Correspondence address
Wheelhouse Roundwood Avenue, Hutton, Brentwood, Essex, CM13 2NA
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 April 1997
Resigned on
30 June 2004
Nationality
British
Occupation
Reinsurance Broker

NASH, James Harwood

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Director
Date of birth
April 1965
Appointed on
7 May 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

RAW, Charles Robert Foster

Correspondence address
5 Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 August 1996
Resigned on
30 June 2004
Nationality
British
Occupation
Reinsurance Broker

READ, Mark Anthony

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 April 2014
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RHODES, Tina Ann

Correspondence address
41 Spice Court, Asher Way, London, E1W 2JD
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 September 2005
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

ROFFEY, Martin

Correspondence address
Cherry Ground, Wash Lane, Boxford, Suffolk, CO10 5JE
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 August 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Insurance Broker

SAYERS, Adam Michael Charles

Correspondence address
9 Greville Road, London, NW6
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 1997
Resigned on
9 February 1999
Nationality
British
Occupation
Reinsurance Broker

SMITH, Dean Justin

Correspondence address
44 Crouch Hall Lane, Redbourn, St. Albans, Hertfordshire, AL3 7EU
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 August 1999
Resigned on
30 June 2004
Nationality
British
Occupation
Reinsurance Broker

SMITH, Roy Bodger

Correspondence address
Thurlestone Mill Green Road, Ingatestone, Essex, CM4 0HY
Role Resigned
Director
Date of birth
March 1946
Appointed before
19 October 1991
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

SPEARE-COLE, Hubert Alastair

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 November 2013
Resigned on
6 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Rodney Daniel

Correspondence address
Spring Cadence 19 Heron Way, Hutton Mount, Brentwood, Essex, CM13 2LX
Role Resigned
Director
Date of birth
May 1945
Appointed before
19 October 1991
Resigned on
1 September 2002
Nationality
British
Occupation
Reinsurance Broker

STRACHAN, Anthony William

Correspondence address
Orchard Cottage, Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 March 1995
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMAS, Peter Eric

Correspondence address
78 Hillside Crescent, Leigh On Sea, Essex, SS9 1HQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 February 2000
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

THORNTON, Dennis Royston

Correspondence address
1 The Spinney, Broxbourne, Hertfordshire, EN10 7LR
Role Resigned
Director
Date of birth
March 1937
Appointed before
19 October 1991
Resigned on
30 June 1995
Nationality
British