JLT REINSURANCE BROKERS LIMITED

Company number 05523613

32 officers / 29 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

BOYCE, James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PEDLOW, David

• Correspondence address: Tower Place East, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer - Accountant

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 December 2014
• Nationality: British

HORNSEY, Siobhan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 28 June 2018

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

AGGETT, Jacqueline Ann

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

D'ARCY, Jonathon Paul

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2007
• Resigned on: 10 June 2014
• Nationality: British
• Occupation: Accountant

FENWICK, Keith George

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 October 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

FLANAGAN, Eamonn Michael

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Stephen Mark

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 November 2017
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Alan Frank

• Correspondence address: Hawthorne House, Gravelly Dell, Gravelly Lane, Braughing, Hertfordshire, SG11 2RD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 August 2005
• Resigned on: 2 October 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

HAMMOND, Michael Paul

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HARRISON, Keith Andrew

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 June 2014
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HOWARD, Ross Charles

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 November 2013
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

JACK, Paul Vincent

• Correspondence address: Sundridge Place, St Mary's Church Road, Sundridge, Kent, TN14 6DD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 October 2005
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LOCKHART-SMITH, Alistair Anthony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 October 2005
• Resigned on: 5 September 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LOVE, Samuel Andrew James

• Correspondence address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 October 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Chartered Accountant

MALTESE, Bradley John Anthony

• Correspondence address: 2 The Uplands, Loughton, Essex, IG10 1NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 July 2008
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

MOSS, Nicholas James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 August 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, James Harwood

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 May 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

RAMAGE, James William

• Correspondence address: Chase Cottage, Shellow Road, Willingale, Nr Ongar, Essex, CM5 0SP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• 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

REYNOLDS, Michael Thomas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 September 2014
• Resigned on: 20 November 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

RHODES, Tina Ann

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 16 January 2012
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART-CLARKE, George William

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2010
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

TJAY MAZURI, Angela Mary

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 September 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WEYMAN, Nigel Westcar

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2006
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Insurance Broker

YOUNG, John Todd

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2013
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005