Menna Overview
Here’s a quick overview of JLT PERU REINSURANCE SOLUTIONS LIMITED 👀 — a London based business that started in 2005.
JLT PERU REINSURANCE SOLUTIONS LIMITED
- Company statusactive
- Company No05602608
- Age20 years 9 months Incorporated 25 October 2005
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT PERU REINSURANCE SOLUTIONS LIMITED is an active company incorporated on 25 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Memorandum Articles
5 Years Ago on 12 Jun 2021
Resolution
5 Years Ago on 12 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| BIRD, James Graham Lyster | director | Dec 1978 | 16 Jan 2025 |
| LONG, Adrian | director | May 1971 | 16 Jan 2025 |
| TRAPNELL, James | director | Jun 1981 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlt Peru Wholesale Limited | 20 Jul 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
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MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
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MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
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BIRD, James Graham Lyster are mutual persons.
TRAPNELL, James are mutual persons.
JOHNSON, Stephanie, JONES, Mark David are mutual persons.
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JOHNSON, Stephanie are mutual persons.
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JOHNSON, Stephanie are mutual persons.
JLT SECRETARIES LIMITED, HASTINGS BASS, John Peter, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JLT PERU REINSURANCE SOLUTIONS LIMITED 👀 — a London based business that started in 2005.