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Jlt Re Limited (No: 00977991)

Address: 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP

Status: Liquidation

Incorporated: 24-Apr-1970

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 03-Jan-2023

Industry Class: 65120 - Non-life insurance

Current Director: ROSS CHARLES HOWARD ( DOB: Aug-1953   From: Oct-1991  )

Current Director: JAMES HARWOOD NASH ( DOB: Apr-1965   From: May-2019  )

Current Director: DAVID PEDLOW ( DOB: Jun-1984   From: Mar-2020  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Apr-2020  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Apr-2020  )

Resigned Director: ANTHONY BRYAN ABBISS ( DOB: Jan-1945   From: Oct-1991   To: Aug-1996  )

Resigned Director: PETER JAMES ALLEN ( DOB: Dec-1959   From: Oct-1991   To: Jan-2009  )

Resigned Director: JOHN KENNETH ALLEN ( DOB: Dec-1959   From: Aug-1999   To: Jun-2004  )

Resigned Director: PETER WARREN AMBLER ( DOB: Apr-1958   From: Aug-1996   To: Oct-2014  )

Resigned Director: CLIVE ALAN BUTCHER ( DOB: Aug-1956   From: Aug-1996   To: Jan-1999  )

Resigned Director: VICTORIA LOUISE CARTER ( DOB: Jan-1960   From: Dec-2008   To: Mar-2010  )

Resigned Director: JOHN CLOUSTON ( DOB: Apr-1947   From: Jun-1993   To: Jun-2004  )

Resigned Director: JOHN STANLEY GOLDSMITH ( DOB: Jun-1947   From: Oct-1991   To: Sep-2007  )

Resigned Director: CLIVE RICHARD GREEN ( DOB: May-1960   From: Oct-1991   To: Jan-1996  )

Resigned Director: KEITH ANDREW HARRISON ( DOB: Feb-1967   From: Aug-1999   To: Jun-2004  )

Resigned Director: KEITH ANDREW HARRISON ( DOB: Feb-1967   From: Dec-2008   To: Apr-2019  )

Resigned Director: ROSS CHARLES HOWARD ( DOB: Aug-1953   From: Oct-1991   To: May-2019  )

Resigned Director: IAN MICHAEL MACK ( DOB: Oct-1948   From: Oct-1991   To: Jun-2004  )

Resigned Director: PAUL JAMES MACKAY ( DOB: Dec-1967   From: Feb-2000   To: Jun-2004  )

Resigned Director: GORDON ALEC MARSH ( DOB: Jun-1957   From: Oct-1991   To: Oct-2016  )

Resigned Director: DAVID JOHN MOSS ( DOB: Feb-1955   From: Apr-1997   To: Jun-2004  )

Resigned Director: CHARLES ROBERT FOSTER RAW ( DOB: May-1962   From: Aug-1996   To: Jun-2004  )

Resigned Director: MARK ANTHONY READ ( DOB: Sep-1971   From: Apr-2014   To: May-2018  )

Resigned Director: TINA ANN RHODES ( DOB: Apr-1964   From: Sep-2005   To: Sep-2015  )

Resigned Director: MARTIN ROFFEY ( DOB: Oct-1956   From: Aug-2003   To: Jun-2004  )

Resigned Director: ADAM MICHAEL CHARLES SAYERS ( DOB: Jul-1958   From: Jan-1997   To: Feb-1999  )

Resigned Director: ROY BODGER SMITH ( DOB: Mar-1946   From: Oct-1991   To: Mar-2006  )

Resigned Director: DEAN JUSTIN SMITH ( DOB: Jul-1961   From: Aug-1999   To: Jun-2004  )

Resigned Director: HUBERT ALASTAIR SPEARE-COLE ( DOB: Sep-1959   From: Nov-2013   To: Nov-2014  )

Resigned Director: RODNEY DANIEL SPENCER ( DOB: May-1945   From: Oct-1991   To: Sep-2002  )

Resigned Director: ANTHONY WILLIAM STRACHAN ( DOB: Jul-1953   From: Mar-1995   To: Apr-2015  )

Resigned Director: PETER ERIC THOMAS ( DOB: Jun-1955   From: Feb-2000   To: Jun-2004  )

Resigned Director: DENNIS ROYSTON THORNTON ( DOB: Mar-1937   From: Oct-1991   To: Jun-1995  )

Resigned Director: JAMES DOUGLAS ROBERT TWINING ( DOB: Dec-1972   From: Nov-2013   To: Apr-2015  )

Resigned Director: ROBIN ANTHONY WARD ( DOB: Sep-1954   From: Aug-1996   To: Jun-2004  )

Resigned Director: DEREK EDWARD WATSON ( DOB: Dec-1949   From: Oct-1991   To: Sep-2002  )

Resigned Secretary: JLT SECRETARIES LIMITED (   From: Jun-2015   To: Apr-2020  )

Resigned Secretary: STEPHANIE JOHNSON (   From: Apr-2015   To: Jun-2015  )

Resigned Secretary: ANTHONY WILLIAM STRACHAN ( DOB: Jul-1953   From: Mar-1995   To: Apr-2015  )

Resigned Secretary: DENNIS ROYSTON THORNTON ( DOB: Mar-1937   From: Oct-1991   To: Mar-1995  )

Persons of Significant Control:

Jlt Insurance Group Holdings Ltd, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)

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