Company information:
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)