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Jméno	JLT Advisory Limited
Adresa	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	07082144 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2019
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Jlt Reinsurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05523613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Godwin, Caroline Wendy London Status: Active Notified: 08/06/2021 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nicholas James London, England Status: Ceased Notified: 13/08/2018 Ceased: 30/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Potter, Desmond Lee Tower Place, London, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 08/06/2021 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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JLT Advisory Limited

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Persons with Significant Control (1)

Officers (3)