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JLT Reinsurance Brokers Limited

Adresa
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
VAT ID (DIČ) no VAT ID available
Company No. 05523613 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusliquidation
Previous Names
  • Harstone Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jlt Insurance Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03281255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Boyce, James Tower Place, London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Pedlow, David London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1984 Occupation: Chief Finance Officer - 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

    Companies Controlled by This Company (1)

    gb-flag GB JLT Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 07082144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors