lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

JLT Reinsurance Brokers Limited

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

    Quick access

    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