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JARDINE LLOYD THOMPSON REINSURANCE LIMITED

Company number 00327545

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Officers: 44 officers / 41 resignations

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Secretary
Appointed on
26 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

ASHTON, Helen Louise

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
June 1962
Appointed on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAY, Helen Frances

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Director
Date of birth
November 1964
Appointed on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DRANSFIELD, Paul Jonathan

Correspondence address
19 Shortheath Road, Farnham, Surrey, GU9 8SR
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
12 October 1999
Nationality
British

HICKMAN, David James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
31 December 2014
Nationality
British

HICKMAN, David James

Correspondence address
4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
Role Resigned
Secretary
Appointed before
1 April 1991
Resigned on
25 March 1997
Nationality
British

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
26 June 2015

ANSLOW-WILSON, David Stuart Anthony

Correspondence address
53 Markham Street, London, England, SW3 3NR
Role Resigned
Director
Date of birth
August 1936
Appointed before
1 April 1991
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

ATKINSON, William Bryant

Correspondence address
64 Corringway, London, W5 3AD
Role Resigned
Director
Date of birth
April 1931
Appointed before
1 April 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Insurance Broker

BROOKMAN, Michael

Correspondence address
Flat 74, 55 Ebury Street, London, SW1W 0PB
Role Resigned
Director
Date of birth
May 1948
Appointed before
1 April 1991
Resigned on
15 January 2002
Nationality
British
Occupation
Reinsurance Broker

BROWN, Charles Mcdermott

Correspondence address
Meekings Farm, Harrow Hill, Toppesfield, Essex, CO9 4LX
Role Resigned
Director
Date of birth
October 1952
Appointed before
1 April 1991
Resigned on
28 February 1999
Nationality
British
Occupation
Chartered Accountant

BULLER, Keith Lionel

Correspondence address
Yew Tree Cottage, Woodhill Road, Danbury, Essex, England, CM3 4AL
Role Resigned
Director
Date of birth
October 1935
Appointed before
1 April 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Reinsurance Broker

COLDERWOOD, Andrew Colin

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 December 2003
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CORBEN, David Edward

Correspondence address
42 Roedean Crescent, London, England, SW15 5JU
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 April 1991
Resigned on
28 February 1999
Nationality
British
Occupation
Reinsurance Broker

CRACKNELL, Raymond Arthur

Correspondence address
40a York Road, Ashingdon, Essex, England, IG1 3AF
Role Resigned
Director
Date of birth
August 1941
Appointed before
1 April 1991
Resigned on
29 July 1997
Nationality
British
Occupation
Reinsurance Broker

DRANSFIELD, Paul Jonathan

Correspondence address
19 Shortheath Road, Farnham, Surrey, GU9 8SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 1997
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DRURY, David Benjamin

Correspondence address
Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
Role Resigned
Director
Date of birth
May 1943
Appointed on
26 October 1995
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group It Director

GORDON, Andrew John

Correspondence address
91 Teddington Park Road, Teddington, Middlesex, England, TW11 8NG
Role Resigned
Director
Date of birth
June 1950
Appointed before
1 April 1991
Resigned on
1 April 1997
Nationality
British
Occupation
Reinsurance Broker

GRIBBIN, Michael Christopher David

Correspondence address
Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 October 1995
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HALE, Christopher William

Correspondence address
13 Torrington Close, Chelmsford, Essex, England, CM1 5HX
Role Resigned
Director
Date of birth
November 1957
Appointed before
1 April 1991
Resigned on
28 February 1999
Nationality
British
Occupation
Reinsurance Broker

HICKMAN, David James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 April 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOUSE, John Edward Griffin

Correspondence address
Gardeners Cottage, Top Hall Lyndon, Oakham, Leicestershire, LE15 8TQ
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 April 1991
Resigned on
7 August 1992
Nationality
British
Occupation
Insurance Broker

JACK, Paul Vincent

Correspondence address
Flat 138 14 New Crane Place, London, E1 9TU
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 July 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Insurance Broker

JAY, Nicholas David

Correspondence address
19 Thames Quay, Chelsea Harbour, Chelsea, London, SW10 0UY
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Insurance Broker

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 December 2014
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

LLOYD, Edward John

Correspondence address
1 Moreton Terrace Mews South, London, SW1V 2NU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 1997
Resigned on
2 April 2008
Nationality
British
Occupation
Insurance Broker

MARLAND OF ODSTOCK, Jonathan Peter, Lord

Correspondence address
Odstock Manor, Salisbury, Wiltshire, SP5 4JA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 1997
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCCALLUM, Anthony Colin

Correspondence address
57b Gloucester Street, London, SW1V 4DZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 November 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Insurance Broker

MONROE, Jeremy R

Correspondence address
58 St Marys Grove, London, W4 3LW
Role Resigned
Director
Date of birth
March 1955
Appointed before
1 April 1991
Resigned on
1 April 1997
Nationality
British
Occupation
Reinsurance Broker

MURPHY-O'CONNOR, Patrick George

Correspondence address
46 Colebrooke Avenue, Ealing, London, England, W13 8JY
Role Resigned
Director
Date of birth
August 1958
Appointed before
1 April 1991
Resigned on
1 April 1997
Nationality
Irish
Country of residence
England
Occupation
Reinsurance Broker

ORD-HUME, Duncan Keith

Correspondence address
Willow Hatch 50 Old London Road, Badgers Mount, Sevenoaks, Kent, TN14 7AE
Role Resigned
Director
Date of birth
November 1951
Appointed before
1 April 1991
Resigned on
26 March 1992
Nationality
British
Occupation
Reinsurance Broker

PEASE, Robert Patrick

Correspondence address
Duck Cottage, 45 Church Road,Barnes, London, England, SW13 9HQ
Role Resigned
Director
Date of birth
April 1945
Appointed before
1 April 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Reinsurance Broker

POINTING, Anthony

Correspondence address
48 Canonbury Square, London, N1 2AW
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 October 1993
Resigned on
11 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

ROUNDALL, Peter

Correspondence address
8 Court Lane Gardens, London, SE21 7DZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 September 1993
Resigned on
1 April 1997
Nationality
British
Occupation
Reinsurance Broker

SAMPSON, Simon Charles

Correspondence address
West Wratting Hall, The Causeway, West Wratting, Cambridge, CB1 5NA
Role Resigned
Director
Date of birth
January 1957
Appointed before
1 April 1991
Resigned on
28 February 1999
Nationality
British
Occupation
Reinsurance Broker