JLT PERU REINSURANCE SOLUTIONS LIMITED

Company number 05602608

16 officers / 13 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

JONES, Mark David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRAPNELL, James

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Company Secretary

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005

CROSSLAND, Hugh Nicholas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 February 2018
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GONZALEZ VON-WALTER, Eduardo Andres

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2020
• Resigned on: 30 November 2023
• Nationality: Colombian,British
• Country of residence: United Kingdom
• Occupation: Finance

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Broker

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

METHLEY, Michael Peter

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 April 2013
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RAYNER, Christopher Lewis

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 July 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Peter David

• Correspondence address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager

VIERA-GALLO, Jose Ramon Mariategui

• Correspondence address: El Desierto 175, La Molina, Lima (12), Peru
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 December 2005
• Resigned on: 31 March 2016
• Nationality: Peruvian
• Occupation: President

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 November 2005
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005