Jlt Re Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJlt Insurance Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · No cessation recorded
Source record 134152988People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
DP+2 others
David PedlowCurrent director
Appointed 2020-03-31 · 6 yrs · Chief Finance Officer - Accountant
Show 36 historical appointments
JN
James NashResigned director
Resigned 2019-05-07 · 1 yr · Reinsurance Broker
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2015-04-13
MR
Mark ReadResigned director
Resigned 2014-04-16 · 4 yrs · Accountant
HS
Hubert Speare ColeResigned director
Resigned 2013-11-27 · Company Director
JT
James TwiningResigned director
Resigned 2013-11-27 · 1 yr · Company Director
VC
Victoria CarterResigned director
Resigned 2008-12-04 · 1 yr · Reinsurance Broker
KH
Keith HarrisonResigned director
Resigned 2008-12-04 · 10 yrs · Insurance Broker
TR
Tina RhodesResigned director
Resigned 2005-09-06 · 10 yrs · Solicitor
MR
Martin RoffeyResigned director
Resigned 2003-08-01 · Insurance Broker
PM
Paul MackayResigned director
Resigned 2000-02-01 · 4 yrs · IT Director
PT
Peter ThomasResigned director
Resigned 2000-02-01 · 4 yrs · Insurance Broker
KH
Keith HarrisonResigned director
Resigned 1999-08-16 · 4 yrs · Reinsurance Broker
DS
Dean SmithResigned director
Resigned 1999-08-16 · 4 yrs · Reinsurance Broker
JA
John AllenResigned director
Resigned 1999-08-16 · 4 yrs · Reinsurance Broker
DM
David MossResigned director
Resigned 1997-04-21 · 7 yrs · Reinsurance Broker
AS
Adam SayersResigned director
Resigned 1997-01-01 · 2 yrs · Reinsurance Broker
CR
Charles RawResigned director
Resigned 1996-08-23 · 7 yrs · Reinsurance Broker
CB
Clive ButcherResigned director
Resigned 1996-08-23 · 2 yrs · Reinsurance Broker
RW
Robin WardResigned director
Resigned 1996-08-23 · 7 yrs · Reinsurance Broker
PA
Peter AmblerResigned director
Resigned 1996-08-23 · 18 yrs · Reinsurance Technician
AS
Resigned 1995-03-31 · 20 yrs · Chartered Accountant
JC
John CloustonResigned director
Resigned 1993-06-01 · 11 yrs · Company Director
CG
Clive GreenResigned director
Resigned 1991-10-19 · 4 yrs · Reinsurance Broker
PA
Peter AllenResigned director
Resigned 1991-10-19 · 17 yrs · Reinsurance Broker
RS
Rodney SpencerResigned director
Resigned 1991-10-19 · 10 yrs · Reinsurance Broker
AA
Anthony AbbissResigned director
Resigned 1991-10-19 · 4 yrs · Company Director
GM
Gordon MarshResigned director
Resigned 1991-10-19 · 24 yrs · Reinsurance Broker
IM
Ian MackResigned director
Resigned 1991-10-19 · 12 yrs · Claims Director
DT
Resigned 1991-10-19 · 3 yrs
JG
John GoldsmithResigned director
Resigned 1991-10-19 · 15 yrs · Reinsurance Broker
DW
Derek WatsonResigned director
Resigned 1991-10-19 · 10 yrs · Reinsurance Broker
RH
Ross HowardResigned director
Resigned 1991-10-19 · 27 yrs · Reinsurance Broker
RS
Roy SmithResigned director
Resigned 1991-10-19 · 14 yrs · Reinsurance Broker
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active