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Companies/05523613

Jlt Reinsurance Brokers Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jlt Insurance Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129002951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
+112 others
DP
David PedlowCurrent director
Appointed 2019-12-09 · 6 yrs · Chief Finance Officer - Accountant
+2 others
JB
James BoyceCurrent director
Appointed 2019-11-28 · 6 yrs · Chief Executive Officer
+1 other
Show 29 historical appointments
JN
James NashResigned director
Resigned 2019-05-17 · 1 yr · Reinsurance Broker
NM
Nicholas MossResigned director
Resigned 2018-08-13 · Company Director
CorpJlt Secretaries LimitedResigned secretary
Resigned 2018-06-28 · 1 yr
EF
Eamonn FlanaganResigned director
Resigned 2018-06-26 · 1 yr · Company Director
JA
Jacqueline AggettResigned director
Resigned 2017-12-15 · 1 yr · None
SG
Stephen GrantResigned director
Resigned 2017-11-10 · 1 yr · Company Director
SH
Siobhan HornseyResigned secretary
Resigned 2014-12-31 · 3 yrs
TR
Tina RhodesResigned director
Resigned 2014-12-04 · Solicitor
MR
Michael ReynoldsResigned director
Resigned 2014-09-19 · 4 yrs · Finance Director
KH
Keith HarrisonResigned director
Resigned 2014-06-25 · 4 yrs · Insurance Broker
MR
Mark ReadResigned director
Resigned 2014-04-16 · 4 yrs · Accountant
RH
Ross HowardResigned director
Resigned 2013-11-27 · 5 yrs · Broker
AT
Angela Tjay MazuriResigned director
Resigned 2013-09-20 · 3 yrs · Director
JY
John YoungResigned director
Resigned 2013-01-01 · 7 yrs · Company Director
HS
Hubert Speare ColeResigned director
Resigned 2012-01-16 · 2 yrs · Company Director
GS
George Stuart ClarkeResigned director
Resigned 2010-04-27 · 8 yrs · Merchant Banker
BM
Bradley MalteseResigned director
Resigned 2008-07-23 · 6 yrs · Reinsurance Broker
JD
Jonathon D ArcyResigned director
Resigned 2007-01-01 · 7 yrs · Accountant
NW
Nigel WeymanResigned director
Resigned 2006-08-01 · 4 yrs · Insurance Broker
JR
James RamageResigned director
Resigned 2006-08-01 · 1 yr · Reinsurance Broker
AL
Alistair Lockhart SmithResigned director
Resigned 2005-10-17 · 8 yrs · Insurance Broker
PJ
Paul JackResigned director
Resigned 2005-10-17 · Insurance Broker
KF
Keith FenwickResigned director
Resigned 2005-10-17 · 5 yrs · Reinsurance Broker
SL
Samuel LoveResigned director
Resigned 2005-10-17 · 1 yr · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-08-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-08-01
AG
Alan GriffinResigned director
Resigned 2005-08-01 · 9 yrs · Reinsurance Broker
MH
Michael HammondResigned director
Resigned 2005-08-01 · Insurance Broker
DH
David HickmanResigned secretary
Resigned 2005-08-01 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active