JLT PERU REINSURANCE SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AW

Company number 05602608
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of JLT PERU REINSURANCE SOLUTIONS LIMITED are www.jltperureinsurancesolutions.co.uk, and www.jlt-peru-reinsurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Peru Reinsurance Solutions Limited is a Private Limited Company. The company registration number is 05602608. Jlt Peru Reinsurance Solutions Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Jlt Peru Reinsurance Solutions Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. METHLEY, Michael Peter is a Director of the company. VIERA-GALLO, Jose Ramon Mariategui is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HICKMAN, David James has been resigned. Director SMITH, Peter David has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015

Director
METHLEY, Michael Peter
Appointed Date: 15 April 2013
60 years old

Director
VIERA-GALLO, Jose Ramon Mariategui
Appointed Date: 08 December 2005
79 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 25 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Director
HASTINGS BASS, John Peter
Resigned: 31 December 2006
Appointed Date: 01 December 2005
71 years old

Director
HICKMAN, David James
Resigned: 09 December 2005
Appointed Date: 25 October 2005
72 years old

Director
SMITH, Peter David
Resigned: 09 December 2005
Appointed Date: 25 October 2005
59 years old

Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 19 April 2013
Appointed Date: 29 November 2005
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

JLT PERU REINSURANCE SOLUTIONS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000

16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

14 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
...
... and 41 more events
02 Nov 2005
New director appointed
02 Nov 2005
New director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
25 Oct 2005
Incorporation