JLT RE LIMITED
LONDON TOWERS WATSON (RE)INSURANCE BROKERS LTD TOWERS WATSON RE(INSURANCE) BROKERS LTD DENIS M. CLAYTON & CO. LIMITED

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

Company number 00977991
Status Active
Incorporation Date 24 April 1970
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 one hundred and eighty-five events have happened. The last three records are Termination of appointment of Gordon Alec Marsh as a director on 10 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 750,000 . The most likely internet sites of JLT RE LIMITED are www.jltre.co.uk, and www.jlt-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven 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 Re Limited is a Private Limited Company. The company registration number is 00977991. Jlt Re Limited has been working since 24 April 1970. The present status of the company is Active. The registered address of Jlt Re Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. HARRISON, Keith Andrew is a Director of the company. HOWARD, Ross Charles is a Director of the company. READ, Mark Anthony is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Secretary STRACHAN, Anthony William has been resigned. Secretary THORNTON, Dennis Royston has been resigned. Director ABBISS, Anthony Bryan has been resigned. Director ALLEN, John Kenneth has been resigned. Director ALLEN, Peter James has been resigned. Director AMBLER, Peter Warren has been resigned. Director BUTCHER, Clive Alan has been resigned. Director CARTER, Victoria Louise has been resigned. Director CLOUSTON, John has been resigned. Director GOLDSMITH, John Stanley has been resigned. Director GREEN, Clive Richard has been resigned. Director HARRISON, Keith Andrew has been resigned. Director MACK, Ian Michael has been resigned. Director MACKAY, Paul James has been resigned. Director MARSH, Gordon Alec has been resigned. Director MOSS, David John has been resigned. Director RAW, Charles Robert Foster has been resigned. Director RHODES, Tina Ann has been resigned. Director ROFFEY, Martin has been resigned. Director SAYERS, Adam Michael Charles has been resigned. Director SMITH, Dean Justin has been resigned. Director SMITH, Roy Bodger has been resigned. Director SPEARE-COLE, Hubert Alastair has been resigned. Director SPENCER, Rodney Daniel has been resigned. Director STRACHAN, Anthony William has been resigned. Director THOMAS, Peter Eric has been resigned. Director THORNTON, Dennis Royston has been resigned. Director TWINING, James Douglas Robert has been resigned. Director WARD, Robin Anthony has been resigned. Director WATSON, Derek Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
HARRISON, Keith Andrew
Appointed Date: 04 December 2008
58 years old
Director
HOWARD, Ross Charles

72 years old
Director
READ, Mark Anthony
Appointed Date: 16 April 2014
54 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 13 April 2015
Secretary
STRACHAN, Anthony William
Resigned: 09 April 2015
Appointed Date: 31 March 1995
Secretary
THORNTON, Dennis Royston
Resigned: 31 March 1995
Director
ABBISS, Anthony Bryan
Resigned: 23 August 1996
80 years old
Director
ALLEN, John Kenneth
Resigned: 30 June 2004
Appointed Date: 16 August 1999
65 years old
Director
ALLEN, Peter James
Resigned: 01 January 2009
65 years old
Director
AMBLER, Peter Warren
Resigned: 03 October 2014
Appointed Date: 23 August 1996
67 years old
Director
BUTCHER, Clive Alan
Resigned: 26 January 1999
Appointed Date: 23 August 1996
69 years old
Director
CARTER, Victoria Louise
Resigned: 23 March 2010
Appointed Date: 04 December 2008
65 years old
Director
CLOUSTON, John
Resigned: 30 June 2004
Appointed Date: 01 June 1993
78 years old
Director
GOLDSMITH, John Stanley
Resigned: 30 September 2007
78 years old
Director
GREEN, Clive Richard
Resigned: 05 January 1996
65 years old
Director
HARRISON, Keith Andrew
Resigned: 30 June 2004
Appointed Date: 16 August 1999
58 years old
Director
MACK, Ian Michael
Resigned: 30 June 2004
77 years old
Director
MACKAY, Paul James
Resigned: 30 June 2004
Appointed Date: 01 February 2000
57 years old
Director
MARSH, Gordon Alec
Resigned: 10 October 2016
68 years old
Director
MOSS, David John
Resigned: 30 June 2004
Appointed Date: 21 April 1997
70 years old
Director
RAW, Charles Robert Foster
Resigned: 30 June 2004
Appointed Date: 23 August 1996
63 years old
Director
RHODES, Tina Ann
Resigned: 30 September 2015
Appointed Date: 06 September 2005
61 years old
Director
ROFFEY, Martin
Resigned: 30 June 2004
Appointed Date: 01 August 2003
69 years old
Director
SAYERS, Adam Michael Charles
Resigned: 09 February 1999
Appointed Date: 01 January 1997
67 years old
Director
SMITH, Dean Justin
Resigned: 30 June 2004
Appointed Date: 16 August 1999
64 years old
Director
SMITH, Roy Bodger
Resigned: 31 March 2006
79 years old
Director
SPEARE-COLE, Hubert Alastair
Resigned: 06 November 2014
Appointed Date: 27 November 2013
66 years old
Director
SPENCER, Rodney Daniel
Resigned: 01 September 2002
80 years old
Director
STRACHAN, Anthony William
Resigned: 09 April 2015
Appointed Date: 31 March 1995
72 years old
Director
THOMAS, Peter Eric
Resigned: 30 June 2004
Appointed Date: 01 February 2000
70 years old
Director
THORNTON, Dennis Royston
Resigned: 30 June 1995
88 years old
Director
TWINING, James Douglas Robert
Resigned: 13 April 2015
Appointed Date: 27 November 2013
52 years old
Director
WARD, Robin Anthony
Resigned: 30 June 2004
Appointed Date: 23 August 1996
71 years old
Director
WATSON, Derek Edward
Resigned: 01 September 2002
75 years old

JLT RE LIMITED Events

18 Oct 2016
Termination of appointment of Gordon Alec Marsh as a director on 10 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 750,000
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 750,000
12 Oct 2015
Termination of appointment of Tina Ann Rhodes as a director on 30 September 2015
...
... and 175 more events
02 Jan 1987
Return made up to 11/11/86; full list of members
06 Aug 1974
Articles of association
18 Jul 1974
Articles of association
17 Apr 1972
Company name changed\certificate issued on 17/04/72
24 Apr 1970
Incorporation

JLT RE LIMITED Charges

20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
29 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 19TH july 1989 (the "principal deed") as modified by a deed of variation dated 7TH december 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw").
Delivered: 2 November 1999
Status: Satisfied on 8 December 2000
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
20 January 1998
Memorandum of cash deposit
Delivered: 27 January 1998
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $24,531.88 credited to account…
20 January 1998
Memorandum of cash deposit
Delivered: 27 January 1998
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $50,370.51 credited to account…
20 January 1998
Memorandum of cash deposit
Delivered: 27 January 1998
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $20,299.75 credited to account…
20 January 1998
Memorandum of cash deposit
Delivered: 27 January 1998
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $2,574.69 credited to account…
31 January 1997
Memorandum of cash deposit
Delivered: 6 February 1997
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$24,362.96 Credited to account…
31 January 1997
Memorandum of cash deposit
Delivered: 6 February 1997
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$11854.05 Credited to account…
14 October 1996
Memorandum of cash deposit
Delivered: 26 October 1996
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $87,786.34 credited to account…
31 May 1996
Memorandum of cash deposit
Delivered: 5 June 1996
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$ 488,545.40 credited to account…
7 December 1993
Deed of variation
Delivered: 14 December 1993
Status: Satisfied on 16 November 2000
Persons entitled: Lloydsas Trustee for Approved Banks (As Defined)
Description: Second floating charge and subject to all the provisions…
10 August 1993
Charge
Delivered: 17 August 1993
Status: Satisfied on 16 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge all the right title and interest of the…
19 July 1989
Security & trust deed
Delivered: 20 July 1989
Status: Satisfied on 16 November 2000
Persons entitled: Lloyds as Trustee for Creditors.
Description: All moneys standing to the credit of lloyds brokers byelaw…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 16 November 2000
Persons entitled: The Corporation of Lloyds
Description: All the company's right, title & interest in the monies…

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