JLT REINSURANCE BROKERS LIMITED
LONDON HARSTONE LIMITED

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

Company number 05523613
Status Active
Incorporation Date 1 August 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 one hundred and thirteen 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 5,876,985 ; Statement of capital following an allotment of shares on 23 December 2015 GBP 5,812,128 . The most likely internet sites of JLT REINSURANCE BROKERS LIMITED are www.jltreinsurancebrokers.co.uk, and www.jlt-reinsurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Reinsurance Brokers Limited is a Private Limited Company. The company registration number is 05523613. Jlt Reinsurance Brokers Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Jlt Reinsurance Brokers Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HORNSEY, Siobhan 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. REYNOLDS, Michael Thomas is a Director of the company. STUART-CLARKE, George William is a Director of the company. TJAY MAZURI, Angela Mary is a Director of the company. YOUNG, John Todd is a Director of the company. Secretary HICKMAN, David James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director D'ARCY, Jonathon Paul has been resigned. Director FENWICK, Keith George has been resigned. Director GRIFFIN, Alan Frank has been resigned. Director HAMMOND, Michael Paul has been resigned. Director JACK, Paul Vincent has been resigned. Director LOCKHART-SMITH, Alistair Anthony has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director MALTESE, Bradley John Anthony has been resigned. Director RAMAGE, James William has been resigned. Director RHODES, Tina Ann has been resigned. Director SPEARE-COLE, Hubert Alastair has been resigned. Director WEYMAN, Nigel Westcar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HORNSEY, Siobhan
Appointed Date: 31 December 2014
Director
HARRISON, Keith Andrew
Appointed Date: 25 June 2014
58 years old
Director
HOWARD, Ross Charles
Appointed Date: 27 November 2013
72 years old
Director
READ, Mark Anthony
Appointed Date: 16 April 2014
54 years old
Director
REYNOLDS, Michael Thomas
Appointed Date: 19 September 2014
55 years old
Director
STUART-CLARKE, George William
Appointed Date: 27 April 2010
76 years old
Director
TJAY MAZURI, Angela Mary
Appointed Date: 20 September 2013
63 years old
Director
YOUNG, John Todd
Appointed Date: 01 January 2013
68 years old

Resigned Directors

Secretary
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 01 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
D'ARCY, Jonathon Paul
Resigned: 10 June 2014
Appointed Date: 01 January 2007
59 years old
Director
FENWICK, Keith George
Resigned: 31 March 2011
Appointed Date: 17 October 2005
67 years old
Director
GRIFFIN, Alan Frank
Resigned: 02 October 2014
Appointed Date: 01 August 2005
74 years old
Director
HAMMOND, Michael Paul
Resigned: 01 December 2005
Appointed Date: 01 August 2005
67 years old
Director
JACK, Paul Vincent
Resigned: 17 July 2006
Appointed Date: 17 October 2005
65 years old
Director
LOCKHART-SMITH, Alistair Anthony
Resigned: 05 September 2014
Appointed Date: 17 October 2005
64 years old
Director
LOVE, Samuel Andrew James
Resigned: 01 January 2007
Appointed Date: 17 October 2005
67 years old
Director
MALTESE, Bradley John Anthony
Resigned: 11 September 2014
Appointed Date: 23 July 2008
60 years old
Director
RAMAGE, James William
Resigned: 31 December 2007
Appointed Date: 01 August 2006
77 years old
Director
RHODES, Tina Ann
Resigned: 30 September 2015
Appointed Date: 04 December 2014
61 years old
Director
SPEARE-COLE, Hubert Alastair
Resigned: 06 November 2014
Appointed Date: 16 January 2012
66 years old
Director
WEYMAN, Nigel Westcar
Resigned: 07 March 2011
Appointed Date: 01 August 2006
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

JLT REINSURANCE BROKERS 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 5,876,985
27 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 5,812,128
12 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015
Statement of company's objects
...
... and 103 more events
17 Aug 2005
Director resigned
17 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005
Registered office changed on 15/08/05 from: 6-8 underwood street, london, N1 7JQ
15 Aug 2005
Registered office changed on 15/08/05 from: 6-8 underwood street london N1 7JQ
01 Aug 2005
Incorporation

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