JARDINE LLOYD THOMPSON REINSURANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 00327545
Status Liquidation
Incorporation Date 4 May 1937
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JARDINE LLOYD THOMPSON REINSURANCE LIMITED are www.jardinelloydthompsonreinsurance.co.uk, and www.jardine-lloyd-thompson-reinsurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. Jardine Lloyd Thompson Reinsurance Limited is a Private Limited Company. The company registration number is 00327545. Jardine Lloyd Thompson Reinsurance Limited has been working since 04 May 1937. The present status of the company is Liquidation. The registered address of Jardine Lloyd Thompson Reinsurance Limited is 55 Baker Street London W1u 7eu. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary DRANSFIELD, Paul Jonathan has been resigned. Secretary HICKMAN, David James has been resigned. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Director ANSLOW-WILSON, David Stuart Anthony has been resigned. Director ATKINSON, William Bryant has been resigned. Director BROOKMAN, Michael has been resigned. Director BROWN, Charles Mcdermott has been resigned. Director BULLER, Keith Lionel has been resigned. Director COLDERWOOD, Andrew Colin has been resigned. Director CORBEN, David Edward has been resigned. Director CRACKNELL, Raymond Arthur has been resigned. Director DRANSFIELD, Paul Jonathan has been resigned. Director DRURY, David Benjamin has been resigned. Director GORDON, Andrew John has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director HALE, Christopher William has been resigned. Director HICKMAN, David James has been resigned. Director HOUSE, John Edward Griffin has been resigned. Director JACK, Paul Vincent has been resigned. Director JAY, Nicholas David has been resigned. Director JOHNSON, Stephanie has been resigned. Director LLOYD, Edward John has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MCCALLUM, Anthony Colin has been resigned. Director MONROE, Jeremy R has been resigned. Director MURPHY-O'CONNOR, Patrick George has been resigned. Director ORD-HUME, Duncan Keith has been resigned. Director PEASE, Robert Patrick has been resigned. Director POINTING, Anthony has been resigned. Director ROUNDALL, Peter has been resigned. Director SAMPSON, Simon Charles has been resigned. Director STETZEL, Keith Raymond has been resigned. Director TAYLOR, Jean Margaret Lorraine has been resigned. Director TROLLOPE, Christopher Nigel has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. Director WALTON, Peter John has been resigned. Director WHITE, Andrea Karen has been resigned. Director WHITE, Graham John has been resigned. Director WISEMAN, Paul Christopher has been resigned. Director YOUNG, James Douglas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 26 June 2015
63 years old
Director
HAY, Helen Frances
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Secretary
DRANSFIELD, Paul Jonathan
Resigned: 12 October 1999
Appointed Date: 25 March 1997
Secretary
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 12 October 1999
Secretary
HICKMAN, David James
Resigned: 25 March 1997
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 31 December 2014
Director
ANSLOW-WILSON, David Stuart Anthony
Resigned: 31 December 1993
89 years old
Director
ATKINSON, William Bryant
Resigned: 31 March 1993
94 years old
Director
BROOKMAN, Michael
Resigned: 15 January 2002
77 years old
Director
BROWN, Charles Mcdermott
Resigned: 28 February 1999
73 years old
Director
BULLER, Keith Lionel
Resigned: 31 December 1993
90 years old
Director
COLDERWOOD, Andrew Colin
Resigned: 26 June 2015
Appointed Date: 11 December 2003
65 years old
Director
CORBEN, David Edward
Resigned: 28 February 1999
80 years old
Director
CRACKNELL, Raymond Arthur
Resigned: 29 July 1997
84 years old
Director
DRANSFIELD, Paul Jonathan
Resigned: 28 February 1999
Appointed Date: 01 April 1997
66 years old
Director
DRURY, David Benjamin
Resigned: 01 April 1997
Appointed Date: 26 October 1995
82 years old
Director
GORDON, Andrew John
Resigned: 01 April 1997
75 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 01 April 1997
Appointed Date: 26 October 1995
76 years old
Director
HALE, Christopher William
Resigned: 28 February 1999
68 years old
Director
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 02 April 2008
72 years old
Director
HOUSE, John Edward Griffin
Resigned: 07 August 1992
85 years old
Director
JACK, Paul Vincent
Resigned: 28 February 1999
Appointed Date: 29 July 1998
65 years old
Director
JAY, Nicholas David
Resigned: 28 February 1999
Appointed Date: 01 April 1997
62 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 29 December 2014
70 years old
Director
LLOYD, Edward John
Resigned: 02 April 2008
Appointed Date: 01 April 1997
70 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 28 February 1999
Appointed Date: 01 April 1997
69 years old
Director
MCCALLUM, Anthony Colin
Resigned: 28 February 1999
Appointed Date: 10 November 1997
78 years old
Director
MONROE, Jeremy R
Resigned: 01 April 1997
70 years old
Director
MURPHY-O'CONNOR, Patrick George
Resigned: 01 April 1997
67 years old
Director
ORD-HUME, Duncan Keith
Resigned: 26 March 1992
74 years old
Director
PEASE, Robert Patrick
Resigned: 30 June 1995
80 years old
Director
POINTING, Anthony
Resigned: 11 November 1996
Appointed Date: 19 October 1993
68 years old
Director
ROUNDALL, Peter
Resigned: 01 April 1997
Appointed Date: 01 September 1993
78 years old
Director
SAMPSON, Simon Charles
Resigned: 28 February 1999
68 years old
Director
STETZEL, Keith Raymond
Resigned: 07 March 1995
80 years old
Director
TAYLOR, Jean Margaret Lorraine
Resigned: 28 February 1999
69 years old
Director
TROLLOPE, Christopher Nigel
Resigned: 01 April 1997
74 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 31 August 1995
77 years old
Director
WALTON, Peter John
Resigned: 29 January 2004
Appointed Date: 01 January 1995
69 years old
Director
WHITE, Andrea Karen
Resigned: 28 February 1999
Appointed Date: 01 April 1997
66 years old
Director
WHITE, Graham John
Resigned: 06 February 1997
Appointed Date: 29 February 1996
79 years old
Director
WISEMAN, Paul Christopher
Resigned: 23 March 1992
76 years old
Director
YOUNG, James Douglas
Resigned: 30 September 1992
71 years old

JARDINE LLOYD THOMPSON REINSURANCE LIMITED Events

06 Oct 2016
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016
04 Oct 2016
Declaration of solvency
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
16 Sep 2016
Satisfaction of charge 1 in full
...
... and 213 more events
09 Feb 1987
New director appointed
04 Aug 1986
Group of companies' accounts made up to 31 December 1985
12 Jun 1986
New director appointed
04 Jun 1986
Return made up to 13/03/86; full list of members
16 May 1986
Director's particulars changed

JARDINE LLOYD THOMPSON REINSURANCE LIMITED Charges

20 February 1995
Deed of variation
Delivered: 22 February 1995
Status: Satisfied on 16 September 2016
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
14 October 1991
Insurance broker reinsurance deposit agreement
Delivered: 21 October 1991
Status: Satisfied on 16 September 2016
Persons entitled: Citi Bank, N.A.
Description: The balance(s) for the time being standing to the credit of…
3 August 1989
Security and trust deed
Delivered: 21 August 1989
Status: Satisfied on 16 September 2016
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…

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