JARDINE LLOYD THOMPSON REINSURANCE LIMITED

Company number 00327545

44 officers / 41 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRANSFIELD, Paul Jonathan

• Correspondence address: 19 Shortheath Road, Farnham, Surrey, GU9 8SR
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 12 October 1999
• Nationality: British

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 31 December 2014
• Nationality: British

HICKMAN, David James

• Correspondence address: 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 25 March 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 26 June 2015

ANSLOW-WILSON, David Stuart Anthony

• Correspondence address: 53 Markham Street, London, England, SW3 3NR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ATKINSON, William Bryant

• Correspondence address: 64 Corringway, London, W5 3AD
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 April 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Insurance Broker

BROOKMAN, Michael

• Correspondence address: Flat 74, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 1 April 1991
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Reinsurance Broker

BROWN, Charles Mcdermott

• Correspondence address: Meekings Farm, Harrow Hill, Toppesfield, Essex, CO9 4LX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 1 April 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Chartered Accountant

BULLER, Keith Lionel

• Correspondence address: Yew Tree Cottage, Woodhill Road, Danbury, Essex, England, CM3 4AL
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Reinsurance Broker

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 December 2003
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 April 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Reinsurance Broker

CRACKNELL, Raymond Arthur

• Correspondence address: 40a York Road, Ashingdon, Essex, England, IG1 3AF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 April 1991
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Reinsurance Broker

DRANSFIELD, Paul Jonathan

• Correspondence address: 19 Shortheath Road, Farnham, Surrey, GU9 8SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DRURY, David Benjamin

• Correspondence address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 October 1995
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group It Director

GORDON, Andrew John

• Correspondence address: 91 Teddington Park Road, Teddington, Middlesex, England, TW11 8NG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 April 1991
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Reinsurance Broker

GRIBBIN, Michael Christopher David

• Correspondence address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 October 1995
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HALE, Christopher William

• Correspondence address: 13 Torrington Close, Chelmsford, Essex, England, CM1 5HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 1 April 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Reinsurance Broker

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 April 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOUSE, John Edward Griffin

• Correspondence address: Gardeners Cottage, Top Hall Lyndon, Oakham, Leicestershire, LE15 8TQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 1 April 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Insurance Broker

JACK, Paul Vincent

• Correspondence address: Flat 138 14 New Crane Place, London, E1 9TU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Insurance Broker

JAY, Nicholas David

• Correspondence address: 19 Thames Quay, Chelsea Harbour, Chelsea, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Insurance Broker

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 December 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LLOYD, Edward John

• Correspondence address: 1 Moreton Terrace Mews South, London, SW1V 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1997
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Insurance Broker

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCCALLUM, Anthony Colin

• Correspondence address: 57b Gloucester Street, London, SW1V 4DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 November 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Insurance Broker

MONROE, Jeremy R

• Correspondence address: 58 St Marys Grove, London, W4 3LW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 April 1991
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Reinsurance Broker

MURPHY-O'CONNOR, Patrick George

• Correspondence address: 46 Colebrooke Avenue, Ealing, London, England, W13 8JY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 1 April 1991
• Resigned on: 1 April 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Reinsurance Broker

ORD-HUME, Duncan Keith

• Correspondence address: Willow Hatch 50 Old London Road, Badgers Mount, Sevenoaks, Kent, TN14 7AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 1 April 1991
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Reinsurance Broker

PEASE, Robert Patrick

• Correspondence address: Duck Cottage, 45 Church Road,Barnes, London, England, SW13 9HQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 April 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Reinsurance Broker

POINTING, Anthony

• Correspondence address: 48 Canonbury Square, London, N1 2AW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 October 1993
• Resigned on: 11 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROUNDALL, Peter

• Correspondence address: 8 Court Lane Gardens, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 1993
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Reinsurance Broker

SAMPSON, Simon Charles

• Correspondence address: West Wratting Hall, The Causeway, West Wratting, Cambridge, CB1 5NA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 1 April 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Reinsurance Broker