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Nom	JLT Peru Reinsurance Solutions Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05602608 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Jlt Peru Wholesale Limited Status: Active Notified: 20/07/2016 Companies House Number: 05141565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Bird, James Graham Lyster Tower Place, London, United Kingdom Status: Active Notified: 16/01/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Long, Adrian Tower Place, London, United Kingdom Status: Active Notified: 16/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Marsh Secretarial Services Limited Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU Status: Active Notified: 01/04/2020 Role: Corporate-Secretary Companies House Number: 00555848

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Trapnell, James London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crossland, Hugh Nicholas London, England Status: Ceased Notified: 09/02/2018 Ceased: 22/07/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Gonzalez Von-Walter, Eduardo Andres Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 30/11/2023 Date of Birth: 03/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Colombian,British

Hastings Bass, John Peter Ashmansworth, Newbury Status: Ceased Notified: 01/12/2005 Ceased: 31/12/2006 Role: Director Nationality: British

Hickman, David James Well Hill, Old Chelsfield Status: Ceased Notified: 25/10/2005 Ceased: 09/12/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Jlt Secretaries Limited 138 Houndsditch, London, England, EC3A 7AW Status: Ceased Notified: 26/06/2015 Ceased: 01/04/2020 Role: Corporate-Secretary Companies House Number: 08728337

Johnson, Stephanie London, England Status: Ceased Notified: 25/10/2005 Ceased: 26/06/2015 Role: Secretary Nationality: British

Jones, Mark David Tower Place, London, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 29/11/2024 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Methley, Michael Peter London, England Status: Ceased Notified: 15/04/2013 Ceased: 13/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Christopher Lewis London, England Status: Ceased Notified: 22/07/2019 Ceased: 31/03/2020 Role: Director Country of Residence: England Nationality: British

Smith, Peter David Lancing Status: Ceased Notified: 25/10/2005 Ceased: 09/12/2005 Occupation: Financial Manager Role: Director Country of Residence: England Nationality: British

Viera-Gallo, Jose Ramon Mariategui La Molina, Lima (12), Peru Status: Ceased Notified: 08/12/2005 Ceased: 31/03/2016 Role: Director Nationality: Peruvian

Wade, Vyvienne Yvonne Alexandra Corley St Michaels, Tenterden Status: Ceased Notified: 29/11/2005 Ceased: 19/04/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Waterlow Nominees Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 25/10/2005 Ceased: 25/10/2005 Role: Corporate-Nominee-Director

Waterlow Secretaries Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 25/10/2005 Ceased: 25/10/2005 Role: Corporate-Nominee-Secretary

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JLT Peru Reinsurance Solutions Limited

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Persons with Significant Control (1)

Officers (19)