• UK

  • JLT PERU REINSURANCE SOLUTIONS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

Company Information

Company registration number
05602608
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK

Management

Managing Directors
GONZALEZ VON-WALTER, Eduardo Andres
JONES, Mark David
Company secretaries
MARSH SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-10-25
Age Of Company
2005-10-25 18 years
SIC/NACE
65120

Ownership

Beneficial Owners
Jlt Peru Wholesale Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-20
Annual Return
✓
Due Date: 2022-03-04
Last Date: 2021-02-18

JLT PERU REINSURANCE SOLUTIONS LIMITED Company Description

JLT PERU REINSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05602608. Its current trading status is "live". It was registered 2005-10-25. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at The St Botolph Building .
More information

Get JLT PERU REINSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jlt Peru Reinsurance Solutions Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

2005-10-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for JLT PERU REINSURANCE SOLUTIONS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-06-12) - RESOLUTIONS

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  • memorandum-articles (2021-06-12) - MA

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  • change-person-director-company-with-change-date (2021-04-15) - CH01

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  • confirmation-statement-with-updates (2021-03-23) - CS01

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-06) - TM02

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-13) - TM01

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-13) - AP01

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-07-01) - TM02

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • change-person-secretary-company-with-change-date (2013-10-22) - CH03

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • capital-variation-of-rights-attached-to-shares (2009-11-13) - SH10

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • accounts-with-accounts-type-full (2009-09-04) - AA

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  • legacy (2008-11-05) - 363a

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  • accounts-with-accounts-type-full (2008-09-01) - AA

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  • legacy (2008-07-21) - 288c

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  • legacy (2007-11-09) - 363a

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  • accounts-with-accounts-type-full (2007-09-20) - AA

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  • accounts-with-accounts-type-dormant (2007-02-19) - AA

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  • legacy (2007-01-26) - 288b

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  • legacy (2006-01-03) - 288a

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  • legacy (2006-11-28) - 363s

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  • legacy (2006-03-08) - 88(2)R

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-11-16) - 225

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  • legacy (2005-11-02) - 288a

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  • resolution (2005-12-02) - RESOLUTIONS

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-08) - 288a

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-12-16) - 88(2)R

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  • incorporation-company (2005-10-25) - NEWINC

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