JLT Peru Reinsurance Solutions Limited
- Company number
- 05602608
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2005
- Dissolved
- 14 Jul 2026
- Nature of business
- Non-life insurance
- Corporate group
- Calm Finance Holdings Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Oct 2005 | 25 Oct 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 25 Oct 2005 | 25 Oct 2005 |
| HICKMAN, David James | Director | 25 Oct 2005 | 9 Dec 2005 |
| SMITH, Peter David | Director | 25 Oct 2005 | 9 Dec 2005 |
| HASTINGS BASS, John Peter | Director | 1 Dec 2005 | 31 Dec 2006 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 29 Nov 2005 | 19 Apr 2013 |
| JOHNSON, Stephanie | Secretary | 25 Oct 2005 | 26 Jun 2015 |
| VIERA-GALLO, Jose Ramon Mariategui | Director | 8 Dec 2005 | 31 Mar 2016 |
| METHLEY, Michael Peter | Director | 15 Apr 2013 | 13 Feb 2018 |
| CROSSLAND, Hugh Nicholas | Director | 9 Feb 2018 | 22 Jul 2019 |
| RAYNER, Christopher Lewis | Director | 22 Jul 2019 | 31 Mar 2020 |
| JLT SECRETARIES LIMITED | Corporate-Secretary | 26 Jun 2015 | 1 Apr 2020 |
| GONZALEZ VON-WALTER, Eduardo Andres | Director | 27 Mar 2020 | 30 Nov 2023 |
| JONES, Mark David | Director | 12 Nov 2019 | 29 Nov 2024 |
| BIRD, James Graham Lyster | Director | 16 Jan 2025 | |
| LONG, Adrian | Director | 16 Jan 2025 | |
| TRAPNELL, James | Director | 30 Nov 2023 | |
| MARSH SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlt Peru Wholesale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2016 |
Accounts
Connections
Owned by
JLT Peru Reinsurance Solutions Limited → JLT Peru Wholesale Limited → JLT Latin American Holdings Limited → Marsh Mclennan Regional Holdings Limited → Cascade Regional Holdings Limited → Calm Finance Holdings Limited
Directors’ other companies
- BIRD, James Graham Lyster - Director at Marsh Re (UK) Limited
- MARSH SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Jelf Insurance Brokers Limited
- MARSH SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Jelf Limited
- MARSH SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marsh Securities (UK) Limited
- TRAPNELL, James - Director at Jelf Insurance Brokers Limited
- TRAPNELL, James - Director at Jelf Limited
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Hamilton Bond Limited (05116345)
- Jelf Insurance Brokers Limited (00837227)