# JLT Peru Reinsurance Solutions Limited

## Details

- **Company number:** [05602608](https://find-and-update.company-information.service.gov.uk/company/05602608)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2005
- **Dissolved:** 14 Jul 2026
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Calm Finance Holdings Limited](/group/37571) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Adrian | director | 16 Jan 2025 |  |
| BIRD, James Graham Lyster | director | 16 Jan 2025 |  |
| TRAPNELL, James | director | 30 Nov 2023 |  |
| MARSH SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Apr 2020 |  |
| JONES, Mark David | director | 12 Nov 2019 | 29 Nov 2024 |
| GONZALEZ VON-WALTER, Eduardo Andres | director | 27 Mar 2020 | 30 Nov 2023 |
| JLT SECRETARIES LIMITED | corporate-secretary | 26 Jun 2015 | 1 Apr 2020 |
| RAYNER, Christopher Lewis | director | 22 Jul 2019 | 31 Mar 2020 |
| CROSSLAND, Hugh Nicholas | director | 9 Feb 2018 | 22 Jul 2019 |
| METHLEY, Michael Peter | director | 15 Apr 2013 | 13 Feb 2018 |
| VIERA-GALLO, Jose Ramon Mariategui | director | 8 Dec 2005 | 31 Mar 2016 |
| JOHNSON, Stephanie | secretary | 25 Oct 2005 | 26 Jun 2015 |
| WADE, Vyvienne Yvonne Alexandra Corley | director | 29 Nov 2005 | 19 Apr 2013 |
| HASTINGS BASS, John Peter | director | 1 Dec 2005 | 31 Dec 2006 |
| SMITH, Peter David | director | 25 Oct 2005 | 9 Dec 2005 |
| HICKMAN, David James | director | 25 Oct 2005 | 9 Dec 2005 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 25 Oct 2005 | 25 Oct 2005 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 25 Oct 2005 | 25 Oct 2005 |



## 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 |  |




## Owned by

JLT Peru Reinsurance Solutions Limited → [JLT Peru Wholesale Limited](/company/05141565) → [JLT Latin American Holdings Limited](/company/02604758) → [Marsh Mclennan Regional Holdings Limited](/company/13692557) → [Cascade Regional Holdings Limited](/company/10284928) → [Calm Finance Holdings Limited](/company/06719097)




## Directors' other companies

- [BIRD, James Graham Lyster](/person/5494823) - director at [Marsh Re (UK) Limited](/company/00335308)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Jelf Insurance Brokers Limited](/company/00837227)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Jelf Limited](/company/02975376)
- [MARSH SECRETARIAL SERVICES LIMITED](/person/5494826) - corporate-secretary at [Marsh Securities (UK) Limited](/company/01116930)
- [TRAPNELL, James](/person/5494829) - director at [Jelf Insurance Brokers Limited](/company/00837227)
- [TRAPNELL, James](/person/5494829) - director at [Jelf Limited](/company/02975376)



## Companies at the same address

- [Calm Finance Holdings Limited](/company/06719097) (06719097)
- [Calm Treasury Holdings Limited](/company/09787086) (09787086)
- [Cardano Holding Limited](/company/09740394) (09740394)
- [Cardano Limited](/company/10117438) (10117438)
- [Cascade Regional Holdings Limited](/company/10284928) (10284928)
- [Darwin Technologies Limited](/company/05398394) (05398394)
- [Fundhouse Bespoke Limited](/company/10893119) (10893119)
- [Fundhouse Limited](/company/07663686) (07663686)
- [Hamilton Bond Limited](/company/05116345) (05116345)
- [Jelf Insurance Brokers Limited](/company/00837227) (00837227)