JLT Reinsurance Brokers Limited

Company 05523613 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.6y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

GUY Carpenter & Company Limited 1 shared director
MMC Securities Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05523613
Status	Liquidation
Type	Private Limited Company
Incorporated	01/08/2005
Address	C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Jlt Insurance Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Pedlow, David Director · appointed 2019
Boyce, James Director · appointed 2019
Nash, James Harwood Former Director · appointed 2019 · resigned 2020
Moss, Nicholas James Former Director · appointed 2018 · resigned 2019
JLT Secretaries Limited Former Corporate-secretary · appointed 2018 · resigned 2020
Flanagan, Eamonn Michael Former Director · appointed 2018 · resigned 2020
Aggett, Jacqueline Ann Former Director · appointed 2017 · resigned 2019
Grant, Stephen Mark Former Director · appointed 2017 · resigned 2019
Hornsey, Siobhan Former Secretary · appointed 2014 · resigned 2018
Rhodes, Tina Ann Former Director · appointed 2014 · resigned 2015
Reynolds, Michael Thomas Former Director · appointed 2014 · resigned 2018
Harrison, Keith Andrew Former Director · appointed 2014 · resigned 2019
Read, Mark Anthony Former Director · appointed 2014 · resigned 2018
Howard, Ross Charles Former Director · appointed 2013 · resigned 2019
Tjay Mazuri, Angela Mary Former Director · appointed 2013 · resigned 2017
Young, John Todd Former Director · appointed 2013 · resigned 2020
Speare-Cole, Hubert Alastair Former Director · appointed 2012 · resigned 2014
Stuart-Clarke, George William Former Director · appointed 2010 · resigned 2018
Maltese, Bradley John Anthony Former Director · appointed 2008 · resigned 2014
D'Arcy, Jonathon Paul Former Director · appointed 2007 · resigned 2014
Ramage, James William Former Director · appointed 2006 · resigned 2007
Weyman, Nigel Westcar Former Director · appointed 2006 · resigned 2011
Jack, Paul Vincent Former Director · appointed 2005 · resigned 2006
Lockhart-Smith, Alistair Anthony Former Director · appointed 2005 · resigned 2014
Fenwick, Keith George Former Director · appointed 2005 · resigned 2011
Love, Samuel Andrew James Former Director · appointed 2005 · resigned 2007
Hickman, David James Former Secretary · appointed 2005 · resigned 2014
Griffin, Alan Frank Former Director · appointed 2005 · resigned 2014
Hammond, Michael Paul Former Director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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