JLT PERU REINSURANCE SOLUTIONS LIMITED

Company summary

Company number: 05602608
Status: DISSOLVED
Incorporated / age: 25 October 200520 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2020				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BIRD, James Graham Lyster ACTIVE	Director	16 Jan 2025		United Kingdom	December 1978	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
LONG, Adrian ACTIVE	Director	16 Jan 2025		England	May 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TRAPNELL, James ACTIVE	Director	30 Nov 2023		United Kingdom	June 1981	1, Tower Place West, London, EC3R 5BU, United Kingdom
JOHNSON, Stephanie RESIGNED	Secretary	25 Oct 2005	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Oct 2005	25 Oct 2005			6-8 Underwood Street, London, N1 7JQ
CROSSLAND, Hugh Nicholas RESIGNED	Director	09 Feb 2018	22 Jul 2019	United Kingdom	November 1973	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GONZALEZ VON-WALTER, Eduardo Andres RESIGNED	Director	27 Mar 2020	30 Nov 2023	United Kingdom	March 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HASTINGS BASS, John Peter RESIGNED	Director	01 Dec 2005	31 Dec 2006		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HICKMAN, David James RESIGNED	Director	25 Oct 2005	09 Dec 2005	United Kingdom	March 1953	Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
JONES, Mark David RESIGNED	Director	12 Nov 2019	29 Nov 2024	United Kingdom	October 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
METHLEY, Michael Peter RESIGNED	Director	15 Apr 2013	13 Feb 2018	United Kingdom	August 1965	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
RAYNER, Christopher Lewis RESIGNED	Director	22 Jul 2019	31 Mar 2020	England	August 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SMITH, Peter David RESIGNED	Director	25 Oct 2005	09 Dec 2005	England	October 1965	131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
VIERA-GALLO, Jose Ramon Mariategui RESIGNED	Director	08 Dec 2005	31 Mar 2016		August 1946	El Desierto 175, La Molina, Lima (12), Peru
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	29 Nov 2005	19 Apr 2013	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Oct 2005	25 Oct 2005			6-8 Underwood Street, London, N1 7JQ

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BIRD, James Graham Lyster ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

LONG, Adrian ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: May 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TRAPNELL, James ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 25 Oct 2005
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 01 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 2005
Resigned on: 25 Oct 2005
Address: 6-8 Underwood Street, London, N1 7JQ

CROSSLAND, Hugh Nicholas RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GONZALEZ VON-WALTER, Eduardo Andres RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Dec 2006
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HICKMAN, David James RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

JONES, Mark David RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

METHLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

RAYNER, Christopher Lewis RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1978
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

SMITH, Peter David RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 09 Dec 2005
Country of Residence: England
Date of birth: October 1965
Address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL

VIERA-GALLO, Jose Ramon Mariategui RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 31 Mar 2016
Date of birth: August 1946
Address: El Desierto 175, La Molina, Lima (12), Peru

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 2005
Resigned on: 25 Oct 2005
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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