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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Carter, Victoria Louise
    Reinsurance Broker born in January 1960
    Individual (6 offsprings)
    Officer
    2008-12-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Howard, Ross Charles
    Reinsurance Broker born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Butcher, Clive Alan
    Reinsurance Broker born in August 1956
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Clouston, John
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Goldsmith, John Stanley
    Reinsurance Broker born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Speare-cole, Hubert Alastair
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2013-11-27 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Mack, Ian Michael
    Claims Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Read, Mark Anthony
    Accountant born in September 1971
    Individual (18 offsprings)
    Officer
    2014-04-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Sayers, Adam Michael Charles
    Reinsurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 10
    Thornton, Dennis Royston
    Born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Thornton, Dennis Royston
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Allen, Peter James
    Reinsurance Broker born in December 1959
    Individual (7 offsprings)
    Officer
    ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Raw, Charles Robert Foster
    Reinsurance Broker born in May 1962
    Individual (5 offsprings)
    Officer
    1996-08-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Harrison, Keith Andrew
    Reinsurance Broker born in March 1967
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2004-06-30
    OF - Director → CIF 0
    Harrison, Keith Andrew
    Insurance Broker born in March 1967
    Individual (5 offsprings)
    2008-12-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Spencer, Rodney Daniel
    Reinsurance Broker born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Mackay, Paul James
    It Director born in December 1967
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Moss, David John
    Reinsurance Broker born in March 1955
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Roffey, Martin
    Insurance Broker born in October 1956
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Strachan, Anthony William
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 2015-04-09
    OF - Director → CIF 0
    Strachan, Anthony William
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 19
    Pedlow, David
    Chief Finance Officer - Accountant born in June 1984
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2015-04-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 21
    Nash, James Harwood
    Reinsurance Broker born in April 1965
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Smith, Roy Bodger
    Reinsurance Broker born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Rhodes, Tina Ann
    Solicitor born in April 1964
    Individual (33 offsprings)
    Officer
    2005-09-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Thomas, Peter Eric
    Insurance Broker born in June 1955
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Ward, Robin Anthony
    Reinsurance Broker born in September 1954
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Smith, Dean Justin
    Reinsurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (32 offsprings)
    Officer
    2013-11-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 28
    Abbiss, Anthony Bryan
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 29
    Ambler, Peter Warren
    Reinsurance Technician born in April 1958
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 30
    Marsh, Gordon Alec
    Reinsurance Broker born in June 1957
    Individual (5 offsprings)
    Officer
    ~ 2016-10-10
    OF - Director → CIF 0
  • 31
    Watson, Derek Edward
    Reinsurance Broker born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2002-09-01
    OF - Director → CIF 0
  • 32
    Green, Clive Richard
    Reinsurance Broker born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 33
    Allen, John Kenneth
    Reinsurance Broker born in December 1959
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    JLT INSURANCE GROUP HOLDINGS LTD
    JLT INSURANCE GROUP HOLDINGS LIMITED - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JLT RE LIMITED

Period: 2013-11-06 ~ 2024-04-02
Company number: 00977991
Registered names
JLT RE LIMITED - Dissolved 08728294
Standard Industrial Classification
65120 - Non-life Insurance

  • JLT RE LIMITED
    Info
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    Registered number 00977991
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 and dissolved on 2024-04-02 (53 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.