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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
Active 4
  • 1
    Boyce, James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Pedlow, David
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    JLT INSURANCE GROUP HOLDINGS LIMITED - now
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Fenwick, Keith George
    Reinsurance Broker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Moss, Nicholas James
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Griffin, Alan Frank
    Reinsurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Reynolds, Michael Thomas
    Finance Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Nash, James Harwood
    Reinsurance Broker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Ramage, James William
    Reinsurance Broker born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Harrison, Keith Andrew
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Howard, Ross Charles
    Broker born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Maltese, Bradley John Anthony
    Reinsurance Broker born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Aggett, Jacqueline Ann
    Born in September 1962
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    Rhodes, Tina Ann
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Speare-cole, Hubert Alastair
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Tjay Mazuri, Angela Mary
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Young, John Todd
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-07-17
    OF - Director → CIF 0
  • 20
    Read, Mark Anthony
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Lockhart-smith, Alistair Anthony
    Insurance Broker born in June 1961
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2014-09-05
    OF - Director → CIF 0
  • 22
    Weyman, Nigel Westcar
    Insurance Broker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 23
    Hornsey, Siobhan
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 24
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 25
    D'arcy, Jonathon Paul
    Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 26
    Grant, Stephen Mark
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 29
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2018-06-28 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT REINSURANCE BROKERS LIMITED

Previous name
HARSTONE LIMITED - 2005-09-28
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • JLT REINSURANCE BROKERS LIMITED
    Info
    HARSTONE LIMITED - 2005-09-28
    Registered number 05523613
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • JLT REINSURANCE BROKERS LIMITED
    S
    Registered number 5523613
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.