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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 19
  • 1
    Hickman, David James
    Born in March 1953
    Individual (59 offsprings)
    Officer
    2005-10-25 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2005-10-25 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Viera-gallo, Jose Ramon Mariategui
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Trapnell, James
    Born in June 1981
    Individual (17 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Crossland, Hugh Nicholas
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2018-02-09 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Wade, Vyvienne Yvonne Alexandra Corley
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2005-11-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Bird, James Graham Lyster
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Methley, Michael Peter
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2013-04-15 ~ 2018-02-13
    OF - Director → CIF 0
  • 9
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2019-11-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Gonzalez Von-walter, Eduardo Andres
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2019-07-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED - 2004-06-03
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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, 123 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Director → CIF 0
  • 19
    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 PERU REINSURANCE SOLUTIONS LIMITED

Period: 2005-10-25 ~ 2026-07-14
Company number: 05602608
Registered name
JLT PERU REINSURANCE SOLUTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • JLT PERU REINSURANCE SOLUTIONS LIMITED
    Info
    Registered number 05602608
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2026-07-14 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.