Jlt Peru Reinsurance Solutions Limited

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jlt peru reinsurance solutions limited
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Jlt Peru Reinsurance Solutions Limited

05602608•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Website

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Incorporated

25/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Jlt Peru Reinsurance Solutions Limited (05602608) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in london, EC3R5BU. The company operates under SIC code 65120 - non-life insurance.

Jlt peru reinsurance solutions limited is an insurance company based out of the st botolph building 138 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 25/10/2005
EC3R5BU

Financial Overview

Total Assets

£2.61M

Liabilities

£166.0K

Net Assets

£2.45M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
james trapnell
director
J
james graham lyster bird
director
A
adrian long
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2026
—
Category:—
Date:12-04-2026
Resolution
Category:Resolution
Date:12-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2026
Legacy
Category:Insolvency
Date:19-03-2026
—
Category:—
Date:11-03-2026
Legacy
Category:Capital
Date:11-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:08-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Legacy
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered

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Contact

jltgroup.com
1 Tower Place West, Tower Place, London, EC3R5BU