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andrew colderwood

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COLDERWOOD, Andrew Colin
Nationality: British
Address: Essex, CM2 8QE

JLT SPECIALTY LIMITED
01536540
LIVE
Date Incorporated:

GIRLING, Adrian Brian
Director - Resigned
Appointed: 2006-05-12
Resigned: 2006-08-08

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2014-09-15
Resigned: 2019-09-30

KNOWLES, Paul Keith
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-01-02

LLOYD, Edward John
Director - Resigned
Appointed: 1999-02-28
Resigned: 1999-02-28

MUNNOCH, Gavin Russell Cameron
Director - Active
Appointed: 2012-12-20

AGNEW, Andrew Edelsten
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-09-27

AMISS, Michael Hamilton
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-04-01

AMONDSEN, Norman Charles
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-04-01

ASHWORTH, Keith Charles
Director - Resigned
Appointed:
Resigned: 1997-04-01

BAKER, Jonathon Mark Midelton
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-11-30

BARNES, Andrew Seton
Director - Resigned
Appointed:
Resigned: 1999-02-28

BECKETT, James David Trevor
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-04-01

BEDFORD, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1997-04-01

BELL, Graham
Director - Resigned
Appointed: 1995-01-10
Resigned: 1997-04-01

BERTENSHAW, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1997-04-01

BIRKMIRE, John Charles
Director - Resigned
Appointed:
Resigned: 1994-05-25

BOLER, David Charles
Director - Resigned
Appointed:
Resigned: 1997-04-01

BRIDGWATER, Paul Charles
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-04-01

BROMFIELD, Simon Charles
Director - Resigned
Appointed:
Resigned: 1999-02-28

BROOKMAN, Michael
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-01-15

CARTER, Kenneth Alan
Director - Resigned
Appointed:
Resigned: 1997-04-01

CASEY, James Joseph
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-11-10

CATTANACH, James Douglas
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-04-01

CHRISTIANSEN, Susan
Director - Resigned
Appointed:
Resigned: 1997-04-01

CLARK, Martyn Francis
Director - Resigned
Appointed:
Resigned: 1995-10-06

CLARKE, Lucy Marie Putman
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-04-01

COGGER, Ian Francis
Director - Resigned
Appointed:
Resigned: 1997-04-01

COLEGATE, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1996-08-27

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed:
Resigned: 2006-04-05

CORBEN, David Edward
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

CORFIELD, Richard Conyngham
Director - Resigned
Appointed:
Resigned: 1996-06-30

CURTIS, Simon
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-06-22

DANBURY, Anthony Douglas
Director - Resigned
Appointed:
Resigned: 1997-04-01

DEXTER, Neil Edward
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-04-01

DIGGENS, Mark William
Director - Resigned
Appointed:
Resigned: 1995-03-31

DONALDSON, Ian
Director - Resigned
Appointed:
Resigned: 1997-04-01

DOWNEY, Warren
Director - Resigned
Appointed: 2011-06-21
Resigned: 2015-01-02

DRAIN, Richard
Director - Resigned
Appointed:
Resigned: 1998-07-01

DRANSFIELD, Paul Jonathan
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-04-01

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

DRUMMOND-BRADY, Mark Frederick Grayson
Director - Resigned
Appointed:
Resigned: 1999-02-28

DUNNE, Peter Francis
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-04-01

EDWARDS, Richard David Lewis
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-09-30

FOX, Graham
Director - Resigned
Appointed: 1995-12-22
Resigned: 1997-04-01

GALLETTI, Neil Stuart
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-04-01

GARRISH, Julian Thomas
Director - Resigned
Appointed:
Resigned: 1997-04-01

GARTHWAITE, John William Philip
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-02-28

GOMES DA SILVA, Jose Luis Abreu
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-04

GREENAWAY, Karen Louise
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-04-01

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-01

GRIFFIN, Alan Frank
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-12-31

HAMMOND, Michael Paul
Director - Resigned
Appointed: 2004-09-06
Resigned: 2005-12-01

HARDINGE, Mark Alexander
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-09-05

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-07-09

HEANEY, Quintin John
Director - Resigned
Appointed:
Resigned: 1992-07-28

HEDLEY, Nicholas Edward John
Director - Resigned
Appointed: 1995-04-13
Resigned: 1997-04-01

HENNESSY, Karl Peter
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-04-01

HIGGINS, Richard Keith
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-02-28

HILLER, Martin William
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-28

HILTON, George
Director - Resigned
Appointed:
Resigned: 1997-04-01

HINES, Andrew David
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-04-01

HOLLINRAKE, John Anthony
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

HUBBARD, Kevin
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-02-28

HUDDY, Lionel John
Director - Resigned
Appointed:
Resigned: 1997-04-01

ILLINGWORTH, Robin Miles
Director - Resigned
Appointed:
Resigned: 1997-04-01

INGRAM, Stuart Malcolm
Director - Resigned
Appointed:
Resigned: 1995-04-28

JACK, Paul Vincent
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

JACKSON, David Jeremy
Director - Resigned
Appointed:
Resigned: 1995-11-30

JAY, Nicholas David
Director - Resigned
Appointed: 1995-01-10
Resigned: 1997-04-01

KEEN, David Alan
Director - Resigned
Appointed:
Resigned: 1997-04-01

KELLIHER, Michael Kevin
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-28

KETTLE, Mark Andrew
Director - Resigned
Appointed:
Resigned: 1995-09-30

KIRBY, George Brian
Director - Resigned
Appointed: 1992-10-19
Resigned: 1997-04-01

KIRBY, Philip Peter
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-04-01

KONIG, Rudolph John
Director - Resigned
Appointed:
Resigned: 1999-02-28

LAW, Timothy E
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-04-01

LAY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1994-03-03

LAYCOCK, Simon Kilner
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-06-28

LEASOR, Andrew Jonathan Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-30

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed:
Resigned: 1993-12-31

MOODY, Paul Edward
Director - Active
Appointed: 2019-05-21

CHESSHER, Mark Christopher
Director - Active
Appointed: 2019-05-20

DEEGAN, Robert Christopher
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-03-10

KING, Ailsa Jane
Director - Active
Appointed: 2019-08-01

WHITE, Roy Ian
Director - Active
Appointed: 2019-08-22

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

ASHTON, Helen Louise
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

DRANSFIELD, Paul Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2005-10-06

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2015-06-26

JLT INSURANCE GROUP HOLDINGS LIMITED
03281255
LIVE
Date Incorporated:

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2015-02-13
Resigned: 2019-09-30

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-03-31

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-01

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-20

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-20

HICKMAN, David James
Director - Resigned
Appointed: 1997-12-11
Resigned: 2014-12-04

JOHNSON, Keith Charles
Director - Resigned
Appointed: 2014-12-04
Resigned: 2015-02-13

LLOYD, Edward John
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-20

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 1997-12-11
Resigned: 2003-09-12

LUCAS, Kevin Neil
Director - Resigned
Appointed: 2003-09-12
Resigned: 2012-07-06

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-20

STUART CLARKE, George William
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-01

VANDERSON, Martyn Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-09-20

WHITE, Thomas Henry
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-20
Resigned: 1996-12-16

JONES, Mark David
Director - Active
Appointed: 2020-03-27

MIAH, Shaporan
Director - Active
Appointed: 2020-03-27

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

ASHTON, Helen Louise
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-04

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2004-12-14

HILTON, George
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-12-11

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2015-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 1996-12-16

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JIB GROUP HOLDINGS LIMITED
02956529
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-11-20

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-31

BARTON, Robert John Orr
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-07-20

BATCHELOR, David John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-10-13

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-01-08

CHOURAQUI, Claude Albert Salmon
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-03

CORBEN, David Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-03-31

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

GUY, Reginald Dennis
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-05-10
Resigned: 1997-06-23

JONES, Mark David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2015-09-01

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-11-05

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-09-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-03-31
Resigned: 2008-12-31

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 1997-06-23
Resigned: 2013-02-20

WAKELEY, Martin John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-03

FLAHIVE, Jeremiah
Director - Active
Appointed: 2019-06-03

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2014-12-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-03

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JLT COLOMBIA WHOLESALE LIMITED
05139879
LIVE
Date Incorporated:

CAMARGO-CUELLAR, Jorge Antonio
Director - Resigned
Appointed: 2012-08-03
Resigned: 2019-12-31

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-22

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2018-02-13
Resigned: 2020-03-31

GONZALES, Jose Miguel
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-03-29

MONCALEANO, Felipe Botero
Director - Resigned
Appointed: 2005-09-07
Resigned: 2019-07-23

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-30

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-12-31

HICKMAN, David James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-09-07

JONES, Mark David
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-09-01

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2012-08-03
Resigned: 2015-01-02

METHLEY, Michael Peter
Director - Resigned
Appointed: 2013-04-08
Resigned: 2018-02-13

SMITH, Peter David
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-09-07

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-04-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-06-01

GONZALEZ VON-WALTER, Eduardo Andres
Director - Resigned
Appointed: 2020-03-27
Resigned: 2023-11-30

HARRISON, Carol Lisa
Director - Active
Appointed: 2023-11-30

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-07

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2015-06-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2004-06-01

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JIB OVERSEAS HOLDINGS LIMITED
02956441
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-11-20

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-02-24

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-31

BARTON, Robert John Orr
Director - Resigned
Appointed: 1997-06-23
Resigned: 1999-07-20

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-01-08

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-21

COSH, Nicholas John
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-03-31

DRURY, David Benjamin
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

JONES, Mark David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2015-09-01

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-11-05

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-09-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-03-31
Resigned: 2008-12-31

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 1994-10-21
Resigned: 2013-02-20

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-21

PICKFORD, James Michael
Director - Active
Appointed: 2023-02-24

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2014-12-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-21

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1995-12-08

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JIB GROUP LIMITED
02310981
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2012-02-21
Resigned: 2019-11-20

FLAHIVE, Jeremiah
Director - Active
Appointed: 2019-06-03

METHLEY, Michael Peter
Director - Active
Appointed: 2012-08-16

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-31

BARTON, Robert John Orr
Director - Resigned
Appointed:
Resigned: 2001-12-31

BATCHELOR, David John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-10-13

BROWN, George Walker
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-01-08

CHOURAQUI, Claude Albert Salmon
Director - Resigned
Appointed:
Resigned: 1997-06-23

CORBEN, David Edward
Director - Resigned
Appointed:
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-03-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed:
Resigned: 1997-03-31

GUY, Reginald Dennis
Director - Resigned
Appointed:
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-06-23

HOWELL, David Arthur Russell, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-03-31

JONES, Mark David
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-09-01

KEIL, Jeffrey Craig
Director - Resigned
Appointed:
Resigned: 1996-05-15

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 1997-03-31

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

MAWSON, Simon John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-07-31

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-11-05

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-09-01

RUSH, James William
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-08-06

SINGER, Robin Neil
Director - Resigned
Appointed:
Resigned: 1993-11-02

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-06-23
Resigned: 2008-12-31

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 1997-06-23
Resigned: 2013-04-09

WAKELEY, Martin John
Director - Resigned
Appointed:
Resigned: 1997-03-31

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2014-12-19

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-26

MATHESON & CO LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

GCUBE UNDERWRITING LIMITED
06245947
LIVE
Date Incorporated:

BARNES, Andrew Seton
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-05-29

MCLACHLAN, Fraser Graham
Director - Active
Appointed: 2007-06-14

RAND, Alan
Director - Active
Appointed: 2016-02-08

COLLINS, Kevin Patrick
Director - Resigned
Appointed: 2008-02-04
Resigned: 2013-07-26

GIRLING, Adrian Brian
Director - Resigned
Appointed: 2013-03-27
Resigned: 2015-12-31

HILLER, Martin William
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-05-03

WILSON, Mark Gerrard
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-05-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-14
Resigned: 2007-05-14

BUTTON, Simon
Director - Active
Appointed: 2020-05-29

COOK, Barry John
Director - Active
Appointed: 2020-05-29

LETSINGER, Katherine Lee
Director - Active
Appointed: 2020-05-29

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-19
Resigned: 2020-04-01

HORNSEY, Siobhan
Secretary - Resigned
Appointed: 2007-11-21
Resigned: 2017-12-19

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2007-11-21

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2007-05-14

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-05-29

HOLLIDAY, Jenna
Secretary - Active
Appointed: 2020-05-29

JIB UK HOLDINGS LIMITED
02956454
LIVE
Date Incorporated:

HENDERSON, Anne Josephine
Director - Resigned
Appointed: 2019-11-21
Resigned: 2022-02-28

BARTON, Robert John Orr
Director - Resigned
Appointed: 1994-10-11
Resigned: 1999-07-20

BROOKMAN, Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-15

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-11-20

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-01-08

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-11

CORBEN, David Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-03-31

DRURY, David Benjamin
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-05-10
Resigned: 1997-06-23

JONES, Mark David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2015-09-01

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-11-05

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-31

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-09-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-03-31
Resigned: 2008-12-31

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 1994-10-11
Resigned: 2013-02-20

WAKELEY, Martin John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-23

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-11

HARRISON, Carol Lisa
Director - Active
Appointed: 2022-04-07

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2014-12-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1994-10-11

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-11
Resigned: 1995-12-08

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JLT COLOMBIA RETAIL LIMITED
05141564
LIVE
Date Incorporated:

GONZALEZ VON-WALTER, Eduardo Andres
Director - Resigned
Appointed: 2020-03-27
Resigned: 2023-11-30

JONES, Mark David
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-09-01

VALENCIA-IRAGORRI, Julian
Director - Resigned
Appointed: 2012-06-19
Resigned: 2020-05-14

VALENCIA-IRAGORRI, Maria Alejandra
Director - Resigned
Appointed: 2012-06-19
Resigned: 2020-05-14

ASHTON, Helen Louise
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-03-16

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-30

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-22

CUELLAR, Jorge Antonio Camargo
Director - Resigned
Appointed: 2012-06-19
Resigned: 2019-12-31

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-12-31

HICKMAN, David James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-07-21

JOHNSON, Stephanie
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-06-26

LOVE, Samuel Andrew James
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-01-02

METHLEY, Michael Peter
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-20

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-02-27
Resigned: 2020-03-31

SMITH, Peter David
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-07-17

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 2008-07-17
Resigned: 2013-04-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-01

HARRISON, Carol Lisa
Director - Active
Appointed: 2023-11-30

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-07

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2015-06-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-06-01

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148
LIVE
Date Incorporated:

GONZALEZ VON-WALTER, Eduardo Andres
Director - Resigned
Appointed: 2020-03-27
Resigned: 2023-11-30

JONES, Mark David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-09-01

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-30

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-22

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-03-31

METHLEY, Michael Peter
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-03-28

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-02-27
Resigned: 2020-03-31

ROSALES, Matias
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-07-01

TRAPNELL, James
Director - Active
Appointed: 2023-11-30

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-26

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

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