JLT Peru Reinsurance Solutions Limited

Dissolved 14 Jul 202605602608 Private limited company

Incorporated: 25 October 2005
Industry: Non-life insurance (65120)
Directors at dissolution: James Graham Lyster Bird
Adrian Long
James Trapnell
Owners at dissolution: JLT Peru Wholesale Limited
Accounts type: Full
Region: Greater London
Address: 1 Tower Place West
Tower Place
London
EC3R 5BU

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Bird, James Graham Lyster

Director · Appointed 16 January 2025

Also at Marsh RE (UK) Limited, JLT Colombia Retail Limited, JLT Colombia Wholesale Limited · more companies

British

Born December 1978 (47)

Long, Adrian

Director · Appointed 16 January 2025

Also at Jib Group Limited, JLT Colombia Retail Limited, JLT Colombia Wholesale Limited · more companies

British

Born May 1971 (55)

Trapnell, James

Director · Appointed 30 November 2023

Also at Jelf Limited, JLT Specialty Limited, Jelf Insurance Brokers Limited · more companies

British

Born June 1981 (45)

Marsh Secretarial Services Limited

Corporate Secretary · Appointed 1 April 2020

Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies

Officer history (14 former)

16 January 2025

Appointed Long, Adrian as Director

16 January 2025

Appointed Bird, James Graham Lyster as Director

29 November 2024

Resigned Jones, Mark David as Director

30 November 2023

Appointed Trapnell, James as Director

30 November 2023

Resigned Gonzalez Von-Walter, Eduardo Andres as Director

1 April 2020

Resigned Jlt Secretaries Limited as Corporate Secretary

1 April 2020

Appointed Marsh Secretarial Services Limited as Corporate Secretary

31 March 2020

Resigned Rayner, Christopher Lewis as Director

27 March 2020

Appointed Gonzalez Von-Walter, Eduardo Andres as Director

12 November 2019

Appointed Jones, Mark David as Director

22 July 2019

Appointed Rayner, Christopher Lewis as Director

22 July 2019

Resigned Crossland, Hugh Nicholas as Director

13 February 2018

Resigned Methley, Michael Peter as Director

9 February 2018

Appointed Crossland, Hugh Nicholas as Director

31 March 2016

Resigned Viera-Gallo, Jose Ramon Mariategui as Director

26 June 2015

Appointed Jlt Secretaries Limited as Corporate Secretary

26 June 2015

Resigned Johnson, Stephanie as Secretary

19 April 2013

Resigned Wade, Vyvienne Yvonne Alexandra Corley as Director

15 April 2013

Appointed Methley, Michael Peter as Director

31 December 2006

Resigned Hastings Bass, John Peter as Director

9 December 2005

Resigned Hickman, David James as Director

9 December 2005

Resigned Smith, Peter David as Director

8 December 2005

Appointed Viera-Gallo, Jose Ramon Mariategui as Director

1 December 2005

Appointed Hastings Bass, John Peter as Director

29 November 2005

Appointed Wade, Vyvienne Yvonne Alexandra Corley as Director

25 October 2005

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

25 October 2005

Appointed Waterlow Nominees Limited as Corporate Nominee Director

25 October 2005

Resigned Waterlow Nominees Limited as Corporate Nominee Director

25 October 2005

Appointed Hickman, David James as Director

25 October 2005

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

25 October 2005

Appointed Smith, Peter David as Director

25 October 2005

Appointed Johnson, Stephanie as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

JLT Peru Wholesale Limited

Corporate entity · Notified 20 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05141565

Filings 104

Date	Description	PDF
14 July 2026	Final Gazette dissolved via voluntary strike-off
28 April 2026	First Gazette notice for voluntary strike-off
18 April 2026	Application to strike the company off the register
12 April 2026	Other filing	—
12 April 2026	Resolutions