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  • uk

  • hubert speare cole

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  • SPEARE-COLE, Hubert Alastair

  • Nationality: British
  • Address: EC3R 8HL, England
  • UK

    EATON GATE (HOLDINGS) LIMITED

  • 09824548
  • LIVE
  • Date Incorporated: 

  • BURKE, Gary

  • Director - Active
  • Appointed: 2015-10-14

  • MATTHEWS, Jonathan Peter

  • Director - Active
  • Appointed: 2016-09-20

  • MOSES, Tyron

  • Director - Active
  • Appointed: 2019-10-01

  • BLANC, Amanda Jayne

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-01-16

  • PATEL, Rinku

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2016-12-01

  • PRESCOTT, George Andrew

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-01-16

  • WEATHERSTONE, James Robert

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2018-01-16

  • RIVERS-MOORE, Graham Victor

  • Secretary - Active
  • Appointed: 2018-01-16

  • HANCOCK, Kevin

  • Secretary - Resigned
  • Appointed: 2015-10-14
  • Resigned: 2018-01-16
  • UK

    VIGILIS (HOLDINGS) LIMITED

  • 09825851
  • LIVE
  • Date Incorporated: 

  • BURKE, Gary

  • Director - Active
  • Appointed: 2015-10-15

  • CLARK, Ian Edward

  • Director - Active
  • Appointed: 2016-11-01

  • MATTHEWS, Jonathan Peter

  • Director - Active
  • Appointed: 2016-06-01

  • MOSES, Tyron

  • Director - Active
  • Appointed: 2019-10-01

  • MAGENTA PARTNERS LLP

  • Director - Active
  • Appointed: 2018-03-28

  • BLANC, Amanda Jayne

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-01-16

  • PATEL, Rinku

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2016-12-01

  • PRESCOTT, George Andrew

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-01-16

  • WEATHERSONE, James Robert

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2018-01-16

  • RIVERS-MOORE, Graham Victor

  • Secretary - Active
  • Appointed: 2018-01-16

  • HANCOCK, Kevin

  • Secretary - Resigned
  • Appointed: 2015-10-15
  • Resigned: 2018-01-16
  • UK

    EATON GATE MGU LIMITED

  • 09825821
  • LIVE
  • Date Incorporated: 

  • BURKE, Gary

  • Director - Active
  • Appointed: 2015-10-15

  • MATTHEWS, Jonathan Peter

  • Director - Active
  • Appointed: 2016-09-20

  • BLANC, Amanda Jayne

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-01-15

  • GLOVER, Michael Logan

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2017-05-04

  • PATEL, Rinku

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2016-12-01

  • PRESCOTT, George Andrew

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-01-16

  • WEATHERSTONE, James Robert

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2018-01-16

  • RIVERS-MOORE, Graham Victor

  • Secretary - Active
  • Appointed: 2018-01-16

  • HANCOCK, Kevin

  • Secretary - Resigned
  • Appointed: 2015-10-15
  • Resigned: 2018-01-16

  • SPEARE-COLE, Hubert Alastair

  • Nationality: British
  • Address: EC3A 7AW, England
  • UK

    JLT ADVISORY LIMITED

  • 07082144
  • LIVE
  • Date Incorporated: 

  • GODWIN, Caroline Wendy

  • Director - Active
  • Appointed: 2021-06-08

  • D'ARCY, Jonathan Paul

  • Director - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2014-06-10

  • GRIFFIN, Alan Frank

  • Director - Resigned
  • Appointed: 2010-01-11
  • Resigned: 2014-07-01

  • MOSS, Nicholas James

  • Director - Resigned
  • Appointed: 2018-08-13
  • Resigned: 2019-04-30

  • POTTER, Desmond Lee

  • Director - Resigned
  • Appointed: 2019-07-09
  • Resigned: 2021-06-08

  • READ, Mark Anthony

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2018-05-31

  • RODGER, Alastair Carl Andrew

  • Director - Resigned
  • Appointed: 2010-05-17
  • Resigned: 2017-02-03

  • TIMMONS, Kevin Stephen

  • Director - Resigned
  • Appointed: 2010-05-17
  • Resigned: 2019-12-02

  • HAY, Helen

  • Secretary - Resigned
  • Appointed: 2014-12-31
  • Resigned: 2018-05-01

  • HICKMAN, David James

  • Secretary - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2014-12-31
  • UK

    JLT RE LIMITED

  • 00977991
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-04-02

  • PEDLOW, David

  • Director - Expired
  • Appointed: 2020-03-31

  • ABBISS, Anthony Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-23

  • ALLEN, John Kenneth

  • Director - Resigned
  • Appointed: 1999-08-16
  • Resigned: 2004-06-30

  • ALLEN, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-01-01

  • AMBLER, Peter Warren

  • Director - Resigned
  • Appointed: 1996-08-23
  • Resigned: 2014-10-03

  • BUTCHER, Clive Alan

  • Director - Resigned
  • Appointed: 1996-08-23
  • Resigned: 1999-01-26

  • CARTER, Victoria Louise

  • Director - Resigned
  • Appointed: 2008-12-04
  • Resigned: 2010-03-23

  • CLOUSTON, John

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2004-06-30

  • GOLDSMITH, John Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-09-30

  • GREEN, Clive Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-05

  • HARRISON, Keith Andrew

  • Director - Resigned
  • Appointed: 1999-08-16
  • Resigned: 2004-06-30

  • HOWARD, Ross Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-05-07

  • MACK, Ian Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-30

  • MACKAY, Paul James

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2004-06-30

  • MARSH, Gordon Alec

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-10-10

  • MOSS, David John

  • Director - Resigned
  • Appointed: 1997-04-21
  • Resigned: 2004-06-30

  • NASH, James Harwood

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2020-12-31

  • RAW, Charles Robert Foster

  • Director - Resigned
  • Appointed: 1996-08-23
  • Resigned: 2004-06-30

  • READ, Mark Anthony

  • Director - Resigned
  • Appointed: 2014-04-16
  • Resigned: 2018-05-31

  • RHODES, Tina Ann

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2015-09-30

  • ROFFEY, Martin

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2004-06-30

  • SAYERS, Adam Michael Charles

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-02-09

  • SMITH, Dean Justin

  • Director - Resigned
  • Appointed: 1999-08-16
  • Resigned: 2004-06-30

  • SMITH, Roy Bodger

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-03-31

  • SPENCER, Rodney Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-01

  • STRACHAN, Anthony William

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2015-04-09

  • THOMAS, Peter Eric

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2004-06-30

  • THORNTON, Dennis Royston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • TWINING, James Douglas Robert

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2015-04-13

  • WARD, Robin Anthony

  • Director - Resigned
  • Appointed: 1996-08-23
  • Resigned: 2004-06-30

  • WATSON, Derek Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-01

  • MARSH SECRETARIAL SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2020-04-01

  • JOHNSON, Stephanie

  • Secretary - Resigned
  • Appointed: 2015-04-13
  • Resigned: 2015-06-26

  • STRACHAN, Anthony William

  • Secretary - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2015-04-09

  • THORNTON, Dennis Royston

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • JLT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2020-04-01
  • UK

    JLT REINSURANCE BROKERS LIMITED

  • 05523613
  • LIVE
  • Date Incorporated: 

  • BOYCE, James

  • Director - Active
  • Appointed: 2019-11-28

  • PEDLOW, David

  • Director - Active
  • Appointed: 2019-12-09

  • AGGETT, Jacqueline Ann

  • Director - Resigned
  • Appointed: 2017-12-15
  • Resigned: 2019-05-10

  • D'ARCY, Jonathon Paul

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2014-06-10

  • FENWICK, Keith George

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2011-03-31

  • FLANAGAN, Eamonn Michael

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2020-05-01

  • GRANT, Stephen Mark

  • Director - Resigned
  • Appointed: 2017-11-10
  • Resigned: 2019-01-18

  • GRIFFIN, Alan Frank

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2014-10-02

  • HAMMOND, Michael Paul

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2005-12-01

  • HARRISON, Keith Andrew

  • Director - Resigned
  • Appointed: 2014-06-25
  • Resigned: 2019-04-26

  • HOWARD, Ross Charles

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2019-05-08

  • JACK, Paul Vincent

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2006-07-17

  • LOCKHART-SMITH, Alistair Anthony

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2014-09-05

  • LOVE, Samuel Andrew James

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-01-01

  • MALTESE, Bradley John Anthony

  • Director - Resigned
  • Appointed: 2008-07-23
  • Resigned: 2014-09-11

  • MOSS, Nicholas James

  • Director - Resigned
  • Appointed: 2018-08-13
  • Resigned: 2019-04-30

  • NASH, James Harwood

  • Director - Resigned
  • Appointed: 2019-05-17
  • Resigned: 2020-12-31

  • RAMAGE, James William

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2007-12-31

  • READ, Mark Anthony

  • Director - Resigned
  • Appointed: 2014-04-16
  • Resigned: 2018-05-31

  • REYNOLDS, Michael Thomas

  • Director - Resigned
  • Appointed: 2014-09-19
  • Resigned: 2018-11-20

  • RHODES, Tina Ann

  • Director - Resigned
  • Appointed: 2014-12-04
  • Resigned: 2015-09-30

  • STUART-CLARKE, George William

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2018-06-28

  • TJAY MAZURI, Angela Mary

  • Director - Resigned
  • Appointed: 2013-09-20
  • Resigned: 2017-09-01

  • WEYMAN, Nigel Westcar

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2011-03-07

  • YOUNG, John Todd

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2020-05-01

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2005-08-01

  • MARSH SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-04-01

  • HICKMAN, David James

  • Secretary - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2014-12-31

  • HORNSEY, Siobhan

  • Secretary - Resigned
  • Appointed: 2014-12-31
  • Resigned: 2018-06-28

  • JLT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-06-28
  • Resigned: 2020-04-01

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2005-08-01

  • SPEARE-COLE, Hubert Alastair

  • Nationality: British
  • Address: London, EC2M 4PL
  • UK

    AON SECURITIES LIMITED

  • 03317553
  • LIVE
  • Date Incorporated: 

  • HOWARD, Jackie Patricia

  • Director - Active
  • Appointed: 2016-07-25

  • LANE, Rhodri

  • Director - Active
  • Appointed: 2018-01-03

  • MORRIS, Gregory Paul

  • Director - Active
  • Appointed: 2016-07-25

  • SCHULTZ, Paul Thomas

  • Director - Active
  • Appointed: 2009-03-12

  • ABEL, Simon Timothy

  • Director - Resigned
  • Appointed: 2016-07-26
  • Resigned: 2018-09-30

  • BOWMAN, Stuart Kenneth

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2010-02-28

  • BREDAHL, James Robert

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2012-02-09

  • BURGESS, Charles Anthony Edward

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2009-03-31

  • CAIN, Michael Roger

  • Director - Resigned
  • Appointed: 2007-11-11
  • Resigned: 2008-02-29

  • CHILTON, Grahame David

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2001-05-22

  • CLARK, Robin Henk Arthur

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 1999-06-01

  • COLDMAN, David John

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2001-04-20

  • ECKERT, Neil David

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2000-01-14

  • GROENVOLD, Jesper

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-01-31

  • HANSON, Philip Leighton

  • Director - Resigned
  • Appointed: 2011-07-20
  • Resigned: 2016-04-15

  • KELLY, Gavin Douglas

  • Director - Resigned
  • Appointed: 1997-06-09
  • Resigned: 2001-04-20

  • MCDONALD, Tristan

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2003-07-30

  • MCGRANE, Joseph

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2002-01-25

  • MILBURN, Ross Paul

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2012-08-06

  • MURPHY, Peter Francis

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2018-09-14

  • PARRY, Christopher Simon

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2016-06-26

  • POTTER, Desmond Lee

  • Director - Resigned
  • Appointed: 2009-06-30
  • Resigned: 2011-05-31

  • READ, Mark Anthony

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2013-11-15

  • RODGER, Alastair Carl Andrew

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2009-06-15

  • SHUMWAY, Garrett Patrick

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2013-07-12

  • STAPLE, William Philip

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2001-05-18

  • STEEL, Michael Martin

  • Director - Resigned
  • Appointed: 2007-11-11
  • Resigned: 2008-06-13

  • TRIGGS, Nicholas Geoffrey Wrelton

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2020-06-30

  • WARING, Andrew Graeme

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2004-03-31

  • WHITER, John Lindsay Pearce

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2006-01-31

  • VINDEX LIMITED

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 1997-06-09

  • VINDEX SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 1997-06-09

  • COSEC 2000 LIMITED

  • Secretary - Active
  • Appointed: 2009-03-31

  • DAVIDSON, Jennifer Claire

  • Secretary - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2008-09-16

  • KELLY, Susan Mary

  • Secretary - Resigned
  • Appointed: 1997-06-09
  • Resigned: 2001-03-08

  • STIFF, Graeme Robert George

  • Secretary - Resigned
  • Appointed: 2001-03-08
  • Resigned: 2001-10-17

  • THOMAS, Luke

  • Secretary - Resigned
  • Appointed: 2008-09-16
  • Resigned: 2009-03-31

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 1997-02-13
  • Resigned: 1997-06-09

  • SPEARE-COLE, Hubert Alastair

  • Nationality: British
  • Address: OX1 3HJ, England
  • UK

    QOMPLX LIMITED

  • 10893355
  • LIVE
  • Date Incorporated: 

  • AMIN, Bharat

  • Director - Active
  • Appointed: 2019-07-11

  • RAHMAN, Mohanned Abdul

  • Director - Active
  • Appointed: 2020-07-15

  • ERICKSON, Hans

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-04-30

  • ISMAIL, Mohammad Raveem, Dr

  • Director - Resigned
  • Appointed: 2017-08-25
  • Resigned: 2021-02-15
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