Jrp Insurance Management Limited

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Company number: 06771814
Status: Active
Registered address: Suite 828, Gallery 8, Lloyd'S Building, One Lime Street, London, England, Ec3m 7dq
Incorporated: 12 December 2008
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 65120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Baker, Timothy David
Director
Nationality: British · Residence: England · Appointed: 2018-06-04
- Timothy David BAKER — Officer, appointed 2024-01-04
- Timothy David BAKER — Officer, appointed 2018-06-04
- Timothy David BAKER — Officer, appointed 2018-04-11
Hoffmann, Arthur
Director
Nationality: German · Residence: England · Appointed: 2023-12-29
- Arthur HOFFMANN — Officer, appointed 2024-07-30
- Arthur HOFFMANN — Officer, appointed 2023-12-29
- Arthur HOFFMANN — Officer, appointed 2023-12-29
Norman, Philip Alfred
Secretary
Nationality: British · Appointed: 2009-03-01 · Resigned: 2010-01-01
- Philip Alfred NORMAN — Officer, appointed 2009-03-01
- Philip Alfred NORMAN — Officer, appointed 2009-03-01
- Philip Alfred NORMAN — Officer, appointed 2009-07-01, resigned 2010-01-01
Aci Secretaries Limited
Corporate Secretary
Appointed: 2008-12-12 · Resigned: 2009-03-10
- ACI SECRETARIES LIMITED — Officer, appointed 2008-12-12, resigned 2009-03-10
Del Carlo, Marco Adriano
Director
Nationality: Canadian · Residence: England · Appointed: 2009-03-01 · Resigned: 2012-01-18
- Marco Adriano DEL CARLO — Officer, appointed 2026-01-09
- Marco Adriano DEL CARLO — Officer, appointed 2026-01-09
- Marco Adriano DEL CARLO — Officer, appointed 2025-06-30

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-19 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-12-27 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-09-29 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-04-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-24 · Type: CS01
accounts-amended-with-accounts-type-full
Date: 2025-01-14 · Type: AAMD
resolution
Date: 2024-08-01 · Type: RESOLUTIONS
memorandum-articles
Date: 2024-08-01 · Type: MA

PSC / Beneficial Ownership

Münchener Rückversicherungsgesellschaft Aktien--Gesselschaft In München
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-31
Mr David John Phillips
ownership-of-shares-25-to-50-percent · Notified 2016-05-01 · Ceased 2019-05-31

Previous Company Names

AXE INSURANCE MANAGEMENT LIMITED
Effective from 2008-12-12 · Ceased 2010-03-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 49 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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