JRP INSURANCE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

JRP INSURANCE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
JRP INSURANCE MANAGEMENT LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JRP INSURANCE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DAVID PHILLIPS
SUITE 828-832 LLOYD'S BUILDING
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
AXE INSURANCE MANAGEMENT LIMITED (until 05/03/2010)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

DAVID PHILLIPS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ROSE Mar 1972 British Director 2016-07-01 CURRENT
MR DIRK NIEMANN Sep 1967 German Director 2019-05-31 CURRENT
MR ARTHUR HOFFMANN Aug 1967 German Director 2023-12-29 CURRENT
MR TIMOTHY BAKER Apr 1978 British Director 2018-06-04 CURRENT
MR JOHN ANTHONY KING Feb 1951 British Director 2008-12-12 UNTIL 2009-03-10 RESIGNED
MR DAVID JAMES EZZARD Feb 1962 British Director 2018-04-10 UNTIL 2023-12-31 RESIGNED
MR MARCO ADRIANO DEL CARLO Feb 1970 Canadian Director 2009-03-01 UNTIL 2012-01-18 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2009-03-01 UNTIL 2010-01-01 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Director 2009-03-01 UNTIL 2010-01-01 RESIGNED
MR. DAVID JOHN PHILLIPS Jul 1964 British Director 2010-11-08 UNTIL 2023-12-31 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2008-12-12 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Münchener Rückversicherungsgesellschaft Aktien--Gesselschaft In München 2019-05-31 München 80802   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Phillips 2016-05-01 - 2019-05-31 7/1964 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JRP Insurance Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £40,487,881 Cash £4,662,109 equity
Jrp Insurance Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-08 31-12-2018 £5,602,133 Cash £5,484,747 equity
Jrp Insurance Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2,728,778 Cash £3,747,803 equity
Jrp Insurance Management Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £3,388,192 Cash £3,124,540 equity
Jrp Insurance Management Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £2,791,662 Cash £-7,795 equity
Jrp Insurance Management Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £2,394,416 Cash £-6,105 equity
Jrp Insurance Management Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £769,941 Cash £-4,428 equity

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