Active - Proposal to Strike off
Company Information for JLT MEXICO HOLDINGS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
05172839
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JLT MEXICO HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 05172839 | |
---|---|---|
Company ID Number | 05172839 | |
Date formed | 2004-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
JLT SECRETARIES LIMITED |
||
MARK FREDERICK GRAYSON DRUMMOND BRADY |
||
JUAN JOSE MARTINEZ DEL RIO |
||
MICHAEL PETER METHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE JOHNSON |
Company Secretary | ||
VYVIENNE YVONNE ALEXANDRA CORLEY WADE |
Director | ||
SEAN ANTHONY ROWBOTHAM |
Director | ||
CARLOS ULVERT |
Director | ||
DAVID JAMES HICKMAN |
Director | ||
PETER DAVID SMITH |
Director | ||
JOHN PETER HASTINGS BASS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JLT REINSURANCE BROKERS LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2005-08-01 | Active | |
JLT WEALTH MANAGEMENT LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1999-11-12 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-06-19 | CURRENT | 2001-08-22 | Active | |
CHARTWELL HEALTHCARE LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2007-08-03 | Liquidation | |
ALDGATE TRUSTEES LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
GCUBE UNDERWRITING LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2007-05-14 | Active | |
LLOYD & PARTNERS LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1986-04-02 | Active - Proposal to Strike off | |
JLT SPECIALTY LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1980-12-30 | Active | |
HAYWARD AVIATION LIMITED | Company Secretary | 2017-08-16 | CURRENT | 1992-07-10 | Liquidation | |
JLT INSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1996-11-20 | Active | |
CPRM LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2004-04-28 | Liquidation | |
JLT INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-03-31 | Active | |
JLT CORPORATE SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BURKE FORD GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-11-04 | Dissolved 2017-07-20 | |
BURKE FORD TRUSTEES (LEICESTER) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-09-30 | Dissolved 2017-07-20 | |
JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1937-05-04 | Dissolved 2017-07-20 | |
JARDINE REINSURANCE MANAGEMENT LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1975-04-18 | Dissolved 2017-06-22 | |
JIS (1974) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1974-07-30 | Dissolved 2017-11-17 | |
JLT IIMIA LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1999-12-08 | Dissolved 2017-07-20 | |
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1997-04-10 | Dissolved 2017-07-20 | |
JLT QUEST TRUSTEE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1990-09-27 | Dissolved 2017-07-11 | |
P3 CORPORATE PENSIONS SOFTWARE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1992-03-26 | Dissolved 2017-11-30 | |
THE HAYWARD HOLDING GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1998-11-25 | Dissolved 2017-11-16 | |
PAVILION INSURANCE MANAGEMENT LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1996-08-12 | Dissolved 2018-04-10 | |
AGNEW HIGGINS PICKERING & COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1997-09-26 | Dissolved 2018-04-10 | |
PAVILION INSURANCE NETWORK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-03-15 | Dissolved 2018-04-10 | |
JIB OVERSEAS HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
JLT PERU REINSURANCE SOLUTIONS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2005-10-25 | Active | |
JLT EB SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
JLT NOMINEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2013-10-11 | Active | |
PET ANIMAL WELFARE SCHEME LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
PENSION CAPITAL STRATEGIES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2005-12-12 | Liquidation | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1911-04-18 | Active | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1990-12-11 | Active | |
JLT LATIN AMERICAN HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-04-24 | Active | |
PORTLAND PENSIONS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-06-25 | Liquidation | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-01-12 | Active | |
JIB UK HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
JIB GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
AVIARY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2000-11-08 | Liquidation | |
IIMIA (HOLDINGS) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2001-08-17 | Liquidation | |
JLT PERU RETAIL LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-05-19 | Active | |
JLT COLOMBIA WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-05-27 | Active | |
JLT PERU WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-06-01 | Active | |
JLT COLOMBIA RETAIL LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-06-01 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1980-12-02 | Active | |
JLT RE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1970-04-24 | Liquidation | |
JLT FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-25 | Liquidation | |
MK PENSION TRUSTEES UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-20 | Active | |
LEADENHALL INDEPENDENT TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-10-11 | Active | |
JIB GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-10-31 | Active | |
JLT ACTUARIES AND CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
M.P. BOLSHAW AND COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1972-02-02 | Active - Proposal to Strike off | |
GRESHAM PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1975-12-30 | Active | |
JLT BENEFIT CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1982-05-17 | Active - Proposal to Strike off | |
MK TRUSTEES UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1982-09-30 | Active | |
GRACECHURCH TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
PERSONAL PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-01-12 | Active | |
JLT MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-01-31 | Active | |
JLT CONSULTANTS & ACTUARIES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-03-29 | Active | |
PREMIER PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-03-14 | Active | |
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2014-02-28 | Active | |
JLT COLOMBIA WHOLESALE LIMITED | Director | 2018-02-13 | CURRENT | 2004-05-27 | Active | |
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | Director | 2017-03-27 | CURRENT | 2014-02-28 | Active | |
JLT GROUP HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1982-11-18 | Active | |
JIB GROUP LIMITED | Director | 2012-08-16 | CURRENT | 1988-10-31 | Active | |
JLT MANAGEMENT SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 1984-01-31 | Active | |
MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
29/01/24 STATEMENT OF CAPITAL GBP 194.3 | ||
APPOINTMENT TERMINATED, DIRECTOR EDUARDO ANDRES GONZALEZ VON-WALTER | ||
DIRECTOR APPOINTED MRS ALISON PAMELA KNIGHT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Rory Daniel Oswell Macleay on 2022-11-08 | ||
CH01 | Director's details changed for Mr Rory Daniel Oswell Macleay on 2022-11-08 | |
Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08 | ||
CH01 | Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08 | |
Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08 | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW | |
PSC05 | Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Jlt Secretaries Limited on 2020-04-01 | |
TM02 | Termination of appointment of Jlt Secretaries Limited on 2020-04-01 | |
AP04 | Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01 | |
AP04 | Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK GRAYSON DRUMMOND BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK GRAYSON DRUMMOND BRADY | |
AP01 | DIRECTOR APPOINTED MR EDUARDO ANDRES GONZALEZ VON-WALTER | |
AP01 | DIRECTOR APPOINTED MR EDUARDO ANDRES GONZALEZ VON-WALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE MARTINEZ DEL RIO | |
AP01 | DIRECTOR APPOINTED MR RORY MACLEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER METHLEY | |
RES01 | ADOPT ARTICLES 18/06/18 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 164.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 164.3 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 164.3 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephanie Johnson on 2015-06-26 | |
AP04 | Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 164.3 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE JOHNSON on 2013-10-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK GRAYSON DRUMMOND BRADY / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER METHLEY / 17/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM 6 Crutched Friars London EC3N 2PH | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER METHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE | |
AR01 | 07/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VYVIENNE WADE / 21/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN ROWBOTHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLOS ULVERT | |
88(2) | AD 14/04/08 GBP SI 616@0.1=61.6 GBP IC 102/163.6 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 21/06/05--------- £ SI 27@.1=2 £ IC 100/102 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: C/O JARDINE LLOYD THOMPSON GROUP PLC, JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2PH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)O | AD 01/12/04--------- £ SI 740@.1 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/04--------- £ SI 750@.1=75 £ IC 26/101 | |
88(2)R | AD 01/12/04--------- £ SI 250@.1=25 £ IC 1/26 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 16/12/04 | |
ELRES | S366A DISP HOLDING AGM 16/12/04 | |
RES13 | SUB DIVISION 23/09/04 | |
122 | S-DIV 24/09/04 | |
CERTNM | COMPANY NAME CHANGED JLT MEXICO LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JLT MEXICO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |