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Home > England & Wales Companies > JLT MEXICO HOLDINGS LIMITED
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 Overview

About Jlt Mexico Holdings Ltd
JLT MEXICO HOLDINGS LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jlt Mexico Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JLT MEXICO HOLDINGS LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
 
Previous Names
JLT MEXICO LIMITED23/07/2004
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT MEXICO HOLDINGS LIMITED
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Company Officers of JLT MEXICO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
Company Secretary 2015-06-26
MARK FREDERICK GRAYSON DRUMMOND BRADY
Director 2008-01-25
JUAN JOSE MARTINEZ DEL RIO
Director 2004-12-20
MICHAEL PETER METHLEY
Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JOHNSON
Company Secretary 2004-07-07 2015-06-26
VYVIENNE YVONNE ALEXANDRA CORLEY WADE
Director 2008-01-25 2013-04-09
SEAN ANTHONY ROWBOTHAM
Director 2008-01-25 2008-06-27
CARLOS ULVERT
Director 2004-12-20 2008-05-28
DAVID JAMES HICKMAN
Director 2004-07-07 2008-01-25
PETER DAVID SMITH
Director 2004-07-07 2008-01-25
JOHN PETER HASTINGS BASS
Director 2004-07-07 2006-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-07-07 2004-07-07
WATERLOW NOMINEES LIMITED
Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Active
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
MARK FREDERICK GRAYSON DRUMMOND BRADY JLT COLOMBIA WHOLESALE LIMITED Director 2018-02-13 CURRENT 2004-05-27 Active
MARK FREDERICK GRAYSON DRUMMOND BRADY JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Director 2017-03-27 CURRENT 2014-02-28 Active
MARK FREDERICK GRAYSON DRUMMOND BRADY JLT GROUP HOLDINGS LIMITED Director 2011-03-01 CURRENT 1982-11-18 Active
MICHAEL PETER METHLEY JIB GROUP LIMITED Director 2012-08-16 CURRENT 1988-10-31 Active
MICHAEL PETER METHLEY JLT MANAGEMENT SERVICES LIMITED Director 2009-04-20 CURRENT 1984-01-31 Active
MICHAEL PETER METHLEY MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED Director 2009-02-10 CURRENT 2007-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-23Application to strike the company off the register
2024-03-2029/01/24 STATEMENT OF CAPITAL GBP 194.3
2023-12-01APPOINTMENT TERMINATED, DIRECTOR EDUARDO ANDRES GONZALEZ VON-WALTER
2023-12-01DIRECTOR APPOINTED MRS ALISON PAMELA KNIGHT
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-06Director's details changed for Mr Rory Daniel Oswell Macleay on 2022-11-08
2023-01-06CH01Director's details changed for Mr Rory Daniel Oswell Macleay on 2022-11-08
2022-12-29Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08
2022-12-29CH01Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08
2022-11-08Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-08PSC05Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-06TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-06AP04Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01
2020-04-06AP04Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK GRAYSON DRUMMOND BRADY
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK GRAYSON DRUMMOND BRADY
2020-04-01AP01DIRECTOR APPOINTED MR EDUARDO ANDRES GONZALEZ VON-WALTER
2020-04-01AP01DIRECTOR APPOINTED MR EDUARDO ANDRES GONZALEZ VON-WALTER
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE MARTINEZ DEL RIO
2018-06-21AP01DIRECTOR APPOINTED MR RORY MACLEAY
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER METHLEY
2018-06-18RES01ADOPT ARTICLES 18/06/18
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 164.3
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 164.3
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 164.3
2015-07-08AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-01TM02Termination of appointment of Stephanie Johnson on 2015-06-26
2015-07-01AP04Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 164.3
2014-07-18AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE JOHNSON on 2013-10-22
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK GRAYSON DRUMMOND BRADY / 17/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER METHLEY / 17/10/2013
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 6 Crutched Friars London EC3N 2PH
2013-07-15AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AP01DIRECTOR APPOINTED MR MICHAEL PETER METHLEY
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE
2012-07-13AR0107/07/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-18AR0107/07/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-30AR0107/07/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / VYVIENNE WADE / 21/07/2008
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR SEAN ROWBOTHAM
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR CARLOS ULVERT
2008-04-1688(2)AD 14/04/08 GBP SI 616@0.1=61.6 GBP IC 102/163.6
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-23225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2005-08-18363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-2988(2)RAD 21/06/05--------- £ SI 27@.1=2 £ IC 100/102
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: C/O JARDINE LLOYD THOMPSON GROUP PLC, JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2PH
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-0388(2)OAD 01/12/04--------- £ SI 740@.1
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-1788(2)RAD 01/12/04--------- £ SI 750@.1=75 £ IC 26/101
2005-01-1788(2)RAD 01/12/04--------- £ SI 250@.1=25 £ IC 1/26
2005-01-06288aNEW DIRECTOR APPOINTED
2004-12-21ELRESS386 DISP APP AUDS 16/12/04
2004-12-21ELRESS366A DISP HOLDING AGM 16/12/04
2004-10-13RES13SUB DIVISION 23/09/04
2004-10-13122S-DIV 24/09/04
2004-07-23CERTNMCOMPANY NAME CHANGED JLT MEXICO LIMITED CERTIFICATE ISSUED ON 23/07/04
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JLT MEXICO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JLT MEXICO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JLT MEXICO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of JLT MEXICO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLT MEXICO HOLDINGS LIMITED
Trademarks
We have not found any records of JLT MEXICO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLT MEXICO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JLT MEXICO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JLT MEXICO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JLT MEXICO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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