Active
Company Information for JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
08917148
Private Limited Company
Active |
Company Name | |
---|---|
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3A | |
Company Number | 08917148 | |
---|---|---|
Company ID Number | 08917148 | |
Date formed | 2014-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:56:58 |
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Officer | Role | Date Appointed |
---|---|---|
JLT SECRETARIES LIMITED |
||
HUGH NICHOLAS CROSSLAND |
||
MARK FREDERICK GRAYSON DRUMMOND BRADY |
||
CHRISTOPHER LEWIS RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COLIN COLDERWOOD |
Director | ||
MICHAEL PETER METHLEY |
Director | ||
MATIAS ROSALES |
Director | ||
TROY ADAM CLUTTERBUCK |
Director | ||
MARK DAVID JONES |
Director | ||
STEPHANIE JOHNSON |
Company Secretary |
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 | Liquidation | |
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 MEXICO HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
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 PERU REINSURANCE SOLUTIONS LIMITED | Director | 2018-02-09 | CURRENT | 2005-10-25 | Active | |
JLT LATIN AMERICAN HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 1991-04-24 | Active | |
JLT PERU RETAIL LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-19 | Active | |
JLT COLOMBIA WHOLESALE LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-27 | Active | |
JLT PERU WHOLESALE LIMITED | Director | 2016-05-03 | CURRENT | 2004-06-01 | Active | |
JLT COLOMBIA RETAIL LIMITED | Director | 2016-05-03 | CURRENT | 2004-06-01 | Active | |
JLT COLOMBIA WHOLESALE LIMITED | Director | 2018-02-13 | CURRENT | 2004-05-27 | Active | |
JLT GROUP HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1982-11-18 | Active | |
JLT MEXICO HOLDINGS LIMITED | Director | 2008-01-25 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
JLT NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2013-10-11 | Active | |
JLT CORPORATE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2015-08-12 | Active | |
PET ANIMAL WELFARE SCHEME LIMITED | Director | 2018-05-01 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
M.P. BOLSHAW AND COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 1972-02-02 | Active - Proposal to Strike off | |
JLT INSURANCE GROUP HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 1996-11-20 | Active | |
JIB OVERSEAS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-08-08 | Active | |
JIB UK HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-08-08 | Active | |
JIB GROUP HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-08-08 | Active | |
JLT PERU RETAIL LIMITED | Director | 2018-03-07 | CURRENT | 2004-05-19 | Active | |
JLT PERU WHOLESALE LIMITED | Director | 2018-03-07 | CURRENT | 2004-06-01 | Active | |
JIB GROUP LIMITED | Director | 2018-03-07 | CURRENT | 1988-10-31 | Active | |
JLT LATIN AMERICAN HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 1991-04-24 | Active | |
JLT COLOMBIA RETAIL LIMITED | Director | 2018-02-27 | CURRENT | 2004-06-01 | Active | |
JLT INTELLECTUAL PROPERTY LIMITED | Director | 2018-02-08 | CURRENT | 2015-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR EDUARDO ANDRES GONZALEZ VON-WALTER | ||
DIRECTOR APPOINTED MR JAMES TRAPNELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Director's details changed for Mark David Jones on 2022-10-08 | ||
Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08 | ||
CH01 | Director's details changed for Mark David Jones on 2022-10-08 | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08 | ||
PSC05 | Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mark David Jones on 2021-04-06 | |
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 | |
AP04 | Appointment of Marsh Secretarial Services Limited as company secretary on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER | |
AP01 | DIRECTOR APPOINTED MR EDUARDO ANDRES GONZALEZ VON-WALTER | |
AP01 | DIRECTOR APPOINTED MARK DAVID JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLAS CROSSLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN COLDERWOOD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LEWIS RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATIAS ROSALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATIAS ROSALES | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK GRAYSON DRUMMOND BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER METHLEY | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Hugh Nicholas Crossland on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED HUGH NICHOLAS CROSSLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY ADAM CLUTTERBUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES | |
AP01 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK | |
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 | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATIAS ROSALES | |
AP01 | DIRECTOR APPOINTED MARK DAVID JONES | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as JLT LATAM (SOUTHERN CONE) WHOLESALE 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. |