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- JLT LATIN AMERICAN HOLDINGS LIMITED
JLT LATIN AMERICAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
JLT LATIN AMERICAN HOLDINGS LIMITED
COMPANY NUMBER
02604758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1991
(33 years and 3 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/1994
08/06/2004
JIB US HOLDINGS LIMITED
View all previous names
Previous Names
28/10/1994 08/06/2004 JIB US HOLDINGS LIMITED
13/08/1991 28/10/1994 JIS (NO 1) LIMITED
24/04/1991 13/08/1991 HACKREMCO (NO.686) LIMITED
LONDON
EC3R 5BU
1 Tower Place West
LONDON
EC3R 5BU
6 Crutched Friars
London
EC3N 2PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Eduardo Andres Gonzalez Von-Walter (926860658) has left the board |
Date: 05/12/2023 | Event: New Board Member Alison Pamela Knight (929563126) Appointed |
Credit Risk Overview
Want to learn more about JLT LATIN AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT LATIN AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT LATIN AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2019 - Present (4 years and 9 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 34 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 46 Past: 52 |
View Report |
30/11/2023 - Present (8 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
24/04/1991 - 13/06/1991 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 161 |
View Report |
24/04/1991 - 13/06/1991 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Eduardo Andres Gonzalez Von-Walter (926860658) has left the board |
Date: 05/12/2023 | Event: New Board Member Alison Pamela Knight (929563126) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: MARSH SECRETARIAL SERVICES LIMITED (926873485) has left the board |
Date: 15/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 08/04/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 08/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873485) Appointed |
Date: 06/04/2020 | Event: Christopher Lewis Rayner (924389966) has left the board |
Date: 03/04/2020 | Event: New Board Member Eduardo Andres Gonzalez Von-Walter (926860658) Appointed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: Jorge Antonio Camargo-Cuellar (916929515) has left the board |
Date: 18/11/2019 | Event: New Board Member Mark David Jones (913199761) Appointed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: Hugh Nicholas Crossland (917171496) has left the board |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Board Member Christopher Lewis Rayner (924389966) Appointed |
Date: 13/03/2018 | Event: Andrew Colin Colderwood (908644510) has left the board |
Date: 22/12/2017 | Event: Michael Peter Methley (913796405) has left the board |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 11/05/2016 | Event: New Board Member Hugh Nicholas Crossland (917171496) Appointed |
Date: 11/05/2016 | Event: New Board Member Andrew Colin Colderwood (908644510) Appointed |
Date: 11/09/2015 | Event: Mark David Jones (913199761) has left the board |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899511) has left the board |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899511) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (905271173) has left the board |
Date: 12/05/2015 | Event: New Confirmation Statement filed |
Date: 22/01/2015 | Event: Samuel Andrew James Love (917002805) has left the board |
Date: 13/01/2015 | Event: David James Hickman (900683848) has left the board |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Confirmation Statement filed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Alan Frank Griffin (910661022) has left the board |
Date: 31/05/2013 | Event: New Board Member Michael Peter Methley (913796405) Appointed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: Vyvienne Yvonne Alexandra Corley Wade (904086936) has left the board |
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