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- JLT PERU WHOLESALE LIMITED
JLT PERU WHOLESALE LIMITED
Non-Trading
General Information
NAME
JLT PERU WHOLESALE LIMITED
COMPANY NUMBER
05141565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2004
(20 years and 2 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
01/06/2004
03/06/2004
ROMERIN LIMITED
Previous Names
01/06/2004 03/06/2004 ROMERIN LIMITED
LONDON
EC3R 5BU
1 Tower Place West
LONDON
EC3R 5BU
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 Liam Dartnell (930612060) Appointed |
Credit Risk Overview
Want to learn more about JLT PERU WHOLESALE 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 PERU WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT PERU WHOLESALE 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 May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Director: 01/06/2004 - Present (20 years and 2 months) Secretary: 01/06/2004 - Present (20 years and 2 months) Born in Mar 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 159 |
View Report |
01/06/2004 - Present (20 years and 2 months) 01/06/2004 - Present (20 years and 2 months) 01/06/2004 - Present (20 years and 2 months) 01/06/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
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 Liam Dartnell (930612060) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: MARSH SECRETARIAL SERVICES LIMITED (926873660) has left the board |
Date: 15/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 08/04/2020 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873660) Appointed |
Date: 08/04/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
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: 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: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Christopher Lewis Rayner (924389966) Appointed |
Date: 09/03/2018 | Event: Andrew Colin Colderwood (908644510) has left the board |
Date: 22/12/2017 | Event: Michael Peter Methley (913796405) has left the board |
Date: 28/09/2017 | Event: Jose Ramon Mariategui Viera-Gallo (917009261) has left the board |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return 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: 09/02/2016 | Event: Troy Adam Clutterbuck (915099212) has left the board |
Date: 09/02/2016 | Event: Troy Adam Clutterbuck (915099212) has left the board |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: New Board Member Troy Adam Clutterbuck (915099212) Appointed |
Date: 11/09/2015 | Event: Mark David Jones (913199761) has left the board |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899545) has left the board |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: Stephanie Johnson (905271173) has left the board |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899545) Appointed |
Date: 22/01/2015 | Event: Samuel Andrew James Love (917002805) has left the board |
Date: 14/01/2015 | Event: David James Hickman (900683848) has left the board |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
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