JLT MEXICO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
JLT MEXICO HOLDINGS LIMITED
COMPANY NUMBER
05172839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2004
(20 years and 4 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
07/07/2004
23/07/2004
JLT MEXICO 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 |
|---|---|
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
Credit Risk Overview
Want to learn more about JLT MEXICO 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 MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 159 |
View Report |
|
Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
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 |
|---|---|
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 16/08/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Eduardo Andres Gonzalez Von-Walter (926860658) has left the board |
| 05/12/2023 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 20/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926873637) has left the board |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 08/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873637) Appointed |
| 06/04/2020 | Mark Frederick Grayson Drummond Brady (910237511) has left the board |
| 03/04/2020 | New Board Member Eduardo Andres Gonzalez Von-Walter (926860658) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Juan Jose Martinez Del Rio (910237512) has left the board |
| 02/07/2018 | Rory MacLeay (924766189) has left the board |
| 02/07/2018 | New Board Member Rory Daniel Oswell MacLeay (918141791) Appointed |
| 25/06/2018 | Michael Peter Methley (913796405) has left the board |
| 25/06/2018 | New Board Member Rory MacLeay (924766189) Appointed |
| 23/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 23/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899518) has left the board |
| 13/07/2015 | New Annual Return filed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899518) Appointed |
| 23/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 29/08/2013 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Michael Peter Methley (913796405) Appointed |
| 12/04/2013 | Vyvienne Yvonne Alexandra Corley Wade (904086936) has left the board |
| 12/04/2013 | Change in Reg. Office |
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