JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
Non-Trading
General Information
NAME
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
COMPANY NUMBER
08917148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/02/2014
(10 years and 8 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Eduardo Andres Gonzalez Von-Walter (926860658) has left the board |
Credit Risk Overview
Want to learn more about JLT LATAM (SOUTHERN CONE) 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 LATAM (SOUTHERN CONE) WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT LATAM (SOUTHERN CONE) WHOLESALE 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 |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 34 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/02/2014 - 26/06/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 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 James Trapnell (930618377) Appointed |
| 26/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926873470) has left the board |
| 08/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873470) Appointed |
| 06/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 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 |
| 01/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 13/08/2019 | Hugh Nicholas Crossland (917171496) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Andrew Colin Colderwood (908644510) has left the board |
| 13/03/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 08/09/2017 | New Accounts filed |
| 28/06/2017 | Matias Rosales (919422963) has left the board |
| 25/04/2017 | Michael Peter Methley (913796405) has left the board |
| 25/04/2017 | New Board Member Mark Frederick Grayson Drummond Brady (910237511) Appointed |
| 03/03/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Andrew Colin Colderwood (908644510) Appointed |
| 11/05/2016 | New Board Member Hugh Nicholas Crossland (917171496) Appointed |
| 06/03/2016 | New Annual Return filed |
| 09/02/2016 | Troy Adam Clutterbuck (915099212) has left the board |
| 09/02/2016 | Troy Adam Clutterbuck (915099212) has left the board |
| 18/10/2015 | New Accounts filed |
| 11/09/2015 | Mark David Jones (913199761) has left the board |
| 11/09/2015 | New Board Member Troy Adam Clutterbuck (915099212) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899509) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (918552851) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899509) Appointed |
| 06/03/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Matias Rosales (919422963) Appointed |
| 22/01/2015 | New Board Member Mark David Jones (913199761) Appointed |
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