JLT MEXICO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JLT MEXICO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT MEXICO HOLDINGS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172839. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JLT MEXICO HOLDINGS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172839. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JLT MEXICO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JLT MEXICO LIMITED (until 23/07/2004)
JLT MEXICO LIMITED (until 23/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| MR RORY DANIEL OSWELL MACLEAY | Mar 1969 | British | Director | 2018-06-20 | CURRENT |
| MRS ALISON PAMELA KNIGHT | Mar 1976 | British | Director | 2023-11-30 | CURRENT |
| MR EDUARDO ANDRES GONZALEZ VON-WALTER | Mar 1974 | Colombian,British | Director | 2020-03-27 UNTIL 2023-11-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-07-07 | RESIGNED | ||
| MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2004-07-07 UNTIL 2015-06-26 | RESIGNED |
| JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 2004-07-07 UNTIL 2006-12-31 | RESIGNED |
| PETER DAVID SMITH | Oct 1965 | British | Director | 2004-07-07 UNTIL 2008-01-25 | RESIGNED |
| MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE | Oct 1961 | British | Director | 2008-01-25 UNTIL 2013-04-09 | RESIGNED |
| CARLOS ULVERT | Apr 1945 | Nicaraguan | Director | 2004-12-20 UNTIL 2008-05-28 | RESIGNED |
| MR MARK FREDERICK GRAYSON DRUMMOND BRADY | Sep 1957 | British | Director | 2008-01-25 UNTIL 2020-03-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2004-07-07 | RESIGNED | ||
| MR DAVID JAMES HICKMAN | Mar 1953 | British | Director | 2004-07-07 UNTIL 2008-01-25 | RESIGNED |
| JUAN JOSE MARTINEZ DEL RIO | Jun 1958 | Mexican | Director | 2004-12-20 UNTIL 2016-03-01 | RESIGNED |
| MR MICHAEL PETER METHLEY | Aug 1965 | British | Director | 2013-04-09 UNTIL 2018-06-20 | RESIGNED |
| MR SEAN ANTHONY ROWBOTHAM | Jun 1963 | British | Director | 2008-01-25 UNTIL 2008-06-27 | RESIGNED |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlt Latin American Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |