JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917148. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917148. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
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 JAMES TRAPNELL | Jun 1981 | British | Director | 2023-11-30 | CURRENT |
MARK DAVID JONES | Oct 1972 | British | Director | 2020-03-27 | CURRENT |
HUGH NICHOLAS CROSSLAND | Nov 1973 | British | Director | 2016-05-03 UNTIL 2019-07-22 | RESIGNED |
MATIAS ROSALES | Jan 1977 | Argentinian | Director | 2014-12-19 UNTIL 2016-07-01 | RESIGNED |
MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2018-02-27 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL PETER METHLEY | Aug 1965 | British | Director | 2014-02-28 UNTIL 2017-03-28 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2014-12-19 UNTIL 2015-09-01 | RESIGNED |
MR EDUARDO ANDRES GONZALEZ VON-WALTER | Mar 1974 | Colombian,British | Director | 2020-03-27 UNTIL 2023-11-30 | RESIGNED |
MR MARK FREDERICK GRAYSON DRUMMOND BRADY | Sep 1957 | British | Director | 2017-03-27 UNTIL 2020-03-31 | RESIGNED |
MR ANDREW COLIN COLDERWOOD | Jul 1960 | British | Director | 2016-05-03 UNTIL 2018-02-27 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2015-09-01 UNTIL 2016-01-30 | RESIGNED |
STEPHANIE JOHNSON | Secretary | 2014-02-28 UNTIL 2015-06-26 | 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |