Company information:
Jlt Latin American Holdings Limited (No: 02604758)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973 From: May-2016 )
Current Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2019 )
Current Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2019 )
Current Director: ALISON PAMELA KNIGHT ( DOB: Mar-1976 From: Nov-2023 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Resigned Director: JEREMY JOHN GALBRAITH BROWN ( DOB: Aug-1933 From: Jun-1991 To: Oct-1994 )
Resigned Director: JORGE ANTONIO CAMARGO-CUELLAR ( DOB: Feb-1963 From: May-2012 To: Dec-2019 )
Resigned Director: ANDREW COLIN COLDERWOOD ( DOB: Jul-1960 From: May-2016 To: Feb-2018 )
Resigned Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973 From: May-2016 To: Jul-2019 )
Resigned Director: JOHN GILBERT CURTIS ( DOB: Oct-1932 From: Jun-1991 To: Oct-1994 )
Resigned Director: EDUARDO ANDRES GONZALEZ VON-WALTER ( DOB: Mar-1974 From: Mar-2020 To: Nov-2023 )
Resigned Director: ALAN FRANK GRIFFIN ( DOB: Mar-1951 From: May-2012 To: May-2013 )
Resigned Director: HACKWOOD SERVICE COMPANY ( From: Apr-1991 To: Jun-1991 )
Resigned Director: MARTIN STUART HENDERSON ( DOB: Jun-1943 From: Jun-1991 To: Oct-1994 )
Resigned Director: DAVID JAMES HICKMAN ( DOB: Mar-1953 From: Oct-1994 To: Dec-2014 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Jul-2008 To: Sep-2015 )
Resigned Director: SAMUEL ANDREW JAMES LOVE ( From: May-2012 To: Jan-2015 )
Resigned Director: KEVIN NEIL LUCAS ( DOB: May-1956 From: Oct-1994 To: Jul-2008 )
Resigned Director: MICHAEL PETER METHLEY ( DOB: Aug-1965 From: May-2013 To: Dec-2017 )
Resigned Director: CHRISTOPHER LEWIS RAYNER ( DOB: Aug-1978 From: Feb-2018 To: Mar-2020 )
Resigned Director: PETER DAVID SMITH ( DOB: Oct-1965 From: Oct-1994 To: Jul-2008 )
Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961 From: Jul-2008 To: May-2013 )
Resigned Secretary: DENNIS ALAN CHATTERWAY ( From: Apr-1991 To: Jun-1991 )
Resigned Secretary: MARTIN STUART HENDERSON ( DOB: Jun-1943 From: Jun-1991 To: Jun-1991 )
Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953 From: Dec-1995 To: Feb-2008 )
Resigned Secretary: JARDINE INSURANCE SERVICES LIMITED ( From: Apr-1995 To: Dec-1995 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Jun-2015 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: Feb-2008 To: Jun-2015 )
Resigned Secretary: MATHESON & CO LIMITED ( From: Jun-1991 To: Apr-1995 )
Persons of Significant Control:
Jib Overseas Holdings Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)