Company information:
Jlt Mexico Holdings Limited (No: 05172839)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISON PAMELA KNIGHT ( DOB: Mar-1976 From: Nov-2023 )
Current Director: RORY DANIEL OSWELL MACLEAY ( DOB: Mar-1969 From: Jun-2018 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Resigned Director: MARK FREDERICK GRAYSON DRUMMOND BRADY ( DOB: Sep-1957 From: Jan-2008 To: Mar-2020 )
Resigned Director: EDUARDO ANDRES GONZALEZ VON-WALTER ( DOB: Mar-1974 From: Mar-2020 To: Nov-2023 )
Resigned Director: JOHN PETER HASTINGS BASS ( DOB: Jun-1954 From: Jul-2004 To: Dec-2006 )
Resigned Director: DAVID JAMES HICKMAN ( DOB: Mar-1953 From: Jul-2004 To: Jan-2008 )
Resigned Director: JUAN JOSE MARTINEZ DEL RIO ( From: Dec-2004 To: Mar-2016 )
Resigned Director: MICHAEL PETER METHLEY ( DOB: Aug-1965 From: Apr-2013 To: Jun-2018 )
Resigned Director: SEAN ANTHONY ROWBOTHAM ( From: Jan-2008 To: Jun-2008 )
Resigned Director: PETER DAVID SMITH ( DOB: Oct-1965 From: Jul-2004 To: Jan-2008 )
Resigned Director: CARLOS ULVERT ( From: Dec-2004 To: May-2008 )
Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961 From: Jan-2008 To: Apr-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Jun-2015 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: Jul-2004 To: Jun-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Jlt Latin American 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)