Jlt Latin American Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Long, Adrian · Director appointed 2025-01-06
• Bird, James Graham Lyster · Director appointed 2025-01-06
• Knight, Alison Pamela · Director appointed 2023-11-30
• Marsh Secretarial Services Limited · Corporate Secretary appointed 2020-04-01
• Gonzalez Von-Walter, Eduardo Andres · Director appointed 2020-03-27 resigned 2023-11-30
• Jlt Secretaries Limited · Corporate Secretary appointed 2015-06-26 resigned 2020-04-01
• Rayner, Christopher Lewis · Director appointed 2018-02-27 resigned 2020-03-31
• Camargo-Cuellar, Jorge Antonio · Director appointed 2012-05-21 resigned 2019-12-31
• Crossland, Hugh Nicholas · Director appointed 2016-05-03 resigned 2019-07-22
• Colderwood, Andrew Colin · Director appointed 2016-05-03 resigned 2018-02-27
• Methley, Michael Peter · Director appointed 2013-05-13 resigned 2017-12-20
• Jones, Mark David · Director appointed 2008-07-17 resigned 2015-09-01
• Johnson, Stephanie · Secretary appointed 2008-02-14 resigned 2015-06-26
• Love, Samuel Andrew James · Director appointed 2012-05-21 resigned 2015-01-02
• Hickman, David James · Director appointed 1994-10-21 resigned 2014-12-31
• Griffin, Alan Frank · Director appointed 2012-05-21 resigned 2013-05-13
• Wade, Vyvienne Yvonne Alexandra Corley · Director appointed 2008-07-17 resigned 2013-05-07
• Smith, Peter David · Director appointed 1994-10-21 resigned 2008-07-17
• Lucas, Kevin Neil · Director appointed 1994-10-21 resigned 2008-07-17
• Jardine Insurance Services Limited · Corporate Secretary appointed 1995-04-01 resigned 1995-12-08
• Matheson & Co Limited · Corporate Secretary appointed 1991-06-14 resigned 1995-04-01
• Brown, Jeremy John Galbraith · Director appointed 1991-06-13 resigned 1994-10-21
• Henderson, Martin Stuart · Director appointed 1991-06-13 resigned 1994-10-21
• Curtis, John Gilbert · Director appointed 1991-06-13 resigned 1994-10-21
• Hackwood Service Company · Corporate Nominee Director appointed 1991-04-24 resigned 1991-06-13
• Chatterway, Dennis Alan · Secretary appointed 1991-04-24 resigned 1991-06-13

People with significant control (2)

• Jib Overseas Holdings Limited Ceased 2025-06-10
  Corporate Entity Psc · notified 2016-07-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Marsh Mclennan Regional Holdings Limited Active
  Corporate Entity Psc · notified 2025-06-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-06-17 Cessation of a person with significant control PSC07 PSC
• 2025-06-17 Notification of a person with significant control PSC02 PSC
• 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Appointment of director AP01 Officers
• 2025-01-06 Appointment of director AP01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-09-02 Full accounts (paper) AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-01 Appointment of director AP01 Officers
• 2023-12-01 Termination director company with name termination date TM01 Officers
• 2023-09-21 Full accounts (paper) AA Accounts
• 2023-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-29 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.