Menna Overview
Here’s a quick overview of JLT LATIN AMERICAN HOLDINGS LIMITED 👀 — a London based business that started in 1991.
JLT LATIN AMERICAN HOLDINGS LIMITED
- Company statusactive
- Company No02604758
- Age35 years 3 months Incorporated 24 April 1991
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT LATIN AMERICAN HOLDINGS LIMITED is an active company incorporated on 24 April 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Resolution
5 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| BIRD, James Graham Lyster | director | Dec 1978 | 06 Jan 2025 |
| KNIGHT, Alison Pamela | director | Mar 1976 | 30 Nov 2023 |
| LONG, Adrian | director | May 1971 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marsh Mclennan Regional Holdings Limited | 10 Jun 2025 | |
| Jib Overseas Holdings Limited | 20 Jul 2016 |
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Here’s a quick overview of JLT LATIN AMERICAN HOLDINGS LIMITED 👀 — a London based business that started in 1991.