Menna Overview
Here’s a quick overview of JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED 👀 — a London based business that started in 2014.
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
- Company statusactive
- Company No08917148
- Age12 years 5 months Incorporated 28 February 2014
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED is an active company incorporated on 28 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 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 Oct 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 No 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
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
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 | 16 Jan 2025 |
| LONG, Adrian | director | May 1971 | 16 Jan 2025 |
| TRAPNELL, James | director | Jun 1981 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlt Latin American Holdings Limited | 20 Jul 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, TRAPNELL, James are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, JLT SECRETARIES LIMITED, COLDERWOOD, Andrew Colin, DRUMMOND BRADY, Mark Frederick Grayson are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, LONG, Adrian, COLDERWOOD, Andrew Colin, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, TRAPNELL, James, CROSSLAND, Hugh Nicholas, GONZALEZ VON-WALTER, Eduardo Andres, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, CLUTTERBUCK, Troy Adam, COLDERWOOD, Andrew Colin, CROSSLAND, Hugh Nicholas, GONZALEZ VON-WALTER, Eduardo Andres, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, CLUTTERBUCK, Troy Adam, COLDERWOOD, Andrew Colin, CROSSLAND, Hugh Nicholas, GONZALEZ VON-WALTER, Eduardo Andres, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, COLDERWOOD, Andrew Colin, CROSSLAND, Hugh Nicholas, GONZALEZ VON-WALTER, Eduardo Andres, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, CLUTTERBUCK, Troy Adam, COLDERWOOD, Andrew Colin, CROSSLAND, Hugh Nicholas, GONZALEZ VON-WALTER, Eduardo Andres, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, CLUTTERBUCK, Troy Adam, COLDERWOOD, Andrew Colin, CROSSLAND, Hugh Nicholas, DRUMMOND BRADY, Mark Frederick Grayson, GONZALEZ VON-WALTER, Eduardo Andres, JONES, Mark David, METHLEY, Michael Peter are mutual persons.
BIRD, James Graham Lyster are mutual persons.
TRAPNELL, James are mutual persons.
JLT SECRETARIES LIMITED, DRUMMOND BRADY, Mark Frederick Grayson are mutual persons.
JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
JLT SECRETARIES LIMITED, COLDERWOOD, Andrew Colin are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam are mutual persons.
COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
METHLEY, Michael Peter are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
RAYNER, Christopher Lewis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED 👀 — a London based business that started in 2014.