JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AW

Company number 08917148
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Hugh Nicholas Crossland on 20 May 2016. The most likely internet sites of JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED are www.jltlatamsouthernconewholesale.co.uk, and www.jlt-latam-southern-cone-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Latam Southern Cone Wholesale Limited is a Private Limited Company. The company registration number is 08917148. Jlt Latam Southern Cone Wholesale Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Jlt Latam Southern Cone Wholesale Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. COLDERWOOD, Andrew Colin is a Director of the company. CROSSLAND, Hugh Nicholas is a Director of the company. METHLEY, Michael Peter is a Director of the company. ROSALES, Matias is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director JONES, Mark David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
COLDERWOOD, Andrew Colin
Appointed Date: 03 May 2016
65 years old
Director
CROSSLAND, Hugh Nicholas
Appointed Date: 03 May 2016
51 years old
Director
METHLEY, Michael Peter
Appointed Date: 28 February 2014
60 years old
Director
ROSALES, Matias
Appointed Date: 19 December 2014
48 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 28 February 2014
Director
CLUTTERBUCK, Troy Adam
Resigned: 30 January 2016
Appointed Date: 01 September 2015
51 years old
Director
JONES, Mark David
Resigned: 01 September 2015
Appointed Date: 19 December 2014
52 years old

Persons With Significant Control

Jlt Latin American Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Hugh Nicholas Crossland on 20 May 2016
09 May 2016
Appointment of Hugh Nicholas Crossland as a director on 3 May 2016
09 May 2016
Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016
...
... and 8 more events
20 Jan 2015
Appointment of Matias Rosales as a director on 19 December 2014
19 Jan 2015
Appointment of Mark David Jones as a director on 19 December 2014
02 Oct 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
02 Apr 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 100
28 Feb 2014
Incorporation

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