JLT LATIN AMERICAN HOLDINGS LIMITED
LONDON JIB US HOLDINGS LIMITED

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

Company number 02604758
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Hugh Nicholas Crossland on 20 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000,100 . The most likely internet sites of JLT LATIN AMERICAN HOLDINGS LIMITED are www.jltlatinamericanholdings.co.uk, and www.jlt-latin-american-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Latin American Holdings Limited is a Private Limited Company. The company registration number is 02604758. Jlt Latin American Holdings Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of Jlt Latin American Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. CAMARGO-CUELLAR, Jorge Antonio is a Director 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. Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary HENDERSON, Martin Stuart has been resigned. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BROWN, Jeremy John Galbraith has been resigned. Director CURTIS, John Gilbert has been resigned. Director GRIFFIN, Alan Frank has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director HICKMAN, David James has been resigned. Director JONES, Mark David has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director LUCAS, Kevin Neil has been resigned. Director SMITH, Peter David has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
CAMARGO-CUELLAR, Jorge Antonio
Appointed Date: 21 May 2012
62 years old
Director
COLDERWOOD, Andrew Colin
Appointed Date: 03 May 2016
65 years old
Director
CROSSLAND, Hugh Nicholas
Appointed Date: 03 May 2016
52 years old
Director
METHLEY, Michael Peter
Appointed Date: 13 May 2013
60 years old

Resigned Directors

Secretary
CHATTERWAY, Dennis Alan
Resigned: 13 June 1991
Appointed Date: 24 April 1991
Secretary
HENDERSON, Martin Stuart
Resigned: 14 June 1991
Appointed Date: 13 June 1991
Secretary
HICKMAN, David James
Resigned: 14 February 2008
Appointed Date: 08 December 1995
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 14 February 2008
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 08 December 1995
Appointed Date: 01 April 1995
Secretary
MATHESON & CO LIMITED
Resigned: 01 April 1995
Appointed Date: 14 June 1991
Director
BROWN, Jeremy John Galbraith
Resigned: 21 October 1994
Appointed Date: 13 June 1991
92 years old
Director
CURTIS, John Gilbert
Resigned: 21 October 1994
Appointed Date: 13 June 1991
93 years old
Director
GRIFFIN, Alan Frank
Resigned: 13 May 2013
Appointed Date: 21 May 2012
74 years old
Director
HENDERSON, Martin Stuart
Resigned: 21 October 1994
Appointed Date: 13 June 1991
82 years old
Director
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 21 October 1994
72 years old
Director
JONES, Mark David
Resigned: 01 September 2015
Appointed Date: 17 July 2008
53 years old
Director
LOVE, Samuel Andrew James
Resigned: 02 January 2015
Appointed Date: 21 May 2012
67 years old
Director
LUCAS, Kevin Neil
Resigned: 17 July 2008
Appointed Date: 21 October 1994
69 years old
Director
SMITH, Peter David
Resigned: 17 July 2008
Appointed Date: 21 October 1994
60 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 07 May 2013
Appointed Date: 17 July 2008
64 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 13 June 1991
Appointed Date: 24 April 1991

JLT LATIN AMERICAN HOLDINGS LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Director's details changed for Hugh Nicholas Crossland on 20 May 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000,100
09 May 2016
Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016
09 May 2016
Appointment of Hugh Nicholas Crossland as a director on 3 May 2016
...
... and 110 more events
10 Jul 1991
Secretary resigned;new secretary appointed
10 Jul 1991
New director appointed
10 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
25 Jun 1991
Registered office changed on 25/06/91 from: linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
24 Apr 1991
Incorporation

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