JLT MEXICO HOLDINGS LIMITED
LONDON JLT MEXICO LIMITED

Hellopages » City of London » City of London » EC3A 7AW
Company number 05172839
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 164.3 ; Full accounts made up to 31 December 2014. The most likely internet sites of JLT MEXICO HOLDINGS LIMITED are www.jltmexicoholdings.co.uk, and www.jlt-mexico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Mexico Holdings Limited is a Private Limited Company. The company registration number is 05172839. Jlt Mexico Holdings Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Jlt Mexico Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. DRUMMOND BRADY, Mark Frederick Grayson is a Director of the company. MARTINEZ DEL RIO, Juan Jose is a Director of the company. METHLEY, Michael Peter is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HICKMAN, David James has been resigned. Director ROWBOTHAM, Sean Anthony has been resigned. Director SMITH, Peter David has been resigned. Director ULVERT, Carlos has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
DRUMMOND BRADY, Mark Frederick Grayson
Appointed Date: 25 January 2008
68 years old
Director
MARTINEZ DEL RIO, Juan Jose
Appointed Date: 20 December 2004
67 years old
Director
METHLEY, Michael Peter
Appointed Date: 09 April 2013
60 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 07 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
HASTINGS BASS, John Peter
Resigned: 31 December 2006
Appointed Date: 07 July 2004
71 years old
Director
HICKMAN, David James
Resigned: 25 January 2008
Appointed Date: 07 July 2004
72 years old
Director
ROWBOTHAM, Sean Anthony
Resigned: 27 June 2008
Appointed Date: 25 January 2008
62 years old
Director
SMITH, Peter David
Resigned: 25 January 2008
Appointed Date: 07 July 2004
60 years old
Director
ULVERT, Carlos
Resigned: 28 May 2008
Appointed Date: 20 December 2004
80 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 09 April 2013
Appointed Date: 25 January 2008
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

JLT MEXICO HOLDINGS LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 164.3
13 Jul 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 164.3
01 Jul 2015
Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
...
... and 55 more events
13 Jul 2004
New director appointed
13 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
07 Jul 2004
Incorporation

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