JLT LATIN AMERICAN HOLDINGS LIMITED
02604758 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JLT LATIN AMERICAN HOLDINGS LIMITED
02604758Active· Ltd· England Wales· 1991-04-24Incorporated 1991-04-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BIRD, James Graham Lyster· DirectorAppointed 2025-01-06
- LONG, Adrian· DirectorAppointed 2025-01-06
- JONES, Mark David· DirectorResigned 2024-11-29
- KNIGHT, Alison Pamela· DirectorAppointed 2023-11-30
MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-04-01
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BIRD, James Graham Lyster
Director
- Appointed
- 2025-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KNIGHT, Alison Pamela
Director
- Appointed
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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LONG, Adrian
Director
- Appointed
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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CHATTERWAY, Dennis Alan
Secretary
- Appointed
- 1991-04-24
- Resigned
- 1991-06-13
- Nationality
- British
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HENDERSON, Martin Stuart
Secretary
- Appointed
- 1991-06-13
- Resigned
- 1991-06-14
- Nationality
- British
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HICKMAN, David James
Secretary
- Appointed
- 1995-12-08
- Resigned
- 2008-02-14
- Nationality
- British
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JOHNSON, Stephanie
Secretary
- Appointed
- 2008-02-14
- Resigned
- 2015-06-26
- Nationality
- British
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JARDINE INSURANCE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-04-01
- Resigned
- 1995-12-08
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JLT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-06-26
- Resigned
- 2020-04-01
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MATHESON & CO LIMITED
Corporate Secretary
- Appointed
- 1991-06-14
- Resigned
- 1995-04-01
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BROWN, Jeremy John Galbraith
Director
- Appointed
- 1991-06-13
- Resigned
- 1994-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1933
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CAMARGO-CUELLAR, Jorge Antonio
Director
- Appointed
- 2012-05-21
- Resigned
- 2019-12-31
- Nationality
- Colombian
- Residence
- South America
- Born
- 02/1963
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COLDERWOOD, Andrew Colin
Director
- Appointed
- 2016-05-03
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CROSSLAND, Hugh Nicholas
Director
- Appointed
- 2016-05-03
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CURTIS, John Gilbert
Director
- Appointed
- 1991-06-13
- Resigned
- 1994-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1932
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GONZALEZ VON-WALTER, Eduardo Andres
Director
- Appointed
- 2020-03-27
- Resigned
- 2023-11-30
- Nationality
- Colombian,British
- Residence
- United Kingdom
- Born
- 03/1974
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GRIFFIN, Alan Frank
Director
- Appointed
- 2012-05-21
- Resigned
- 2013-05-13
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1951
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HENDERSON, Martin Stuart
Director
- Appointed
- 1991-06-13
- Resigned
- 1994-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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HICKMAN, David James
Director
- Appointed
- 1994-10-21
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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JONES, Mark David
Director
- Appointed
- 2019-11-12
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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JONES, Mark David
Director
- Appointed
- 2008-07-17
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOVE, Samuel Andrew James
Director
- Appointed
- 2012-05-21
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- Usa
- Born
- 03/1958
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LUCAS, Kevin Neil
Director
- Appointed
- 1994-10-21
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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METHLEY, Michael Peter
Director
- Appointed
- 2013-05-13
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RAYNER, Christopher Lewis
Director
- Appointed
- 2018-02-27
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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SMITH, Peter David
Director
- Appointed
- 1994-10-21
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WADE, Vyvienne Yvonne Alexandra Corley
Director
- Appointed
- 2008-07-17
- Resigned
- 2013-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HACKWOOD SERVICE COMPANY
Corporate Nominee Director
- Appointed
- 1991-04-24
- Resigned
- 1991-06-13
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