JLT COLOMBIA RETAIL LIMITED
05141564 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
30 Sept 2027
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 COLOMBIA RETAIL LIMITED
05141564Active· Ltd· England Wales· 2004-06-01Incorporated 2004-06-01Health 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
- HARRISON, Carol Lisa· 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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HARRISON, Carol Lisa
Director
- Appointed
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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LONG, Adrian
Director
- Appointed
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HICKMAN, David James
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2004-06-07
- Nationality
- British
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JOHNSON, Stephanie
Secretary
- Appointed
- 2004-06-07
- Resigned
- 2015-06-26
- Nationality
- British
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JLT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-06-26
- Resigned
- 2020-04-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-01
- Resigned
- 2004-06-01
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ASHTON, Helen Louise
Director
- Appointed
- 2015-06-26
- Resigned
- 2017-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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CLUTTERBUCK, Troy Adam
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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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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CUELLAR, Jorge Antonio Camargo
Director
- Appointed
- 2012-06-19
- Resigned
- 2019-12-31
- Nationality
- Colombian
- Residence
- Colombia
- Born
- 02/1963
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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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HASTINGS BASS, John Peter
Director
- Appointed
- 2004-06-01
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 06/1954
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HICKMAN, David James
Director
- Appointed
- 2004-06-01
- Resigned
- 2014-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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JOHNSON, Stephanie
Director
- Appointed
- 2014-07-21
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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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
- 2012-06-19
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- Usa
- Born
- 03/1958
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METHLEY, Michael Peter
Director
- Appointed
- 2013-04-08
- 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
- 2004-06-01
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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VALENCIA-IRAGORRI, Julian
Director
- Appointed
- 2012-06-19
- Resigned
- 2020-05-14
- Nationality
- Colombian
- Residence
- Colombia
- Born
- 08/1962
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VALENCIA-IRAGORRI, Maria Alejandra
Director
- Appointed
- 2012-06-19
- Resigned
- 2020-05-14
- Nationality
- Colombian
- Residence
- Colombia
- Born
- 05/1960
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WADE, Vyvienne Yvonne Alexandra Corley
Director
- Appointed
- 2008-07-17
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-01
- Resigned
- 2004-06-01
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