JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 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 LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148Active· Ltd· England Wales· 2014-02-28Incorporated 2014-02-28Health 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 2025-01-16
- LONG, Adrian· DirectorAppointed 2025-01-16
- JONES, Mark David· DirectorResigned 2024-11-29
- TRAPNELL, James· DirectorAppointed 2023-11-30
MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-04-01
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BIRD, James Graham Lyster
Director
- Appointed
- 2025-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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LONG, Adrian
Director
- Appointed
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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TRAPNELL, James
Director
- Appointed
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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JOHNSON, Stephanie
Secretary
- Appointed
- 2014-02-28
- Resigned
- 2015-06-26
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JLT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-06-26
- Resigned
- 2020-04-01
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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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DRUMMOND BRADY, Mark Frederick Grayson
Director
- Appointed
- 2017-03-27
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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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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JONES, Mark David
Director
- Appointed
- 2020-03-27
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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JONES, Mark David
Director
- Appointed
- 2014-12-19
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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METHLEY, Michael Peter
Director
- Appointed
- 2014-02-28
- Resigned
- 2017-03-28
- 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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ROSALES, Matias
Director
- Appointed
- 2014-12-19
- Resigned
- 2016-07-01
- Nationality
- Argentinian
- Residence
- Argentina
- Born
- 01/1977
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