JLT Colombia Wholesale Limited

Company Name	JLT Colombia Wholesale Limited
Directors	Mark David Jones and Carol Lisa Harrison
Company Status	Active
Company Number	05139879
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Previous Name	Lennan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Carol Lisa Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2005)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	131 Crabtree Lane Lancing West Sussex BN15 9NL

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	6 days (resigned 07 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	07 June 2004(1 week, 4 days after company formation)
Appointment Duration	11 years (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Director Name	Felipe Botero Moncaleano
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Colombian
Status	Resigned
Appointed	07 September 2005(1 year, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 July 2019)
Role	Reinsurance Broker
Correspondence Address	Calle 72 10-51 Apartado Aeo 029099 Santafe De Bogota Colombia

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2015)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Jorge Antonio Camargo-Cuellar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Colombian
Status	Resigned
Appointed	03 August 2012(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Michael Peter Methley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Hugh Nicholas Crossland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Jose Miguel Gonzales
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	01 September 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2019)
Role	Chief Executive Officer
Country of Residence	Colombia
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Mark Frederick Grayson Drummond Brady
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Eduardo Andres Gonzalez Von-Walter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Colombian,British
Status	Resigned
Appointed	27 March 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	0845 0744062
Telephone region	Unknown

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

572.9k at £0.01	Jlt Latin American Holdings LTD 67.50% Ordinary A
21.2k at £0.01	Cecilia Lozano 2.50% Ordinary B
21.2k at £0.01	Gilberto Mora 2.50% Ordinary B
137.9k at £0.01	Jlt Latin American Holdings LTD 16.25% Ordinary B
95.5k at £0.01	Felipe Botero Moncaleano 11.25% Ordinary B

Financials

Year	2014
Turnover	£8,102,000
Net Worth	£9,245,000
Cash	£7,426,000
Current Liabilities	£61,926,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 3 weeks ago)
Next Return Due	1 March 2025 (9 months, 3 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (34 pages)
6 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
6 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
17 February 2020	Termination of appointment of Jorge Antonio Camargo-Cuellar as a director on 31 December 2019 (1 page)
2 December 2019	Appointment of Mark David Jones as a director on 28 November 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (46 pages)
9 August 2019	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019 (1 page)
30 July 2019	Termination of appointment of Felipe Botero Moncaleano as a director on 23 July 2019 (1 page)
4 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Jose Miguel Gonzales as a director on 29 March 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
8 March 2018	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 (1 page)
13 February 2018	Appointment of Mr Mark Frederick Grayson Drummond Brady as a director on 13 February 2018 (2 pages)
13 February 2018	Termination of appointment of Michael Peter Methley as a director on 13 February 2018 (1 page)
8 February 2018	Full accounts made up to 31 December 2016 (30 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
6 December 2016	Appointment of Jose Miguel Gonzales as a director on 1 September 2016 (2 pages)
6 December 2016	Appointment of Jose Miguel Gonzales as a director on 1 September 2016 (2 pages)
22 August 2016	Full accounts made up to 31 December 2015 (32 pages)
22 August 2016	Full accounts made up to 31 December 2015 (32 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,487.84 (9 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,487.84 (9 pages)
20 May 2016	Director's details changed for Hugh Nicholas Crossland on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Hugh Nicholas Crossland on 20 May 2016 (2 pages)
9 May 2016	Appointment of Hugh Nicholas Crossland as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Hugh Nicholas Crossland as a director on 3 May 2016 (2 pages)
5 February 2016	Termination of appointment of Troy Adam Clutterbuck as a director on 30 January 2016 (1 page)
5 February 2016	Termination of appointment of Troy Adam Clutterbuck as a director on 30 January 2016 (1 page)
9 September 2015	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
6 September 2015	Full accounts made up to 31 December 2014 (24 pages)
6 September 2015	Full accounts made up to 31 December 2014 (24 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 8,487.84 (8 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 8,487.84 (8 pages)
19 January 2015	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 (1 page)
19 January 2015	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 (1 page)
19 January 2015	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (23 pages)
20 August 2014	Full accounts made up to 31 December 2013 (23 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8,487.84 (9 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8,487.84 (9 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Michael Peter Methley on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Michael Peter Methley on 17 October 2013 (2 pages)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
29 July 2013	Full accounts made up to 31 December 2012 (23 pages)
29 July 2013	Full accounts made up to 31 December 2012 (23 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
8 April 2013	Appointment of Mr Michael Peter Methley as a director (2 pages)
8 April 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
8 April 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
8 April 2013	Appointment of Mr Michael Peter Methley as a director (2 pages)
8 August 2012	Appointment of Jorge Antonio Camargo-Cuellar as a director (2 pages)
8 August 2012	Appointment of Jorge Antonio Camargo-Cuellar as a director (2 pages)
8 August 2012	Appointment of Mr Samuel Andrew James Love as a director (2 pages)
8 August 2012	Appointment of Mr Samuel Andrew James Love as a director (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (23 pages)
8 August 2012	Full accounts made up to 31 December 2011 (23 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
29 November 2010	Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Return made up to 27/05/09; full list of members (5 pages)
8 June 2009	Return made up to 27/05/09; full list of members (5 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
31 July 2008	Director appointed mark david jones (2 pages)
31 July 2008	Director appointed mark david jones (2 pages)
22 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
22 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Return made up to 27/05/07; full list of members (3 pages)
4 June 2007	Return made up to 27/05/07; full list of members (3 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
30 May 2006	Return made up to 27/05/06; full list of members (3 pages)
30 May 2006	Return made up to 27/05/06; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2005	Nc inc already adjusted 07/09/05 (1 page)
19 September 2005	Nc inc already adjusted 07/09/05 (1 page)
19 September 2005	Ad 07/09/05--------- Â£ si [email protected]=7487 Â£ ic 1000/8487 (2 pages)
19 September 2005	Ad 07/09/05--------- Â£ si [email protected]=7487 Â£ ic 1000/8487 (2 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
27 June 2005	Return made up to 27/05/05; full list of members (7 pages)
27 June 2005	Return made up to 27/05/05; full list of members (7 pages)
19 May 2005	Registered office changed on 19/05/05 from: jardine house 6 crutched friars london EC3N 2PH (1 page)
19 May 2005	Registered office changed on 19/05/05 from: jardine house 6 crutched friars london EC3N 2PH (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2004	Ad 04/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 November 2004	Ad 04/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 November 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
3 November 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
10 June 2004	Memorandum and Articles of Association (14 pages)
10 June 2004	Memorandum and Articles of Association (14 pages)
9 June 2004	Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
3 June 2004	Company name changed lennan LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed lennan LIMITED\certificate issued on 03/06/04 (2 pages)
27 May 2004	Incorporation (19 pages)
27 May 2004	Incorporation (19 pages)

JLT Colombia Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London