JLT Latam (Southern Cone) Wholesale Limited

Company Name	JLT Latam (Southern Cone) Wholesale Limited
Directors	Mark David Jones and James Trapnell
Company Status	Active
Company Number	08917148
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(6 years after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Trapnell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
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(6 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Peter Methley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Stephanie Johnson
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Matias Rosales
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	19 December 2014(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Chief Executive Officer
Country of Residence	Argentina
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(1 year, 6 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(2 years, 2 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(2 years, 2 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	Mr Mark Frederick Grayson Drummond Brady
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(3 years after company formation)
Appointment Duration	3 years (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 Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
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(6 years 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

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(1 year, 3 months 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	020 75284444
Telephone region	London

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

51 at £1	Jlt Latin American Holdings LTD 51.00% Ordinary
49 at £1	Matias Rosales 49.00% Ordinary

Financials

Year	2014
Turnover	£576,000
Net Worth	£306,000
Cash	£662,000
Current Liabilities	£3,935,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2021	Full accounts made up to 31 December 2019 (27 pages)
6 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 (1 page)
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)
30 March 2020	Appointment of Mark David Jones as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
16 December 2019	Withdrawal of a person with significant control statement on 16 December 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (30 pages)
9 August 2019	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019 (1 page)
25 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
22 August 2018	Full accounts made up to 31 December 2017 (26 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
9 March 2018	Appointment of Christopher Lewis Rayner as a director on 27 February 2018 (2 pages)
9 March 2018	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (26 pages)
4 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 June 2017	Termination of appointment of Matias Rosales as a director on 1 July 2016 (1 page)
26 June 2017	Termination of appointment of Matias Rosales as a director on 1 July 2016 (1 page)
26 June 2017	Termination of appointment of Matias Rosales as a director on 1 July 2016 (1 page)
26 June 2017	Termination of appointment of Matias Rosales as a director on 1 July 2016 (1 page)
21 April 2017	Appointment of Mr Mark Frederick Grayson Drummond Brady as a director on 27 March 2017 (2 pages)
21 April 2017	Appointment of Mr Mark Frederick Grayson Drummond Brady as a director on 27 March 2017 (2 pages)
21 April 2017	Termination of appointment of Michael Peter Methley as a director on 28 March 2017 (1 page)
21 April 2017	Termination of appointment of Michael Peter Methley as a director on 28 March 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 August 2016	Full accounts made up to 31 December 2015 (28 pages)
22 August 2016	Full accounts made up to 31 December 2015 (28 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 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)
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)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 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)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 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	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	Appointment of Troy Adam Clutterbuck as a director on 1 September 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 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
20 January 2015	Appointment of Matias Rosales as a director on 19 December 2014 (2 pages)
20 January 2015	Appointment of Matias Rosales as a director on 19 December 2014 (2 pages)
19 January 2015	Appointment of Mark David Jones as a director on 19 December 2014 (2 pages)
19 January 2015	Appointment of Mark David Jones as a director on 19 December 2014 (2 pages)
2 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 100 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 100 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 100 (3 pages)
28 February 2014	Incorporation (47 pages)
28 February 2014	Incorporation (47 pages)

JLT Latam (Southern Cone) Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London