TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

JLT Latin American Holdings Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02604758 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jib Overseas Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 02956441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Knight, Alison Pamela Tower Place, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Gonzalez Von-Walter, Eduardo Andres Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 30/11/2023 Date of Birth: 03/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Colombian,British
    Jones, Mark David Tower Place, London, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 29/11/2024 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Peter David Lancing Status: Ceased Notified: 21/10/1994 Ceased: 17/07/2008 Occupation: Tax Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB JLT Colombia Retail Limited Status: Active Notified: 30/06/2016 Companies House Number: 05141564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Colombia Wholesale Limited Status: Active Notified: 30/06/2016 Companies House Number: 05139879 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Latam (Southern Cone) Wholesale Limited Status: Active Notified: 20/07/2016 Companies House Number: 08917148 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Mexico Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 05172839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Peru Retail Limited Status: Active Notified: 20/07/2016 Companies House Number: 05132644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLT Peru Wholesale Limited Status: Active Notified: 20/07/2016 Companies House Number: 05141565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •