ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JLT Latin American Holdings Limited

JLT Latin American Holdings Limited is an active company incorporated on 24 April 1991 with the registered office located in London, City of London. JLT Latin American Holdings Limited was registered 34 years ago.
Status
Active
Active since 21 years ago
Company No
02604758
Private limited company
Age
34 years
Incorporated 24 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • None • British • Lives in UK • Born in Dec 1978
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JLT Peru Retail Limited
Marsh Secretarial Services Limited, Adrian Long, and 2 more are mutual people.
Active
JLT Colombia Wholesale Limited
Marsh Secretarial Services Limited, Adrian Long, and 2 more are mutual people.
Active
JLT Colombia Retail Limited
Marsh Secretarial Services Limited, Adrian Long, and 2 more are mutual people.
Active
JLT Peru Wholesale Limited
Marsh Secretarial Services Limited, Adrian Long, and 2 more are mutual people.
Active
JLT Peru Reinsurance Solutions Limited
Marsh Secretarial Services Limited, Adrian Long, and 2 more are mutual people.
Active
JLT Latam (Southern Cone) Wholesale Limited
Marsh Secretarial Services Limited, Adrian Long, and 2 more are mutual people.
Active
Jib Group Limited
Marsh Secretarial Services Limited, Adrian Long, and 1 more are mutual people.
Active
Jib Overseas Holdings Limited
Marsh Secretarial Services Limited, Alison Pamela Knight, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.22M
Increased by £14.38M (+81%)
Total Liabilities
-£4.51M
Increased by £29K (+1%)
Net Assets
£27.71M
Increased by £14.35M (+107%)
Debt Ratio (%)
14%
Decreased by 11.12% (-44%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 2 Oct 2025
Jib Overseas Holdings Limited (PSC) Resigned
4 Months Ago on 10 Jun 2025
Marsh Mclennan Regional Holdings Limited (PSC) Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr James Graham Lyster Bird Appointed
9 Months Ago on 6 Jan 2025
Mr Adrian Long Appointed
9 Months Ago on 6 Jan 2025
Mark David Jones Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mrs Alison Pamela Knight Appointed
1 Year 11 Months Ago on 30 Nov 2023
Get Credit Report
Discover JLT Latin American Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Cessation of Jib Overseas Holdings Limited as a person with significant control on 10 June 2025
Submitted on 17 Jun 2025
Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Adrian Long as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr James Graham Lyster Bird as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Mark David Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year