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JLT Peru Retail Limited

JLT Peru Retail Limited is an active company incorporated on 19 May 2004 with the registered office located in London, City of London. JLT Peru Retail Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05132644
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 7 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 • Financial Controller • British • Lives in UK • Born in May 1989
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • None • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
JLT Peru Wholesale Limited
Mark David Jones, Marsh Secretarial Services Limited, and 3 more are mutual people.
Active
JLT Latin American Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
JLT Colombia Wholesale Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
JLT Colombia Retail Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
JLT Peru Reinsurance Solutions Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
JLT Latam (Southern Cone) Wholesale Limited
Mark David Jones, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
Jib Group Limited
Mark David Jones, Marsh Secretarial Services Limited, and 1 more are mutual people.
Active
Jib Group Holdings Limited
Mark David Jones, Marsh Secretarial Services Limited, 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
£104K
Decreased by £2.58M (-96%)
Total Liabilities
£0
Decreased by £4M (-100%)
Net Assets
£104K
Increased by £1.42M (-108%)
Debt Ratio (%)
0%
Decreased by 148.99% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Mr Adrian Long Appointed
9 Months Ago on 6 Jan 2025
Mr James Graham Lyster Bird Appointed
9 Months Ago on 6 Jan 2025
Mark David Jones Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Liam Dartnell Appointed
1 Year 10 Months Ago on 30 Nov 2023
Eduardo Andres Gonzalez Von-Walter Resigned
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Solvency Statement dated 09/10/25
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr James Graham Lyster Bird as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Adrian Long 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
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 18 Sep 2024
Repayment History
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