JLT COLOMBIA RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

JLT COLOMBIA RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT COLOMBIA RETAIL LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141564. The accounts status is FULL and accounts are next due on 30/09/2024.

JLT COLOMBIA RETAIL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DENRID LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 CURRENT
MARK DAVID JONES Oct 1972 British Director 2019-11-12 CURRENT
MRS CAROL LISA HARRISON Feb 1971 British Director 2023-11-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-06-01 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-06-01 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 2004-06-01 UNTIL 2004-06-07 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2004-06-07 UNTIL 2015-06-26 RESIGNED
MR EDUARDO ANDRES GONZALEZ VON-WALTER Mar 1974 Colombian,British Director 2020-03-27 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2018-02-27 UNTIL 2020-03-31 RESIGNED
MR MICHAEL PETER METHLEY Aug 1965 British Director 2013-04-08 UNTIL 2017-12-20 RESIGNED
MR SAMUEL ANDREW JAMES LOVE Mar 1958 British Director 2012-06-19 UNTIL 2015-01-02 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2008-07-17 UNTIL 2015-09-01 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Director 2014-07-21 UNTIL 2015-06-26 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Director 2004-06-01 UNTIL 2014-07-21 RESIGNED
JOHN PETER HASTINGS BASS Jun 1954 British Director 2004-06-01 UNTIL 2006-12-31 RESIGNED
HUGH NICHOLAS CROSSLAND Nov 1973 British Director 2016-05-03 UNTIL 2019-07-22 RESIGNED
JORGE ANTONIO CAMARGO CUELLAR Feb 1963 Colombian Director 2012-06-19 UNTIL 2019-12-31 RESIGNED
JULIAN VALENCIA-IRAGORRI Aug 1962 Colombian Director 2012-06-19 UNTIL 2020-05-14 RESIGNED
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2016-05-03 UNTIL 2018-02-27 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2015-09-01 UNTIL 2016-01-30 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2015-06-26 UNTIL 2017-03-16 RESIGNED
MARIA ALEJANDRA VALENCIA-IRAGORRI May 1960 Colombian Director 2012-06-19 UNTIL 2020-05-14 RESIGNED
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE Oct 1961 British Director 2008-07-17 UNTIL 2013-04-08 RESIGNED
PETER DAVID SMITH Oct 1965 British Director 2004-06-01 UNTIL 2008-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Latin American Holdings Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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