JLT PERU WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

JLT PERU WHOLESALE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT PERU WHOLESALE LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141565. The accounts status is FULL and accounts are next due on 30/09/2024.

JLT PERU WHOLESALE 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:
ROMERIN 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
MR LIAM DARTNELL May 1989 British Director 2023-11-30 CURRENT
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2016-05-03 UNTIL 2018-02-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 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
JOSE RAMON MARIATEGUI VIERA-GALLO Aug 1946 Peruvian Director 2012-06-22 UNTIL 2017-08-22 RESIGNED
MR EDUARDO ANDRES GONZALEZ VON-WALTER Mar 1974 Colombian,British Director 2020-03-27 UNTIL 2023-11-30 RESIGNED
MR MICHAEL PETER METHLEY Aug 1965 British Director 2013-04-09 UNTIL 2017-12-20 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Director 2004-06-01 UNTIL 2014-12-31 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2008-07-17 UNTIL 2015-09-01 RESIGNED
JOHN PETER HASTINGS BASS Jun 1954 British Director 2004-06-01 UNTIL 2006-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-06-01 RESIGNED
MR SAMUEL ANDREW JAMES LOVE Mar 1958 British Director 2012-06-22 UNTIL 2015-01-02 RESIGNED
HUGH NICHOLAS CROSSLAND Nov 1973 British Director 2016-05-03 UNTIL 2019-07-22 RESIGNED
PETER DAVID SMITH Oct 1965 British Director 2004-06-01 UNTIL 2008-07-17 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2015-09-01 UNTIL 2016-01-30 RESIGNED
ERNESTO LEON VELARDE CASTAGNINO Oct 1969 Peruvian Director 2012-06-27 UNTIL 2013-04-18 RESIGNED
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE Oct 1961 British Director 2008-07-17 UNTIL 2013-04-09 RESIGNED
MR CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2018-03-07 UNTIL 2020-03-31 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Latin American Holdings Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFT LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
JIB GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLT LATIN AMERICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JIB OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JIB UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLT INSURANCE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
JUST RETIREMENT MANAGEMENT SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ENHANCED RETIREMENT LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JLT PERU RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JUST RETIREMENT NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PARTNERSHIP SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JLT PERU REINSURANCE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
JUST PROTECTION LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
JUST RETIREMENT GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PASPV LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
JUST RETIREMENT FINANCE PLC REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JLT INTELLECTUAL PROPERTY LIMITED DUBLIN 2 IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR O. SCHINNERER & COMPANY LTD. LONDON Active FULL 65120 - Non-life insurance
MARSH (INSURANCE SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MERCER ALTERNATIVES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CASCADE REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MMC MIDDLE EAST HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MASTER WEI GROUP LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
MMC FINANCE (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FUNDING (US) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.