JLT COLOMBIA WHOLESALE LIMITED
Overview
| Company Name | JLT COLOMBIA WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05139879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JLT COLOMBIA WHOLESALE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JLT COLOMBIA WHOLESALE LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT COLOMBIA WHOLESALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENNAN LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for JLT COLOMBIA WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JLT COLOMBIA WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for JLT COLOMBIA WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Graham Lyster Bird as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Long as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Jones as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Statement of capital on Jun 25, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Carol Lisa Harrison as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark David Jones on Oct 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on Oct 08, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Jlt Latin American Holdings Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on Nov 08, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JLT COLOMBIA WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| BIRD, James Graham Lyster | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 301949120001 | |||||||||
| HARRISON, Carol Lisa | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | 250066560001 | |||||||||
| LONG, Adrian | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 330569730001 | |||||||||
| HICKMAN, David James | Secretary | Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent | British | 6838480003 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CAMARGO-CUELLAR, Jorge Antonio | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | Colombia | Colombian | 171234810001 | |||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| COLDERWOOD, Andrew Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 86445100001 | |||||||||
| CROSSLAND, Hugh Nicholas | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 171714960002 | |||||||||
| DRUMMOND BRADY, Mark Frederick Grayson | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 102375110001 | |||||||||
| GONZALES, Jose Miguel | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Colombia | Peruvian | 220001020001 | |||||||||
| GONZALEZ VON-WALTER, Eduardo Andres | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | Colombian,British | 268606580001 | |||||||||
| HASTINGS BASS, John Peter | Director | Ashmansworth Manor Ashmansworth RG20 9SG Newbury Berkshire | British | 69550720001 | ||||||||||
| HICKMAN, David James | Director | Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent | United Kingdom | British | 6838480003 | |||||||||
| JONES, Mark David | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 131997610010 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| LOVE, Samuel Andrew James | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | Usa | British | 170028050001 | |||||||||
| METHLEY, Michael Peter | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 137964050001 | |||||||||
| MONCALEANO, Felipe Botero | Director | Calle 72 10-51 Apartado Aeo 029099 Santafe De Bogota Colombia | Colombian | 107507730001 | ||||||||||
| SMITH, Peter David | Director | 131 Crabtree Lane BN15 9NL Lancing West Sussex | England | British | 72215160001 | |||||||||
| WADE, Vyvienne Yvonne Alexandra Corley | Director | Birds Isle St Michaels TN30 6TL Tenterden Kent | United Kingdom | British | 40869360001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of JLT COLOMBIA WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Latin American Holdings Limited | Jun 30, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0