JLT LATIN AMERICAN HOLDINGS LIMITED

Company number 02604758

27 officers / 24 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

JONES, Mark David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Alison Pamela

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Secretary
• Appointed on: 24 April 1991
• Resigned on: 13 June 1991
• Nationality: British

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Secretary
• Appointed on: 13 June 1991
• Resigned on: 14 June 1991
• Nationality: British
• Occupation: Financial Director

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 14 February 2008
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 26 June 2015
• Nationality: British

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 8 December 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 14 June 1991
• Resigned on: 1 April 1995

BROWN, Jeremy John Galbraith

• Correspondence address: 56 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 13 June 1991
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

CAMARGO-CUELLAR, Jorge Antonio

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 2012
• Resigned on: 31 December 2019
• Nationality: Colombian
• Country of residence: South America
• Occupation: None

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 May 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSSLAND, Hugh Nicholas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 May 2016
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 13 June 1991
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

GONZALEZ VON-WALTER, Eduardo Andres

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2020
• Resigned on: 30 November 2023
• Nationality: Colombian,British
• Country of residence: United Kingdom
• Occupation: Finance

GRIFFIN, Alan Frank

• Correspondence address: Hawthorne House, Gravelly Dell, Gravelly Lane, Braughing, Hertfordshire, United Kingdom, SG11 2RD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 May 2012
• Resigned on: 13 May 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 June 1991
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 October 1994
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 July 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVE, Samuel Andrew James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 May 2012
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

LUCAS, Kevin Neil

• Correspondence address: 165 Princes Road, Buckhurst Hill, Essex, IG9 5DW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 October 1994
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

METHLEY, Michael Peter

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 May 2013
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RAYNER, Christopher Lewis

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 February 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Peter David

• Correspondence address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 October 1994
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 July 2008
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1991
• Resigned on: 13 June 1991