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Name

JLT Mexico Holdings Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 05172839 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • JLT Mexico Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jlt Latin American Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 02604758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Knight, Alison Pamela Tower Place, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macleay, Rory Daniel Oswell Tower Place, London, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Gonzalez Von-Walter, Eduardo Andres Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 30/11/2023 Date of Birth: 03/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Colombian,British
    Smith, Peter David Lancing Status: Ceased Notified: 07/07/2004 Ceased: 25/01/2008 Occupation: Tax Accountant Role: Director Country of Residence: England Nationality: British