JLT LATIN AMERICAN HOLDINGS LIMITED

Company summary

Company number: 02604758
Status: ACTIVE
Incorporated / age: 24 April 199135 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Nature of business
Non-trading company
Previous company names
JIB US HOLDINGS LIMITED
JIS (NO 1) LIMITED
HACKREMCO (NO.686) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2020				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BIRD, James Graham Lyster ACTIVE	Director	06 Jan 2025		United Kingdom	December 1978	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KNIGHT, Alison Pamela ACTIVE	Director	30 Nov 2023		United Kingdom	March 1976	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
LONG, Adrian ACTIVE	Director	06 Jan 2025		England	May 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CHATTERWAY, Dennis Alan RESIGNED	Secretary	24 Apr 1991	13 Jun 1991			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
HENDERSON, Martin Stuart RESIGNED	Secretary	13 Jun 1991	14 Jun 1991			4 Redan Street, London, W14 0AD
HICKMAN, David James RESIGNED	Secretary	08 Dec 1995	14 Feb 2008			Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
JOHNSON, Stephanie RESIGNED	Secretary	14 Feb 2008	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JARDINE INSURANCE SERVICES LIMITED RESIGNED	Secretary	01 Apr 1995	08 Dec 1995			Jardine House, 6 Crutched Friars, London, EC3N 2HT
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MATHESON & CO LIMITED RESIGNED	Secretary	14 Jun 1991	01 Apr 1995			3 Lombard Street, London, EC3V 9AQ
BROWN, Jeremy John Galbraith RESIGNED	Director	13 Jun 1991	21 Oct 1994	United Kingdom	August 1933	56 Pont Street, London, SW1X 0AE
CAMARGO-CUELLAR, Jorge Antonio RESIGNED	Director	21 May 2012	31 Dec 2019	South America	February 1963	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
COLDERWOOD, Andrew Colin RESIGNED	Director	03 May 2016	27 Feb 2018	England	July 1960	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CROSSLAND, Hugh Nicholas RESIGNED	Director	03 May 2016	22 Jul 2019	United Kingdom	November 1973	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CURTIS, John Gilbert RESIGNED	Director	13 Jun 1991	21 Oct 1994	United Kingdom	October 1932	Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
GONZALEZ VON-WALTER, Eduardo Andres RESIGNED	Director	27 Mar 2020	30 Nov 2023	United Kingdom	March 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GRIFFIN, Alan Frank RESIGNED	Director	21 May 2012	13 May 2013	United Kingdom	March 1951	Hawthorne House, Gravelly Dell, Gravelly Lane, Braughing, Hertfordshire, SG11 2RD, United Kingdom
HENDERSON, Martin Stuart RESIGNED	Director	13 Jun 1991	21 Oct 1994	United Kingdom	June 1943	4 Redan Street, London, W14 0AD
HICKMAN, David James RESIGNED	Director	21 Oct 1994	31 Dec 2014	United Kingdom	March 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JONES, Mark David RESIGNED	Director	12 Nov 2019	29 Nov 2024	United Kingdom	October 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JONES, Mark David RESIGNED	Director	17 Jul 2008	01 Sep 2015	United Kingdom	October 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LOVE, Samuel Andrew James RESIGNED	Director	21 May 2012	02 Jan 2015	Usa	March 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LUCAS, Kevin Neil RESIGNED	Director	21 Oct 1994	17 Jul 2008	England	May 1956	165 Princes Road, Buckhurst Hill, Essex, IG9 5DW
METHLEY, Michael Peter RESIGNED	Director	13 May 2013	20 Dec 2017	United Kingdom	August 1965	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
RAYNER, Christopher Lewis RESIGNED	Director	27 Feb 2018	31 Mar 2020	England	August 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SMITH, Peter David RESIGNED	Director	21 Oct 1994	17 Jul 2008	England	October 1965	131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	17 Jul 2008	07 May 2013	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	24 Apr 1991	13 Jun 1991			Barrington House 56-67 Gresham Street, London, EC2V 7BB

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BIRD, James Graham Lyster ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KNIGHT, Alison Pamela ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

LONG, Adrian ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: May 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CHATTERWAY, Dennis Alan RESIGNED
Role: Secretary
Appointed on: 24 Apr 1991
Resigned on: 13 Jun 1991
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

HENDERSON, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 13 Jun 1991
Resigned on: 14 Jun 1991
Address: 4 Redan Street, London, W14 0AD

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 08 Dec 1995
Resigned on: 14 Feb 2008
Address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 14 Feb 2008
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JARDINE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 08 Dec 1995
Address: Jardine House, 6 Crutched Friars, London, EC3N 2HT

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 01 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 01 Apr 1995
Address: 3 Lombard Street, London, EC3V 9AQ

BROWN, Jeremy John Galbraith RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 21 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 56 Pont Street, London, SW1X 0AE

CAMARGO-CUELLAR, Jorge Antonio RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Dec 2019
Country of Residence: South America
Date of birth: February 1963
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

COLDERWOOD, Andrew Colin RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: July 1960
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CROSSLAND, Hugh Nicholas RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CURTIS, John Gilbert RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 21 Oct 1994
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG

GONZALEZ VON-WALTER, Eduardo Andres RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GRIFFIN, Alan Frank RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Hawthorne House, Gravelly Dell, Gravelly Lane, Braughing, Hertfordshire, SG11 2RD, United Kingdom

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 21 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Redan Street, London, W14 0AD

HICKMAN, David James RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JONES, Mark David RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

JONES, Mark David RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LOVE, Samuel Andrew James RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 02 Jan 2015
Country of Residence: Usa
Date of birth: March 1958
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LUCAS, Kevin Neil RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 17 Jul 2008
Country of Residence: England
Date of birth: May 1956
Address: 165 Princes Road, Buckhurst Hill, Essex, IG9 5DW

METHLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

RAYNER, Christopher Lewis RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1978
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

SMITH, Peter David RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 17 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1991
Resigned on: 13 Jun 1991
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

Filing history

Timeline

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