JLT PERU WHOLESALE LIMITED

Company summary

Company number: 05141565
Status: ACTIVE
Incorporated / age: 1 June 200422 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:15 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
ROMERIN 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
DARTNELL, Liam ACTIVE	Director	30 Nov 2023		United Kingdom	May 1989	1, Tower Place West, 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
HICKMAN, David James RESIGNED	Secretary	01 Jun 2004	07 Jun 2004			Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
JOHNSON, Stephanie RESIGNED	Secretary	07 Jun 2004	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 2004	01 Jun 2004			6-8 Underwood Street, London, N1 7JQ
CASTAGNINO, Ernesto Leon Velarde RESIGNED	Director	27 Jun 2012	18 Apr 2013	Peru	October 1969	6, Crutched Friars, London, EC3N 2PH, United Kingdom
CLUTTERBUCK, Troy Adam RESIGNED	Director	01 Sep 2015	30 Jan 2016	United Kingdom	September 1974	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
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
HASTINGS BASS, John Peter RESIGNED	Director	01 Jun 2004	31 Dec 2006		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HICKMAN, David James RESIGNED	Director	01 Jun 2004	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	22 Jun 2012	02 Jan 2015	Usa	March 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
METHLEY, Michael Peter RESIGNED	Director	09 Apr 2013	20 Dec 2017	United Kingdom	August 1965	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
RAYNER, Christopher Lewis RESIGNED	Director	07 Mar 2018	31 Mar 2020	England	August 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SMITH, Peter David RESIGNED	Director	01 Jun 2004	17 Jul 2008	England	October 1965	131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
VIERA-GALLO, Jose Ramon Mariategui RESIGNED	Director	22 Jun 2012	22 Aug 2017	Peru	August 1946	El Desierto 175, La Molina, Lima 12, Peru
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	17 Jul 2008	09 Apr 2013	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Jun 2004	01 Jun 2004			6-8 Underwood Street, London, N1 7JQ

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

DARTNELL, Liam ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 1, Tower Place West, 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

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 07 Jun 2004
Address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

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

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2004
Resigned on: 01 Jun 2004
Address: 6-8 Underwood Street, London, N1 7JQ

CASTAGNINO, Ernesto Leon Velarde RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 18 Apr 2013
Country of Residence: Peru
Date of birth: October 1969
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

CLUTTERBUCK, Troy Adam RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1974
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

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

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2006
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HICKMAN, David James RESIGNED
Role: Director
Appointed on: 01 Jun 2004
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: 22 Jun 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

METHLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 09 Apr 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: 07 Mar 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: 01 Jun 2004
Resigned on: 17 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL

VIERA-GALLO, Jose Ramon Mariategui RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 22 Aug 2017
Country of Residence: Peru
Date of birth: August 1946
Address: El Desierto 175, La Molina, Lima 12, Peru

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 2004
Resigned on: 01 Jun 2004
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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