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JLT MEXICO HOLDINGS LIMITED

Company summary

Company number: 05172839
Status: DISSOLVED
Incorporated / age: 7 July 200420 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:39 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
Other business support service activities n.e.c.
Previous company names
JLT MEXICO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
KNIGHT, Alison Pamela ACTIVE	Director	30 Nov 2023		United Kingdom	March 1976	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MACLEAY, Rory Daniel Oswell ACTIVE	Director	20 Jun 2018		United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JOHNSON, Stephanie RESIGNED	Secretary	07 Jul 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	07 Jul 2004	07 Jul 2004			6-8 Underwood Street, London, N1 7JQ
DRUMMOND BRADY, Mark Frederick Grayson RESIGNED	Director	25 Jan 2008	31 Mar 2020	United Kingdom	September 1957	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	07 Jul 2004	31 Dec 2006		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HICKMAN, David James RESIGNED	Director	07 Jul 2004	25 Jan 2008	United Kingdom	March 1953	Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
MARTINEZ DEL RIO, Juan Jose RESIGNED	Director	20 Dec 2004	01 Mar 2016		June 1958	Paseo De La Canada, No 16 Colonia Lomas De Atzingo, Cuernavca Morelos, Mexico
METHLEY, Michael Peter RESIGNED	Director	09 Apr 2013	20 Jun 2018	United Kingdom	August 1965	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ROWBOTHAM, Sean Anthony RESIGNED	Director	25 Jan 2008	27 Jun 2008	United Kingdom	June 1963	110 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HW
SMITH, Peter David RESIGNED	Director	07 Jul 2004	25 Jan 2008	England	October 1965	131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
ULVERT, Carlos RESIGNED	Director	20 Dec 2004	28 May 2008		April 1945	Calle Los Cocos No. 114,, Las Colinas, Managua, FOREIGN, Nicaragua
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	25 Jan 2008	09 Apr 2013	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Jul 2004	07 Jul 2004			6-8 Underwood Street, London, N1 7JQ

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

MACLEAY, Rory Daniel Oswell ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

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

DRUMMOND BRADY, Mark Frederick Grayson RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1957
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: 07 Jul 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: 07 Jul 2004
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

MARTINEZ DEL RIO, Juan Jose RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 01 Mar 2016
Date of birth: June 1958
Address: Paseo De La Canada, No 16 Colonia Lomas De Atzingo, Cuernavca Morelos, Mexico

METHLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

ROWBOTHAM, Sean Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 110 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HW

SMITH, Peter David RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 25 Jan 2008
Country of Residence: England
Date of birth: October 1965
Address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL

ULVERT, Carlos RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 28 May 2008
Date of birth: April 1945
Address: Calle Los Cocos No. 114,, Las Colinas, Managua, FOREIGN, Nicaragua

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 25 Jan 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: 07 Jul 2004
Resigned on: 07 Jul 2004
Address: 6-8 Underwood Street, London, N1 7JQ