JLT Latin American Holdings Limited

Active02604758 Private limited company
Incorporated
24 April 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Also at Marsh RE (UK) Limited, JLT Colombia Retail Limited, JLT Colombia Wholesale Limited · more companies
British
Born December 1978 (47)
Director · Appointed 6 January 2025
Also at Jib Group Limited, JLT Colombia Retail Limited, JLT Colombia Wholesale Limited · more companies
British
Born May 1971 (55)
Director · Appointed 30 November 2023
Also at Jelf Insurance Brokers Limited, Marsh Secretarial Services Limited, Marsh Services Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Officer history (25 former)
6 January 2025
Appointed Long, Adrian as Director
6 January 2025
Appointed Bird, James Graham Lyster as Director
29 November 2024
Resigned Jones, Mark David as Director
30 November 2023
Appointed Knight, Alison Pamela as Director
30 November 2023
1 April 2020
Appointed Marsh Secretarial Services Limited as Corporate Secretary
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
31 March 2020
Resigned Rayner, Christopher Lewis as Director
27 March 2020
31 December 2019
Resigned Camargo-Cuellar, Jorge Antonio as Director
12 November 2019
Appointed Jones, Mark David as Director
22 July 2019
Resigned Crossland, Hugh Nicholas as Director
27 February 2018
Appointed Rayner, Christopher Lewis as Director
27 February 2018
Resigned Colderwood, Andrew Colin as Director
20 December 2017
Resigned Methley, Michael Peter as Director
3 May 2016
Appointed Crossland, Hugh Nicholas as Director
3 May 2016
Appointed Colderwood, Andrew Colin as Director
1 September 2015
Resigned Jones, Mark David as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
2 January 2015
Resigned Love, Samuel Andrew James as Director
31 December 2014
Resigned Hickman, David James as Director
13 May 2013
Appointed Methley, Michael Peter as Director
13 May 2013
Resigned Griffin, Alan Frank as Director
7 May 2013
21 May 2012
Appointed Camargo-Cuellar, Jorge Antonio as Director
21 May 2012
Appointed Love, Samuel Andrew James as Director
21 May 2012
Appointed Griffin, Alan Frank as Director
17 July 2008
Resigned Smith, Peter David as Director
17 July 2008
Appointed Jones, Mark David as Director
17 July 2008
17 July 2008
Resigned Lucas, Kevin Neil as Director
14 February 2008
Appointed Johnson, Stephanie as Secretary
14 February 2008
Resigned Hickman, David James as Secretary
8 December 1995
Appointed Hickman, David James as Secretary
8 December 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
1 April 1995
Appointed Jardine Insurance Services Limited as Corporate Secretary
1 April 1995
Resigned Matheson & Co Limited as Corporate Secretary
21 October 1994
Resigned Brown, Jeremy John Galbraith as Director
21 October 1994
Appointed Smith, Peter David as Director
21 October 1994
Appointed Hickman, David James as Director
21 October 1994
Resigned Henderson, Martin Stuart as Director
21 October 1994
Appointed Lucas, Kevin Neil as Director
21 October 1994
Resigned Curtis, John Gilbert as Director
14 June 1991
Appointed Matheson & Co Limited as Corporate Secretary
14 June 1991
Resigned Henderson, Martin Stuart as Secretary
13 June 1991
Appointed Henderson, Martin Stuart as Secretary
13 June 1991
Appointed Curtis, John Gilbert as Director
13 June 1991
Appointed Henderson, Martin Stuart as Director
13 June 1991
Appointed Brown, Jeremy John Galbraith as Director
13 June 1991
Resigned Chatterway, Dennis Alan as Secretary
13 June 1991
Resigned Hackwood Service Company as Corporate Nominee Director
24 April 1991
Appointed Chatterway, Dennis Alan as Secretary
24 April 1991
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13692557

Holdings 5

Companies where JLT Latin American Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 June 2025
Ceased Jib Overseas Holdings Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Calm Finance Holdings Limited
Cascade Regional Holdings Limited Owns 75–100% of shares
Marsh McLennan Regional Holdings Limited Owns 75–100% of shares
JLT Latin American Holdings Limited This company Owns 75–100% of shares
Marsh (Middle East) Limited Owns 75–100% of shares
MMC Middle East Holdings Limited Owns 75–100% of shares
Marsh McLennan Alpha Limited Holds 75–100% of voting rights
Oliver Wyman Services Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with updates15 February 2026
2 October 2025Full accounts31 December 2024
17 June 2025Notification of a person with significant control
17 June 2025Cessation of a person with significant control
Show all 170 filings

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