JLT Peru Retail Limited

Active05132644 Private limited company
Incorporated
19 May 2004 (22 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 Marsh Consulting Limited, MMC International Limited, Jib Group Holdings Limited · more companies
British
Born May 1989 (37)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Officer history (20 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 Dartnell, Liam 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
12 November 2019
Appointed Jones, Mark David as Director
22 July 2019
Resigned Crossland, Hugh Nicholas as Director
7 March 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
22 August 2017
Resigned Viera-Gallo, Jose Ramon Mariategui as Director
3 May 2016
Appointed Crossland, Hugh Nicholas as Director
3 May 2016
Appointed Colderwood, Andrew Colin as Director
30 January 2016
Resigned Clutterbuck, Troy Adam as Director
1 September 2015
Appointed Clutterbuck, Troy Adam 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
18 April 2013
9 April 2013
Appointed Methley, Michael Peter as Director
9 April 2013
27 June 2012
Appointed Castagnino, Ernesto Leon Velarde as Director
22 June 2012
Appointed Love, Samuel Andrew James as Director
22 June 2012
Appointed Viera-Gallo, Jose Ramon Mariategui as Director
17 July 2008
Resigned Smith, Peter David as Director
17 July 2008
17 July 2008
Appointed Jones, Mark David as Director
31 December 2006
Resigned Hastings Bass, John Peter as Director
7 June 2004
Appointed Johnson, Stephanie as Secretary
7 June 2004
Resigned Hickman, David James as Secretary
1 June 2004
Appointed Hickman, David James as Secretary
1 June 2004
Appointed Smith, Peter David as Director
1 June 2004
Appointed Hickman, David James as Director
1 June 2004
Appointed Hastings Bass, John Peter as Director
1 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2604758

Filings 117

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
27 February 2026Confirmation statement with updates15 February 2026
10 October 2025Insolvency filing
10 October 2025Share capital filing
10 October 2025Statement of capital
Show all 117 filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
Cascade Regional Holdings Limited
Fundhouse Bespoke Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?