Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
JLT Colombia Wholesale Limited
- Incorporated
- 27 May 2004 (22 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born December 1978 (47)
Director · Appointed 6 January 2025
British
Born May 1971 (55)
Director · Appointed 30 November 2023
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 April 2020
Officer history (21 former)
6 January 2025
6 January 2025
29 November 2024
30 November 2023
30 November 2023
1 April 2020
1 April 2020
31 March 2020
27 March 2020
31 December 2019
Resigned Camargo-Cuellar, Jorge Antonio as Director
28 November 2019
23 July 2019
Resigned Moncaleano, Felipe Botero as Director
22 July 2019
29 March 2019
Resigned Gonzales, Jose Miguel as Director
27 February 2018
13 February 2018
13 February 2018
1 September 2016
Appointed Gonzales, Jose Miguel as Director
3 May 2016
3 May 2016
30 January 2016
1 September 2015
1 September 2015
26 June 2015
26 June 2015
2 January 2015
8 April 2013
8 April 2013
3 August 2012
3 August 2012
Appointed Camargo-Cuellar, Jorge Antonio as Director
17 July 2008
31 December 2006
7 September 2005
7 September 2005
Appointed Moncaleano, Felipe Botero as Director
7 September 2005
7 September 2005
7 June 2004
7 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
27 May 2004
27 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2604758
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with updates | 15 February 2025 | ||
| 7 January 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →