JLT Colombia Retail Limited

Active05141564 Private limited company
Incorporated
1 June 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 Wholesale Limited, JLT Latam (Southern Cone) Wholesale Limited · more companies
British
Born December 1978 (47)
Director · Appointed 6 January 2025
Also at Jib Group Limited, JLT Colombia Wholesale Limited, JLT Latam (Southern Cone) Wholesale Limited · more companies
British
Born May 1971 (55)
Director · Appointed 30 November 2023
Also at Marsh Consulting Limited, Jib UK Holdings Limited, JLT Colombia Wholesale Limited · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 April 2020
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Officer history (23 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 Harrison, Carol Lisa as Director
30 November 2023
14 May 2020
Resigned Valencia-Iragorri, Maria Alejandra as Director
14 May 2020
Resigned Valencia-Iragorri, Julian as Director
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
1 April 2020
Appointed Marsh Secretarial Services Limited as Corporate Secretary
31 March 2020
Resigned Rayner, Christopher Lewis as Director
27 March 2020
31 December 2019
Resigned Cuellar, Jorge Antonio Camargo as Director
12 November 2019
Appointed Jones, Mark David as Director
22 July 2019
Resigned Crossland, Hugh Nicholas as Director
27 February 2018
Resigned Colderwood, Andrew Colin as Director
27 February 2018
Appointed Rayner, Christopher Lewis as Director
20 December 2017
Resigned Methley, Michael Peter as Director
16 March 2017
Resigned Ashton, Helen Louise as Director
3 May 2016
Appointed Colderwood, Andrew Colin as Director
3 May 2016
Appointed Crossland, Hugh Nicholas as Director
30 January 2016
Resigned Clutterbuck, Troy Adam as Director
1 September 2015
Resigned Jones, Mark David as Director
1 September 2015
Appointed Clutterbuck, Troy Adam as Director
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Ashton, Helen Louise as Director
26 June 2015
Resigned Johnson, Stephanie as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
2 January 2015
Resigned Love, Samuel Andrew James as Director
21 July 2014
Resigned Hickman, David James as Director
21 July 2014
Appointed Johnson, Stephanie as Director
8 April 2013
8 April 2013
Appointed Methley, Michael Peter as Director
19 June 2012
Appointed Love, Samuel Andrew James as Director
19 June 2012
Appointed Valencia-Iragorri, Maria Alejandra as Director
19 June 2012
Appointed Valencia-Iragorri, Julian as Director
19 June 2012
Appointed Cuellar, Jorge Antonio Camargo as Director
17 July 2008
17 July 2008
Appointed Jones, Mark David as Director
17 July 2008
Resigned Smith, Peter 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
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2004
Appointed Hickman, David James as Secretary
1 June 2004
Appointed Hastings Bass, John Peter as Director
1 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 2004
Appointed Smith, Peter David as Director
1 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Appointed Hickman, David James as Director
1 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 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 126

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
18 September 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates15 February 2025
7 January 2025Appointment of a director
Show all 126 filings

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