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 Latam (Southern Cone) Wholesale Limited
- Incorporated
- 28 February 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- 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 16 January 2025
British
Born December 1978 (47)
Director · Appointed 16 January 2025
British
Born May 1971 (55)
Director · Appointed 30 November 2023
British
Born June 1981 (45)
Corporate Secretary · Appointed 1 April 2020
Officer history (12 former)
16 January 2025
16 January 2025
29 November 2024
30 November 2023
30 November 2023
1 April 2020
1 April 2020
31 March 2020
31 March 2020
27 March 2020
27 March 2020
22 July 2019
27 February 2018
27 February 2018
28 March 2017
27 March 2017
1 July 2016
Resigned Rosales, Matias as Director
3 May 2016
3 May 2016
30 January 2016
1 September 2015
1 September 2015
26 June 2015
26 June 2015
Resigned Johnson, Stephanie as Secretary
19 December 2014
19 December 2014
Appointed Rosales, Matias as Director
28 February 2014
Appointed Johnson, Stephanie as Secretary
28 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 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 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 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 no updates | 15 February 2025 | ||
| 16 January 2025 | Appointment of a director |
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