JLT Latin American Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Marsh Mclennan Regional Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Jib Overseas Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

• Long, Adrian Director · appointed 2025
• Bird, James Graham Lyster Director · appointed 2025
• Knight, Alison Pamela Director · appointed 2023
• Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
• Gonzalez VON-Walter, Eduardo Andres Former Director · appointed 2020 · resigned 2023
• Jones, Mark David Former Director · appointed 2019 · resigned 2024
• Rayner, Christopher Lewis Former Director · appointed 2018 · resigned 2020
• Colderwood, Andrew Colin Former Director · appointed 2016 · resigned 2018
• Crossland, Hugh Nicholas Former Director · appointed 2016 · resigned 2019
• JLT Secretaries Limited Former Corporate-secretary · appointed 2015 · resigned 2020
• Methley, Michael Peter Former Director · appointed 2013 · resigned 2017
• Camargo-Cuellar, Jorge Antonio Former Director · appointed 2012 · resigned 2019
• Griffin, Alan Frank Former Director · appointed 2012 · resigned 2013
• Love, Samuel Andrew James Former Director · appointed 2012 · resigned 2015
• Wade, Vyvienne Yvonne Alexandra Corley Former Director · appointed 2008 · resigned 2013
• Johnson, Stephanie Former Secretary · appointed 2008 · resigned 2015
• Jardine Insurance Services Limited Former Corporate-secretary · appointed 1995 · resigned 1995
• Smith, Peter David Former Director · appointed 1994 · resigned 2008
• Hickman, David James Former Secretary · appointed 1994 · resigned 2014
• Lucas, Kevin Neil Former Director · appointed 1994 · resigned 2008
• Matheson & CO Limited Former Corporate-secretary · appointed 1991 · resigned 1995
• Brown, Jeremy John Galbraith Former Director · appointed 1991 · resigned 1994
• Henderson, Martin Stuart Former Secretary · appointed 1991 · resigned 1994
• Curtis, John Gilbert Former Director · appointed 1991 · resigned 1994
• Chatterway, Dennis Alan Former Secretary · appointed 1991 · resigned 1991
• Hackwood Service Company Former Corporate-nominee-director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.