Company
JLT Latin American Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Eduardo Andres Gonzalez Von-Walter 2020-2023 View profile
- Mark David Jones 2019-2024 View profile
- Christopher Lewis Rayner 2018-2020 View profile
- Andrew Colin Colderwood 2016-2018 View profile
- Hugh Nicholas Crossland 2016-2019 View profile
- Michael Peter Methley 2013-2017 View profile
- Jorge Antonio Camargo-Cuellar 2012-2019 View profile
- Alan Frank Griffin 2012-2013 View profile
- Samuel Andrew James Love 2012-2015 View profile
- Vyvienne Yvonne Alexandra Corley Wade 2008-2013 View profile
- Peter David Smith 1994-2008 View profile
- Kevin Neil Lucas 1994-2008 View profile
- Jeremy John Galbraith Brown 1991-1994 View profile
- John Gilbert Curtis 1991-1994 View profile
- Hackwood Service Company 1991-1991 View profile
- JLT Secretaries Limited 2015-2020 View profile
- Stephanie Johnson 2008-2015 View profile
- Jardine Insurance Services Limited 1995-1995 View profile
- David James Hickman 1994-2014 View profile
- Matheson & CO Limited 1991-1995 View profile
- Martin Stuart Henderson 1991-1994 View profile
- Dennis Alan Chatterway 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1991
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marsh Mclennan Regional Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 - JIB Overseas Holdings Limited ceased 2025-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Group
- JLT Latin American Holdings Limited
is controlled by Marsh Mclennan Regional Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 · source: Companies House PSC register - Marsh Mclennan Regional Holdings Limited
is controlled by Cascade Regional Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register - Cascade Regional Holdings Limited
is controlled by Calm Finance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-04-07 · source: Companies House PSC register - Calm Finance Holdings Limited
is controlled by Marsh & Mclennan Companies, INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 · source: Companies House PSC register
Ultimately controlled by Marsh & Mclennan Companies, INC..
165 other companies in this group
- Oliver Wyman Energy Consulting Limited
- NOW:Pensions LTD.
- Oliver Wyman Energy Holdings Limited
- Sedgwick Group Limited
- Insolutions Limited
- Jelf Wellbeing Limited
- JLT UK Investment Holdings Limited
- 11618771
- Bluefin Insurance Services Limited
- Oliver Wyman Limited
- MMC International Treasury Centre Limited
- Hamilton Bond Limited
- 04106830
- MMC Finance (Australia) Limited
- Mercer PE Fund II Founder Partner L.P.
- JLT Peru Retail Limited
- Jelf Commercial Finance LTD
- Marsh Mclennan India Limited
- 09729723
- MMC Capital Solutions UK Limited
- Admiral Holdings Limited
- Jelf Insurance Brokers Limited
- 09244806
- MMC UK Group Limited
- Johnson & Higgins Limited
- Nera UK Limited
- 8Works LTD
- 07060303
- Mercer Consulting Limited
- Mercer Employee Benefits Limited
- Cronin & CO. Corporate Insurance Brokers Limited
- JLT Management Services Limited
- Bowring Marsh Limited
- JLT EB Services Limited
- Clark Thomson Insurance Brokers Limited
- Marsh Securities (UK) Limited
- Pavilion Financial Corporation Holdings UK Limited
- Marsh (Insurance Services) Limited
- Marsh UK Limited
- MMC Finance (Singapore) Limited
- MMC Finance (US) Limited
- MMC Middle East Holdings Limited
- MMC Capital Solutions LP
- Aldgate Trustees Limited
- JLT Peru Wholesale Limited
- 08728294
- Sedgwick Noble Lowndes (UK) Limited
- 06765891
- Marsh Limited
- Marsh Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Adrian Long Director · appointed 2025
- James Graham Lyster Bird Director · appointed 2025
- Alison Pamela Knight Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Adrian Long Director · appointed 2025
- James Graham Lyster Bird Director · appointed 2025
- Alison Pamela Knight Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02604758
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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