JLT Colombia Wholesale Limited
Company 05139879 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carol Lisa Harrison Director · appointed 2023
1.9y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adrian Long Director · appointed 2025
- James Graham Lyster Bird Director · appointed 2025
- Carol Lisa Harrison Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 14Finance 7
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JLT Colombia Retail Limited 3 shared directors
- JLT Latin American Holdings Limited 2 shared directors
- JLT Peru Retail Limited 2 shared directors
- JLT Peru Wholesale Limited 2 shared directors
- JLT Peru Reinsurance Solutions Limited 2 shared directors
- JLT Latam (Southern Cone) Wholesale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05139879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2004 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- JLT Latin American Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30
Officers (21)
- Adrian Long Director · appointed 2025
- James Graham Lyster Bird Director · appointed 2025
- Carol Lisa Harrison Director · appointed 2023
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Show 17 former officers
- Eduardo Andres Gonzalez Von-Walter Director · appointed 2020 · resigned 2023
- Mark David Jones Director · appointed 2019 · resigned 2024
- Mark Frederick Grayson Drummond Brady Director · appointed 2018 · resigned 2020
- Jose Miguel Gonzales Director · appointed 2016 · resigned 2019
- Andrew Colin Colderwood Director · appointed 2016 · resigned 2018
- Hugh Nicholas Crossland Director · appointed 2016 · resigned 2019
- Troy Adam Clutterbuck Director · appointed 2015 · resigned 2016
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Michael Peter Methley Director · appointed 2013 · resigned 2018
- Jorge Antonio Camargo-Cuellar Director · appointed 2012 · resigned 2019
- Samuel Andrew James Love Director · appointed 2012 · resigned 2015
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 2005 · resigned 2013
- Felipe Botero Moncaleano Director · appointed 2005 · resigned 2019
- Stephanie Johnson Secretary · appointed 2004 · resigned 2015
- Peter David Smith Director · appointed 2004 · resigned 2005
- David James Hickman Secretary · appointed 2004 · resigned 2005
- John Peter Hastings-Bass Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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