JLT Latam (Southern Cone) Wholesale Limited
Company 08917148 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JLT Peru Reinsurance Solutions Limited 3 shared directors
- JLT Latin American Holdings Limited 2 shared directors
- JLT Peru Retail Limited 2 shared directors
- JLT Colombia Wholesale Limited 2 shared directors
- JLT Colombia Retail Limited 2 shared directors
- JLT Peru Wholesale Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08917148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2014 |
| 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)
Ownership - persons with significant control (1)
- Jlt Latin American Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- Adrian Long Director · appointed 2025
- James Graham Lyster Bird Director · appointed 2025
- James Trapnell Director · appointed 2023
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Show 11 former officers
- Eduardo Andres Gonzalez Von-Walter Director · appointed 2020 · resigned 2023
- Mark David Jones Director · appointed 2020 · resigned 2024
- Christopher Lewis Rayner Director · appointed 2018 · resigned 2020
- Mark Frederick Grayson Drummond Brady Director · appointed 2017 · resigned 2020
- 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
- Matias Rosales Director · appointed 2014 · resigned 2016
- Michael Peter Methley Director · appointed 2014 · resigned 2017
- Stephanie Johnson Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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