Jlt Latin American Holdings Limited (Companies House Registration Number 02604758) is a private limited company incorporated on 1991-04-24 in United Kingdom. This business is located at 1 Tower Place West, Tower Place, London EC3R 5BU. Changed on 2004-06-08, the previous name the enterprise used was Jib Us Holdings Limited. Jlt Latin American Holdings Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name Jlt Latin American Holdings Limited
Number 02604758
Date of Incorporation: 1991-04-24
End of financial year: 31 December
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in this firm, we can name: Adrian L. (appointed on 06 January 2025), James B. (appointment date: 06 January 2025), Alison K. (appointed on 30 November 2023). The official register lists 2 persons of significant control, namely: Marsh Mclennan Regional Holdings Limited can be reached at Tower Place, EC3R 5BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jib Overseas Holdings Limited can be reached at Tower Place West, Tower Place, EC3R 5BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marsh Mclennan Regional Holdings Limited
10 June 2025
Address 1 Tower Place West Tower Place, London, EC3R 5BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13692557
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jib Overseas Holdings Limited
20 July 2016 - 10 June 2025
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2956441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 31st Dec 2023
filed on: 2nd, September 2024 | accounts
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