JLT LATIN AMERICAN HOLDINGS LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON  EC3R 5BU
  • Active
  • Private Limited Company
  • Company No. 02604758
  • Last Updated: 01 Mar 2024

Company Profile

JLT LATIN AMERICAN HOLDINGS LIMITED was incorporated on Wednesday, April 24, 1991 as a Private Limited Company with registered address in LONDON. JLT LATIN AMERICAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 9 months and 29 days.

Name JLT LATIN AMERICAN HOLDINGS LIMITED
Company number 02604758
Company type Private Limited Company
Incorporation date 24 Apr 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jib Overseas Holdings Limited Tower Place West, Tower Place, EC3R 5BU Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

No mortgages have been registered against JLT LATIN AMERICAN HOLDINGS LIMITED.

Previous Names

Name Change Date
JLT LATIN AMERICAN HOLDINGS LIMITED 24 Apr 1991
JIB US HOLDINGS LIMITED 08 Jun 2004