Ltd Facts The UK company register, as filed

Register entry · No. 02604758

JLT LATIN AMERICAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Apr 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JLT LATIN AMERICAN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
MARSH SECRETARIAL SERVICES LIMITED Corporate secretary 1 Apr 2020 — —
Alison Pamela Knight Director 30 Nov 2023 — March 1976 British · United Kingdom
Adrian Long Director 6 Jan 2025 — May 1971 British · England
James Graham Lyster Bird Director 6 Jan 2025 — December 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marsh Mclennan Regional Holdings Limited company · 13692557 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JLT LATIN AMERICAN HOLDINGS LIMITED still trading?

The register shows JLT LATIN AMERICAN HOLDINGS LIMITED as active.

What does JLT LATIN AMERICAN HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was JLT LATIN AMERICAN HOLDINGS LIMITED set up?

It was incorporated on 24 April 1991.

When are JLT LATIN AMERICAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JLT LATIN AMERICAN HOLDINGS LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs JLT LATIN AMERICAN HOLDINGS LIMITED?

JLT LATIN AMERICAN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02709213 SOSAFE PRODUCTS LIMITED Active Private Limited Company Inc. 23 Apr 1992 74990 · Non-trading company
  2. 02708809 A NITA PRINT LIMITED Active Private Limited Company Inc. 22 Apr 1992 74990 · Non-trading company
  3. SC137864 GEORGE COSTER AND SON LIMITED Active Private Limited Company Inc. 22 Apr 1992 74990 · Non-trading company
  4. 02708259 ABBEY ATTACHMENTS HOLDINGS LIMITED Active Private Limited Company Inc. 21 Apr 1992 74990 · Non-trading company
  5. 02708265 LANES FOR DRAINS LIMITED Active Private Limited Company Inc. 21 Apr 1992 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House