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Nom

JLT Latam (Southern Cone) Wholesale Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08917148 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jlt Latin American Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 02604758 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bird, James Graham Lyster Tower Place, London, United Kingdom Status: Active Notified: 16/01/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Adrian Tower Place, London, United Kingdom Status: Active Notified: 16/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Trapnell, James London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gonzalez Von-Walter, Eduardo Andres Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 30/11/2023 Date of Birth: 03/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Colombian,British
    Jones, Mark David Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 29/11/2024 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British