Jlt Colombia Wholesale Limited

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Company number
05139879
Status
Active
Registered address
1 Tower Place West, Tower Place, London, United Kingdom, Ec3r 5bu
Incorporated
27 May 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Marsh Secretarial Services Limited
    Corporate Secretary
    Appointed: 2020-04-01
    • MARSH SECRETARIAL SERVICES LIMITEDOfficer, appointed 2023-03-06
    • MARSH SECRETARIAL SERVICES LIMITEDOfficer, appointed 2023-01-20
    • MARSH SECRETARIAL SERVICES LIMITEDOfficer, appointed 2023-01-20
  • Bird, James Graham Lyster
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-06
    • James Graham Lyster BIRDOfficer, appointed 2025-01-16
    • James Graham Lyster BIRDOfficer, appointed 2025-01-16
    • James Graham Lyster BIRDOfficer, appointed 2025-01-06
  • Harrison, Carol Lisa
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-30
    • Carol Lisa HARRISONOfficer, appointed 2026-01-12
    • Carol Lisa HARRISONOfficer, appointed 2024-09-11
    • Carol Lisa HARRISONOfficer, appointed 2024-05-09
  • Long, Adrian
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-06
    • Adrian LONGOfficer, appointed 2025-01-16
    • Adrian LONGOfficer, appointed 2025-01-16
    • Adrian LONGOfficer, appointed 2025-01-06
  • Hickman, David James
    Secretary
    Nationality: British · Appointed: 2004-06-01 · Resigned: 2004-06-07
    • David James HICKMANOfficer, appointed 2012-08-30
    • David James HICKMANOfficer, appointed 2011-03-31
    • David James HICKMANOfficer, appointed 2011-03-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-27 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-27 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-07 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-07 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-29 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2024-09-30 · Type: AA
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2024-06-25 · Type: SH19

PSC / Beneficial Ownership

  • Jlt Latin American Holdings Limited
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-06-30

Previous Company Names

  • LENNAN LIMITED
    Effective from 2004-05-27 · Ceased 2004-06-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 128 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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JLT COLOMBIA WHOLESALE LIMITED - UK Company Risk Report