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All Information about:

                        
Name

JLT Peru Wholesale Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 05141565 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dartnell, Liam London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Gonzalez Von-Walter, Eduardo Andres Tower Place, London, United Kingdom Status: Active Notified: 27/03/2020 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: Active Notified: 12/11/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Smith, Peter David Lancing Status: Ceased Notified: 01/06/2004 Ceased: 17/07/2008 Occupation: Tax Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JLT Peru Reinsurance Solutions Limited Status: Active Notified: 20/07/2016 Companies House Number: 05602608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors