JLT PERU RETAIL LIMITED
Non-Trading
General Information
NAME
JLT PERU RETAIL LIMITED
COMPANY NUMBER
05132644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/2004
(20 years and 6 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2004
03/06/2004
PETROSE LIMITED
LONDON
EC3R 5BU
1 Tower Place West
LONDON
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Eduardo Andres Gonzalez Von-Walter (926860658) has left the board |
Credit Risk Overview
Want to learn more about JLT PERU RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT PERU RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT PERU RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 34 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
30/11/2023 - Present (1years) Born in May 1989 (age: 35) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/05/2004 - Present (20 years and 6 months) 19/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
19/05/2004 - Present (20 years and 6 months) 19/05/2004 - Present (20 years and 6 months) 19/05/2004 - Present (20 years and 6 months) 19/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Eduardo Andres Gonzalez Von-Walter (926860658) has left the board |
| 05/12/2023 | New Board Member Liam Dartnell (930612060) Appointed |
| 26/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 15/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926873659) has left the board |
| 08/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926873659) Appointed |
| 06/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 03/04/2020 | New Board Member Eduardo Andres Gonzalez Von-Walter (926860658) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Mark David Jones (913199761) Appointed |
| 15/08/2019 | New Accounts filed |
| 13/08/2019 | Hugh Nicholas Crossland (917171496) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | Andrew Colin Colderwood (908644510) has left the board |
| 09/03/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 22/12/2017 | Michael Peter Methley (913796405) has left the board |
| 28/09/2017 | Jose Ramon Mariategui Viera-Gallo (917009518) has left the board |
| 03/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Hugh Nicholas Crossland (917171496) Appointed |
| 11/05/2016 | New Board Member Andrew Colin Colderwood (908644510) Appointed |
| 09/02/2016 | Troy Adam Clutterbuck (915099212) has left the board |
| 09/02/2016 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Troy Adam Clutterbuck (915099212) Appointed |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | Mark David Jones (913199761) has left the board |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899554) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899554) Appointed |
| 05/06/2015 | New Annual Return filed |
| 22/01/2015 | Samuel Andrew James Love (917002805) has left the board |
| 14/01/2015 | David James Hickman (900683848) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
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