JLT LATIN AMERICAN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£28M
+107.4% vs 2023
Employees
0
Average over period
Profit before tax
£22M
+315.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- JLT LATIN AMERICAN HOLDINGS LIMITED 2004-06-08 → present
- JIB US HOLDINGS LIMITED 1994-10-28 → 2004-06-08
- JIS (NO 1) LIMITED 1991-08-13 → 1994-10-28
- HACKREMCO (NO.686) LIMITED 1991-04-24 → 1991-08-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £339,000 | £96,000 | |
| Profit before tax | £5,220,000 | £21,699,000 | |
| Net profit | £5,133,000 | £20,375,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,163,000 | £27,707,000 | |
| Net assets | £13,357,000 | £27,707,000 | |
| Equity | £13,357,000 | £27,707,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.0% | 0.3% | |
| Gearing (liabilities / total assets) | 25.1% | 14.0% | |
| Current ratio | -10.59x | -3.57x | |
| Interest cover | 2.32x | 0.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- JLT LATIN AMERICAN HOLDINGS LIMITED · parent
- JLT Colombia Wholesale Limited 100%
- JLT LATAM (Southern Cone) Wholesale Limited 100%
- JLT Peru Reinsurance Solutions Limited 100%
- JLT Peru Retail Limited 100%
- JLT Colombia Retail Limited 100%
- JLT Peru Wholesale Limited 100%
- JLT Chile Holdings SpA 100%
- Carpenter Marsh Fac Chile Corredores de Reaseguros Limitada 100%
- Carpenter Marsh Fac Colombia Corredores de Reaseguros S.A. 96%
- Carpenter Marsh Fac Peru Corredores de Reaseguros S.A.C. 59%
- Marsh Corredores de Seguros SpA 16%
- Marsh Peru S.A.C. Corredores de Seguros 19%
- Mercer Consulting (Chile) Limitada 1%
- Mercer Corredores de Seguros Limitada 1%
Significant events
- “In June 2025, as part of a larger group reorganisation project, the entire share capital of the Company was sold to another Group undertaking. From this date the Company's immediate parent undertaking was Marsh McLennan Regional Holdings Limited.”
- “In July 2024, one of the Company's subsidiary undertakings was dissolved. As a result, the cost of £3,568,000 and amortisation of £3,568,000 were written off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | — | — |
| BIRD, James Graham Lyster | Director | 2025-01-06 | Dec 1978 | British |
| KNIGHT, Alison Pamela | Director | 2023-11-30 | Mar 1976 | British |
| LONG, Adrian | Director | 2025-01-06 | May 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATTERWAY, Dennis Alan | Secretary | 1991-04-24 | 1991-06-13 |
| HENDERSON, Martin Stuart | Secretary | 1991-06-13 | 1991-06-14 |
| HICKMAN, David James | Secretary | 1995-12-08 | 2008-02-14 |
| JOHNSON, Stephanie | Secretary | 2008-02-14 | 2015-06-26 |
| JARDINE INSURANCE SERVICES LIMITED | Corporate Secretary | 1995-04-01 | 1995-12-08 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2020-04-01 |
| MATHESON & CO LIMITED | Corporate Secretary | 1991-06-14 | 1995-04-01 |
| BROWN, Jeremy John Galbraith | Director | 1991-06-13 | 1994-10-21 |
| CAMARGO-CUELLAR, Jorge Antonio | Director | 2012-05-21 | 2019-12-31 |
| COLDERWOOD, Andrew Colin | Director | 2016-05-03 | 2018-02-27 |
| CROSSLAND, Hugh Nicholas | Director | 2016-05-03 | 2019-07-22 |
| CURTIS, John Gilbert | Director | 1991-06-13 | 1994-10-21 |
| GONZALEZ VON-WALTER, Eduardo Andres | Director | 2020-03-27 | 2023-11-30 |
| GRIFFIN, Alan Frank | Director | 2012-05-21 | 2013-05-13 |
| HENDERSON, Martin Stuart | Director | 1991-06-13 | 1994-10-21 |
| HICKMAN, David James | Director | 1994-10-21 | 2014-12-31 |
| JONES, Mark David | Director | 2019-11-12 | 2024-11-29 |
| JONES, Mark David | Director | 2008-07-17 | 2015-09-01 |
| LOVE, Samuel Andrew James | Director | 2012-05-21 | 2015-01-02 |
| LUCAS, Kevin Neil | Director | 1994-10-21 | 2008-07-17 |
| METHLEY, Michael Peter | Director | 2013-05-13 | 2017-12-20 |
| RAYNER, Christopher Lewis | Director | 2018-02-27 | 2020-03-31 |
| SMITH, Peter David | Director | 1994-10-21 | 2008-07-17 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 2008-07-17 | 2013-05-07 |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-04-24 | 1991-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marsh Mclennan Regional Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-10 | Active |
| Jib Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Ceased 2025-06-10 |
Filing timeline
Last 20 of 169 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | CH01 | officers | Change person director company with change date | |
| 2022-12-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-06 | SH20 | capital | Legacy | |
| 2022-12-06 | CAP-SS | insolvency | Legacy | |
| 2022-12-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+107.4%
£13,357,000 £27,707,000
-
Employees
—
Not reported
-
Operating profit
-71.7%
£339,000 £96,000
-
Profit before tax
+315.7%
£5,220,000 £21,699,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers