JLT COLOMBIA WHOLESALE 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
£12K
-99.7% vs 2023
Net assets
£6M
+18.8% vs 2023
Employees
0
Average over period
Profit before tax
£7M
-5.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the intent is to liquidate the Company, these financial statements are presented on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- JLT COLOMBIA WHOLESALE LIMITED 2004-06-03 → present
- LENNAN LIMITED 2004-05-27 → 2004-06-03
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 | -£1,000 | -£1,000 | |
| Operating profit | £160,000 | £2,834,000 | |
| Profit before tax | £7,698,000 | £7,306,000 | |
| Net profit | £7,456,000 | £6,037,000 | |
| Cash | £3,449,000 | £12,000 | |
| Total assets less current liabilities | £4,733,000 | £5,624,000 | |
| Net assets | £4,733,000 | £5,624,000 | |
| Equity | £4,733,000 | £5,624,000 | |
| 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 |
|---|---|---|---|
| Operating margin | -16000.0% | -283400.0% | |
| Net margin | -745600.0% | -603700.0% | |
| Return on capital employed | 3.4% | 50.4% | |
| Current ratio | 1.10x | 1.14x |
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
- Material uncertainty disclosed
“As the intent is to liquidate the Company, these financial statements are presented on a basis other than going concern.”
Group structure
- JLT COLOMBIA WHOLESALE LIMITED · parent
- Carpenter Marsh Fac Colombia Corredores de Reaseguros SA 0.949%
Significant events
- “On 1 February 2025, the Company agreed to sell 1,911,448 common shares, or 86.66% of its share holding, in its subsidiary Carpenter Marsh Fac Colombia Corredores de Reaseguros SA to Organizacion Brockman Y Schuh S.S De CV, for consideration of £41.896 million (USD $52.864 million).”
- “Also on 1 February 2025, the Company agreed to sell 181,677 common shares, or 8.23% of its share holding, in its subsidiary Carpenter Marsh Fac Colombia Corredores de Reaseguros SA to Marsh & McLennan Colombia S.A.S., for consideration of £3.966 million (USD $5.025 million).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 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 |
| HARRISON, Carol Lisa | Director | 2023-11-30 | Feb 1971 | British |
| LONG, Adrian | Director | 2025-01-06 | May 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, David James | Secretary | 2004-06-01 | 2004-06-07 |
| JOHNSON, Stephanie | Secretary | 2004-06-07 | 2015-06-26 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2020-04-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-27 | 2004-06-01 |
| CAMARGO-CUELLAR, Jorge Antonio | Director | 2012-08-03 | 2019-12-31 |
| CLUTTERBUCK, Troy Adam | Director | 2015-09-01 | 2016-01-30 |
| COLDERWOOD, Andrew Colin | Director | 2016-05-03 | 2018-02-27 |
| CROSSLAND, Hugh Nicholas | Director | 2016-05-03 | 2019-07-22 |
| DRUMMOND BRADY, Mark Frederick Grayson | Director | 2018-02-13 | 2020-03-31 |
| GONZALES, Jose Miguel | Director | 2016-09-01 | 2019-03-29 |
| GONZALEZ VON-WALTER, Eduardo Andres | Director | 2020-03-27 | 2023-11-30 |
| HASTINGS BASS, John Peter | Director | 2004-06-01 | 2006-12-31 |
| HICKMAN, David James | Director | 2004-06-01 | 2005-09-07 |
| JONES, Mark David | Director | 2019-11-28 | 2024-11-29 |
| JONES, Mark David | Director | 2008-07-17 | 2015-09-01 |
| LOVE, Samuel Andrew James | Director | 2012-08-03 | 2015-01-02 |
| METHLEY, Michael Peter | Director | 2013-04-08 | 2018-02-13 |
| MONCALEANO, Felipe Botero | Director | 2005-09-07 | 2019-07-23 |
| SMITH, Peter David | Director | 2004-06-01 | 2005-09-07 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 2005-09-07 | 2013-04-08 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-05-27 | 2004-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlt Latin American Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-25 | CAP-SS | insolvency | Legacy | |
| 2024-06-25 | SH20 | capital | Legacy | |
| 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 no 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 | |
| 2022-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
0%
-£1,000 -£1,000
-
Cash
-99.7%
£3,449,000 £12,000
-
Net assets
+18.8%
£4,733,000 £5,624,000
-
Employees
—
Not reported
-
Operating profit
+1,671.3%
£160,000 £2,834,000
-
Profit before tax
-5.1%
£7,698,000 £7,306,000
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