JLT PERU WHOLESALE LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.4m
-43.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£2.3m
-209.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £38,000 | -£5,000 | -£43,000 | -760% | |
| Profit before tax | £10,494,000 | £2,089,000 | -£2,295,000 | -209.9% | |
| Net profit | £10,400,000 | £1,985,000 | -£2,336,000 | -217.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £6,842,000 | £7,877,000 | £4,441,000 | -43.6% | |
| Net assets | £6,842,000 | £7,877,000 | £4,441,000 | -43.6% | |
| Equity | £6,842,000 | £7,877,000 | £4,441,000 | -43.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.6% | -0.1% | -1.0% | |
| Gearing (liabilities / total assets) | 41.8% | 38.8% | 52.8% | |
| Current ratio | 1.13x | 1.12x | 0.93x | |
| Interest cover | 19.00x | — | — |
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.
Name history
Renamed 1 time since incorporation
- JLT PERU WHOLESALE LIMITED 2004-06-03 → present
- ROMERIN LIMITED 2004-06-01 → 2004-06-03
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern. The directors acknowledge the latest guidance on going concern. 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, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- JLT PERU WHOLESALE LIMITED · parent
- Carpenter Marsh Fac Peru Corredores de Reaseguros S.A.C 49.48%
- JLT Peru Reinsurance Solutions Limited 100%
Significant events
- “During 2025, the Company acted as an intermediate holding company but intends to cease its holding company activities during 2026. Following the disposal of its subsidiaries, the directors intend to remain non-trading in the next twelve months.”
- “On 27 February 2026, the Company agreed to the cancellation of its entire shareholding in its subsidiary, Carpenter Marsh Fac Peru Corredores de Reaseguros S.A.C. by way of a capital reduction, for consideration of $4,500,000 USD, the equivalent of the net asset value of the subsidiary.”
- “On 18 March 2026, an interim dividend of £2,600,000 was paid to the Company's parent entity, JLT Latin American Holdings Limited.”
- “On 18 April 2026, the application to strike off the remaining subsidiary, JLT Peru Reinsurance Solutions Ltd, was accepted by Companies House.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 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 |
| DARTNELL, Liam | Director | 2023-11-30 | May 1989 | British |
| LONG, Adrian | Director | 2025-01-06 | May 1971 | British |
Show 20 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 | 2004-06-01 | 2004-06-01 |
| CASTAGNINO, Ernesto Leon Velarde | Director | 2012-06-27 | 2013-04-18 |
| 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 |
| 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 | 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 | 2012-06-22 | 2015-01-02 |
| METHLEY, Michael Peter | Director | 2013-04-09 | 2017-12-20 |
| RAYNER, Christopher Lewis | Director | 2018-03-07 | 2020-03-31 |
| SMITH, Peter David | Director | 2004-06-01 | 2008-07-17 |
| VIERA-GALLO, Jose Ramon Mariategui | Director | 2012-06-22 | 2017-08-22 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 2008-07-17 | 2013-04-09 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-06-01 | 2004-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlt Latin American Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-08-13 | 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 | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | CH01 | officers | Change person director company with change date | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.