JLT WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

JLT WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT WEALTH MANAGEMENT LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876529. The accounts status is FULL and accounts are next due on 30/09/2024.

JLT WEALTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IIMIA FINANCIAL PLANNING LIMITED (until 09/02/2010)
SOLACE ASSOCIATES LIMITED (until 09/12/2004)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SANDS Sep 1968 British Director 2020-05-13 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2018-08-31 CURRENT
MR ANTHONY JOHN MOORE Aug 1962 British Director 2009-03-31 UNTIL 2010-01-22 RESIGNED
MR BARRY CHARLES ROGERS Apr 1956 British Director 2001-02-21 UNTIL 2004-11-10 RESIGNED
MR IAN MILES ROBINSON May 1958 British Director 2010-01-22 UNTIL 2012-04-27 RESIGNED
DAVID ROGER ROBINSON Feb 1961 British Director 2004-12-24 UNTIL 2005-09-30 RESIGNED
MR PETER MARK REDHEAD Aug 1963 British Director 2010-07-15 UNTIL 2010-11-28 RESIGNED
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2012-05-03 UNTIL 2014-12-19 RESIGNED
MR ANTHONY JOHN MOORE Aug 1962 British Director 2004-12-01 UNTIL 2005-11-28 RESIGNED
KAREN ELIZABETH PHILLIPS Apr 1969 British Director 2004-09-08 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER HOWARD JONES Jul 1947 British Director 2000-02-29 UNTIL 2001-02-21 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2016-05-06 UNTIL 2020-04-20 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-11-10 UNTIL 2018-04-03 RESIGNED
ALASTAIR BRUCE MCINTOSH Feb 1958 British Director 2004-02-13 UNTIL 2009-03-31 RESIGNED
MR IAN HILTON SCOTT May 1961 British Director 2007-04-06 UNTIL 2009-01-31 RESIGNED
ADRIAN JOHN KEMP Mar 1964 British Director 2001-02-21 UNTIL 2003-02-21 RESIGNED
MR CLIVE GODFREY WARBURTON Nov 1950 British Secretary 2006-09-18 UNTIL 2007-08-31 RESIGNED
MRS CONNIE MACCURRACH Secretary 2020-05-21 UNTIL 2020-11-30 RESIGNED
MR DOUGLAS SIMON ILES Mar 1964 English Secretary 2001-02-21 UNTIL 2001-04-04 RESIGNED
HELEN HAY Secretary 2015-06-26 UNTIL 2018-05-01 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Secretary 2004-09-08 UNTIL 2005-04-01 RESIGNED
BARBARA ANNE FARMER Secretary 2000-11-01 UNTIL 2001-02-21 RESIGNED
MR DUNCAN PHILIP CHILDS Oct 1957 British Secretary 2001-04-04 UNTIL 2004-02-13 RESIGNED
MR MICHAEL BUCKLEY Jun 1947 Secretary 2005-04-01 UNTIL 2006-09-18 RESIGNED
MR ROGER ANDREW BENNETT Jan 1963 English Secretary 2007-09-01 UNTIL 2010-01-22 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2010-01-22 UNTIL 2015-06-26 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2010-01-22 UNTIL 2010-06-03 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2018-06-19 UNTIL 2020-04-01 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1999-11-12 UNTIL 2000-11-01 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 1999-11-12 UNTIL 2000-11-01 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2013-02-11 UNTIL 2020-04-20 RESIGNED
MICHELMORES DIRECTORS LIMITED Corporate Secretary 2004-02-13 UNTIL 2004-09-08 RESIGNED
MR EAMONN FLANAGAN May 1963 British Director 2018-06-26 UNTIL 2020-04-19 RESIGNED
MR DOUGLAS EYRE Nov 1946 British Director 2004-12-01 UNTIL 2005-05-11 RESIGNED
MR DENIS MALCOLM EVELEIGH May 1940 British Director 2004-02-10 UNTIL 2005-08-19 RESIGNED
MR RUSSELL MARK COOPER Aug 1961 British Director 2004-09-08 UNTIL 2008-12-31 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-05-07 UNTIL 2015-09-01 RESIGNED
JOHN KEITH CHAPPELL Jun 1948 British Director 2004-12-01 UNTIL 2005-07-01 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2013-04-29 UNTIL 2016-03-01 RESIGNED
MS TERESA DAWN BEACH May 1971 British Director 2014-01-08 UNTIL 2016-11-30 RESIGNED
GORDON IAN ARMSTRONG Oct 1964 British Director 2012-12-12 UNTIL 2020-09-19 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2004-02-13 UNTIL 2009-03-31 RESIGNED
MR DUNCAN PHILIP CHILDS Oct 1957 British Director 2000-11-01 UNTIL 2004-02-13 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2015-05-28 UNTIL 2015-10-09 RESIGNED
SIMON CHARLES EVELEIGH Jan 1967 British Director 2004-12-01 UNTIL 2008-09-30 RESIGNED
MR BENOIT HUDON Aug 1974 Canadian Director 2019-07-19 UNTIL 2020-09-30 RESIGNED
MR GREGORY MARK WOOD Jul 1953 British Director 2010-08-01 UNTIL 2015-04-30 RESIGNED
MR BALAMURUGAN VISWANATHAN Jan 1972 British Director 2015-12-09 UNTIL 2019-04-30 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2010-01-22 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Mclennan India Holdings Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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