JLT INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04274915. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04274915. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 LIMITED (until 09/02/2010)
IIMIA LIMITED (until 09/02/2010)
IIMIA PLC (until 09/02/2010)
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 TONY O'DWYER | Apr 1970 | Irish | Director | 2018-08-31 | CURRENT |
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2022-07-27 | CURRENT |
MR IAN MILES ROBINSON | May 1958 | British | Director | 2010-01-22 UNTIL 2012-04-27 | RESIGNED |
MR RICHARD DAVID SMITH | Oct 1951 | British | Director | 2001-08-22 UNTIL 2002-08-29 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2010-07-15 UNTIL 2010-11-28 | RESIGNED |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2001-08-22 UNTIL 2008-09-09 | RESIGNED |
KAREN ELIZABETH PHILLIPS | Apr 1969 | British | Director | 2009-03-31 UNTIL 2019-10-31 | RESIGNED |
STEVEN PAUL ROBINSON | Aug 1962 | British | Director | 2014-05-19 UNTIL 2017-04-07 | RESIGNED |
MR. MARK MCNULTY | Sep 1972 | Irish | Director | 2017-04-07 UNTIL 2022-07-21 | RESIGNED |
MR ANTHONY JOHN MOORE | Aug 1962 | British | Director | 2009-03-31 UNTIL 2010-01-22 | 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 | Jan 1960 | British | Director | 2004-02-09 UNTIL 2009-03-31 | RESIGNED |
MR WILLIAM JOHN LONG | Nov 1943 | British | Director | 2001-08-22 UNTIL 2008-10-14 | RESIGNED |
JULIE ROSE KELWAY | Jul 1960 | British | Director | 2003-03-28 UNTIL 2005-02-25 | RESIGNED |
DARRYN PAUL LAKE | Oct 1974 | British | Director | 2012-05-03 UNTIL 2022-07-20 | RESIGNED |
MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Secretary | 2006-09-18 UNTIL 2007-08-31 | RESIGNED |
MRS STEPHANIE JOHNSON | Secretary | 2010-01-22 UNTIL 2015-06-26 | RESIGNED | ||
HELEN HAY | Secretary | 2015-06-26 UNTIL 2018-05-01 | RESIGNED | ||
ROBIN CHARLES FORD | Apr 1946 | British | Secretary | 2004-09-16 UNTIL 2005-04-01 | RESIGNED |
MALCOLM KEITH DICKINSON | Mar 1956 | British | Secretary | 2001-08-22 UNTIL 2002-04-29 | RESIGNED |
MR MICHAEL BUCKLEY | Jun 1947 | Secretary | 2005-04-01 UNTIL 2006-09-18 | RESIGNED | |
MR ROGER ANDREW BENNETT | Jan 1963 | English | Secretary | 2002-04-29 UNTIL 2003-07-10 | RESIGNED |
MR ROGER ANDREW BENNETT | Jan 1963 | English | Secretary | 2007-09-01 UNTIL 2010-01-22 | RESIGNED |
MRS CONNIE MACCURRACH | Secretary | 2020-05-21 UNTIL 2020-11-30 | RESIGNED | ||
MR ROGER ANDREW BENNETT | Jan 1963 | English | Director | 2002-04-29 UNTIL 2004-10-31 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2010-01-22 UNTIL 2010-06-03 | RESIGNED |
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2010-08-01 UNTIL 2012-12-31 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2013-02-11 UNTIL 2020-04-20 | RESIGNED |
MR EAMONN FLANAGAN | May 1963 | British | Director | 2018-06-26 UNTIL 2020-04-19 | RESIGNED |
MR DENIS MALCOLM EVELEIGH | May 1940 | British | Director | 2003-03-28 UNTIL 2005-02-25 | RESIGNED |
MR JOHN CHRISTOPHER CROWLEY | Sep 1955 | British | Director | 2001-08-22 UNTIL 2007-03-14 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-05-07 UNTIL 2015-09-01 | RESIGNED |
MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 2013-04-29 UNTIL 2016-03-01 | RESIGNED |
NICHOLAS HOLMES GREENWOOD | Jun 1961 | British | Director | 2002-07-22 UNTIL 2007-03-21 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2010-01-22 UNTIL 2011-12-31 | RESIGNED |
MS TERESA DAWN BEACH | May 1971 | British | Director | 2014-01-08 UNTIL 2016-11-30 | RESIGNED |
MR ANTONY PHILLIP BARKER | Oct 1965 | British | Director | 2010-02-22 UNTIL 2011-12-31 | RESIGNED |
PETER JAMES BALL | Apr 1966 | British | Director | 2011-10-18 UNTIL 2014-01-10 | RESIGNED |
MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 2002-04-29 UNTIL 2009-03-31 | RESIGNED |
JOHN KEITH CHAPPELL | Jun 1948 | British | Director | 2003-03-28 UNTIL 2005-02-25 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2015-05-28 UNTIL 2015-10-09 | RESIGNED |
MR DOUGLAS EYRE | Nov 1946 | British | Director | 2003-03-28 UNTIL 2005-02-25 | RESIGNED |
MR BALAMURUGAN VISWANATHAN | Jan 1972 | British | Director | 2015-12-09 UNTIL 2019-04-30 | RESIGNED |
MR BENOIT HUDON | Aug 1974 | Canadian | Director | 2019-07-19 UNTIL 2020-09-30 | RESIGNED |
KATHLEEN MARY TUNSTALL | Aug 1945 | British | Director | 2003-03-28 UNTIL 2004-09-30 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2018-06-19 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Mclennan India Holdings Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iimia (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 |