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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
M.P. BOLSHAW AND COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EXPACARE LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JLT BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JLT FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
LLOYD & PARTNERS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
BURKE FORD GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JLT WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIARY LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAVILION INSURANCE NETWORK LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PENSION CAPITAL STRATEGIES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company

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