Jlt Investment Management Limited
- Active
- Incorporated on 22 Aug 2001
Reg Address: 1 Tower Place West, London EC3R 5BU, United Kingdom
Previous Names:
Iimia Limited - 9 Feb 2010
Iimia Plc - 9 Feb 2010
Iimia Limited - 9 Feb 2010
Slimv Plc - 24 Oct 2001
Iimia Plc - 24 Oct 2001
Slimv Plc - 22 Aug 2001
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Jlt Investment Management Limited" is a ltd and located in 1 Tower Place West, London EC3R 5BU. Jlt Investment Management Limited is currently in active status and it was incorporated on 22 Aug 2001 (23 years 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jlt Investment Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 27 Jul 2022 | British | Active |
| 2 | Connie Maccurrach | Secretary | 21 May 2020 | - | Resigned 30 Nov 2020 |
| 3 | Benoit Hudon | Director | 19 Jul 2019 | Canadian | Resigned 30 Sep 2020 |
| 4 | Benoit Hudon | Director | 19 Jul 2019 | Canadian | Resigned 30 Sep 2020 |
| 5 | Tony O'Dwyer | Director | 31 Aug 2018 | Irish | Active |
| 6 | Tony O'Dwyer | Director | 31 Aug 2018 | Irish | Active |
| 7 | Eamonn Michael Flanagan | Director | 26 Jun 2018 | British | Resigned 19 Apr 2020 |
| 8 | JLT SECRETARIES LIMITED | Corporate Secretary | 19 Jun 2018 | - | Resigned 1 Apr 2020 |
| 9 | Mark Anthony Mcnulty | Director | 7 Apr 2017 | Irish | Resigned 21 Jul 2022 |
| 10 | Mark Anthony Mcnulty | Director | 7 Apr 2017 | Irish | Active |
| 11 | David Lyndon Jones | Director | 6 May 2016 | British | Resigned 20 Apr 2020 |
| 12 | Balamurugan Viswanathan | Director | 9 Dec 2015 | Indian | Resigned 30 Apr 2019 |
| 13 | Mark David Jones | Director | 10 Nov 2015 | British | Resigned 3 Apr 2018 |
| 14 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 26 Jun 2015 |
| 15 | Helen Hay | Secretary | 26 Jun 2015 | - | Resigned 1 May 2018 |
| 16 | Duncan Craig Howorth | Director | 28 May 2015 | British | Resigned 9 Oct 2015 |
| 17 | Duncan Craig Howorth | Director | 28 May 2015 | - | Resigned 9 Oct 2015 |
| 18 | Steven Paul Robinson | Director | 19 May 2014 | British | Resigned 7 Apr 2017 |
| 19 | Teresa Dawn Beach | Director | 8 Jan 2014 | British | Resigned 30 Nov 2016 |
| 20 | Jonathan William Bloomer | Director | 29 Apr 2013 | British | Resigned 1 Mar 2016 |
| 21 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 20 Apr 2020 |
| 22 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 20 Apr 2020 |
| 23 | Darryn Paul Lake | Director | 3 May 2012 | British | Active |
| 24 | Darryn Paul Lake | Director | 3 May 2012 | British | Resigned 20 Jul 2022 |
| 25 | Peter James Ball | Director | 18 Oct 2011 | British | Resigned 10 Jan 2014 |
| 26 | Gregory Mark Wood | Director | 1 Aug 2010 | British | Resigned 31 Dec 2012 |
| 27 | Peter Mark Redhead | Director | 15 Jul 2010 | British | Resigned 28 Nov 2010 |
| 28 | Troy Adam Clutterbuck | Director | 7 May 2010 | British | Resigned 1 Sep 2015 |
| 29 | Antony Phillip Barker | Director | 22 Feb 2010 | British | Resigned 31 Dec 2011 |
| 30 | Stephanie Johnson | Secretary | 22 Jan 2010 | - | Resigned 26 Jun 2015 |
| 31 | Phillip Eric Goodings | Director | 22 Jan 2010 | British | Resigned 3 Jun 2010 |
| 32 | Duncan Craig Howorth | Director | 22 Jan 2010 | British | Resigned 31 Dec 2011 |
| 33 | Duncan Craig Howorth | Director | 22 Jan 2010 | - | Resigned 31 Dec 2011 |
| 34 | Ian Miles Robinson | Director | 22 Jan 2010 | British | Resigned 27 Apr 2012 |
| 35 | Anthony John Moore | Director | 31 Mar 2009 | British | Resigned 22 Jan 2010 |
| 36 | Karen Elizabeth Phillips | Director | 31 Mar 2009 | British | Resigned 31 Oct 2019 |
| 37 | Roger Andrew Bennett | Secretary | 1 Sep 2007 | English | Resigned 22 Jan 2010 |
| 38 | Clive Godfrey Warburton | Secretary | 18 Sep 2006 | British | Resigned 31 Aug 2007 |
| 39 | Michael Buckley | Secretary | 1 Apr 2005 | - | Resigned 18 Sep 2006 |
| 40 | Robin Charles Ford | Secretary | 16 Sep 2004 | - | Resigned 1 Apr 2005 |
| 41 | Alastair Bruce Mcintosh | Director | 9 Feb 2004 | British | Resigned 31 Mar 2009 |
| 42 | MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 10 Jul 2003 | - | Resigned 10 Jul 2003 |
| 43 | John Keith Chappell | Director | 28 Mar 2003 | British | Resigned 25 Feb 2005 |
| 44 | Kathleen Mary Tunstall | Director | 28 Mar 2003 | British | Resigned 30 Sep 2004 |
| 45 | Douglas Eyre | Director | 28 Mar 2003 | British | Resigned 25 Feb 2005 |
| 46 | Denis Malcolm Eveleigh | Director | 28 Mar 2003 | British | Resigned 25 Feb 2005 |
| 47 | Julie Rose Kelway | Director | 28 Mar 2003 | British | Resigned 25 Feb 2005 |
| 48 | Nicholas Holmes Greenwood | Director | 22 Jul 2002 | British | Resigned 21 Mar 2007 |
| 49 | Duncan James Langlands Abbot | Director | 29 Apr 2002 | British | Resigned 31 Mar 2009 |
| 50 | Roger Andrew Bennett | Secretary | 29 Apr 2002 | English | Resigned 10 Jul 2003 |
| 51 | Roger Andrew Bennett | Director | 29 Apr 2002 | English | Resigned 31 Oct 2004 |
| 52 | John Christopher Crowley | Director | 22 Aug 2001 | British | Resigned 14 Mar 2007 |
| 53 | William John Long | Director | 22 Aug 2001 | British | Resigned 14 Oct 2008 |
| 54 | Richard David Smith | Director | 22 Aug 2001 | British | Resigned 29 Aug 2002 |
| 55 | John Christopher Crowley | Director | 22 Aug 2001 | British | Resigned 14 Mar 2007 |
| 56 | Malcolm Keith Dickinson | Secretary | 22 Aug 2001 | - | Resigned 29 Apr 2002 |
| 57 | Michael Charles Phillips | Director | 22 Aug 2001 | British | Resigned 9 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Nov 2017 | - | Active |
| 2 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Nov 2017 | - | Active |
| 3 | Iimia (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlt Investment Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 23 May 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 1 Mar 2024 | Download PDF |
| 3 | Resolution | 28 Sep 2023 | Download PDF |
| 4 | Insolvency - Legacy | 28 Sep 2023 | Download PDF |
| 5 | Capital - Legacy | 28 Sep 2023 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 28 Sep 2023 | Download PDF |
| 7 | Accounts - Full | 10 Aug 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 26 Jun 2023 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2022 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2022 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2022 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF 3 Pages |
| 15 | Accounts - Full | 26 May 2022 | Download PDF |
| 16 | Address - Change Registered Office Company With Date Old New | 19 May 2021 | Download PDF |
| 17 | Accounts - Full | 5 May 2021 | Download PDF |
| 18 | Accounts - Amended Full | 21 Jan 2021 | Download PDF 39 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
| 21 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 22 | Incorporation - Memorandum Articles | 20 Aug 2020 | Download PDF 19 Pages |
| 23 | Confirmation Statement - No Updates | 8 Jul 2020 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 27 May 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 26 | Accounts - Full | 19 May 2020 | Download PDF 39 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 30 | Address - Move Registers To Sail Company With New | 5 Mar 2020 | Download PDF 1 Pages |
| 31 | Address - Change Sail Company With New | 4 Mar 2020 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2019 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2019 | Download PDF 2 Pages |
| 34 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 35 | Accounts - Full | 18 Jun 2019 | Download PDF 46 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2018 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Jun 2018 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 25 Jun 2018 | Download PDF 4 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 42 | Accounts - Full | 9 May 2018 | Download PDF 34 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 44 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Feb 2018 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 Jan 2018 | Download PDF 2 Pages |
| 46 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 47 | Accounts - Full | 31 May 2017 | Download PDF 34 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2017 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2016 | Download PDF 11 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 23 May 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 10 May 2016 | Download PDF 2 Pages |
| 54 | Accounts - Full | 6 May 2016 | Download PDF 35 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2015 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2015 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2015 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2015 | Download PDF 11 Pages |
| 61 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2015 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
| 63 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 64 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 2 Pages |
| 66 | Accounts - Full | 13 May 2015 | Download PDF 30 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2014 | Download PDF 10 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 22 May 2014 | Download PDF 2 Pages |
| 69 | Accounts - Full | 6 May 2014 | Download PDF 30 Pages |
| 70 | Officers - Termination Director Company With Name | 17 Jan 2014 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 9 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 20 Aug 2013 | Download PDF 2 Pages |
| 80 | Address - Change Registered Office Company With Date Old | 5 Aug 2013 | Download PDF 1 Pages |
| 81 | Accounts - Full | 14 May 2013 | Download PDF 28 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 8 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 3 May 2012 | Download PDF 2 Pages |
| 87 | Accounts - Full | 3 May 2012 | Download PDF 28 Pages |
| 88 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 89 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 90 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 9 Pages |
| 93 | Accounts - Full | 9 May 2011 | Download PDF 21 Pages |
| 94 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 95 | Auditors - Resignation Company | 11 Nov 2010 | Download PDF 1 Pages |
| 96 | Auditors - Resignation Company | 11 Nov 2010 | Download PDF 1 Pages |
| 97 | Officers - Termination Director Company With Name | 7 Sep 2010 | Download PDF 1 Pages |
| 98 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 10 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 2 Aug 2010 | Download PDF 2 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 15 Jul 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.