Jlt Wealth Management Limited
- Active
- Incorporated on 12 Nov 1999
Reg Address: 1 Tower Place West, London EC3R 5BU, United Kingdom
Previous Names:
Iimia Financial Planning Limited - 9 Feb 2010
Solace Associates Limited - 9 Dec 2004
Iimia Financial Planning Limited - 9 Dec 2004
Solace Associates Ltd. - 2 Sep 2002
Solace Associates Limited - 2 Sep 2002
Professional Financial Connections Limited - 9 Jan 2001
Solace Associates Ltd. - 9 Jan 2001
Professional Financial Connections Limited - 5 May 2000
Charter Associates Limited - 12 Nov 1999
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Jlt Wealth Management Limited" is a ltd and located in 1 Tower Place West, London EC3R 5BU. Jlt Wealth Management Limited is currently in active status and it was incorporated on 12 Nov 1999 (24 years 10 months 9 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 Wealth Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Connie Maccurrach | Secretary | 21 May 2020 | - | Resigned 30 Nov 2020 |
| 2 | Steven Sands | Director | 13 May 2020 | British | Active |
| 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 | David Lyndon Jones | Director | 6 May 2016 | British | Resigned 20 Apr 2020 |
| 10 | Balamurugan Viswanathan | Director | 9 Dec 2015 | Indian | Resigned 30 Apr 2019 |
| 11 | Mark David Jones | Director | 10 Nov 2015 | British | Resigned 3 Apr 2018 |
| 12 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 26 Jun 2015 |
| 13 | Sandra Mary Curtis | Secretary | 26 Jun 2015 | - | Resigned 1 May 2018 |
| 14 | Duncan Craig Howorth | Director | 28 May 2015 | British | Resigned 9 Oct 2015 |
| 15 | Duncan Craig Howorth | Director | 28 May 2015 | - | Resigned 9 Oct 2015 |
| 16 | Teresa Dawn Beach | Director | 8 Jan 2014 | British | Resigned 30 Nov 2016 |
| 17 | Jonathan William Bloomer | Director | 29 Apr 2013 | British | Resigned 1 Mar 2016 |
| 18 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 20 Apr 2020 |
| 19 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 20 Apr 2020 |
| 20 | Gordon Ian Armstrong | Director | 12 Dec 2012 | British | Resigned 19 Sep 2020 |
| 21 | James Douglas Robert Twining | Director | 3 May 2012 | British | Resigned 19 Dec 2014 |
| 22 | James Douglas Robert Twining | Director | 3 May 2012 | British | Resigned 19 Dec 2014 |
| 23 | Gregory Mark Wood | Director | 1 Aug 2010 | British | Resigned 30 Apr 2015 |
| 24 | Peter Mark Redhead | Director | 15 Jul 2010 | British | Resigned 28 Nov 2010 |
| 25 | Troy Adam Clutterbuck | Director | 7 May 2010 | British | Resigned 1 Sep 2015 |
| 26 | Phillip Eric Goodings | Director | 22 Jan 2010 | British | Resigned 3 Jun 2010 |
| 27 | Duncan Craig Howorth | Director | 22 Jan 2010 | British | Resigned 31 Dec 2012 |
| 28 | Ian Miles Robinson | Director | 22 Jan 2010 | British | Resigned 27 Apr 2012 |
| 29 | Stephanie Johnson | Secretary | 22 Jan 2010 | - | Resigned 26 Jun 2015 |
| 30 | Duncan Craig Howorth | Director | 22 Jan 2010 | - | Resigned 31 Dec 2012 |
| 31 | Anthony John Moore | Director | 31 Mar 2009 | British | Resigned 22 Jan 2010 |
| 32 | Roger Andrew Bennett | Secretary | 1 Sep 2007 | English | Resigned 22 Jan 2010 |
| 33 | Ian Hilton Scott | Director | 6 Apr 2007 | British | Resigned 31 Jan 2009 |
| 34 | William Ker Tyler | Director | 6 Apr 2007 | - | Resigned 31 Jan 2009 |
| 35 | Clive Godfrey Warburton | Secretary | 18 Sep 2006 | British | Resigned 31 Aug 2007 |
| 36 | Michael Buckley | Secretary | 1 Apr 2005 | - | Resigned 18 Sep 2006 |
| 37 | David Roger Robinson | Director | 24 Dec 2004 | - | Resigned 30 Sep 2005 |
| 38 | John Keith Chappell | Director | 1 Dec 2004 | British | Resigned 1 Jul 2005 |
| 39 | Anthony John Moore | Director | 1 Dec 2004 | British | Resigned 28 Nov 2005 |
| 40 | Douglas Eyre | Director | 1 Dec 2004 | British | Resigned 11 May 2005 |
| 41 | Simon Charles Eveleigh | Director | 1 Dec 2004 | British | Resigned 30 Sep 2008 |
| 42 | Robin Charles Ford | Secretary | 8 Sep 2004 | - | Resigned 1 Apr 2005 |
| 43 | Karen Elizabeth Phillips | Director | 8 Sep 2004 | British | Resigned 31 Oct 2019 |
| 44 | Russell Mark Cooper | Director | 8 Sep 2004 | British | Resigned 31 Dec 2008 |
| 45 | Duncan James Langlands Abbot | Director | 13 Feb 2004 | British | Resigned 31 Mar 2009 |
| 46 | MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 13 Feb 2004 | - | Resigned 8 Sep 2004 |
| 47 | Alastair Bruce Mcintosh | Director | 13 Feb 2004 | British | Resigned 31 Mar 2009 |
| 48 | Denis Malcolm Eveleigh | Director | 10 Feb 2004 | British | Resigned 19 Aug 2005 |
| 49 | Duncan Philip Childs | Secretary | 4 Apr 2001 | British | Resigned 13 Feb 2004 |
| 50 | Douglas Simon Iles | Secretary | 21 Feb 2001 | - | Resigned 4 Apr 2001 |
| 51 | Adrian John Kemp | Director | 21 Feb 2001 | British | Resigned 21 Feb 2003 |
| 52 | Barry Charles Rogers | Director | 21 Feb 2001 | British | Resigned 10 Nov 2004 |
| 53 | Barbara Anne Farmer | Secretary | 1 Nov 2000 | - | Resigned 21 Feb 2001 |
| 54 | Duncan Philip Childs | Director | 1 Nov 2000 | British | Resigned 13 Feb 2004 |
| 55 | Christopher Howard Jones | Director | 29 Feb 2000 | - | Resigned 21 Feb 2001 |
| 56 | WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 12 Nov 1999 | - | Resigned 1 Nov 2000 |
| 57 | WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 12 Nov 1999 | - | Resigned 1 Nov 2000 |
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 | 20 Jul 2016 | - | 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 | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlt Wealth 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 | 8 May 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 1 Mar 2024 | Download PDF |
| 3 | Insolvency - Legacy | 29 Aug 2023 | Download PDF |
| 4 | Capital - Legacy | 29 Aug 2023 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 29 Aug 2023 | Download PDF |
| 6 | Resolution | 29 Aug 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 26 Jun 2023 | Download PDF |
| 8 | Accounts - Full | 28 Apr 2023 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 10 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 13 | Confirmation Statement - No Updates | 29 Jun 2022 | Download PDF 3 Pages |
| 14 | Accounts - Full | 23 Jul 2021 | Download PDF |
| 15 | Confirmation Statement - Updates | 2 Jul 2021 | Download PDF |
| 16 | Address - Change Registered Office Company With Date Old New | 19 May 2021 | Download PDF |
| 17 | Capital - Allotment Shares | 30 Dec 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 20 Dec 2020 | Download PDF 46 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 20 | Capital - Allotment Shares | 6 Nov 2020 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2020 | Download PDF 1 Pages |
| 23 | Incorporation - Memorandum Articles | 20 Aug 2020 | Download PDF 19 Pages |
| 24 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 8 Jul 2020 | Download PDF 3 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 27 May 2020 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 13 May 2020 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 32 | Address - Move Registers To Sail Company With New | 5 Mar 2020 | Download PDF 1 Pages |
| 33 | Address - Change Sail Company With New | 4 Mar 2020 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2019 | Download PDF 1 Pages |
| 35 | Accounts - Full | 10 Oct 2019 | Download PDF 50 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2019 | Download PDF 2 Pages |
| 37 | Confirmation Statement - Updates | 27 Jun 2019 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 39 | Accounts - Full | 4 Oct 2018 | Download PDF 34 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2018 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 42 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jun 2018 | Download PDF 2 Pages |
| 43 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Jan 2018 | Download PDF 2 Pages |
| 47 | Accounts - Full | 26 Jun 2017 | Download PDF 35 Pages |
| 48 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 50 | Accounts - Full | 23 Jun 2016 | Download PDF 38 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 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2015 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2015 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2015 | Download PDF 9 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 | Officers - Appoint Person Secretary Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
| 61 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2015 | Download PDF 1 Pages |
| 62 | Officers - Appoint Corporate Secretary Company With Name Date | 1 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 Person Director Company With Name Date | 16 Jun 2015 | Download PDF 2 Pages |
| 65 | Accounts - Full | 13 May 2015 | Download PDF 32 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 12 Pages |
| 69 | Accounts - Full | 6 May 2014 | Download PDF 33 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2013 | Download PDF 11 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 Secretary 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 Director Company With Change Date | 17 Oct 2013 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 21 Aug 2013 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 15 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 32 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 2 May 2013 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 85 | Officers - Termination Director Company With Name | 3 Jan 2013 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 13 Dec 2012 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 9 Pages |
| 88 | Accounts - Full | 3 May 2012 | Download PDF 29 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 3 May 2012 | Download PDF 2 Pages |
| 90 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 91 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2011 | Download PDF 9 Pages |
| 92 | Accounts - Full | 9 May 2011 | Download PDF 24 Pages |
| 93 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2010 | Download PDF 10 Pages |
| 95 | Auditors - Resignation Company | 11 Nov 2010 | Download PDF 1 Pages |
| 96 | Auditors - Resignation Company | 12 Oct 2010 | Download PDF 3 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 2 Aug 2010 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 15 Jul 2010 | Download PDF 2 Pages |
| 99 | Capital - Allotment Shares | 12 Jul 2010 | Download PDF 2 Pages |
| 100 | Officers - Termination Director Company With Name | 4 Jun 2010 | Download PDF 1 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.