OpenCompanies

JLT Investment Management Limited

Company number
04274915
Status
Active
Type
Ltd
Incorporated
22 Aug 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Welbeck Domus Limited (74 companies)

Registered office

1 Tower Place West
London
EC3R 5BU

Previous names

  • Slimv PLC (until 24 Oct 2001)
  • Iimia Limited (until 9 Feb 2010)
  • Iimia PLC (until 9 Feb 2010)

Officers

NameRoleAppointedResigned
DICKINSON, Malcolm Keith Secretary 22 Aug 2001 29 Apr 2002
SMITH, Richard David Director 22 Aug 2001 29 Aug 2002
MICHELMORES SECRETARIES LIMITED Corporate-Secretary 10 Jul 2003 10 Jul 2003
BENNETT, Roger Andrew Secretary 29 Apr 2002 10 Jul 2003
TUNSTALL, Kathleen Mary Director 28 Mar 2003 30 Sep 2004
BENNETT, Roger Andrew Director 29 Apr 2002 31 Oct 2004
KELWAY, Julie Rose Director 28 Mar 2003 25 Feb 2005
CHAPPELL, John Keith Director 28 Mar 2003 25 Feb 2005
EYRE, Douglas Director 28 Mar 2003 25 Feb 2005
EVELEIGH, Denis Malcolm Director 28 Mar 2003 25 Feb 2005
FORD, Robin Charles Secretary 16 Sep 2004 1 Apr 2005
BUCKLEY, Michael Secretary 1 Apr 2005 18 Sep 2006
CROWLEY, John Christopher Director 22 Aug 2001 14 Mar 2007
GREENWOOD, Nicholas Holmes Director 22 Jul 2002 21 Mar 2007
WARBURTON, Clive Godfrey Secretary 18 Sep 2006 31 Aug 2007
PHILLIPS, Michael Charles Director 22 Aug 2001 9 Sep 2008
LONG, William John Director 22 Aug 2001 14 Oct 2008
MCINTOSH, Alastair Bruce Director 9 Feb 2004 31 Mar 2009
ABBOT, Duncan James Langlands Director 29 Apr 2002 31 Mar 2009
MOORE, Anthony John Director 31 Mar 2009 22 Jan 2010
BENNETT, Roger Andrew Secretary 1 Sep 2007 22 Jan 2010
GOODINGS, Phillip Eric Director 22 Jan 2010 3 Jun 2010
REDHEAD, Peter Mark Director 15 Jul 2010 28 Nov 2010
BARKER, Antony Phillip Director 22 Feb 2010 31 Dec 2011
HOWORTH, Duncan Craig Director 22 Jan 2010 31 Dec 2011
ROBINSON, Ian Miles Director 22 Jan 2010 27 Apr 2012
WOOD, Gregory Mark Director 1 Aug 2010 31 Dec 2012
BALL, Peter James Director 18 Oct 2011 10 Jan 2014
JLT SECRETARIES LIMITED Corporate-Secretary 26 Jun 2015 26 Jun 2015
JOHNSON, Stephanie Secretary 22 Jan 2010 26 Jun 2015
CLUTTERBUCK, Troy Adam Director 7 May 2010 1 Sep 2015
HOWORTH, Duncan Craig Director 28 May 2015 9 Oct 2015
BLOOMER, Jonathan William Director 29 Apr 2013 1 Mar 2016
BEACH, Teresa Dawn Director 8 Jan 2014 30 Nov 2016
ROBINSON, Steven Paul Director 19 May 2014 7 Apr 2017
JONES, Mark David Director 10 Nov 2015 3 Apr 2018
HAY, Helen Secretary 26 Jun 2015 1 May 2018
VISWANATHAN, Balamurugan Director 9 Dec 2015 30 Apr 2019
PHILLIPS, Karen Elizabeth Director 31 Mar 2009 31 Oct 2019
JLT SECRETARIES LIMITED Corporate-Secretary 19 Jun 2018 1 Apr 2020
FLANAGAN, Eamonn Michael Director 26 Jun 2018 19 Apr 2020
JONES, David Lyndon Director 6 May 2016 20 Apr 2020
GALE, Patrick Nigel Christopher Director 11 Feb 2013 20 Apr 2020
HUDON, Benoit Director 19 Jul 2019 30 Sep 2020
MACCURRACH, Connie Secretary 21 May 2020 30 Nov 2020
LAKE, Darryn Paul Director 3 May 2012 20 Jul 2022
MCNULTY, Mark Anthony Director 7 Apr 2017 21 Jul 2022
MCDONALD, Thomas Director 27 Jul 2022
O'DWYER, Tony Director 31 Aug 2018

Control

NameNature of controlNotifiedCeased
Iimia (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2016 24 Nov 2017
Marsh Mclennan India Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

JLT Investment Management Limited → Marsh Mclennan India Holdings Limited → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited

Directors’ other companies

Companies at the same address

Data