# JLT Investment Management Limited

## Details

- **Company number:** [04274915](https://find-and-update.company-information.service.gov.uk/company/04274915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2001
- **Registered office:** 1 TOWER PLACE WEST, LONDON, EC3R 5BU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

JLT Investment Management Limited → [Marsh Mclennan India Holdings Limited](/company/00115332) → [Mercer Limited](/company/00984275) → [MMC UK Group Limited](/company/03704258) → [Marsh & Mclennan Companies UK Limited](/company/03053550) → [Calm Treasury Holdings Limited](/company/09787086)




## Directors' other companies

- [MCDONALD, Thomas](/person/7313309) - director at [The Benefit Express Holdings Limited](/company/08328902)
- [O'DWYER, Tony](/person/7139472) - director at [Fundhouse Limited](/company/07663686)
- [O'DWYER, Tony](/person/7139472) - director at [The Benefit Express Holdings Limited](/company/08328902)
- [O'DWYER, Tony](/person/7139472) - director at [Darwin Technologies Holdings Limited](/company/04085334)



## Companies at the same address

- [Darwin Technologies Holdings Limited](/company/04085334) (04085334)
- [JLT Wealth Management Limited](/company/03876529) (03876529)
- [MMC Funding (US) Limited](/company/13038172) (13038172)