Jlt Wealth Management Limited in LONDON

Jlt Wealth Management Limited LONDON

Jlt Wealth Management Limited is a private limited company located at 1 Tower Place West, London EC3R 5BU. Incorporated on 1999-11-12, this 24-year-old company is run by 2 directors.
Director Steven S., appointed on 13 May 2020. Director Tony O., appointed on 31 August 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House records there was a change of name on 2010-02-09 and their previous name was Iimia Financial Planning Limited.
The latest confirmation statement was filed on 2023-06-25 and the date for the next filing is 2024-07-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jlt Wealth Management Limited Address / Contact

Office Address	1 Tower Place West
Town	London
Post code	EC3R 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03876529
Date of Incorporation	Fri, 12th Nov 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Steven S.

Position: Director

Appointed: 13 May 2020

Tony O.

Position: Director

Appointed: 31 August 2018

Connie M.

Position: Secretary

Appointed: 21 May 2020

Resigned: 30 November 2020

Benoit H.

Position: Director

Appointed: 19 July 2019

Resigned: 30 September 2020

Eamonn F.

Position: Director

Appointed: 26 June 2018

Resigned: 19 April 2020

Jlt Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2018

Resigned: 01 April 2020

David J.

Position: Director

Appointed: 06 May 2016

Resigned: 20 April 2020

Balamurugan V.

Position: Director

Appointed: 09 December 2015

Resigned: 30 April 2019

Mark J.

Position: Director

Appointed: 10 November 2015

Resigned: 03 April 2018

Jlt Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2015

Resigned: 26 June 2015

Helen H.

Position: Secretary

Appointed: 26 June 2015

Resigned: 01 May 2018

Duncan H.

Position: Director

Appointed: 28 May 2015

Resigned: 09 October 2015

Teresa O.

Position: Director

Appointed: 08 January 2014

Resigned: 30 November 2016

Jonathan B.

Position: Director

Appointed: 29 April 2013

Resigned: 01 March 2016

Patrick G.

Position: Director

Appointed: 11 February 2013

Resigned: 20 April 2020

Gordon A.

Position: Director

Appointed: 12 December 2012

Resigned: 19 September 2020

James T.

Position: Director

Appointed: 03 May 2012

Resigned: 19 December 2014

Gregory W.

Position: Director

Appointed: 01 August 2010

Resigned: 30 April 2015

Peter R.

Position: Director

Appointed: 15 July 2010

Resigned: 28 November 2010

Troy C.

Position: Director

Appointed: 07 May 2010

Resigned: 01 September 2015

Ian R.

Position: Director

Appointed: 22 January 2010

Resigned: 27 April 2012

Duncan H.

Position: Director

Appointed: 22 January 2010

Resigned: 31 December 2012

Phillip G.

Position: Director

Appointed: 22 January 2010

Resigned: 03 June 2010

Stephanie J.

Position: Secretary

Appointed: 22 January 2010

Resigned: 26 June 2015

Anthony M.

Position: Director

Appointed: 31 March 2009

Resigned: 22 January 2010

Roger B.

Position: Secretary

Appointed: 01 September 2007

Resigned: 22 January 2010

Ian S.

Position: Director

Appointed: 06 April 2007

Resigned: 31 January 2009

Clive W.

Position: Secretary

Appointed: 18 September 2006

Resigned: 31 August 2007

Michael B.

Position: Secretary

Appointed: 01 April 2005

Resigned: 18 September 2006

David R.

Position: Director

Appointed: 24 December 2004

Resigned: 30 September 2005

Simon E.

Position: Director

Appointed: 01 December 2004

Resigned: 30 September 2008

Anthony M.

Position: Director

Appointed: 01 December 2004

Resigned: 28 November 2005

Douglas E.

Position: Director

Appointed: 01 December 2004

Resigned: 11 May 2005

John C.

Position: Director

Appointed: 01 December 2004

Resigned: 01 July 2005

Robin F.

Position: Secretary

Appointed: 08 September 2004

Resigned: 01 April 2005

Karen P.

Position: Director

Appointed: 08 September 2004

Resigned: 31 October 2019

Russell C.

Position: Director

Appointed: 08 September 2004

Resigned: 31 December 2008

Alastair M.

Position: Director

Appointed: 13 February 2004

Resigned: 31 March 2009

Duncan A.

Position: Director

Appointed: 13 February 2004

Resigned: 31 March 2009

Michelmores Directors Limited

Position: Corporate Secretary

Appointed: 13 February 2004

Resigned: 08 September 2004

Denis E.

Position: Director

Appointed: 10 February 2004

Resigned: 19 August 2005

Duncan C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 13 February 2004

Barry R.

Position: Director

Appointed: 21 February 2001

Resigned: 10 November 2004

Douglas I.

Position: Secretary

Appointed: 21 February 2001

Resigned: 04 April 2001

Adrian K.

Position: Director

Appointed: 21 February 2001

Resigned: 21 February 2003

Barbara F.

Position: Secretary

Appointed: 01 November 2000

Resigned: 21 February 2001

Duncan C.

Position: Director

Appointed: 01 November 2000

Resigned: 13 February 2004

Christopher J.

Position: Director

Appointed: 29 February 2000

Resigned: 21 February 2001

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1999

Resigned: 01 November 2000

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 12 November 1999

Resigned: 01 November 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Marsh Mclennan India Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsh Mclennan India Holdings Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00115332
Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Iimia Financial Planning	February 9, 2010
Solace Associates	December 9, 2004
Solace Associates	September 2, 2002
Professional Financial Connections	January 9, 2001
Charter Associates	May 5, 2000

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on Tue, 29th Aug 2023: 10.00 GBP filed on: 29th, August 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Capital declared on Tue, 29th Aug 2023: 10.00 GBP filed on: 29th, August 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, August 2023	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, July 2021	accounts	Free Download (43 pages)
SH01	Capital declared on Tue, 22nd Dec 2020: 172045527.00 GBP filed on: 30th, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (46 pages)
SH01	Capital declared on Fri, 6th Nov 2020: 52045527.00 GBP filed on: 6th, November 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, August 2020	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, June 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 12th, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 2045527.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, May 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 12th, November 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 2045527.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 16th, December 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 2045527.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 16th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 24th, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 1st, December 2010	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 30th Jun 2010: 2045527.00 GBP filed on: 12th, July 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, May 2010	accounts	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2010	incorporation	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, June 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 470000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 870000. filed on: 8th, August 2005	capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (16 pages)
88(2)R	Alloted 200000 shares on Mon, 31st Jan 2005. Value of each share 1 £, total number of shares: 400000. filed on: 22nd, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/02/04 filed on: 17th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 130000 shares on Fri, 13th Feb 2004. Value of each share 1 £. filed on: 17th, March 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 18th Nov 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 80000 shares on Mon, 30th Sep 2002. Value of each share 1 £, total number of shares: 95000. filed on: 11th, November 2002	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 29th, June 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 9th, October 2001	accounts	Free Download (1 page)
88(2)R	Alloted 105000 shares on Mon, 23rd Jul 2001. Value of each share 1 £, total number of shares: 120000. filed on: 31st, July 2001	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
123	£ nc 100/250000 04/04/01 filed on: 18th, April 2001	capital	Free Download (1 page)
88(2)R	Alloted 14998 shares on Tue, 10th Apr 2001. Value of each share 1 £, total number of shares: 15000. filed on: 18th, April 2001	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Nov 2000 with complete member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 7th, March 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, November 1999	incorporation	Free Download (13 pages)

Jlt Wealth Management Limited LONDON

Jlt Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Tony O.

Connie M.

Benoit H.

Eamonn F.

Jlt Secretaries Limited

David J.

Balamurugan V.

Mark J.

Jlt Secretaries Limited

Helen H.

Duncan H.

Teresa O.

Jonathan B.

Patrick G.

Gordon A.

James T.

Gregory W.

Peter R.

Troy C.

Ian R.

Duncan H.

Phillip G.

Stephanie J.

Anthony M.

Roger B.

Ian S.

Clive W.

Michael B.

David R.

Simon E.

Anthony M.

Douglas E.

John C.

Robin F.

Karen P.

Russell C.

Alastair M.

Duncan A.

Michelmores Directors Limited

Denis E.

Duncan C.

Barry R.

Douglas I.

Adrian K.

Barbara F.

Duncan C.

Christopher J.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Company filings

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