JLT WEALTH MANAGEMENT LIMITED

Non-Trading

General Information

NAME
JLT WEALTH MANAGEMENT LIMITED

COMPANY NUMBER
03876529

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
12/11/1999 (25years old)

WEBSITE
www.jltemployeebenefits.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/12/2004 09/02/2010
IIMIA FINANCIAL PLANNING LIMITED
View all previous names

REGISTERED ADDRESS

1 TOWER PLACE WEST
LONDON
EC3R 5BU

Telephone: 02075284444
TPS: No

TRADING ADDRESSES

1 Tower Place West
LONDON
EC3R 5BU

16 Queensbridge
Northampton
Northamptonshire
NN4 7BF

The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Telephone: 76266000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36k

3,500.00%

NET WORTH

£11.8M

92.81%

TOTAL LIABILITIES

£15.1M

86.75%

NET ASSETS

£11.8M

92.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JLT WEALTH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JLT WEALTH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36k

3,500.00%

NET WORTH

£11.8M

92.81%

TOTAL LIABILITIES

£15.1M

86.75%

NET ASSETS

£11.8M

92.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARSH MCLENNAN INDIA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tony O'Dwyer 31/08/2018 - Present (6 years and 2 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 29 Past: 34	View Report
Steven Sands 13/05/2020 - Present (4 years and 6 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WHITE ROSE FORMATIONS LIMITED 12/11/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7296	View Report
WRF INTERNATIONAL LIMITED 12/11/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2402	View Report
Christopher Howard Jones 29/02/2000 - Present (24 years and 8 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: Change in Reg. Office
Date: 31/12/2020	Event: New Accounts filed
Date: 13/10/2020	Event: Benoit Hudon (926142904) has left the board
Date: 29/09/2020	Event: Gordon Ian Armstrong (917437536) has left the board
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: New Company Secretary Connie MacCurrach (927006438) Appointed
Date: 29/05/2020	Event: JLT SECRETARIES LIMITED (919899502) has left the board
Date: 15/05/2020	Event: New Board Member Steven Sands (926964043) Appointed
Date: 22/04/2020	Event: David Lyndon Jones (910666801) has left the board
Date: 22/04/2020	Event: Patrick Nigel Christopher Gale (914935997) has left the board
Date: 22/04/2020	Event: Eamonn Michael Flanagan (924787404) has left the board
Date: 04/11/2019	Event: Karen Elizabeth Phillips (908049691) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Board Member Benoit Hudon (926142904) Appointed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: Balamurugan Viswanathan (918747823) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Board Member Tony O'Dwyer (924488016) Appointed
Date: 13/07/2018	Event: JLT SECRETARIES LIMITED (924782861) has left the board
Date: 13/07/2018	Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed
Date: 05/07/2018	Event: New Board Member Eamonn Flanagan (924787404) Appointed
Date: 29/06/2018	Event: New Company Secretary JLT SECRETARIES LIMITED (924782861) Appointed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Helen Hay (919915923) has left the board
Date: 05/04/2018	Event: Mark David Jones (913199761) has left the board
Date: 30/06/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 05/12/2016	Event: Teresa Dawn Beach (917759126) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: New Board Member David Lyndon Jones (910666801) Appointed
Date: 19/05/2016	Event: David Lyndon Jones (920798748) has left the board
Date: 12/05/2016	Event: New Board Member David Lyndon Jones (920798748) Appointed
Date: 04/04/2016	Event: Jonathan William Bloomer (911548754) has left the board
Date: 24/12/2015	Event: New Board Member Balamurugan Viswanathan (918747823) Appointed
Date: 24/11/2015	Event: New Board Member Mark David Jones (913199761) Appointed
Date: 17/11/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: Duncan Craig Howorth (903458639) has left the board
Date: 11/09/2015	Event: Troy Adam Clutterbuck (915099212) has left the board
Date: 09/07/2015	Event: New Company Secretary Helen Hay (919915923) Appointed
Date: 09/07/2015	Event: JLT SECRETARIES LIMITED (919899555) has left the board
Date: 03/07/2015	Event: New Company Secretary JLT SECRETARIES LIMITED (919899555) Appointed
Date: 03/07/2015	Event: Stephanie Johnson (914864794) has left the board
Date: 18/06/2015	Event: New Accounts filed

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JLT WEALTH MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36k

£11.8M

£15.1M

£11.8M

People Overview

2

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36k

£11.8M

£15.1M

£11.8M

Accounts

People Overview

2

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™