JLT INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
JLT INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04274915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/08/2001
(23 years and 3 months 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
24/10/2001
09/02/2010
IIMIA PLC
View all previous names
LONDON
EC3R 5BU
Telephone: 02076266000
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 76266000
The Firs
Rockford
Ringwood
Hampshire
BH24 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JLT INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2001 - 29/08/2002 (1years) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
22/08/2001 - Present (23 years and 3 months) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| 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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Thomas McDonald (924616961) Appointed |
| 01/08/2022 | Darryn Paul Lake (916886871) has left the board |
| 01/08/2022 | New Board Member Thomas McDonald (929847549) Appointed |
| 01/08/2022 | Mark Anthony McNulty (919071088) has left the board |
| 31/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 09/05/2021 | New Accounts filed |
| 13/10/2020 | Benoit Hudon (926142904) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Company Secretary Connie MacCurrach (927006437) Appointed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 23/05/2020 | New Accounts filed |
| 22/04/2020 | Eamonn Michael Flanagan (924787404) has left the board |
| 22/04/2020 | Patrick Nigel Christopher Gale (914935997) has left the board |
| 22/04/2020 | David Lyndon Jones (910666801) has left the board |
| 04/11/2019 | Karen Elizabeth Phillips (908049691) has left the board |
| 21/08/2019 | New Board Member Benoit Hudon (926142904) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 09/05/2019 | Balamurugan Viswanathan (918747823) has left the board |
| 04/09/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 12/07/2018 | JLT SECRETARIES LIMITED (924781056) has left the board |
| 12/07/2018 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 05/07/2018 | New Board Member Eamonn Flanagan (924787404) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Company Secretary JLT SECRETARIES LIMITED (924781056) Appointed |
| 14/05/2018 | Helen Hay (919915890) has left the board |
| 14/05/2018 | New Accounts filed |
| 05/04/2018 | Mark David Jones (913199761) has left the board |
| 23/06/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Mark Anthony McNulty (919071088) Appointed |
| 21/04/2017 | Steven Paul Robinson (910552118) has left the board |
| 05/12/2016 | Teresa Dawn Beach (917759126) has left the board |
| 22/06/2016 | New Annual Return filed |
| 19/05/2016 | David Lyndon Jones (920798748) has left the board |
| 19/05/2016 | New Board Member David Lyndon Jones (910666801) Appointed |
| 12/05/2016 | New Board Member David Lyndon Jones (920798748) Appointed |
| 12/05/2016 | New Accounts filed |
| 04/04/2016 | Jonathan William Bloomer (911548754) has left the board |
| 24/12/2015 | New Board Member Balamurugan Viswanathan (918747823) Appointed |
| 24/11/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 19/10/2015 | Duncan Craig Howorth (903458639) has left the board |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
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