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Jlt Wealth Management Limited (No: 03876529)

Address: 1 TOWER PLACE WEST, LONDON, EC3R 5BU, UNITED KINGDOM

Status: Active

Incorporated: 11-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GORDON IAN ARMSTRONG ( DOB: Oct-1964   From: Dec-2012  )

Current Director: BENOIT HUDON ( DOB: Aug-1974   From: Jul-2019  )

Current Director: TONY O'DWYER ( DOB: Apr-1970   From: Aug-2018  )

Current Director: STEVEN SANDS ( DOB: Sep-1968   From: May-2020  )

Current Secretary: CONNIE MACCURRACH (   From: May-2020  )

Resigned Director: DUNCAN JAMES LANGLANDS ABBOT ( DOB: Nov-1955   From: Feb-2004   To: Mar-2009  )

Resigned Director: TERESA DAWN BEACH ( DOB: May-1971   From: Jan-2014   To: Nov-2016  )

Resigned Director: JONATHAN WILLIAM BLOOMER ( DOB: Mar-1954   From: Apr-2013   To: Mar-2016  )

Resigned Director: JOHN KEITH CHAPPELL ( DOB: Jun-1948   From: Dec-2004   To: Jul-2005  )

Resigned Director: DUNCAN PHILIP CHILDS ( DOB: Oct-1957   From: Nov-2000   To: Feb-2004  )

Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974   From: May-2010   To: Sep-2015  )

Resigned Director: RUSSELL MARK COOPER ( DOB: Aug-1961   From: Sep-2004   To: Dec-2008  )

Resigned Director: DENIS MALCOLM EVELEIGH ( DOB: May-1940   From: Feb-2004   To: Aug-2005  )

Resigned Director: SIMON CHARLES EVELEIGH (   From: Dec-2004   To: Sep-2008  )

Resigned Director: DOUGLAS EYRE ( DOB: Nov-1946   From: Dec-2004   To: May-2005  )

Resigned Director: EAMONN MICHAEL FLANAGAN ( DOB: May-1963   From: Jun-2018   To: Apr-2020  )

Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960   From: Feb-2013   To: Apr-2020  )

Resigned Director: PHILLIP ERIC GOODINGS ( DOB: Mar-1959   From: Jan-2010   To: Jun-2010  )

Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957   From: May-2015   To: Oct-2015  )

Resigned Director: CHRISTOPHER HOWARD JONES ( DOB: Jul-1947   From: Feb-2000   To: Feb-2001  )

Resigned Director: DAVID LYNDON JONES ( DOB: May-1956   From: May-2016   To: Apr-2020  )

Resigned Director: MARK DAVID JONES ( DOB: Oct-1972   From: Nov-2015   To: Apr-2018  )

Resigned Director: ADRIAN JOHN KEMP (   From: Feb-2001   To: Feb-2003  )

Resigned Director: ALASTAIR BRUCE MCINTOSH ( DOB: Feb-1958   From: Feb-2004   To: Mar-2009  )

Resigned Director: ANTHONY JOHN MOORE ( DOB: Aug-1962   From: Mar-2009   To: Jan-2010  )

Resigned Director: KAREN ELIZABETH PHILLIPS ( DOB: Apr-1969   From: Sep-2004   To: Oct-2019  )

Resigned Director: PETER MARK REDHEAD ( DOB: Aug-1963   From: Jul-2010   To: Nov-2010  )

Resigned Director: IAN MILES ROBINSON ( DOB: May-1958   From: Jan-2010   To: Apr-2012  )

Resigned Director: DAVID ROGER ROBINSON ( DOB: Feb-1961   From: Dec-2004   To: Sep-2005  )

Resigned Director: BARRY CHARLES ROGERS (   From: Feb-2001   To: Nov-2004  )

Resigned Director: IAN HILTON SCOTT ( DOB: May-1961   From: Apr-2007   To: Jan-2009  )

Resigned Director: JAMES DOUGLAS ROBERT TWINING ( DOB: Dec-1972   From: May-2012   To: Dec-2014  )

Resigned Director: BALAMURUGAN VISWANATHAN ( DOB: Jan-1972   From: Dec-2015   To: Apr-2019  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Aug-2010   To: Apr-2015  )

Resigned Director: WRF INTERNATIONAL LIMITED (   From: Nov-1999   To: Nov-2000  )

Resigned Secretary: ROGER ANDREW BENNETT ( DOB: Jan-1963   From: Sep-2007   To: Jan-2010  )

Resigned Secretary: MICHAEL BUCKLEY ( DOB: Jun-1947   From: Apr-2005   To: Sep-2006  )

Resigned Secretary: DUNCAN PHILIP CHILDS ( DOB: Oct-1957   From: Apr-2001   To: Feb-2004  )

Resigned Secretary: BARBARA ANNE FARMER (   From: Nov-2000   To: Feb-2001  )

Resigned Secretary: ROBIN CHARLES FORD ( DOB: Apr-1946   From: Sep-2004   To: Apr-2005  )

Resigned Secretary: HELEN HAY (   From: Jun-2015   To: May-2018  )

Resigned Secretary: DOUGLAS SIMON ILES ( DOB: Mar-1964   From: Feb-2001   To: Apr-2001  )

Resigned Secretary: JLT SECRETARIES LIMITED (   From: Jun-2018   To: Apr-2020  )

Resigned Secretary: STEPHANIE JOHNSON (   From: Jan-2010   To: Jun-2015  )

Resigned Secretary: MICHELMORES SECRETARIES LIMITED (   From: Feb-2004   To: Sep-2004  )

Resigned Secretary: CLIVE GODFREY WARBURTON ( DOB: Nov-1950   From: Sep-2006   To: Aug-2007  )

Resigned Secretary: WHITE ROSE FORMATIONS LIMITED (   From: Nov-1999   To: Nov-2000  )

Persons of Significant Control:

Marsh Mclennan India Holdings Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)

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