Company information:
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)