UK Companies House feature
JLT WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 03876529
- Status
- Active
- Incorporation
- 1999-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the liabilities and recoveries remaining in the Company as part of their going concern review and although the Company is now non-trading, they consider that it will continue as a going concern for at least twelve months from the date of signing these financial statements.”
Significant events
- “As part of the integration of the JLT entities into the Group the trade, assets and liabilities of the Company, with the exception of its liabilities and assets in relation to Enhanced Transfer Value ('ETV') and Unregulated Collective Investment Scheme ('UCIS') products, were sold to Mercer Limited... on 3 August 2020.”
- “The Company fully discharged its liabilities in respect of UCIS during 2021 and continues its focus on discharging the Company's remaining liabilities in respect of ETV in a timely and efficient manner.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'DWYER, Tony | Director | 2018-08-31 | Apr 1970 | Irish |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Roger Andrew | Secretary | 2007-09-01 | 2010-01-22 |
| BUCKLEY, Michael | Secretary | 2005-04-01 | 2006-09-18 |
| CHILDS, Duncan Philip | Secretary | 2001-04-04 | 2004-02-13 |
| FARMER, Barbara Anne | Secretary | 2000-11-01 | 2001-02-21 |
| FORD, Robin Charles | Secretary | 2004-09-08 | 2005-04-01 |
| HAY, Helen | Secretary | 2015-06-26 | 2018-05-01 |
| ILES, Douglas Simon | Secretary | 2001-02-21 | 2001-04-04 |
| JOHNSON, Stephanie | Secretary | 2010-01-22 | 2015-06-26 |
| MACCURRACH, Connie | Secretary | 2020-05-21 | 2020-11-30 |
| WARBURTON, Clive Godfrey | Secretary | 2006-09-18 | 2007-08-31 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2018-06-19 | 2020-04-01 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2015-06-26 |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2004-02-13 | 2004-09-08 |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-11-12 | 2000-11-01 |
| ABBOT, Duncan James Langlands | Director | 2004-02-13 | 2009-03-31 |
| ARMSTRONG, Gordon Ian | Director | 2012-12-12 | 2020-09-19 |
| BEACH, Teresa Dawn | Director | 2014-01-08 | 2016-11-30 |
| BLOOMER, Jonathan William | Director | 2013-04-29 | 2016-03-01 |
| CHAPPELL, John Keith | Director | 2004-12-01 | 2005-07-01 |
| CHILDS, Duncan Philip | Director | 2000-11-01 | 2004-02-13 |
| CLUTTERBUCK, Troy Adam | Director | 2010-05-07 | 2015-09-01 |
| COOPER, Russell Mark | Director | 2004-09-08 | 2008-12-31 |
| EVELEIGH, Denis Malcolm | Director | 2004-02-10 | 2005-08-19 |
| EVELEIGH, Simon Charles | Director | 2004-12-01 | 2008-09-30 |
| EYRE, Douglas | Director | 2004-12-01 | 2005-05-11 |
| FLANAGAN, Eamonn Michael | Director | 2018-06-26 | 2020-04-19 |
| GALE, Patrick Nigel Christopher | Director | 2013-02-11 | 2020-04-20 |
| GOODINGS, Phillip Eric | Director | 2010-01-22 | 2010-06-03 |
| HOWORTH, Duncan Craig | Director | 2015-05-28 | 2015-10-09 |
| HOWORTH, Duncan Craig | Director | 2010-01-22 | 2012-12-31 |
| HUDON, Benoit | Director | 2019-07-19 | 2020-09-30 |
| JONES, Christopher Howard | Director | 2000-02-29 | 2001-02-21 |
| JONES, David Lyndon | Director | 2016-05-06 | 2020-04-20 |
| JONES, Mark David | Director | 2015-11-10 | 2018-04-03 |
| KEMP, Adrian John | Director | 2001-02-21 | 2003-02-21 |
| MCINTOSH, Alastair Bruce | Director | 2004-02-13 | 2009-03-31 |
| MOORE, Anthony John | Director | 2009-03-31 | 2010-01-22 |
| MOORE, Anthony John | Director | 2004-12-01 | 2005-11-28 |
| PHILLIPS, Karen Elizabeth | Director | 2004-09-08 | 2019-10-31 |
| REDHEAD, Peter Mark | Director | 2010-07-15 | 2010-11-28 |
| ROBINSON, David Roger | Director | 2004-12-24 | 2005-09-30 |
| ROBINSON, Ian Miles | Director | 2010-01-22 | 2012-04-27 |
| ROGERS, Barry Charles | Director | 2001-02-21 | 2004-11-10 |
| SANDS, Steven | Director | 2020-05-13 | 2026-01-31 |
| SCOTT, Ian Hilton | Director | 2007-04-06 | 2009-01-31 |
| TWINING, James Douglas Robert | Director | 2012-05-03 | 2014-12-19 |
| VISWANATHAN, Balamurugan | Director | 2015-12-09 | 2019-04-30 |
| WOOD, Gregory Mark | Director | 2010-08-01 | 2015-04-30 |
| WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 1999-11-12 | 2000-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marsh Mclennan India Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-29 | RESOLUTIONS | resolution | resolution |
| 2023-08-29 | CAP-SS | insolvency | legacy |
| 2023-08-29 | SH20 | capital | legacy |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CH01 | officers | change person director company with change date |
| 2022-09-20 | CH01 | officers | change person director company with change date |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.