JLT WEALTH MANAGEMENT LIMITED
Get an alert when JLT WEALTH MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- JLT WEALTH MANAGEMENT LIMITED 2010-02-09 → present
- IIMIA FINANCIAL PLANNING LIMITED 2004-12-09 → 2010-02-09
- SOLACE ASSOCIATES LIMITED 2002-09-02 → 2004-12-09
- SOLACE ASSOCIATES LTD. 2001-01-09 → 2002-09-02
- PROFESSIONAL FINANCIAL CONNECTIONS LIMITED 2000-05-05 → 2001-01-09
- CHARTER ASSOCIATES LIMITED 1999-11-12 → 2000-05-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.