UK Companies House feature
JLT INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04274915
- Status
- Active
- Incorporation
- 2001-08-22
- 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
- Material uncertainty disclosed
“These financial statements have been prepared on a basis other than going concern under the historical cost convention and in accordance with the Companies Act 2006. Following the sale of the Company's trade, assets and liabilities (excluding assets and liabilities related to UCIS) to Mercer Limited on 3 August 2020, and its discharge of UCIS liabilities, it is the directors' intention that the Company will not trade in the future.”
Significant events
- “All transactions derive from discontinued activities.”
- “Share capital reduction in 2023.”
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
2 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONALD, Thomas | Director | 2022-07-27 | Sep 1980 | British |
| O'DWYER, Tony | Director | 2018-08-31 | Apr 1970 | Irish |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Roger Andrew | Secretary | 2007-09-01 | 2010-01-22 |
| BENNETT, Roger Andrew | Secretary | 2002-04-29 | 2003-07-10 |
| BUCKLEY, Michael | Secretary | 2005-04-01 | 2006-09-18 |
| DICKINSON, Malcolm Keith | Secretary | 2001-08-22 | 2002-04-29 |
| FORD, Robin Charles | Secretary | 2004-09-16 | 2005-04-01 |
| HAY, Helen | Secretary | 2015-06-26 | 2018-05-01 |
| 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 | 2003-07-10 | 2003-07-10 |
| ABBOT, Duncan James Langlands | Director | 2002-04-29 | 2009-03-31 |
| BALL, Peter James | Director | 2011-10-18 | 2014-01-10 |
| BARKER, Antony Phillip | Director | 2010-02-22 | 2011-12-31 |
| BEACH, Teresa Dawn | Director | 2014-01-08 | 2016-11-30 |
| BENNETT, Roger Andrew | Director | 2002-04-29 | 2004-10-31 |
| BLOOMER, Jonathan William | Director | 2013-04-29 | 2016-03-01 |
| CHAPPELL, John Keith | Director | 2003-03-28 | 2005-02-25 |
| CLUTTERBUCK, Troy Adam | Director | 2010-05-07 | 2015-09-01 |
| CROWLEY, John Christopher | Director | 2001-08-22 | 2007-03-14 |
| EVELEIGH, Denis Malcolm | Director | 2003-03-28 | 2005-02-25 |
| EYRE, Douglas | Director | 2003-03-28 | 2005-02-25 |
| 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 |
| GREENWOOD, Nicholas Holmes | Director | 2002-07-22 | 2007-03-21 |
| HOWORTH, Duncan Craig | Director | 2015-05-28 | 2015-10-09 |
| HOWORTH, Duncan Craig | Director | 2010-01-22 | 2011-12-31 |
| HUDON, Benoit | Director | 2019-07-19 | 2020-09-30 |
| JONES, David Lyndon | Director | 2016-05-06 | 2020-04-20 |
| JONES, Mark David | Director | 2015-11-10 | 2018-04-03 |
| KELWAY, Julie Rose | Director | 2003-03-28 | 2005-02-25 |
| LAKE, Darryn Paul | Director | 2012-05-03 | 2022-07-20 |
| LONG, William John | Director | 2001-08-22 | 2008-10-14 |
| MCINTOSH, Alastair Bruce | Director | 2004-02-09 | 2009-03-31 |
| MCNULTY, Mark Anthony | Director | 2017-04-07 | 2022-07-21 |
| MOORE, Anthony John | Director | 2009-03-31 | 2010-01-22 |
| PHILLIPS, Karen Elizabeth | Director | 2009-03-31 | 2019-10-31 |
| PHILLIPS, Michael Charles | Director | 2001-08-22 | 2008-09-09 |
| REDHEAD, Peter Mark | Director | 2010-07-15 | 2010-11-28 |
| ROBINSON, Ian Miles | Director | 2010-01-22 | 2012-04-27 |
| ROBINSON, Steven Paul | Director | 2014-05-19 | 2017-04-07 |
| SMITH, Richard David | Director | 2001-08-22 | 2002-08-29 |
| TUNSTALL, Kathleen Mary | Director | 2003-03-28 | 2004-09-30 |
| VISWANATHAN, Balamurugan | Director | 2015-12-09 | 2019-04-30 |
| WOOD, Gregory Mark | Director | 2010-08-01 | 2012-12-31 |
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 | 2017-11-24 | Active |
| Iimia (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-09-28 | SH20 | capital | legacy |
| 2023-09-28 | CAP-SS | insolvency | legacy |
| 2023-09-28 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-20 | CH01 | officers | change person director company with change date |
| 2022-07-28 | AP01 | officers | appoint person director company with name date |
| 2022-07-28 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | TM01 | officers | termination director company with name termination date |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.