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Companies/03956316

Jlt UK Investment Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 208309982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
TM
Thomas McdonaldCurrent director
Appointed 2018-05-01 · 8 yrs · Accountant
+12 others
TO
Tony O DwyerCurrent director
Appointed 2018-04-03 · 8 yrs · None
+46 others
Show 25 historical appointments
HH
Helen HayResigned director
Resigned 2016-10-18 · 1 yr · Company Secretary
HA
Helen AshtonResigned director
Resigned 2016-10-18 · Chartered Secretary
Resigned 2015-09-01 · 1 yr
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
GW
Gregory WoodResigned director
Resigned 2011-01-04 · 4 yrs · Chartered Accountant
IR
Ian RobinsonResigned director
Resigned 2010-12-01 · 1 yr · Accountant
TC
Troy ClutterbuckResigned director
Resigned 2010-06-03 · 5 yrs · Accountant
SL
Samuel LoveResigned director
Resigned 2002-09-23 · 1 yr · Chartered Accounant
MB
Michael BrownResigned director
Resigned 2002-08-19 · 7 yrs · Pension Consultant
DH
Duncan HoworthResigned director
Resigned 2001-09-05 · 11 yrs · Pensions Consultant
PR
Peter RedheadResigned director
Resigned 2000-05-31 · 10 yrs · Actuary
AC
Andrew CollinsResigned director
Resigned 2000-05-31 · 3 yrs · Insurance Broker
DJ
David JonesResigned director
Resigned 2000-05-31 · 4 yrs · Consulting Actuary
AG
Adrian GirlingResigned director
Resigned 2000-05-31 · 10 yrs · Insurance Broker
FT
Frank TaylorResigned director
Resigned 2000-05-31 · 3 yrs · Chartered Accountant
SC
Simon CurtisResigned director
Resigned 2000-05-31 · 2 yrs · Insurance Broker
VW
Vyvienne WadeResigned director
Resigned 2000-04-18 · Group Legal Director
DB
Dominic BurkeResigned director
Resigned 2000-04-18 · 5 yrs · Insurance Brokers
JH
John Hastings BassResigned director
Resigned 2000-03-29 · 4 yrs · Insurance Broker
SJ
Stephanie JohnsonResigned secretary
Resigned 2000-03-29 · 15 yrs
PG
Phillip GoodingsResigned director
Resigned 2000-03-29 · 10 yrs · Finance Director
Resigned 2000-03-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-03-27

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active