Jlt Investment Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · No cessation recorded
Source record 119074198Show 1 ceased record
Iimia (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · Ceased 2017-11-24
Source record 118086306People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-05-21
BH
Benoit HudonResigned director
Resigned 2019-07-19 · 1 yr · Senior Executive
EF
Eamonn FlanaganResigned director
Resigned 2018-06-26 · 1 yr · Company Director
CorpJlt Secretaries LimitedResigned secretary
Resigned 2018-06-19 · 1 yr
MM
Mark McnultyResigned director
Resigned 2017-04-07 · 5 yrs · Managing Director
DJ
David JonesResigned director
Resigned 2016-05-06 · 3 yrs · Company Director
BV
Balamurugan ViswanathanResigned director
Resigned 2015-12-09 · 3 yrs · None
MJ
Mark JonesResigned director
Resigned 2015-11-10 · 2 yrs · Accountant
HH
Helen HayResigned secretary
Resigned 2015-06-26 · 2 yrs
DH
Duncan HoworthResigned director
Resigned 2015-05-28 · Pensions Consultant
SR
Steven RobinsonResigned director
Resigned 2014-05-19 · 2 yrs · Actuary
TB
Teresa BeachResigned director
Resigned 2014-01-08 · 2 yrs · Chief Operating Officer
JB
Jonathan BloomerResigned director
Resigned 2013-04-29 · 2 yrs · Company Director
PG
Patrick GaleResigned director
Resigned 2013-02-11 · 7 yrs · Director
DL
Darryn LakeResigned director
Resigned 2012-05-03 · 10 yrs · Investment Manager
PB
Peter BallResigned director
Resigned 2011-10-18 · 2 yrs · Head Of Investment Solutions
GW
Gregory WoodResigned director
Resigned 2010-08-01 · 2 yrs · Chartered Accountant
PR
Peter RedheadResigned director
Resigned 2010-07-15 · Actuary
TC
Troy ClutterbuckResigned director
Resigned 2010-05-07 · 5 yrs · Accountant
AB
Antony BarkerResigned director
Resigned 2010-02-22 · 1 yr · Actuary
SJ
Stephanie JohnsonResigned secretary
Resigned 2010-01-22 · 5 yrs
IR
Ian RobinsonResigned director
Resigned 2010-01-22 · 2 yrs · Accountant
PG
Phillip GoodingsResigned director
Resigned 2010-01-22 · Finance Director
KM
Karen MccaffreyResigned director
Resigned 2009-03-31 · 10 yrs · Director
AM
Anthony MooreResigned director
Resigned 2009-03-31 · Director
RB
Resigned 2007-09-01 · 2 yrs
CW
Clive WarburtonResigned secretary
Resigned 2006-09-18
MB
Michael BuckleyResigned secretary
Resigned 2005-04-01 · 1 yr
RF
Robin FordResigned secretary
Resigned 2004-09-16
AM
Alastair McintoshResigned director
Resigned 2004-02-09 · 5 yrs · Investment Manager
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2003-07-10
JK
Julie KelwayResigned director
Resigned 2003-03-28 · 1 yr · Company Director
KT
Kathleen TunstallResigned director
Resigned 2003-03-28 · 1 yr · Company Director
JC
John ChappellResigned director
Resigned 2003-03-28 · 1 yr · Company Director
DE
Denis EveleighResigned director
Resigned 2003-03-28 · 1 yr · Company Director
DE
Douglas EyreResigned director
Resigned 2003-03-28 · 1 yr · Chartered Accountant
NG
Nicholas GreenwoodResigned director
Resigned 2002-07-22 · 4 yrs · Fund Manager
DA
Duncan AbbotResigned director
Resigned 2002-04-29 · 6 yrs · Company Director
MP
Michael PhillipsResigned director
Resigned 2001-08-22 · 7 yrs · Consultant
MD
Malcolm DickinsonResigned secretary
Resigned 2001-08-22
RS
Richard SmithResigned director
Resigned 2001-08-22 · 1 yr · Chartered Accountant
WL
William LongResigned director
Resigned 2001-08-22 · 7 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active