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Companies/14423081

Jlt UK Acquisition Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
IK
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-10-17 · No cessation recorded

Source record 128924291
TT
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-10-17 · No cessation recorded

Source record 128924292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
AA
Andrew AppletonCurrent director
Appointed 2025-01-13 · 1 yr · President
MC
Matthew ConwayCurrent director
Appointed 2025-01-13 · 1 yr · Private Equity Director
JN
John NewmanCurrent director
Appointed 2022-11-07 · 3 yrs · Cfo
+4 others
IL
Iain LaingCurrent director
Appointed 2022-11-07 · 3 yrs · Managing Director
+3 others
IK
Ian KirsonCurrent director
Appointed 2022-11-07 · 3 yrs · Investor
+4 others
JC
Jonathan ClarkCurrent director
Appointed 2022-11-07 · 3 yrs · Chartered Accountant
+4 others
TT
Terry TheodoreCurrent director
Appointed 2022-10-17 · 3 yrs · Director
+4 others
Show 4 historical appointments
AR
Alfred RheinneckerResigned director
Resigned 2022-12-15 · 1 yr · Board Member
VS
Victor SinclairResigned director
Resigned 2022-11-07 · 2 yrs · Ceo
DM
David MatthewsResigned director
Resigned 2022-11-07 · 2 yrs · Financial Services
MC
Matthew ConwayResigned director
Resigned 2022-11-02 · 1 yr · Private Equity Principal

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active