JLT INVESTMENT MANAGEMENT LIMITED
LONDON IIMIA LIMITED IIMIA PLC SLIMV PLC

Hellopages » City of London » City of London » EC3A 7AW

Company number 04274915
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,441,150 ; Director's details changed for Mr David Lyndon Jones on 20 May 2016. The most likely internet sites of JLT INVESTMENT MANAGEMENT LIMITED are www.jltinvestmentmanagement.co.uk, and www.jlt-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Investment Management Limited is a Private Limited Company. The company registration number is 04274915. Jlt Investment Management Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Jlt Investment Management Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HAY, Helen is a Secretary of the company. GALE, Patrick Nigel Christopher is a Director of the company. JONES, David Lyndon is a Director of the company. JONES, Mark David is a Director of the company. LAKE, Darryn Paul is a Director of the company. MCCAFFREY, Karen Elizabeth is a Director of the company. ROBINSON, Steven Paul is a Director of the company. VISWANATHAN, Balamurugan is a Director of the company. Secretary BENNETT, Roger Andrew has been resigned. Secretary BENNETT, Roger Andrew has been resigned. Secretary BUCKLEY, Michael has been resigned. Secretary DICKINSON, Malcolm Keith has been resigned. Secretary FORD, Robin Charles has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary WARBURTON, Clive Godfrey has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director BALL, Peter James has been resigned. Director BARKER, Antony Phillip has been resigned. Director BEACH, Teresa Dawn has been resigned. Director BENNETT, Roger Andrew has been resigned. Director BLOOMER, Jonathan William has been resigned. Director CHAPPELL, John Keith has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director CROWLEY, John Christopher has been resigned. Director EVELEIGH, Denis Malcolm has been resigned. Director EYRE, Douglas has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GREENWOOD, Nicholas Holmes has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director KELWAY, Julie Rose has been resigned. Director LONG, William John has been resigned. Director MCINTOSH, Alastair Bruce has been resigned. Director MOORE, Anthony John has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director REDHEAD, Peter Mark has been resigned. Director ROBINSON, Ian Miles has been resigned. Director SMITH, Richard David has been resigned. Director TUNSTALL, Kathleen Mary has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAY, Helen
Appointed Date: 26 June 2015
Director
GALE, Patrick Nigel Christopher
Appointed Date: 11 February 2013
65 years old
Director
JONES, David Lyndon
Appointed Date: 06 May 2016
69 years old
Director
JONES, Mark David
Appointed Date: 10 November 2015
53 years old
Director
LAKE, Darryn Paul
Appointed Date: 03 May 2012
51 years old
Director
MCCAFFREY, Karen Elizabeth
Appointed Date: 31 March 2009
56 years old
Director
ROBINSON, Steven Paul
Appointed Date: 19 May 2014
63 years old
Director
VISWANATHAN, Balamurugan
Appointed Date: 09 December 2015
53 years old

Resigned Directors

Secretary
BENNETT, Roger Andrew
Resigned: 22 January 2010
Appointed Date: 01 September 2007
Secretary
BENNETT, Roger Andrew
Resigned: 10 July 2003
Appointed Date: 29 April 2002
Secretary
BUCKLEY, Michael
Resigned: 18 September 2006
Appointed Date: 01 April 2005
Secretary
DICKINSON, Malcolm Keith
Resigned: 29 April 2002
Appointed Date: 22 August 2001
Secretary
FORD, Robin Charles
Resigned: 01 April 2005
Appointed Date: 16 September 2004
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 22 January 2010
Secretary
WARBURTON, Clive Godfrey
Resigned: 31 August 2007
Appointed Date: 18 September 2006
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
ABBOT, Duncan James Langlands
Resigned: 31 March 2009
Appointed Date: 29 April 2002
70 years old
Director
BALL, Peter James
Resigned: 10 January 2014
Appointed Date: 18 October 2011
59 years old
Director
BARKER, Antony Phillip
Resigned: 31 December 2011
Appointed Date: 22 February 2010
60 years old
Director
BEACH, Teresa Dawn
Resigned: 30 November 2016
Appointed Date: 08 January 2014
54 years old
Director
BENNETT, Roger Andrew
Resigned: 31 October 2004
Appointed Date: 29 April 2002
62 years old
Director
BLOOMER, Jonathan William
Resigned: 01 March 2016
Appointed Date: 29 April 2013
71 years old
Director
CHAPPELL, John Keith
Resigned: 25 February 2005
Appointed Date: 28 March 2003
77 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 07 May 2010
51 years old
Director
CROWLEY, John Christopher
Resigned: 14 March 2007
Appointed Date: 22 August 2001
70 years old
Director
EVELEIGH, Denis Malcolm
Resigned: 25 February 2005
Appointed Date: 28 March 2003
85 years old
Director
EYRE, Douglas
Resigned: 25 February 2005
Appointed Date: 28 March 2003
79 years old
Director
GOODINGS, Phillip Eric
Resigned: 03 June 2010
Appointed Date: 22 January 2010
66 years old
Director
GREENWOOD, Nicholas Holmes
Resigned: 21 March 2007
Appointed Date: 22 July 2002
64 years old
Director
HOWORTH, Duncan Craig
Resigned: 09 October 2015
Appointed Date: 28 May 2015
68 years old
Director
HOWORTH, Duncan Craig
Resigned: 31 December 2011
Appointed Date: 22 January 2010
68 years old
Director
KELWAY, Julie Rose
Resigned: 25 February 2005
Appointed Date: 28 March 2003
65 years old
Director
LONG, William John
Resigned: 14 October 2008
Appointed Date: 22 August 2001
82 years old
Director
MCINTOSH, Alastair Bruce
Resigned: 31 March 2009
Appointed Date: 09 February 2004
65 years old
Director
MOORE, Anthony John
Resigned: 22 January 2010
Appointed Date: 31 March 2009
63 years old
Director
PHILLIPS, Michael Charles
Resigned: 09 September 2008
Appointed Date: 22 August 2001
63 years old
Director
REDHEAD, Peter Mark
Resigned: 28 November 2010
Appointed Date: 15 July 2010
62 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 22 January 2010
67 years old
Director
SMITH, Richard David
Resigned: 29 August 2002
Appointed Date: 22 August 2001
74 years old
Director
TUNSTALL, Kathleen Mary
Resigned: 30 September 2004
Appointed Date: 28 March 2003
80 years old
Director
WOOD, Gregory Mark
Resigned: 31 December 2012
Appointed Date: 01 August 2010
72 years old

JLT INVESTMENT MANAGEMENT LIMITED Events

01 Dec 2016
Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,441,150
23 May 2016
Director's details changed for Mr David Lyndon Jones on 20 May 2016
10 May 2016
Appointment of Mr David Lyndon Jones as a director on 6 May 2016
06 May 2016
Full accounts made up to 31 December 2015
...
... and 132 more events
24 Oct 2001
Company name changed slimv PLC\certificate issued on 24/10/01
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
28 Aug 2001
Accounting reference date extended from 31/08/02 to 31/12/02
22 Aug 2001
Incorporation

Similar Companies

JLT INSURANCE GROUP HOLDINGS LIMITED JLT INTELLECTUAL PROPERTY LIMITED JLT JEWELLERS LTD JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED JLT LOGISTICS LTD JLT MANAGEMENT SERVICES LIMITED