JLT WEALTH MANAGEMENT LIMITED
LONDON IIMIA FINANCIAL PLANNING LIMITED SOLACE ASSOCIATES LIMITED SOLACE ASSOCIATES LTD. PROFESSIONAL FINANCIAL CONNECTIONS LIMITED CHARTER ASSOCIATES LIMITED

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

Company number 03876529
Status Active
Incorporation Date 12 November 1999
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 sixty-five events have happened. The last three records are Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,045,527 . The most likely internet sites of JLT WEALTH MANAGEMENT LIMITED are www.jltwealthmanagement.co.uk, and www.jlt-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Wealth Management Limited is a Private Limited Company. The company registration number is 03876529. Jlt Wealth Management Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Jlt Wealth Management Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HAY, Helen is a Secretary of the company. ARMSTRONG, Gordon Ian is a Director 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. MCCAFFREY, Karen Elizabeth is a Director of the company. VISWANATHAN, Balamurugan is a Director of the company. Secretary BENNETT, Roger Andrew has been resigned. Secretary BUCKLEY, Michael has been resigned. Secretary CHILDS, Duncan Philip has been resigned. Secretary FARMER, Barbara Anne has been resigned. Secretary FORD, Robin Charles has been resigned. Secretary ILES, Douglas Simon 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. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director BEACH, Teresa Dawn has been resigned. Director BLOOMER, Jonathan William has been resigned. Director CHAPPELL, John Keith has been resigned. Director CHILDS, Duncan Philip has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director COOPER, Russell Mark has been resigned. Director EVELEIGH, Denis Malcolm has been resigned. Director EVELEIGH, Simon Charles has been resigned. Director EYRE, Douglas has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director JONES, Christopher Howard has been resigned. Director KEMP, Adrian John has been resigned. Director MCINTOSH, Alastair Bruce has been resigned. Director MOORE, Anthony John has been resigned. Director MOORE, Anthony John has been resigned. Director REDHEAD, Peter Mark has been resigned. Director ROBINSON, David Roger has been resigned. Director ROBINSON, Ian Miles has been resigned. Director ROGERS, Barry Charles has been resigned. Director SCOTT, Ian Hilton has been resigned. Director TWINING, James Douglas Robert has been resigned. Director WOOD, Gregory Mark has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAY, Helen
Appointed Date: 26 June 2015
Director
ARMSTRONG, Gordon Ian
Appointed Date: 12 December 2012
60 years old
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
52 years old
Director
MCCAFFREY, Karen Elizabeth
Appointed Date: 08 September 2004
56 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
BUCKLEY, Michael
Resigned: 18 September 2006
Appointed Date: 01 April 2005
Secretary
CHILDS, Duncan Philip
Resigned: 13 February 2004
Appointed Date: 04 April 2001
Secretary
FARMER, Barbara Anne
Resigned: 21 February 2001
Appointed Date: 01 November 2000
Secretary
FORD, Robin Charles
Resigned: 01 April 2005
Appointed Date: 08 September 2004
Secretary
ILES, Douglas Simon
Resigned: 04 April 2001
Appointed Date: 21 February 2001
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: 08 September 2004
Appointed Date: 13 February 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 12 November 1999
Director
ABBOT, Duncan James Langlands
Resigned: 31 March 2009
Appointed Date: 13 February 2004
69 years old
Director
BEACH, Teresa Dawn
Resigned: 30 November 2016
Appointed Date: 08 January 2014
54 years old
Director
BLOOMER, Jonathan William
Resigned: 01 March 2016
Appointed Date: 29 April 2013
71 years old
Director
CHAPPELL, John Keith
Resigned: 01 July 2005
Appointed Date: 01 December 2004
77 years old
Director
CHILDS, Duncan Philip
Resigned: 13 February 2004
Appointed Date: 01 November 2000
67 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 07 May 2010
51 years old
Director
COOPER, Russell Mark
Resigned: 31 December 2008
Appointed Date: 08 September 2004
64 years old
Director
EVELEIGH, Denis Malcolm
Resigned: 19 August 2005
Appointed Date: 10 February 2004
85 years old
Director
EVELEIGH, Simon Charles
Resigned: 30 September 2008
Appointed Date: 01 December 2004
58 years old
Director
EYRE, Douglas
Resigned: 11 May 2005
Appointed Date: 01 December 2004
78 years old
Director
GOODINGS, Phillip Eric
Resigned: 03 June 2010
Appointed Date: 22 January 2010
66 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 2012
Appointed Date: 22 January 2010
68 years old
Director
JONES, Christopher Howard
Resigned: 21 February 2001
Appointed Date: 29 February 2000
78 years old
Director
KEMP, Adrian John
Resigned: 21 February 2003
Appointed Date: 21 February 2001
61 years old
Director
MCINTOSH, Alastair Bruce
Resigned: 31 March 2009
Appointed Date: 13 February 2004
67 years old
Director
MOORE, Anthony John
Resigned: 22 January 2010
Appointed Date: 31 March 2009
63 years old
Director
MOORE, Anthony John
Resigned: 28 November 2005
Appointed Date: 01 December 2004
63 years old
Director
REDHEAD, Peter Mark
Resigned: 28 November 2010
Appointed Date: 15 July 2010
62 years old
Director
ROBINSON, David Roger
Resigned: 30 September 2005
Appointed Date: 24 December 2004
64 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 22 January 2010
67 years old
Director
ROGERS, Barry Charles
Resigned: 10 November 2004
Appointed Date: 21 February 2001
69 years old
Director
SCOTT, Ian Hilton
Resigned: 31 January 2009
Appointed Date: 06 April 2007
64 years old
Director
TWINING, James Douglas Robert
Resigned: 19 December 2014
Appointed Date: 03 May 2012
52 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 01 August 2010
72 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 01 November 2000
Appointed Date: 12 November 1999

JLT WEALTH MANAGEMENT LIMITED Events

01 Dec 2016
Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016
23 Jun 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,045,527
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
...
... and 155 more events
07 Mar 2000
Accounting reference date extended from 30/11/00 to 31/03/01
07 Mar 2000
Registered office changed on 07/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
07 Mar 2000
New director appointed
07 Mar 2000
Director resigned
12 Nov 1999
Incorporation

JLT WEALTH MANAGEMENT LIMITED Charges

24 June 2002
Debenture deed
Delivered: 28 June 2002
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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