JLT INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 28/02/2528 February 2025 | Cessation of Iimia (Holdings) Limited as a person with significant control on 2017-11-24 |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital on 2023-09-28 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 15/11/2215 November 2022 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 |
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-05-19 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 27/05/2027 May 2020 | SECRETARY APPOINTED MRS CONNIE MACCURRACH |
| 19/05/2019 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 05/03/205 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/204 March 2020 | SAIL ADDRESS CREATED |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR BENOIT HUDON |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR EAMONN FLANAGAN |
| 26/06/1826 June 2018 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT EB HOLDINGS LIMITED |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MCCAFFREY / 12/01/2018 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR MARK ANTHONY MCNULTY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA BEACH |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON JONES / 20/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR DAVID LYNDON JONES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 28/08/1528 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN HAY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BALL |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS TERESA DAWN BEACH |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BALL / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 22/10/2013 |
| 05/09/135 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYN PAUL LAKE / 20/08/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED DARRYN PAUL LAKE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARKER |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED PETER JAMES BALL |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PETER MARK REDHEAD |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR ANTONY PHILLIP BARKER |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | CHANGE OF NAME 09/02/2010 |
| 09/02/109 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/109 February 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/02/109 February 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/109 February 2010 | COMPANY NAME CHANGED IIMIA LIMITED CERTIFICATE ISSUED ON 09/02/10 |
| 09/02/109 February 2010 | REREG PLC TO PRI; RES02 PASS DATE:09/02/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR IAN MILES ROBINSON |
| 02/02/102 February 2010 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 02/02/102 February 2010 | TERMINATE DIR APPOINTMENT |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANTHONY JOHN MOORE |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED KAREN ELIZABETH MCCAFFREY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ABBOT |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LONG |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RECIND 882 50000 SH 06/08/03 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED SLIMV PLC CERTIFICATE ISSUED ON 24/10/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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