JLT WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr Steven Sands on 2021-05-19 |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-05-19 |
| 20/09/2220 September 2022 | Director's details changed for Mr Steven Sands on 2021-05-19 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-25 with 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 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR STEVEN SANDS |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 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 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR BENOIT HUDON |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR EAMONN FLANAGAN |
| 27/06/1827 June 2018 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MCCAFFREY / 12/01/2018 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA BEACH |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 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 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN HAY |
| 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 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS TERESA DAWN BEACH |
| 16/12/1316 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 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 / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 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 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/10/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON IAN ARMSTRONG / 21/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 |
| 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 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED GORDON IAN ARMSTRONG |
| 16/11/1216 November 2012 | Annual return made up to 12 November 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 JAMES DOUGLAS ROBERT TWINING |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 24/11/1124 November 2011 | Annual return made up to 12 November 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 |
| 01/12/101 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PETER MARK REDHEAD |
| 12/07/1012 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2045527.00 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 11/05/1011 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 |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | COMPANY NAME CHANGED IIMIA FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 09/02/10 |
| 09/02/109 February 2010 | CHANGE OF NAME 09/02/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR IAN MILES ROBINSON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 02/02/102 February 2010 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MOORE / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MCCAFFREY / 08/12/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANTHONY JOHN MOORE |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ABBOT |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL COOPER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON EVELEIGH |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 13/02/04 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | £ NC 250000/5000000 13/0 |
| 17/03/0517 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0517 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | COMPANY NAME CHANGED SOLACE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 4-6 BARNFILED CRESCENT EXETER EX1 1RF |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | AUDITOR'S RESIGNATION |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SOLACE HOUSE 2 STERLING COURT, LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | COMPANY NAME CHANGED SOLACE ASSOCIATES LTD. CERTIFICATE ISSUED ON 02/09/02 |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 18/04/0118 April 2001 | £ NC 100/250000 04/04/01 |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 91 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6AA |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | COMPANY NAME CHANGED PROFESSIONAL FINANCIAL CONNECTIO NS LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | COMPANY NAME CHANGED CHARTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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