JLT Wealth Management Limited

Active03876529 Private limited company
Incorporated
12 November 1999 (26 years)
Previously known as
Iimia Financial Planning Limited (until 9 February 2010)
Solace Associates Limited (until 9 December 2004)
Solace Associates Ltd. (until 2 September 2002)
Earlier: Professional Financial Connections Limited, Charter Associates Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2018
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Officer history (49 former)
31 January 2026
Resigned Sands, Steven as Director
30 November 2020
Resigned Maccurrach, Connie as Secretary
30 September 2020
Resigned Hudon, Benoit as Director
19 September 2020
Resigned Armstrong, Gordon Ian as Director
21 May 2020
Appointed Maccurrach, Connie as Secretary
13 May 2020
Appointed Sands, Steven as Director
20 April 2020
Resigned Jones, David Lyndon as Director
20 April 2020
Resigned Gale, Patrick Nigel Christopher as Director
19 April 2020
Resigned Flanagan, Eamonn Michael as Director
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
31 October 2019
Resigned Phillips, Karen Elizabeth as Director
19 July 2019
Appointed Hudon, Benoit as Director
30 April 2019
Resigned Viswanathan, Balamurugan as Director
31 August 2018
Appointed O'Dwyer, Tony as Director
26 June 2018
Appointed Flanagan, Eamonn Michael as Director
19 June 2018
Appointed Jlt Secretaries Limited as Corporate Secretary
1 May 2018
Resigned Hay, Helen as Secretary
3 April 2018
Resigned Jones, Mark David as Director
30 November 2016
Resigned Beach, Teresa Dawn as Director
6 May 2016
Appointed Jones, David Lyndon as Director
1 March 2016
Resigned Bloomer, Jonathan William as Director
9 December 2015
Appointed Viswanathan, Balamurugan as Director
10 November 2015
Appointed Jones, Mark David as Director
9 October 2015
Resigned Howorth, Duncan Craig as Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Hay, Helen as Secretary
28 May 2015
Appointed Howorth, Duncan Craig as Director
30 April 2015
Resigned Wood, Gregory Mark as Director
19 December 2014
Resigned Twining, James Douglas Robert as Director
8 January 2014
Appointed Beach, Teresa Dawn as Director
29 April 2013
Appointed Bloomer, Jonathan William as Director
11 February 2013
Appointed Gale, Patrick Nigel Christopher as Director
31 December 2012
Resigned Howorth, Duncan Craig as Director
12 December 2012
Appointed Armstrong, Gordon Ian as Director
3 May 2012
Appointed Twining, James Douglas Robert as Director
27 April 2012
Resigned Robinson, Ian Miles as Director
28 November 2010
Resigned Redhead, Peter Mark as Director
1 August 2010
Appointed Wood, Gregory Mark as Director
15 July 2010
Appointed Redhead, Peter Mark as Director
3 June 2010
Resigned Goodings, Phillip Eric as Director
7 May 2010
Appointed Clutterbuck, Troy Adam as Director
22 January 2010
Appointed Robinson, Ian Miles as Director
22 January 2010
Appointed Johnson, Stephanie as Secretary
22 January 2010
Appointed Howorth, Duncan Craig as Director
22 January 2010
Appointed Goodings, Phillip Eric as Director
22 January 2010
Resigned Moore, Anthony John as Director
22 January 2010
Resigned Bennett, Roger Andrew as Secretary
31 March 2009
Appointed Moore, Anthony John as Director
31 March 2009
Resigned Mcintosh, Alastair Bruce as Director
31 March 2009
Resigned Abbot, Duncan James Langlands as Director
31 January 2009
Resigned Scott, Ian Hilton as Director
31 December 2008
Resigned Cooper, Russell Mark as Director
30 September 2008
Resigned Eveleigh, Simon Charles as Director
1 September 2007
Appointed Bennett, Roger Andrew as Secretary
31 August 2007
Resigned Warburton, Clive Godfrey as Secretary
6 April 2007
Appointed Scott, Ian Hilton as Director
18 September 2006
Appointed Warburton, Clive Godfrey as Secretary
18 September 2006
Resigned Buckley, Michael as Secretary
28 November 2005
Resigned Moore, Anthony John as Director
30 September 2005
Resigned Robinson, David Roger as Director
19 August 2005
Resigned Eveleigh, Denis Malcolm as Director
1 July 2005
Resigned Chappell, John Keith as Director
11 May 2005
Resigned Eyre, Douglas as Director
1 April 2005
Appointed Buckley, Michael as Secretary
1 April 2005
Resigned Ford, Robin Charles as Secretary
24 December 2004
Appointed Robinson, David Roger as Director
1 December 2004
Appointed Moore, Anthony John as Director
1 December 2004
Appointed Eveleigh, Simon Charles as Director
1 December 2004
Appointed Chappell, John Keith as Director
1 December 2004
Appointed Eyre, Douglas as Director
10 November 2004
Resigned Rogers, Barry Charles as Director
8 September 2004
Appointed Cooper, Russell Mark as Director
8 September 2004
Appointed Phillips, Karen Elizabeth as Director
8 September 2004
Appointed Ford, Robin Charles as Secretary
8 September 2004
Resigned Michelmores Secretaries Limited as Corporate Secretary
13 February 2004
Appointed Abbot, Duncan James Langlands as Director
13 February 2004
Appointed Michelmores Secretaries Limited as Corporate Secretary
13 February 2004
Appointed Mcintosh, Alastair Bruce as Director
13 February 2004
Resigned Childs, Duncan Philip as Secretary
13 February 2004
Resigned Childs, Duncan Philip as Director
10 February 2004
Appointed Eveleigh, Denis Malcolm as Director
21 February 2003
Resigned Kemp, Adrian John as Director
4 April 2001
Appointed Childs, Duncan Philip as Secretary
4 April 2001
Resigned Iles, Douglas Simon as Secretary
21 February 2001
Resigned Jones, Christopher Howard as Director
21 February 2001
Appointed Rogers, Barry Charles as Director
21 February 2001
Resigned Farmer, Barbara Anne as Secretary
21 February 2001
Appointed Kemp, Adrian John as Director
21 February 2001
Appointed Iles, Douglas Simon as Secretary
1 November 2000
Appointed Farmer, Barbara Anne as Secretary
1 November 2000
Appointed Childs, Duncan Philip as Director
1 November 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
1 November 2000
Resigned Wrf International Limited as Corporate Nominee Director
29 February 2000
Appointed Jones, Christopher Howard as Director
12 November 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
12 November 1999
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00115332

Filings 220

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
20 February 2026Termination of appointment of a director
19 June 2025Director's details changed
22 May 2025Full accounts31 December 2024
Show all 220 filings

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