JLT Investment Management Limited

Active04274915 Private limited company
Incorporated
22 August 2001 (25 years)
Previously known as
Iimia Limited (until 9 February 2010)
Iimia PLC (until 9 February 2010)
Slimv PLC (until 24 October 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2022
British
Born September 1980 (46)
Director · Appointed 31 August 2018
Irish
Born April 1970 (56)
Officer history (47 former)
27 July 2022
Appointed Mcdonald, Thomas as Director
21 July 2022
Resigned Mcnulty, Mark Anthony as Director
20 July 2022
Resigned Lake, Darryn Paul as Director
30 November 2020
Resigned Maccurrach, Connie as Secretary
30 September 2020
Resigned Hudon, Benoit as Director
21 May 2020
Appointed Maccurrach, Connie as Secretary
20 April 2020
Resigned Gale, Patrick Nigel Christopher as Director
20 April 2020
Resigned Jones, David Lyndon 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
7 April 2017
Appointed Mcnulty, Mark Anthony as Director
7 April 2017
Resigned Robinson, Steven Paul 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
Appointed Hay, Helen as Secretary
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
28 May 2015
Appointed Howorth, Duncan Craig as Director
19 May 2014
Appointed Robinson, Steven Paul as Director
10 January 2014
Resigned Ball, Peter James 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 Wood, Gregory Mark as Director
3 May 2012
Appointed Lake, Darryn Paul as Director
27 April 2012
Resigned Robinson, Ian Miles as Director
31 December 2011
Resigned Howorth, Duncan Craig as Director
31 December 2011
Resigned Barker, Antony Phillip as Director
18 October 2011
Appointed Ball, Peter James 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 February 2010
Appointed Barker, Antony Phillip as Director
22 January 2010
Resigned Moore, Anthony John as Director
22 January 2010
Appointed Johnson, Stephanie as Secretary
22 January 2010
Appointed Goodings, Phillip Eric as Director
22 January 2010
Appointed Howorth, Duncan Craig as Director
22 January 2010
Resigned Bennett, Roger Andrew as Secretary
22 January 2010
Appointed Robinson, Ian Miles as Director
31 March 2009
Appointed Moore, Anthony John as Director
31 March 2009
Appointed Phillips, Karen Elizabeth as Director
31 March 2009
Resigned Mcintosh, Alastair Bruce as Director
31 March 2009
Resigned Abbot, Duncan James Langlands as Director
14 October 2008
Resigned Long, William John as Director
9 September 2008
Resigned Phillips, Michael Charles as Director
1 September 2007
Appointed Bennett, Roger Andrew as Secretary
31 August 2007
Resigned Warburton, Clive Godfrey as Secretary
21 March 2007
Resigned Greenwood, Nicholas Holmes as Director
14 March 2007
Resigned Crowley, John Christopher as Director
18 September 2006
Resigned Buckley, Michael as Secretary
18 September 2006
Appointed Warburton, Clive Godfrey as Secretary
1 April 2005
Resigned Ford, Robin Charles as Secretary
1 April 2005
Appointed Buckley, Michael as Secretary
25 February 2005
Resigned Eveleigh, Denis Malcolm as Director
25 February 2005
Resigned Chappell, John Keith as Director
25 February 2005
Resigned Kelway, Julie Rose as Director
25 February 2005
Resigned Eyre, Douglas as Director
31 October 2004
Resigned Bennett, Roger Andrew as Director
30 September 2004
Resigned Tunstall, Kathleen Mary as Director
16 September 2004
Appointed Ford, Robin Charles as Secretary
9 February 2004
Appointed Mcintosh, Alastair Bruce as Director
10 July 2003
Resigned Michelmores Secretaries Limited as Corporate Secretary
10 July 2003
Appointed Michelmores Secretaries Limited as Corporate Secretary
10 July 2003
Resigned Bennett, Roger Andrew as Secretary
28 March 2003
Appointed Kelway, Julie Rose as Director
28 March 2003
Appointed Tunstall, Kathleen Mary as Director
28 March 2003
Appointed Eyre, Douglas as Director
28 March 2003
Appointed Chappell, John Keith as Director
28 March 2003
Appointed Eveleigh, Denis Malcolm as Director
29 August 2002
Resigned Smith, Richard David as Director
22 July 2002
Appointed Greenwood, Nicholas Holmes as Director
29 April 2002
Appointed Abbot, Duncan James Langlands as Director
29 April 2002
Resigned Dickinson, Malcolm Keith as Secretary
29 April 2002
Appointed Bennett, Roger Andrew as Director
29 April 2002
Appointed Bennett, Roger Andrew as Secretary
22 August 2001
Appointed Dickinson, Malcolm Keith as Secretary
22 August 2001
Appointed Phillips, Michael Charles as Director
22 August 2001
Appointed Crowley, John Christopher as Director
22 August 2001
Appointed Long, William John as Director
22 August 2001
Appointed Smith, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00115332
Former controllers (1)
24 November 2017
Ceased Iimia (Holdings) Limited — Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
24 June 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates15 February 2025
28 February 2025Cessation of a person with significant control
Show all 198 filings

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