Jlt Investment Management Limited. Head office in London. Check Director.

Jlt Investment Management Limited, London

Jlt Investment Management Limited is a private limited company. Formerly, it was called Iimia Limited (changed on 2010-02-09). Situated at 1 Tower Place West, London EC3R 5BU, the above-mentioned 22 years old firm was incorporated on 2001-08-22 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the business: Thomas M. (appointed on 27 July 2022), Tony O. (appointed on 31 August 2018).

About
Name: Jlt Investment Management Limited
Number: 04274915
Incorporation date: 2001-08-22
End of financial year: 31 December


Address:	1 Tower Place West London EC3R 5BU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Marsh Mclennan India Holdings Limited

24 November 2017

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00115332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iimia (Holdings) Limited

20 July 2016

Address	The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04272961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Jlt Investment Management Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was submitted on 2023-06-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Marsh Mclennan India Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Place West, Tower Place, EC3R 5BU London. Iimia (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 138 Houndsditch, EC3A 7AW London.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 28th, September 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 28th, September 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2023-09-28: 1000.00 GBP filed on: 28th, September 2023 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (35 pages)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 21st, January 2021 \| accounts	Free Download (39 pages)
MA	Memorandum and Articles of Association filed on: 20th, August 2020 \| incorporation	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, May 2020 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-08-28: 2441150.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, May 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, May 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-09-05: 2441150.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 14th, May 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, May 2010 \| accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2010 \| incorporation	Free Download (30 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, February 2010 \| incorporation	Free Download (30 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, May 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, June 2008 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2007-09-05 filed on: 5th, September 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2006-09-21 filed on: 21st, September 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-09-19 (Secretary resigned;director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (16 pages)
88(2)R	Alloted 250000 shares on 2005-01-31. Value of each share 1 £, total number of shares: 2441150. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004 \| annual return	Free Download (11 pages)
88(2)R	Alloted 300000 shares on 2004-09-29. Value of each share 1 £, total number of shares: 2191150. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, July 2004 \| accounts	Free Download (19 pages)
88(2)R	Alloted 50000 shares on 2003-08-06. Value of each share 1 £. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2003-11-27. Value of each share 1 £, total number of shares: 1891150. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 391150 shares on 2003-09-30. Value of each share 1 £, total number of shares: 1641150. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-02-07 (Secretary resigned) annual return
88(2)R	Alloted 250000 shares on 2003-11-26. Value of each share 1 £, total number of shares: 1250000. filed on: 7th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2003-07-31. Value of each share 1 £, total number of shares: 1000000. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2003 \| accounts	Free Download (15 pages)
88(2)R	Alloted 250000 shares on 2003-02-19. Value of each share 1 £, total number of shares: 950000. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-11-29. Value of each share 1 £, total number of shares: 650000. filed on: 23rd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-12-31. Value of each share 1 £, total number of shares: 600000. filed on: 23rd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-09-30. Value of each share 1 £, total number of shares: 700000. filed on: 23rd, January 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 100000 shares on 2002-07-30. Value of each share 1 £, total number of shares: 550000. filed on: 16th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2002-05-31. Value of each share 1 £, total number of shares: 450000. filed on: 20th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002-04-17. Value of each share 1 £, total number of shares: 350000. filed on: 23rd, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2001-11-15. Value of each share 1 £, total number of shares: 300000. filed on: 23rd, November 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2001 \| incorporation	Free Download (19 pages)

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