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LIVE · CORPUS
Dossier
■

JLT WEALTH MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
3
Sources
1
UBO hops
52
/02

Key facts

Risk signal
Status
active
Incorporated
1999-11-12
Legal form
ltd
Activity
64999
Registered office
1 Tower Place West, London, EC3R 5BU, United Kingdom

JLT WEALTH MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1999-11-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
52 hops lockedStandard

52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03876529
Status
active
Type
ltd
Incorporated
1999-11-12
Registered office
1 Tower Place West, London, EC3R 5BU, United Kingdom
SIC
64999
Officers · 1 active
  • O'DWYER, Tony
    director · Irish · appt 2018-08-31
  • BENNETT, Roger Andrew(resigned)
    secretary · English · appt 2007-09-01
  • BUCKLEY, Michael(resigned)
    secretary · British · appt 2005-04-01
  • CHILDS, Duncan Philip(resigned)
    secretary · British · appt 2001-04-04
  • FARMER, Barbara Anne(resigned)
    secretary · British · appt 2000-11-01
  • FORD, Robin Charles(resigned)
    secretary · British · appt 2004-09-08
  • HAY, Helen(resigned)
    secretary · appt 2015-06-26
  • ILES, Douglas Simon(resigned)
    secretary · British · appt 2001-02-21
  • JOHNSON, Stephanie(resigned)
    secretary · appt 2010-01-22
  • MACCURRACH, Connie(resigned)
    secretary · appt 2020-05-21
  • WARBURTON, Clive Godfrey(resigned)
    secretary · British · appt 2006-09-18
  • JLT SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2018-06-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-01
FORMERLY KNOWN AS
  • IIMIA FINANCIAL PLANNING LIMITED
/08

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARSH MCLENNAN INDIA HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JLT WEALTH MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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