JLT Wealth Management Limited
Company 03876529 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
7.9y median 7.9y
average tenure
7.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 8Business services 3Tech and media 2Education 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marsh Mclennan India Holdings Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Sedgwick Noble Lowndes Limited 1 shared director
- Mercer Limited 1 shared director
- Sedgwick Financial Services Limited 1 shared director
- Sedgwick Noble Lowndes (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03876529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1999 |
| Address | 1 TOWER PLACE WEST, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Marsh Mclennan India Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Tony O'Dwyer Director · appointed 2018
Show 43 former officers
- Connie Maccurrach Secretary · appointed 2020 · resigned 2020
- Steven Sands Director · appointed 2020 · resigned 2026
- Benoit Hudon Director · appointed 2019 · resigned 2020
- Eamonn Michael Flanagan Director · appointed 2018 · resigned 2020
- JLT Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2020
- David Lyndon Jones Director · appointed 2016 · resigned 2020
- Balamurugan Viswanathan Director · appointed 2015 · resigned 2019
- Mark David Jones Director · appointed 2015 · resigned 2018
- Helen Hay Secretary · appointed 2015 · resigned 2018
- Duncan Craig Howorth Director · appointed 2015 · resigned 2015
- Teresa Dawn Beach Director · appointed 2014 · resigned 2016
- Jonathan William Bloomer Director · appointed 2013 · resigned 2016
- Patrick Nigel Christopher Gale Director · appointed 2013 · resigned 2020
- Gordon Ian Armstrong Director · appointed 2012 · resigned 2020
- James Douglas Robert Twining Director · appointed 2012 · resigned 2014
- Gregory Mark Wood Cbe Director · appointed 2010 · resigned 2015
- Peter Mark Redhead Director · appointed 2010 · resigned 2010
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Phillip Eric Goodings Director · appointed 2010 · resigned 2010
- Ian Miles Robinson Director · appointed 2010 · resigned 2012
- Stephanie Johnson Secretary · appointed 2010 · resigned 2015
- Anthony John Moore Director · appointed 2009 · resigned 2010
- Roger Andrew Bennett Secretary · appointed 2007 · resigned 2010
- Ian Hilton Scott Director · appointed 2007 · resigned 2009
- Clive Godfrey Warburton Secretary · appointed 2006 · resigned 2007
- Michael Buckley Secretary · appointed 2005 · resigned 2006
- David Roger Robinson Director · appointed 2004 · resigned 2005
- Douglas Eyre Director · appointed 2004 · resigned 2005
- John Keith Chappell Director · appointed 2004 · resigned 2005
- Simon Charles Eveleigh Director · appointed 2004 · resigned 2008
- Karen Elizabeth Phillips Director · appointed 2004 · resigned 2019
- Russell Mark Cooper Director · appointed 2004 · resigned 2008
- Robin Charles Ford Secretary · appointed 2004 · resigned 2005
- Michelmores Directors Limited Corporate-secretary · appointed 2004 · resigned 2004
- Duncan James Langlands Abbot Director · appointed 2004 · resigned 2009
- Alastair Bruce Mcintosh Director · appointed 2004 · resigned 2009
- Denis Malcolm Eveleigh Director · appointed 2004 · resigned 2005
- Douglas Simon Iles Secretary · appointed 2001 · resigned 2001
- Barry Charles Rogers Director · appointed 2001 · resigned 2004
- Adrian John Kemp Director · appointed 2001 · resigned 2003
- Barbara Anne Farmer Secretary · appointed 2000 · resigned 2001
- Duncan Philip Childs Secretary · appointed 2000 · resigned 2004
- Christopher Howard Jones Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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