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JLT Investment Management Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 43

  1. Benoit Hudon 2019-2020 Director View profile
  2. Eamonn Michael Flanagan 2018-2020 Director View profile
  3. Mark Anthony Mcnulty 2017-2022 Director View profile
  4. David Lyndon Jones 2016-2020 Director View profile
  5. Balamurugan Viswanathan 2015-2019 Director View profile
  6. Mark David Jones 2015-2018 Director View profile
  7. Duncan Craig Howorth 2015-2015 Director View profile
  8. Steven Paul Robinson 2014-2017 Director View profile
  9. Teresa Dawn Beach 2014-2016 Director View profile
  10. Jonathan William Bloomer 2013-2016 Director View profile
  11. Patrick Nigel Christopher Gale 2013-2020 Director View profile
  12. Darryn Paul Lake 2012-2022 Director View profile
  13. Peter James Ball 2011-2014 Director View profile
  14. Gregory Mark Wood CBE 2010-2012 Director View profile
  15. Peter Mark Redhead 2010-2010 Director View profile
  16. Troy Adam Clutterbuck 2010-2015 Director View profile
  17. Antony Phillip Barker 2010-2011 Director View profile
  18. Phillip Eric Goodings 2010-2010 Director View profile
  19. Ian Miles Robinson 2010-2012 Director View profile
  20. Karen Elizabeth Phillips 2009-2019 Director View profile
  21. Anthony John Moore 2009-2010 Director View profile
  22. Alastair Bruce Mcintosh 2004-2009 Director View profile
  23. Julie Rose Kelway 2003-2005 Director View profile
  24. Kathleen Mary Tunstall 2003-2004 Director View profile
  25. Douglas Eyre 2003-2005 Director View profile
  26. Denis Malcolm Eveleigh 2003-2005 Director View profile
  27. John Keith Chappell 2003-2005 Director View profile
  28. Nicholas Holmes Greenwood 2002-2007 Director View profile
  29. Duncan James Langlands Abbot 2002-2009 Director View profile
  30. John Christopher Crowley 2001-2007 Director View profile
  31. Richard David Smith 2001-2002 Director View profile
  32. William John Long 2001-2008 Director View profile
  33. Michael Charles Phillips 2001-2008 Director View profile
  34. Connie Maccurrach 2020-2020 Secretary View profile
  35. JLT Secretaries Limited 2018-2020 Corporate-secretary View profile
  36. Helen Hay 2015-2018 Secretary View profile
  37. Stephanie Johnson 2010-2015 Secretary View profile
  38. Clive Godfrey Warburton 2006-2007 Secretary View profile
  39. Michael Buckley 2005-2006 Secretary View profile
  40. Robin Charles Ford 2004-2005 Secretary View profile
  41. Michelmores Secretaries Limited 2003-2003 Corporate-secretary View profile
  42. Roger Andrew Bennett 2002-2010 Secretary View profile
  43. Malcolm Keith Dickinson 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
22/08/2001
Registered office
London
Previous names
Iimia Limited (until 09/02/2010)
Iimia PLC (until 09/02/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. JLT Investment Management Limited is controlled by Marsh Mclennan India Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  2. Marsh Mclennan India Holdings Limited is controlled by Mercer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  3. Mercer Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

5.9y median 5.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 13Professional services 9Business services 4Tech and media 3Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04274915
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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