JLT Investment Management Limited
Company 04274915 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas Mcdonald Director · appointed 2022
- Tony O'Dwyer Director · appointed 2018
5.9y median 5.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Tony O'Dwyer Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Mcdonald Director · appointed 2022
- Tony O'Dwyer Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marsh Mclennan India Holdings Limited 2 shared directors
- JLT Consultants & Actuaries Limited 2 shared directors
- JLT UK Investment Holdings Limited 2 shared directors
- Darwin Technologies Holdings Limited 2 shared directors
- Chartwell Healthcare Limited 2 shared directors
- The Benefit Express Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04274915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2001 |
| 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
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.
- Marsh Mclennan India Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Officers (45)
- Thomas Mcdonald Director · appointed 2022
- Tony O'Dwyer Director · appointed 2018
Show 43 former officers
- Connie Maccurrach Secretary · appointed 2020 · resigned 2020
- Benoit Hudon Director · appointed 2019 · resigned 2020
- Eamonn Michael Flanagan Director · appointed 2018 · resigned 2020
- JLT Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2020
- Mark Anthony Mcnulty Director · appointed 2017 · resigned 2022
- 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
- Steven Paul Robinson Director · appointed 2014 · resigned 2017
- 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
- Darryn Paul Lake Director · appointed 2012 · resigned 2022
- Peter James Ball Director · appointed 2011 · resigned 2014
- Gregory Mark Wood Cbe Director · appointed 2010 · resigned 2012
- Peter Mark Redhead Director · appointed 2010 · resigned 2010
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Antony Phillip Barker Director · appointed 2010 · resigned 2011
- Stephanie Johnson Secretary · appointed 2010 · resigned 2015
- Phillip Eric Goodings Director · appointed 2010 · resigned 2010
- Ian Miles Robinson Director · appointed 2010 · resigned 2012
- Karen Elizabeth Phillips Director · appointed 2009 · resigned 2019
- Anthony John Moore Director · appointed 2009 · resigned 2010
- Clive Godfrey Warburton Secretary · appointed 2006 · resigned 2007
- Michael Buckley Secretary · appointed 2005 · resigned 2006
- Robin Charles Ford Secretary · appointed 2004 · resigned 2005
- Alastair Bruce Mcintosh Director · appointed 2004 · resigned 2009
- Michelmores Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Julie Rose Kelway Director · appointed 2003 · resigned 2005
- Kathleen Mary Tunstall Director · appointed 2003 · resigned 2004
- Douglas Eyre Director · appointed 2003 · resigned 2005
- Denis Malcolm Eveleigh Director · appointed 2003 · resigned 2005
- John Keith Chappell Director · appointed 2003 · resigned 2005
- Nicholas Holmes Greenwood Director · appointed 2002 · resigned 2007
- Roger Andrew Bennett Secretary · appointed 2002 · resigned 2010
- Duncan James Langlands Abbot Director · appointed 2002 · resigned 2009
- John Christopher Crowley Director · appointed 2001 · resigned 2007
- Richard David Smith Director · appointed 2001 · resigned 2002
- William John Long Director · appointed 2001 · resigned 2008
- Michael Charles Phillips Director · appointed 2001 · resigned 2008
- Malcolm Keith Dickinson Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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