The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sands, Steven
    Business Leader born in September 1968
    Individual (1 offspring)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Chappell, John Keith
    Company Director born in June 1948
    Individual
    Officer
    2004-12-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Mcintosh, Alastair Bruce
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Kemp, Adrian John
    Director born in March 1964
    Individual
    Officer
    2001-02-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    2012-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Iles, Douglas Simon
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-02-21 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 6
    Robinson, David Roger
    Company Director born in February 1961
    Individual (21 offsprings)
    Officer
    2004-12-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 8
    Eveleigh, Denis Malcolm
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 9
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 10
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Bennett, Roger Andrew
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 13
    Rogers, Barry Charles
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 14
    Jones, Christopher Howard
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 15
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Armstrong, Gordon Ian
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2020-09-19
    OF - Director → CIF 0
  • 17
    Abbot, Duncan James Langlands
    Business Development And Compl born in November 1955
    Individual (11 offsprings)
    Officer
    2004-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Phillips, Karen Elizabeth
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2012-12-31
    OF - Director → CIF 0
    2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    Eyre, Douglas
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 21
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 24
    Childs, Duncan Philip
    Chartered Accountant born in October 1957
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2004-02-13
    OF - Director → CIF 0
    Childs, Duncan Philip
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 25
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Hudon, Benoit
    Senior Executive born in August 1974
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 28
    Ford, Robin Charles
    Individual
    Officer
    2004-09-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 29
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2013-02-11 ~ 2020-04-20
    OF - Director → CIF 0
  • 30
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    2010-07-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 31
    Scott, Ian Hilton
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-04-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 32
    Maccurrach, Connie
    Individual
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 33
    Cooper, Russell Mark
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Hay, Helen
    Individual (26 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 35
    Buckley, Michael
    Individual
    Officer
    2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 36
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 37
    Moore, Anthony John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-11-28
    OF - Director → CIF 0
    Moore, Anthony John
    Director born in August 1962
    Individual (3 offsprings)
    2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 38
    Farmer, Barbara Anne
    Individual
    Officer
    2000-11-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 39
    Eveleigh, Simon Charles
    Company Director born in January 1967
    Individual
    Officer
    2004-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 40
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 41
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-11-12 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
  • 42
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Exeter, Devon
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-13 ~ 2004-09-08
    PE - Secretary → CIF 0
  • 43
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
    2018-06-19 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 44
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1999-11-12 ~ 2000-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JLT WEALTH MANAGEMENT LIMITED

Previous names
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JLT WEALTH MANAGEMENT LIMITED
    Info
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    Registered number 03876529
    1 Tower Place West, London EC3R 5BU
    Private Limited Company incorporated on 1999-11-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.