JLT INVESTMENT MANAGEMENT LIMITED

Company number 04274915

49 officers / 47 resignations

MCDONALD, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 January 2010
• Nationality: English

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 10 July 2003
• Nationality: English
• Occupation: Accountant

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 September 2006
• Nationality: British

DICKINSON, Malcolm Keith

• Correspondence address: Homecroft, Kingston, Kingsbridge, Devon, TQ7 4QD
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 29 April 2002
• Nationality: British

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 1 April 2005
• Nationality: British

HAY, Helen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 May 2018

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 26 June 2015

MACCURRACH, Connie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 21 May 2020
• Resigned on: 30 November 2020

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 31 August 2007
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

MICHELMORES SECRETARIES LIMITED

• Correspondence address: 18 Cathedral Yard, Exeter, Devon, EX1 1HE
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 April 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Peter James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 October 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Solutions

BARKER, Antony Phillip

• Correspondence address: 6 Orama Avenue, Salford, Lancashire, England, M6 8LL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BEACH, Teresa Dawn

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 January 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 April 2002
• Resigned on: 31 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Accountant

BLOOMER, Jonathan William

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 April 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPPELL, John Keith

• Correspondence address: Pine Tree Lodge, Croft Road Neacroft, Bransgore, Hampshire, BH23 8JS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 May 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROWLEY, John Christopher

• Correspondence address: Hazelwood,, Gidleigh, Chagford, Newton Abbot, Devon, TQ13 8HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 August 2001
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVELEIGH, Denis Malcolm

• Correspondence address: 9 East Avenue, Bournemouth, BH3 7BS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EYRE, Douglas

• Correspondence address: 1 Kirby Way, Bournemouth, BH6 3HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLANAGAN, Eamonn Michael

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2018
• Resigned on: 19 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALE, Patrick Nigel Christopher

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 February 2013
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2010
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWOOD, Nicholas Holmes

• Correspondence address: 10 Mayfield Avenue, Poole, Dorset, BH14 9NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2002
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Fund Manager

HOWORTH, Duncan Craig

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 May 2015
• Resigned on: 9 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 January 2010
• Resigned on: 31 December 2011
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

HUDON, Benoit

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 July 2019
• Resigned on: 30 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Executive

JONES, David Lyndon

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 May 2016
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 November 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELWAY, Julie Rose

• Correspondence address: 4 Briantspuddle Dairy, Briantspuddle, Dorchester, Dorset, DT2 7HT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

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