JLT WEALTH MANAGEMENT LIMITED

Company summary

Company number: 03876529
Status: ACTIVE
Incorporated / age: 12 November 199926 years
Registered office: 1 Tower Place West, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, London, EC3R 5BU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
IIMIA FINANCIAL PLANNING LIMITED
SOLACE ASSOCIATES LIMITED
SOLACE ASSOCIATES LTD.
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED
CHARTER ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DWYER, Tony ACTIVE	Director	31 Aug 2018		United Kingdom	April 1970	1, Tower Place West, London, EC3R 5BU, United Kingdom
BENNETT, Roger Andrew RESIGNED	Secretary	01 Sep 2007	22 Jan 2010			White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
BUCKLEY, Michael RESIGNED	Secretary	01 Apr 2005	18 Sep 2006			The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
CHILDS, Duncan Philip RESIGNED	Secretary	04 Apr 2001	13 Feb 2004			5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ
FARMER, Barbara Anne RESIGNED	Secretary	01 Nov 2000	21 Feb 2001			Steam Hill 130 Glendon Road, Rothwell, Kettering, Northamptonshire, NN14 6BT
FORD, Robin Charles RESIGNED	Secretary	08 Sep 2004	01 Apr 2005			Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
HAY, Helen RESIGNED	Secretary	26 Jun 2015	01 May 2018			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ILES, Douglas Simon RESIGNED	Secretary	21 Feb 2001	04 Apr 2001			2 Exchange Court, Cottingham Road, Corby, Northamptonshire, NN17 1TY
JOHNSON, Stephanie RESIGNED	Secretary	22 Jan 2010	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MACCURRACH, Connie RESIGNED	Secretary	21 May 2020	30 Nov 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WARBURTON, Clive Godfrey RESIGNED	Secretary	18 Sep 2006	31 Aug 2007			38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
JLT SECRETARIES LIMITED RESIGNED	Secretary	19 Jun 2018	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MICHELMORES SECRETARIES LIMITED RESIGNED	Secretary	13 Feb 2004	08 Sep 2004			Woodwater House, Exeter, Devon, EX2 5WR
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	12 Nov 1999	01 Nov 2000			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
ABBOT, Duncan James Langlands RESIGNED	Director	13 Feb 2004	31 Mar 2009	England	November 1955	Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
ARMSTRONG, Gordon Ian RESIGNED	Director	12 Dec 2012	19 Sep 2020	United Kingdom	October 1964	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BEACH, Teresa Dawn RESIGNED	Director	08 Jan 2014	30 Nov 2016	England	May 1971	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BLOOMER, Jonathan William RESIGNED	Director	29 Apr 2013	01 Mar 2016	England	March 1954	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CHAPPELL, John Keith RESIGNED	Director	01 Dec 2004	01 Jul 2005	United Kingdom	June 1948	Pine Tree Lodge, Croft Road Neacroft, Bransgore, Hampshire, BH23 8JS
CHILDS, Duncan Philip RESIGNED	Director	01 Nov 2000	13 Feb 2004	United Kingdom	October 1957	5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ
CLUTTERBUCK, Troy Adam RESIGNED	Director	07 May 2010	01 Sep 2015	United Kingdom	September 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
COOPER, Russell Mark RESIGNED	Director	08 Sep 2004	31 Dec 2008	England	August 1961	21 Harrington Drive, Bedford, Bedfordshire, MK41 8DB
EVELEIGH, Denis Malcolm RESIGNED	Director	10 Feb 2004	19 Aug 2005	United Kingdom	May 1940	9 East Avenue, Bournemouth, BH3 7BS
EVELEIGH, Simon Charles RESIGNED	Director	01 Dec 2004	30 Sep 2008		January 1967	61 Howard Road, Bournemouth, Dorset, BH8 9EA
EYRE, Douglas RESIGNED	Director	01 Dec 2004	11 May 2005	England	November 1946	1 Kirby Way, Bournemouth, BH6 3HZ
FLANAGAN, Eamonn Michael RESIGNED	Director	26 Jun 2018	19 Apr 2020	United Kingdom	May 1963	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GALE, Patrick Nigel Christopher RESIGNED	Director	11 Feb 2013	20 Apr 2020	England	March 1960	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GOODINGS, Phillip Eric RESIGNED	Director	22 Jan 2010	03 Jun 2010	England	March 1959	6, Crutched Friars, London, EC3N 2PH, United Kingdom
HOWORTH, Duncan Craig RESIGNED	Director	28 May 2015	09 Oct 2015	England	June 1957	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HOWORTH, Duncan Craig RESIGNED	Director	22 Jan 2010	31 Dec 2012	England	June 1957	17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom
HUDON, Benoit RESIGNED	Director	19 Jul 2019	30 Sep 2020	United Kingdom	August 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
JONES, Christopher Howard RESIGNED	Director	29 Feb 2000	21 Feb 2001		July 1947	12 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
JONES, David Lyndon RESIGNED	Director	06 May 2016	20 Apr 2020	United Kingdom	May 1956	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
JONES, Mark David RESIGNED	Director	10 Nov 2015	03 Apr 2018	United Kingdom	October 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
KEMP, Adrian John RESIGNED	Director	21 Feb 2001	21 Feb 2003		March 1964	55 Headlands, Kettering, Northamptonshire, NN15 7EY
MCINTOSH, Alastair Bruce RESIGNED	Director	13 Feb 2004	31 Mar 2009	England	February 1958	Higher Tripp Farm, Watchet, Somerset, TA23 0LW
MOORE, Anthony John RESIGNED	Director	31 Mar 2009	22 Jan 2010	England	August 1962	14 Furze Hill Drive, Poole, Dorset, BH14 8QL
MOORE, Anthony John RESIGNED	Director	01 Dec 2004	28 Nov 2005	England	August 1962	14 Furze Hill Drive, Poole, Dorset, BH14 8QL
PHILLIPS, Karen Elizabeth RESIGNED	Director	08 Sep 2004	31 Oct 2019	England	April 1969	93 Wootton Road, Kempston Rural, Bedford, Bedfordshire, MK43 9BJ
REDHEAD, Peter Mark RESIGNED	Director	15 Jul 2010	28 Nov 2010	United Kingdom	August 1963	6, Crutched Friars, London, EC3N 2PH, United Kingdom
ROBINSON, David Roger RESIGNED	Director	24 Dec 2004	30 Sep 2005		February 1961	2 Garstons Close, Wrington, Bristol, BS40 5QT
ROBINSON, Ian Miles RESIGNED	Director	22 Jan 2010	27 Apr 2012	United Kingdom	May 1958	6, Crutched Friars, London, EC3N 2PH, United Kingdom
ROGERS, Barry Charles RESIGNED	Director	21 Feb 2001	10 Nov 2004		April 1956	55 Headlands, Kettering, Northamptonshire, NN15 7EY
SANDS, Steven RESIGNED	Director	13 May 2020	31 Jan 2026	United Kingdom	September 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SCOTT, Ian Hilton RESIGNED	Director	06 Apr 2007	31 Jan 2009	United Kingdom	May 1961	Cider Barn, Payhembury, Honiton, Devon, EX14 3HL
TWINING, James Douglas Robert RESIGNED	Director	03 May 2012	19 Dec 2014	England	December 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
VISWANATHAN, Balamurugan RESIGNED	Director	09 Dec 2015	30 Apr 2019	United Kingdom	January 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WOOD, Gregory Mark RESIGNED	Director	01 Aug 2010	30 Apr 2015	England	July 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WRF INTERNATIONAL LIMITED RESIGNED	Nominee Director	12 Nov 1999	01 Nov 2000			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

BENNETT, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 22 Jan 2010
Address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD

BUCKLEY, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 18 Sep 2006
Address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ

CHILDS, Duncan Philip RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 13 Feb 2004
Address: 5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ

FARMER, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 21 Feb 2001
Address: Steam Hill 130 Glendon Road, Rothwell, Kettering, Northamptonshire, NN14 6BT

FORD, Robin Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 01 Apr 2005
Address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY

HAY, Helen RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 01 May 2018
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

ILES, Douglas Simon RESIGNED
Role: Secretary
Appointed on: 21 Feb 2001
Resigned on: 04 Apr 2001
Address: 2 Exchange Court, Cottingham Road, Corby, Northamptonshire, NN17 1TY

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MACCURRACH, Connie RESIGNED
Role: Secretary
Appointed on: 21 May 2020
Resigned on: 30 Nov 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WARBURTON, Clive Godfrey RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 31 Aug 2007
Address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jun 2018
Resigned on: 01 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MICHELMORES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 08 Sep 2004
Address: Woodwater House, Exeter, Devon, EX2 5WR

WHITE ROSE FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1999
Resigned on: 01 Nov 2000
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1955
Address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

ARMSTRONG, Gordon Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 19 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BEACH, Teresa Dawn RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: May 1971
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: March 1954
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CHAPPELL, John Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Pine Tree Lodge, Croft Road Neacroft, Bransgore, Hampshire, BH23 8JS

CHILDS, Duncan Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 13 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 5 Ridgway Road, Kettering, Northamptonshire, NN15 5AQ

CLUTTERBUCK, Troy Adam RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

COOPER, Russell Mark RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: August 1961
Address: 21 Harrington Drive, Bedford, Bedfordshire, MK41 8DB

EVELEIGH, Denis Malcolm RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 19 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 9 East Avenue, Bournemouth, BH3 7BS

EVELEIGH, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Sep 2008
Date of birth: January 1967
Address: 61 Howard Road, Bournemouth, Dorset, BH8 9EA

EYRE, Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: November 1946
Address: 1 Kirby Way, Bournemouth, BH6 3HZ

FLANAGAN, Eamonn Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 19 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: March 1960
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GOODINGS, Phillip Eric RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 03 Jun 2010
Country of Residence: England
Date of birth: March 1959
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

HOWORTH, Duncan Craig RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1957
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HOWORTH, Duncan Craig RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: June 1957
Address: 17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom

HUDON, Benoit RESIGNED
Role: Director
Appointed on: 19 Jul 2019
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

JONES, Christopher Howard RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 21 Feb 2001
Date of birth: July 1947
Address: 12 Warkton Lane, Kettering, Northamptonshire, NN15 5AA

JONES, David Lyndon RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

JONES, Mark David RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

KEMP, Adrian John RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 21 Feb 2003
Date of birth: March 1964
Address: 55 Headlands, Kettering, Northamptonshire, NN15 7EY

MCINTOSH, Alastair Bruce RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: February 1958
Address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MOORE, Anthony John RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: August 1962
Address: 14 Furze Hill Drive, Poole, Dorset, BH14 8QL

MOORE, Anthony John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Nov 2005
Country of Residence: England
Date of birth: August 1962
Address: 14 Furze Hill Drive, Poole, Dorset, BH14 8QL

PHILLIPS, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: April 1969
Address: 93 Wootton Road, Kempston Rural, Bedford, Bedfordshire, MK43 9BJ

REDHEAD, Peter Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

ROBINSON, David Roger RESIGNED
Role: Director
Appointed on: 24 Dec 2004
Resigned on: 30 Sep 2005
Date of birth: February 1961
Address: 2 Garstons Close, Wrington, Bristol, BS40 5QT

ROBINSON, Ian Miles RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

ROGERS, Barry Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 10 Nov 2004
Date of birth: April 1956
Address: 55 Headlands, Kettering, Northamptonshire, NN15 7EY

SANDS, Steven RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SCOTT, Ian Hilton RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Cider Barn, Payhembury, Honiton, Devon, EX14 3HL

TWINING, James Douglas Robert RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: December 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

VISWANATHAN, Balamurugan RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1953
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WRF INTERNATIONAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1999
Resigned on: 01 Nov 2000
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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