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Nom	JLT Investment Management Limited
Adresse	1 Tower Place West London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04274915 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Iimia Limited Iimia PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Iimia (Holdings) Limited Status: Active Notified: 20/07/2016 Companies House Number: 04272961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marsh Mclennan India Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 00115332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcdonald, Thomas Tower Place, London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Dwyer, Tony London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Crowley, John Christopher Gidleigh, Chagford, Newton Abbot Status: Ceased Notified: 22/08/2001 Ceased: 14/03/2007 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Howorth, Duncan Craig London, England Status: Ceased Notified: 28/05/2015 Ceased: 09/10/2015 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

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JLT Investment Management Limited

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Persons with Significant Control (2)

Officers (4)