JLT BENEFIT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

JLT BENEFIT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JLT BENEFIT CONSULTANTS LIMITED was incorporated 41 years ago on 17/05/1982 and has the registered number: 01635878. The accounts status is DORMANT.

JLT BENEFIT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MCDONALD Sep 1980 British Director 2018-05-01 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2018-05-01 CURRENT
BARRY ROBERT KIRK HUNTON Jun 1933 British Director 1993-01-29 UNTIL 1994-06-23 RESIGNED
ADRIAN DAVID STANWORTH Mar 1962 British Director 1999-04-29 UNTIL 2004-07-07 RESIGNED
MR PAUL ADRIAN STANWAY Oct 1949 British Director RESIGNED
MR MICHAL STEFAN GROTT Feb 1944 British Director RESIGNED
MR PETER MARK REDHEAD Aug 1963 British Director 1995-12-13 UNTIL 2004-07-07 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2015-09-22 RESIGNED
MR DESMOND GEORGE REEVES May 1943 British Director RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Director 2002-11-26 UNTIL 2015-06-26 RESIGNED
MARTIN JOHN WAKELEY Feb 1939 British Director 1994-06-23 UNTIL 1995-02-16 RESIGNED
HELEN FRANCES HAY Nov 1964 British Director 2015-06-26 UNTIL 2018-05-01 RESIGNED
JOHN PETER HASTINGS BASS Jun 1954 British Director 1997-03-10 UNTIL 2004-07-07 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2001-08-14 UNTIL 2004-07-07 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2001-03-12 UNTIL 2015-06-26 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1995-12-11 UNTIL 2001-03-12 RESIGNED
MR MICHAL STEFAN GROTT Feb 1944 British Secretary 1994-03-14 UNTIL 1994-06-23 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Secretary RESIGNED
JIS (1974) LIMITED Corporate Secretary 1994-06-23 UNTIL 1995-12-11 RESIGNED
MR GERALD VICTOR HART Jan 1947 British Director RESIGNED
MR TIMOTHY JOHN MEREDITH EVANS Jan 1947 British Director RESIGNED
MICHAEL CHRISTOPHER DAVID GRIBBIN Jun 1949 British Director 1995-02-16 UNTIL 1997-03-10 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2002-11-26 UNTIL 2010-06-04 RESIGNED
MR TIMOTHY JOHN MEREDITH EVANS Jan 1947 British Director 2000-02-01 UNTIL 2003-07-30 RESIGNED
KARL DANIELS Dec 1935 British Director 1994-06-23 UNTIL 2000-12-31 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 1995-02-16 UNTIL 1997-06-19 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-06-04 UNTIL 2015-09-01 RESIGNED
ARTHUR GEORGE CHOPPING Sep 1942 British Director RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director RESIGNED
MR STEPHEN RICHARD BRIDGES Jul 1950 British Director 1995-01-03 UNTIL 1999-01-22 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2015-06-26 UNTIL 2017-08-04 RESIGNED
MISS SAMANTHA ANDREWS Apr 1990 British Director 2017-09-01 UNTIL 2018-05-01 RESIGNED
MR DENNIS MICHAEL WRIGHT Mar 1957 British Director RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Eb Holdings Limited 2016-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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