JLT CONSULTANTS & ACTUARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT CONSULTANTS & ACTUARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT CONSULTANTS & ACTUARIES LIMITED was incorporated 40 years ago on 29/03/1984 and has the registered number: 01804276. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JLT CONSULTANTS & ACTUARIES LIMITED was incorporated 40 years ago on 29/03/1984 and has the registered number: 01804276. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JLT CONSULTANTS & ACTUARIES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JLT CONSULTANTS AND ACTUARIES LIMITED (until 13/12/2012)
JLT CONSULTANTS AND ACTUARIES LIMITED (until 13/12/2012)
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED (until 11/12/2012)
ALEXANDER FORBES FINANCIAL SERVICES LIMITED (until 02/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-03-09 | CURRENT |
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2019-03-21 | CURRENT |
BARRY JOHN MOUGHTON | May 1932 | British | Director | RESIGNED | |
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2013-01-01 UNTIL 2015-04-30 | RESIGNED |
THOMAS JOHN WILLIAMS | Jul 1955 | British | Director | 2006-12-07 UNTIL 2012-11-30 | RESIGNED |
LEON LEWIS | Aug 1948 | South African | Director | 2000-04-11 UNTIL 2001-04-26 | RESIGNED |
MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2005-02-02 UNTIL 2012-12-07 | RESIGNED |
PETER MICHAEL RAFFERTY | Jun 1949 | British | Director | 2002-07-01 UNTIL 2005-10-21 | RESIGNED |
MR. PETER JOHN QUINTON | Jun 1959 | British | Director | 2004-02-09 UNTIL 2005-03-24 | RESIGNED |
SALLY ANNE WEBBER | Mar 1964 | British | Director | 1999-09-25 UNTIL 2007-09-18 | RESIGNED |
MR JARROD HEATH PARKER | Jun 1966 | British | Director | 2002-04-04 UNTIL 2004-02-09 | RESIGNED |
RICHARD JAMES PEARSON | Feb 1966 | British | Director | 2003-06-01 UNTIL 2004-04-01 | RESIGNED |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2005-05-03 UNTIL 2013-01-01 | RESIGNED |
MR ALAN MOWAT | Jan 1964 | British | Director | 2008-08-12 UNTIL 2009-11-16 | RESIGNED |
RICHARD BLAIR STEPHEN WOOD | Dec 1964 | Irish | Director | 2000-11-01 UNTIL 2003-07-14 | RESIGNED |
JOHN PERCY DAVIS | Dec 1945 | British | Director | 2002-02-06 UNTIL 2004-05-24 | RESIGNED |
MR TIMOTHY DAVID MORGAN | Jun 1955 | British | Director | 2002-03-12 UNTIL 2010-08-31 | RESIGNED |
DAVID JAMES MARLOW | Jan 1966 | British | Director | 2005-05-03 UNTIL 2009-02-27 | RESIGNED |
SALLY ANNE WEBBER | Mar 1964 | British | Secretary | 1997-10-01 UNTIL 2000-09-23 | RESIGNED |
LOUISA ELIZABETH VOSS | British | Secretary | 2007-12-21 UNTIL 2012-12-07 | RESIGNED | |
MRS STEPHANIE JOHNSON | Secretary | 2012-12-07 UNTIL 2015-06-26 | RESIGNED | ||
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 2000-09-23 UNTIL 2006-12-07 | RESIGNED |
MR PHILIP JAMES HARRISON | Feb 1971 | Secretary | 2006-12-07 UNTIL 2007-12-21 | RESIGNED | |
GWENDOLINE BYRNE | British | Secretary | RESIGNED | ||
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 1998-05-08 UNTIL 2012-12-07 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
MR DOUGLAS JOHNSTONE | Feb 1942 | British | Director | RESIGNED | |
QUINTIN JOHN HEANEY | May 1957 | British | Director | 2000-04-11 UNTIL 2002-05-09 | RESIGNED |
MR ANTONY CLIVE HAYES | Nov 1970 | British/South African | Director | 2011-02-01 UNTIL 2011-05-02 | RESIGNED |
HELEN FRANCES HAY | Nov 1964 | British | Director | 2016-10-18 UNTIL 2018-03-09 | RESIGNED |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portugese | Director | 2010-03-30 UNTIL 2012-12-07 | RESIGNED |
MICHAEL WILLIAM DWYER | Jan 1949 | British | Director | RESIGNED | |
JOHN ANTONY COOPER | Jul 1957 | British | Director | 2007-02-09 UNTIL 2012-12-07 | RESIGNED |
MR SIMON RICHARD COLEMAN | Apr 1961 | British | Director | 2004-05-05 UNTIL 2006-09-15 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2013-01-01 UNTIL 2015-09-01 | RESIGNED |
JLT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-01 UNTIL 2016-10-18 | RESIGNED | ||
MR NIGEL KEITH CHAMBERS | Apr 1948 | British | Director | RESIGNED | |
CHRISTOPHER JOHN AYERST | Oct 1946 | British | Director | 1997-08-18 UNTIL 2002-02-06 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2016-10-18 UNTIL 2017-08-04 | RESIGNED |
MR GARRY MARK APPLETON | Aug 1962 | British | Director | 2001-04-26 UNTIL 2012-12-31 | RESIGNED |
MISS SAMANTHA ANDREWS | Apr 1990 | British | Director | 2017-09-01 UNTIL 2018-03-09 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2018-03-09 UNTIL 2019-03-21 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2016-10-19 | RESIGNED |
MR JOHN DAVID HUBNER | Mar 1966 | British | Director | 2008-09-12 UNTIL 2012-12-07 | RESIGNED |
MR ROBERT DOUGLAS MACGREGOR | Apr 1962 | British | Director | 2002-07-01 UNTIL 2010-02-15 | RESIGNED |
DAVID WILFRED WRIGHT | Oct 1950 | British | Director | 1994-09-17 UNTIL 2001-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Mclennan India Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |