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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARSH CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ENGLISH PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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BURKE FORD TRUSTEES (LEICESTER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
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MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARSH & MCLENNAN COMPANIES UK LIMITED LONDON Active FULL 70100 - Activities of head offices
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
JLT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JLT EB SERVICES LIMITED LONDON UNITED KINGDOM Active -... FULL 96090 - Other service activities n.e.c.
CHARTWELL HEALTHCARE LIMITED LIVERPOOL ... DORMANT 65120 - Non-life insurance
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CPRM LIMITED GLASGOW ... DORMANT 64999 - Financial intermediation not elsewhere classified

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