JLT ACTUARIES AND CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT ACTUARIES AND CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JLT ACTUARIES AND CONSULTANTS LIMITED was incorporated 63 years ago on 25/11/1960 and has the registered number: 00676122. The accounts status is DORMANT.
JLT ACTUARIES AND CONSULTANTS LIMITED was incorporated 63 years ago on 25/11/1960 and has the registered number: 00676122. The accounts status is DORMANT.
JLT ACTUARIES AND CONSULTANTS 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 | 30/06/2019 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
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 |
MR ALISTAIR MEIKLE | Oct 1955 | British | Director | 1997-04-17 UNTIL 2007-06-30 | RESIGNED |
ALAN PAUL REDWOOD | Dec 1958 | British | Director | 2006-04-26 UNTIL 2009-12-01 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2010-08-01 UNTIL 2010-11-28 | RESIGNED |
MR GRAHAM FRASER PUTTERGILL | Mar 1949 | British | Director | RESIGNED | |
MALCOLM JAMES PAUL | May 1962 | British | Director | 2003-02-01 UNTIL 2009-12-01 | RESIGNED |
MR DAVID GEORGE PARKER | Apr 1961 | British | Director | 1997-04-16 UNTIL 2007-11-12 | RESIGNED |
RICHARD ANDREW REID | Oct 1964 | British | Director | 2008-01-18 UNTIL 2009-11-30 | RESIGNED |
MR STEPHEN MORAN | Dec 1949 | British | Director | RESIGNED | |
MR BERNARD MURPHY | Jan 1954 | British | Director | RESIGNED | |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2016-10-19 | RESIGNED |
MR TIMOTHY KEMP | Apr 1948 | British | Director | 2003-05-02 UNTIL 2007-04-30 | RESIGNED |
MR DAVID LACKENBY | Dec 1954 | British | Director | RESIGNED | |
MR ROGER ALAN RICHARD MATTINGLY | Oct 1960 | British | Director | RESIGNED | |
MISS CONSTANCE MARGARET JOHNSTONE | May 1948 | British | Director | RESIGNED | |
THEODORE MICHAEL MCINTYRE | Dec 1941 | British | Director | RESIGNED | |
KEVIN ROHAN TAYLOR | Secretary | 2008-07-31 UNTIL 2009-04-17 | RESIGNED | ||
MRS STEPHANIE JOHNSON | Secretary | 2009-12-09 UNTIL 2015-06-26 | RESIGNED | ||
KATE ELIZABETH HUDSON | Secretary | 2009-09-24 UNTIL 2009-12-01 | RESIGNED | ||
LOUISA JANE JENKINSON | British | Secretary | 2001-08-01 UNTIL 2004-02-11 | RESIGNED | |
MR DAVID JAMES HICKMAN | Secretary | 2009-12-01 UNTIL 2009-12-09 | RESIGNED | ||
MR DAVID GABLE | Apr 1947 | Secretary | RESIGNED | ||
PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2004-02-11 UNTIL 2008-07-31 | RESIGNED |
NIGEL BARKER | Sep 1943 | British | Secretary | 1999-06-01 UNTIL 2001-07-31 | RESIGNED |
PAULINE LOUISE MCQUILLAN | Secretary | 2009-04-22 UNTIL 2009-09-24 | RESIGNED | ||
MR DAVID EDWARD CLARE | Aug 1958 | British | Director | 1999-10-04 UNTIL 2009-12-01 | RESIGNED |
JONATHAN ANDREW SARKAR | May 1966 | British | Director | 2007-03-15 UNTIL 2009-07-19 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2009-11-30 UNTIL 2012-12-31 | RESIGNED |
NIGEL GRANT HINSHELWOOD | Feb 1966 | British | Director | 2009-02-16 UNTIL 2009-11-30 | RESIGNED |
ROBERT HAINES | Feb 1945 | British | Director | RESIGNED | |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2007-06-14 UNTIL 2009-12-01 | RESIGNED |
MISS CAROLINE ANNE GRAY | Aug 1957 | British | Director | RESIGNED | |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2009-11-30 UNTIL 2010-06-14 | RESIGNED |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | 1999-01-04 UNTIL 2007-10-01 | RESIGNED |
MR ANDREW MICHAEL MORLEY DIXON | Aug 1959 | British | Director | 2000-07-27 UNTIL 2007-05-31 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-14 UNTIL 2015-09-01 | RESIGNED |
MR DOUGLAS ANGUS CLOW | Sep 1968 | British | Director | 2000-02-01 UNTIL 2009-11-30 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
JOHN ARTHUR CLEMENT BONNETT | Dec 1939 | British | Director | 1995-11-01 UNTIL 2006-12-29 | RESIGNED |
MR PATRICK GEORGE BARKER | Aug 1947 | British | Director | RESIGNED | |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2016-10-19 UNTIL 2017-08-04 | RESIGNED |
MISS SAMANTHA ANDREWS | Apr 1990 | British | Director | 2017-09-01 UNTIL 2018-03-09 | RESIGNED |
MR MICHAEL JOHN HUNT | Sep 1942 | British | Director | RESIGNED | |
MR KEITH GRAHAM INSOLE | Sep 1955 | British | Director | 1993-01-28 UNTIL 1999-09-30 | RESIGNED |
HELEN FRANCES HAY | British | Director | 2016-10-19 UNTIL 2018-03-09 | RESIGNED | |
MARK DAVID JONES | Oct 1972 | British | Director | 2018-03-09 UNTIL 2019-03-21 | RESIGNED |
STEVEN PAUL ROBINSON | Aug 1962 | British | Director | 2005-05-10 UNTIL 2009-12-01 | RESIGNED |
MR IAN MILES ROBINSON | May 1958 | British | Director | 2009-11-30 UNTIL 2016-10-19 | RESIGNED |
RICHARD ANDREW REID | Oct 1964 | British | Director | 2007-09-10 UNTIL 2008-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Eb Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |