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 - 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 30/06/2019

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

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