JLT FINANCIAL CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

JLT FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JLT FINANCIAL CONSULTANTS LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964600. The accounts status is FULL.

JLT FINANCIAL CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 CURRENT
MISS SAMANTHA ANDREWS Apr 1990 British Director 2017-09-01 CURRENT
HELEN FRANCES HAY British Director 2016-10-19 CURRENT
MR NIGEL JOHN MANLEY Sep 1951 English Director 1993-09-01 UNTIL 2016-10-19 RESIGNED
MARK STOPARD Apr 1964 British Director 1997-09-01 UNTIL 1998-12-31 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Director 1998-02-27 UNTIL 2000-07-31 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2004-06-23 UNTIL 2012-12-31 RESIGNED
WILLIAM LAURIE HART Jan 1951 British Director 2001-02-01 UNTIL 2001-11-30 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 1996-09-01 UNTIL 2005-01-31 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2016-10-19 RESIGNED
DR MERVIN KINGSTON Mar 1928 British Director 1991-09-01 UNTIL 1996-04-01 RESIGNED
MICHAEL JOHN BOYLE Jul 1962 British Secretary 1992-03-12 UNTIL 1998-02-27 RESIGNED
CHARLOTTE CANTY British Secretary 2004-11-22 UNTIL 2005-10-17 RESIGNED
MR IAN COLIN SANDERS Apr 1948 British Secretary RESIGNED
MR IAIN ROGER LEES Jul 1962 British Secretary 1998-02-27 UNTIL 2000-07-31 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2000-07-31 UNTIL 2004-11-22 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2005-10-17 UNTIL 2015-06-26 RESIGNED
ANDREW JAMES SAVAGE Mar 1960 British Director 1997-09-01 UNTIL 2000-02-29 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2000-07-26 UNTIL 2010-06-03 RESIGNED
JOSEPH ANTHONY RICHARD SANDERSON Mar 1944 British Director RESIGNED
MR IAN COLIN SANDERS Apr 1948 British Director RESIGNED
DONALD CARPMAEL May 1934 British Director 1995-01-01 UNTIL 1996-01-25 RESIGNED
MICHAEL JOHN BOYLE Jul 1962 British Director 1991-09-01 UNTIL 1998-02-27 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2016-10-19 UNTIL 2017-08-04 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2000-10-02 UNTIL 2009-08-31 RESIGNED
DOMINIC JAMES BURKE Sep 1958 British Director RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-06-03 UNTIL 2015-09-01 RESIGNED
SIMON DAVID FELL Nov 1960 British Director 1991-09-01 UNTIL 2000-02-29 RESIGNED
VINCENT BURKE Aug 1929 British Director RESIGNED
MR GRAHAM STEPHEN COOKE Jun 1953 British Director 2004-03-11 UNTIL 2005-03-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRESHAM PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PORTLAND COURT MANAGEMENT LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXPACARE LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JLT BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURKE FORD TRUSTEES (LEICESTER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
JLT IIMIA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ACFS LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
JLT EB SERVICES LIMITED LONDON UNITED KINGDOM Active -... FULL 96090 - Other service activities n.e.c.

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