JLT BENEFIT CONSULTANTS LIMITED

Company number 01635878

34 officers / 32 resignations

MCDONALD, Thomas

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Date of birth: September 1980
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 14 March 1994
• Nationality: British

GROTT, Michal Stefan

• Correspondence address: 93 Popes Grove, Twickenham, Middlesex, TW1 4JT
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 23 June 1994
• Nationality: British

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 12 March 2001
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 26 June 2015
• Nationality: British

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 11 December 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRIDGES, Stephen Richard

• Correspondence address: 9 Fairholme Crescent, Ashtead, Surrey, KT21 2HN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 January 1995
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 December 1990
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOPPING, Arthur George

• Correspondence address: 6c Somerset Road, Ealing, London, W13 9PB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 December 1990
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Systems Director

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 June 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COSH, Nicholas John

• Correspondence address: 61 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 February 1995
• Resigned on: 19 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 23 June 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Strategy Consultant

EVANS, Timothy John Meredith

• Correspondence address: 37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 2000
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Timothy John Meredith

• Correspondence address: 37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1990
• Resigned on: 23 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 November 2002
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIBBIN, Michael Christopher David

• Correspondence address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 February 1995
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GROTT, Michal Stefan

• Correspondence address: 93 Popes Grove, Twickenham, Middlesex, TW1 4JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1990
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Finance Director

HART, Gerald Victor

• Correspondence address: Bowdell, Kentwyns Drive, Horsham, W Sussex, RH13 6EU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1990
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Tax Consultant

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 March 1997
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Insurance Broker

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 June 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUNTON, Barry Robert Kirk

• Correspondence address: Wychwood, 54 Dowhills Road, Liverpool, Merseyside, L23 8SP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 29 January 1993
• Resigned on: 23 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 November 2002
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 August 2001
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REDHEAD, Peter Mark

• Correspondence address: Hillside 39 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 December 1995
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REEVES, Desmond George

• Correspondence address: 28 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 December 1990
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STANWAY, Paul Adrian

• Correspondence address: Woodside 26 Deepdene Wood, Dorking, Surrey, RH5 4BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 December 1990
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Actuary

STANWORTH, Adrian David

• Correspondence address: 16 Mossdale Avenue, Bolton, Lancashire, BL1 5YA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 April 1999
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Actuary

WAKELEY, Martin John

• Correspondence address: Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 June 1994
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Insurance Broker

WRIGHT, Dennis Michael

• Correspondence address: 18 Hunston Road, Sale, Cheshire, M33 4RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 31 December 1990
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Actuary