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JLT CONSULTANTS & ACTUARIES LIMITED

Company number 01804276

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Officers: 46 officers / 44 resignations

MCDONALD, Thomas

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
September 1980
Appointed on
21 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

O'DWYER, Tony

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
April 1970
Appointed on
9 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

BYRNE, Gwendoline

Correspondence address
2 Mayfield Road, Sutton, Surrey, SM2 5DT
Role Resigned
Secretary
Appointed before
14 October 1991
Resigned on
1 October 1997
Nationality
British

HARRISON, Philip James

Correspondence address
37 Clarendon Road, London, United Kingdom, E11 1BZ
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
21 December 2007
Nationality
British

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
7 December 2012
Resigned on
26 June 2015

TAYLOR, Jonathan Mark

Correspondence address
Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
Role Resigned
Secretary
Appointed on
23 September 2000
Resigned on
7 December 2006
Nationality
British
Occupation
Group General Counsel

VOSS, Louisa Elizabeth

Correspondence address
Ground Floor Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
7 December 2012
Nationality
British

WEBBER, Sally Anne

Correspondence address
20 Avenue Road, Caterham, Surrey, CR3 5TR
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
23 September 2000
Nationality
British

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

Registered in a European Economic Area What's this?

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
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

APPLETON, Garry Mark

Correspondence address
Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 April 2001
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Group Compliance Director

ASHTON, Helen Louise

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 October 2016
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

AYERST, Christopher John

Correspondence address
9 Llanaway House, Meadrow, Godalming, Surrey, GU7 3HR
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 August 1997
Resigned on
6 February 2002
Nationality
British
Occupation
Operations Director

CHAMBERS, Nigel Keith

Correspondence address
10 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ
Role Resigned
Director
Date of birth
April 1948
Appointed before
14 October 1991
Resigned on
2 June 2009
Nationality
British
Country of residence
England
Occupation
Actuary

CHRISTOPHERS, Michael

Correspondence address
14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
Role Resigned
Director
Date of birth
June 1942
Appointed on
8 May 1998
Resigned on
7 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

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
1 January 2013
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLEMAN, Simon Richard

Correspondence address
Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 May 2004
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, John Antony

Correspondence address
82 Cumberland Mills Square, London, E14 3BJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 February 2007
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DWYER, Michael William

Correspondence address
The Coplow Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
January 1949
Appointed before
14 October 1991
Resigned on
1 July 2002
Nationality
British
Occupation
Director

GUSMAO, Antonio Guilherme Ramos

Correspondence address
Ground Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 March 2010
Resigned on
7 December 2012
Nationality
Portugese
Country of residence
England
Occupation
Director

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
18 October 2016
Resigned on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAYES, Antony Clive

Correspondence address
Abacus House, Ground Floor, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 February 2011
Resigned on
2 May 2011
Nationality
British/South African
Country of residence
United Kingdom
Occupation
Actuary

HEANEY, Quintin John

Correspondence address
Flat 257 County Hall, Belvedere Road, London, SE1 7GH
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 April 2000
Resigned on
9 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUBNER, John David

Correspondence address
23 Portnalls Rise, Coulsdon, Surrey, United Kingdom, CR5 3DA
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 September 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

JOHNSTONE, Douglas Wesley

Correspondence address
Burnside 34 Forest Drive, Keston Park, Keston, Kent, BR2 6EF
Role Resigned
Director
Date of birth
February 1942
Appointed before
14 October 1991
Resigned on
6 April 2002
Nationality
British
Country of residence
England
Occupation
Insurance Executive

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
9 March 2018
Resigned on
21 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEWIS, Leon

Correspondence address
33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 April 2000
Resigned on
26 April 2001
Nationality
South African
Occupation
Director

MACGREGOR, Robert Douglas

Correspondence address
Rosicanacage, 8 Nevill Park, Tunbridge Wells, Kent, TN4 8NW
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 July 2002
Resigned on
15 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

MARLOW, David James

Correspondence address
23 Keble Road, Maidenhead, Berkshire, SL6 6BB
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 May 2005
Resigned on
27 February 2009
Nationality
British
Occupation
Marketing Director

MORGAN, Timothy David

Correspondence address
10 Cholmeley Crescent, Highgate, London, N6 5HA
Role Resigned
Director
Date of birth
June 1955
Appointed on
12 March 2002
Resigned on
31 August 2010
Nationality
British
Country of residence
Gb-Eng
Occupation
Managing Director

MOUGHTON, Barry John

Correspondence address
High Camilla Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
Role Resigned
Director
Date of birth
May 1932
Appointed before
14 October 1991
Resigned on
11 April 2000
Nationality
British
Occupation
Solicitor

MOWAT, Alan

Correspondence address
6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 August 2008
Resigned on
16 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'DWYER, Tony

Correspondence address
5th, Floor, Leon House 233 High Street, Croydon, Surrey, England, CR9 9AF
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 May 2005
Resigned on
1 January 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

PARKER, Jarrod Heath

Correspondence address
181 Foxon Lane, Caterham On The Hill, Surrey, CR3 5SH
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 April 2002
Resigned on
9 February 2004
Nationality
British
Country of residence
England
Occupation
Pensions Manager