JLT CONSULTANTS & ACTUARIES LIMITED
Company number 01804276
- Company Overview for JLT CONSULTANTS & ACTUARIES LIMITED (01804276)
- Filing history for JLT CONSULTANTS & ACTUARIES LIMITED (01804276)
- People for JLT CONSULTANTS & ACTUARIES LIMITED (01804276)
- Charges for JLT CONSULTANTS & ACTUARIES LIMITED (01804276)
- More for JLT CONSULTANTS & ACTUARIES LIMITED (01804276)
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