Company Information for

JLT CONSULTANTS & ACTUARIES LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

01804276

Private Limited Company

Active

About Jlt Consultants & Actuaries Ltd

JLT CONSULTANTS & ACTUARIES LIMITED was founded on 1984-03-29 and has its registered office in London. The organisation's status is listed as "Active". Jlt Consultants & Actuaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JLT CONSULTANTS & ACTUARIES LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
Previous Names
JLT CONSULTANTS AND ACTUARIES LIMITED
13/12/2012
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
11/12/2012
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
02/04/2012

Filing Information

Company Number01804276
Date formed1984-03-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 12:03:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jlt Secretaries Limited Company Secretary 2015-06-26
Mark David Jones Director ACCOUNTANT 2018-03-09 UNITED KINGDOM
Tony O'dwyer Director NONE 2018-03-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Samantha Andrews Director 2017-09-01 2018-03-09
Helen Frances Hay Director 2016-10-18 2018-03-09
Helen Louise Ashton Director 2016-10-18 2017-08-04
Mark David Jones Director 2015-09-01 2016-10-19
Jlt Corporate Services Limited Director 2015-09-01 2016-10-18
Troy Adam Clutterbuck Director 2013-01-01 2015-09-01
Stephanie Johnson Company Secretary 2012-12-07 2015-06-26
Tony O'dwyer Director 2005-05-03 2013-01-01
Garry Mark Appleton Director 2001-04-26 2012-12-31
Louisa Elizabeth Voss Company Secretary 2007-12-21 2012-12-07
Michael Christophers Director 1998-05-08 2012-12-07
John Antony Cooper Director 2007-02-09 2012-12-07
Antonio Guilherme Ramos Gusmao Director 2010-03-30 2012-12-07
John David Hubner Director 2008-09-12 2012-12-07
Antony Clive Hayes Director 2011-02-01 2011-05-02
Timothy David Morgan Director 2002-03-12 2010-08-31
Robert Douglas Macgregor Director 2002-07-01 2010-02-15
Alan Mowat Director 2008-08-12 2009-11-16
Nigel Keith Chambers Director 1991-10-14 2009-06-02
David James Marlow Director 2005-05-03 2009-02-27
Philip James Harrison Company Secretary 2006-12-07 2007-12-21
Jonathan Mark Taylor Company Secretary 2000-09-23 2006-12-07
Simon Richard Coleman Director 2004-05-05 2006-09-15
Jarrod Heath Parker Director 2002-04-04 2004-02-09
Michael William Dwyer Director 1991-10-14 2002-07-01
Quintin John Heaney Director 2000-04-11 2002-05-09
Douglas Wesley Johnstone Director 1991-10-14 2002-04-06
Christopher John Ayerst Director 1997-08-18 2002-02-06
Leon Lewis Director 2000-04-11 2001-04-26
Sally Anne Webber Company Secretary 1997-10-01 2000-09-23
Barry John Moughton Director 1991-10-14 2000-04-11
Gwendoline Byrne Company Secretary 1991-10-14 1997-10-01

Related Directorships for Jlt Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jlt Secretaries Limited JLT REINSURANCE BROKERS LIMITEDCompany Secretary 2018-06-28 CURRENT 2005-08-01 Active
Jlt Secretaries Limited JLT WEALTH MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 1999-11-12 Active
Jlt Secretaries Limited JLT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-06-19 CURRENT 2001-08-22 Active
Jlt Secretaries Limited CHARTWELL HEALTHCARE LIMITEDCompany Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
Jlt Secretaries Limited ALDGATE TRUSTEES LIMITEDCompany Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDCompany Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Jlt Secretaries Limited GCUBE UNDERWRITING LIMITEDCompany Secretary 2017-12-19 CURRENT 2007-05-14 Active
Jlt Secretaries Limited LLOYD & PARTNERS LIMITEDCompany Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
Jlt Secretaries Limited JLT SPECIALTY LIMITEDCompany Secretary 2017-08-21 CURRENT 1980-12-30 Active
Jlt Secretaries Limited HAYWARD AVIATION LIMITEDCompany Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
Jlt Secretaries Limited JLT INSURANCE GROUP HOLDINGS LIMITEDCompany Secretary 2017-08-04 CURRENT 1996-11-20 Active
Jlt Secretaries Limited CPRM LIMITEDCompany Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
Jlt Secretaries Limited JLT INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-03-31 Active
Jlt Secretaries Limited JLT CORPORATE SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Jlt Secretaries Limited BURKE FORD GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
Jlt Secretaries Limited BURKE FORD TRUSTEES (LEICESTER) LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE LLOYD THOMPSON REINSURANCE LIMITEDCompany Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
Jlt Secretaries Limited JARDINE REINSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
Jlt Secretaries Limited JIS (1974) LIMITEDCompany Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
Jlt Secretaries Limited JLT IIMIA LIMITEDCompany Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
Jlt Secretaries Limited JLT WEALTH MANAGEMENT (FALMOUTH) LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
Jlt Secretaries Limited JLT QUEST TRUSTEE LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
Jlt Secretaries Limited P3 CORPORATE PENSIONS SOFTWARE LIMITEDCompany Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
Jlt Secretaries Limited THE HAYWARD HOLDING GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
Jlt Secretaries Limited PAVILION INSURANCE MANAGEMENT LIMITEDCompany Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
Jlt Secretaries Limited AGNEW HIGGINS PICKERING & COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
Jlt Secretaries Limited PAVILION INSURANCE NETWORK LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
Jlt Secretaries Limited JIB OVERSEAS HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JLT MEXICO HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
Jlt Secretaries Limited JLT PERU REINSURANCE SOLUTIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-10-25 Active
Jlt Secretaries Limited JLT EB SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
Jlt Secretaries Limited JLT NOMINEES LIMITEDCompany Secretary 2015-06-26 CURRENT 2013-10-11 Active
Jlt Secretaries Limited PET ANIMAL WELFARE SCHEME LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
Jlt Secretaries Limited PENSION CAPITAL STRATEGIES LIMITEDCompany Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
Jlt Secretaries Limited MARSH MCLENNAN INDIA HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1911-04-18 Active
Jlt Secretaries Limited INDEPENDENT TRUSTEE SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1990-12-11 Active
Jlt Secretaries Limited JLT LATIN AMERICAN HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-04-24 Active
Jlt Secretaries Limited PORTLAND PENSIONS LIMITEDCompany Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
Jlt Secretaries Limited MK TRUSTEES (SOUTHERN) UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-01-12 Active
Jlt Secretaries Limited JIB UK HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited JIB GROUP HOLDINGS LIMITEDCompany Secretary 2015-06-26 CURRENT 1994-08-08 Active
Jlt Secretaries Limited AVIARY LIMITEDCompany Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
Jlt Secretaries Limited IIMIA (HOLDINGS) LIMITEDCompany Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
Jlt Secretaries Limited JLT PERU RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-19 Active
Jlt Secretaries Limited JLT COLOMBIA WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-05-27 Active
Jlt Secretaries Limited JLT PERU WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited JLT COLOMBIA RETAIL LIMITEDCompany Secretary 2015-06-26 CURRENT 2004-06-01 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES (NO.2) LIMITEDCompany Secretary 2015-06-26 CURRENT 1980-12-02 Active
Jlt Secretaries Limited JLT RE LIMITEDCompany Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
Jlt Secretaries Limited JLT FINANCIAL CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
Jlt Secretaries Limited MK PENSION TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-26 Active
Jlt Secretaries Limited PORTSOKEN TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-11-20 Active
Jlt Secretaries Limited LEADENHALL INDEPENDENT TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-11 Active
Jlt Secretaries Limited JIB GROUP LIMITEDCompany Secretary 2015-06-26 CURRENT 1988-10-31 Active
Jlt Secretaries Limited JLT ACTUARIES AND CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
Jlt Secretaries Limited M.P. BOLSHAW AND COMPANY LIMITEDCompany Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
Jlt Secretaries Limited GRESHAM PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1975-12-30 Active
Jlt Secretaries Limited JLT BENEFIT CONSULTANTS LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
Jlt Secretaries Limited MK TRUSTEES UK LIMITEDCompany Secretary 2015-06-26 CURRENT 1982-09-30 Active
Jlt Secretaries Limited GRACECHURCH TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
Jlt Secretaries Limited PERSONAL PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-12 Active
Jlt Secretaries Limited JLT MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-06-26 CURRENT 1984-01-31 Active
Jlt Secretaries Limited PREMIER PENSION TRUSTEES LIMITEDCompany Secretary 2015-06-26 CURRENT 1985-03-14 Active
Jlt Secretaries Limited JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDCompany Secretary 2015-06-26 CURRENT 2014-02-28 Active

Related Directorships for Mark David Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Jones JLT ACTUARIES AND CONSULTANTS LIMITEDDirector 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off

Related Directorships for Tony O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony O'dwyer MARSH MCLENNAN INDIA LIMITEDDirector 2018-08-31 CURRENT 1988-04-06 Active
Tony O'dwyer JLT INVESTMENT MANAGEMENT LIMITEDDirector 2018-08-31 CURRENT 2001-08-22 Active
Tony O'dwyer JLT PENSIONS ADMINISTRATION HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Tony O'dwyer JLT BENEFIT CONSULTANTS LIMITEDDirector 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
Tony O'dwyer JLT EB SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
Tony O'dwyer PROFUND SOLUTIONS LIMITEDDirector 2018-04-03 CURRENT 2004-07-23 Active
Tony O'dwyer MARSH MCLENNAN INDIA HOLDINGS LIMITEDDirector 2018-04-03 CURRENT 1911-04-18 Active
Tony O'dwyer MK TRUSTEES (SOUTHERN) UK LIMITEDDirector 2018-04-03 CURRENT 1994-01-12 Active
Tony O'dwyer PORTSOKEN TRUSTEES (NO.2) LIMITEDDirector 2018-04-03 CURRENT 1980-12-02 Active
Tony O'dwyer MK PENSION TRUSTEES UK LIMITEDDirector 2018-04-03 CURRENT 1985-11-26 Active
Tony O'dwyer PORTSOKEN TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1985-11-20 Active
Tony O'dwyer GRESHAM PENSION TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1975-12-30 Active
Tony O'dwyer MK TRUSTEES UK LIMITEDDirector 2018-04-03 CURRENT 1982-09-30 Active
Tony O'dwyer PERSONAL PENSION TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1984-01-12 Active
Tony O'dwyer PREMIER PENSION TRUSTEES LIMITEDDirector 2018-04-03 CURRENT 1985-03-14 Active
Tony O'dwyer JLT ACTUARIES AND CONSULTANTS LIMITEDDirector 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
Tony O'dwyer 10920 LIMITEDDirector 2005-04-13 CURRENT 2000-05-31 Liquidation