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Home > England & Wales Companies > JLT ACTUARIES AND CONSULTANTS LIMITED
Company Information for

JLT ACTUARIES AND CONSULTANTS LIMITED

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW,
Company Registration Number
00676122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jlt Actuaries And Consultants Ltd
JLT ACTUARIES AND CONSULTANTS LIMITED was founded on 1960-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jlt Actuaries And Consultants Limited is a Private Limited Company registered in 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 ACTUARIES AND CONSULTANTS LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AW
Other companies in EC3A
 
Previous Names
HSBC ACTUARIES AND CONSULTANTS LIMITED07/12/2009
Filing Information
Company Number 00676122
Company ID Number 00676122
Date formed 1960-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-08 11:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT ACTUARIES AND CONSULTANTS LIMITED
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Company Officers of JLT ACTUARIES AND CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
MARK DAVID JONES
 Director 2018-03-09
TONY O'DWYER
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA ANDREWS
 Director 2017-09-01 2018-03-09
HELEN FRANCES HAY
 Director 2016-10-19 2018-03-09
HELEN LOUISE ASHTON
 Director 2016-10-19 2017-08-04
MARK DAVID JONES
 Director 2015-09-01 2016-10-19
TROY ADAM CLUTTERBUCK
 Director 2010-06-14 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 2009-12-09 2015-06-26
DUNCAN CRAIG HOWORTH
 Director 2009-11-30 2012-12-31
PHILLIP ERIC GOODINGS
 Director 2009-11-30 2010-06-14
DAVID LACKENBY
 Director 1992-03-28 2010-01-31
DAVID JAMES HICKMAN
 Company Secretary 2009-12-01 2009-12-09
KATE ELIZABETH HUDSON
 Company Secretary 2009-09-24 2009-12-01
DAVID EDWARD CLARE
 Director 1999-10-04 2009-12-01
PHILIP PETER CLINTON GREGORY
 Director 2007-06-14 2009-12-01
ROGER ALAN RICHARD MATTINGLY
 Director 1992-03-28 2009-12-01
DOUGLAS ANGUS CLOW
 Director 2000-02-01 2009-11-30
NIGEL GRANT HINSHELWOOD
 Director 2009-02-16 2009-11-30
PAULINE LOUISE MCQUILLAN
 Company Secretary 2009-04-22 2009-09-24
KEVIN ROHAN TAYLOR
 Company Secretary 2008-07-31 2009-04-17
PETER JAMES HARVEY
 Company Secretary 2004-02-11 2008-07-31
ALAN SEYMOUR FISHMAN
 Director 1999-01-04 2007-10-01
ANDREW MICHAEL MORLEY DIXON
 Director 2000-07-27 2007-05-31
TIMOTHY KEMP
 Director 2003-05-02 2007-04-30
JOHN ARTHUR CLEMENT BONNETT
 Director 1995-11-01 2006-12-29
LOUISA JANE JENKINSON
 Company Secretary 2001-08-01 2004-02-11
CONSTANCE MARGARET JOHNSTONE
 Director 1992-03-28 2002-07-23
NIGEL BARKER
 Company Secretary 1999-06-01 2001-07-31
KEITH GRAHAM INSOLE
 Director 1993-01-28 1999-09-30
DAVID GABLE
 Company Secretary 1992-03-28 1999-05-31
ROBERT HAINES
 Director 1992-03-28 1998-12-31
PATRICK GEORGE BARKER
 Director 1992-03-28 1995-10-31
CAROLINE ANNE GRAY
 Director 1992-03-28 1994-06-30
MICHAEL JOHN HUNT
 Director 1992-03-28 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Liquidation
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
MARK DAVID JONES JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-15CH01Director's details changed for Mr Thomas Mcdonald on 2020-12-21
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2019-03-26AP01DIRECTOR APPOINTED MR THOMAS MCDONALD
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-04CH01Director's details changed for Mr Tony O'dwyer on 2018-04-03
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HAY
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDREWS
2018-03-09AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-03-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2018-02-14CH01Director's details changed for Miss Samantha Andrews on 2018-02-14
2017-11-03SH20Statement by Directors
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03SH19Statement of capital on 2017-11-03 GBP 1
2017-11-03CAP-SSSolvency Statement dated 09/10/17
2017-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-27AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-09-01AP01DIRECTOR APPOINTED MISS SAMANTHA ANDREWS
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ASHTON
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 18750000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2016-11-02AP01DIRECTOR APPOINTED HELEN FRANCES HAY
2016-11-02AP01DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2016-10-20CH01Director's details changed for Mr Ian Miles Robinson on 2016-10-19
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 18750000
2016-03-02AR0101/03/16 FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-09-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 01/07/2015
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 18750000
2015-03-02AR0101/03/15 FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 18750000
2014-03-04AR0101/03/14 FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND
2013-08-06REGISTERED OFFICE CHANGED ON 06/08/13 FROM , 6 Crutched Friars, London, EC3N 2PH, England
2013-08-06REGISTERED OFFICE CHANGED ON 06/08/13 FROM , 6 Crutched Friars, London, EC3N 2PH, England
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0101/03/13 FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0101/03/12 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0101/03/11 FULL LIST
2011-01-05RES01ADOPT ARTICLES 14/12/2010
2011-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD
2010-08-03AP01DIRECTOR APPOINTED MR PETER MARK REDHEAD
2010-08-02AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
2010-06-17AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-04-21AR0101/03/10 FULL LIST
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LACKENBY
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARE
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN REDWOOD
2010-01-06TM01TERMINATE DIR APPOINTMENT MALCOLM JAMES PAUL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MATTINGLY
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN
2009-12-09AP03SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REID
2009-12-07RES15CHANGE OF NAME 03/12/2009
2009-12-07CERTNMCOMPANY NAME CHANGED HSBC ACTUARIES AND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLOW
2009-12-07AP01DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH
2009-12-07AP01DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS
2009-12-07AP01DIRECTOR APPOINTED MR IAN MILES ROBINSON
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
2009-12-07AP03SECRETARY APPOINTED MR DAVID JAMES HICKMAN
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
2009-11-09AP03SECRETARY APPOINTED KATE ELIZABETH HUDSON
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SARKAR
2009-05-08363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-05-07288aSECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
2009-05-06288aDIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288aSECRETARY APPOINTED KEVIN ROHAN TAYLOR
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY PETER HARVEY
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID / 19/01/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID / 19/01/2008
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to JLT ACTUARIES AND CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JLT ACTUARIES AND CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JLT ACTUARIES AND CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JLT ACTUARIES AND CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of JLT ACTUARIES AND CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JLT ACTUARIES AND CONSULTANTS LIMITED
Trademarks
We have not found any records of JLT ACTUARIES AND CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLT ACTUARIES AND CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as JLT ACTUARIES AND CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JLT ACTUARIES AND CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JLT ACTUARIES AND CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JLT ACTUARIES AND CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7AW