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

JLT CONSULTANTS & ACTUARIES LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
01804276
Private Limited Company
Active

Company Overview

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 LIMITED13/12/2012
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED11/12/2012
ALEXANDER FORBES FINANCIAL SERVICES LIMITED02/04/2012
Filing Information
Company Number 01804276
Company ID Number 01804276
Date formed 1984-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 12:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JLT CONSULTANTS & ACTUARIES LIMITED
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Company Officers of JLT CONSULTANTS & ACTUARIES 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 2016-10-18 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

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 Active
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 JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
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 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 ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
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 ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
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
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-15Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10
2022-11-15Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-15PSC05Change of details for Jlt Eb Holdings Limited as a person with significant control on 2021-09-14
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-15CH01Director's details changed for Mr Thomas Mcdonald on 2020-12-21
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2019-03-26AP01DIRECTOR APPOINTED MR THOMAS MCDONALD
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-05CH01Director'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 MARK DAVID JONES
2018-03-09AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-02-14CH01Director's details changed for Miss Samantha Andrews on 2018-02-14
2017-11-02SH20Statement by Directors
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02SH19Statement of capital on 2017-11-02 GBP 1
2017-11-02CAP-SSSolvency Statement dated 09/10/17
2017-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-01AP01DIRECTOR APPOINTED MISS SAMANTHA ANDREWS
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ASHTON
2017-08-31AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4000000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC02Notification of Jlt Eb Holdings Limited as a person with significant control on 2016-04-06
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2016-10-19AP01DIRECTOR APPOINTED HELEN FRANCES HAY
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED
2016-10-19AP01DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4000000
2016-06-17AR0117/06/16 FULL LIST
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4000000
2015-12-01AR0114/10/15 FULL LIST
2015-10-29AP02CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-09-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4000000
2014-11-24AR0114/10/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 4000000
2013-12-24AR0114/10/13 FULL LIST
2013-11-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT
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 GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS ENGLAND
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26ANNOTATIONClarification
2013-02-01AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-28ANNOTATIONClarification
2013-01-28RP04SECOND FILING FOR FORM TM01
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2013-01-04AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2013-01-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2013-01-04AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2013-01-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART
2013-01-04TM01TERMINATE DIR APPOINTMENT
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUBNER
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS
2013-01-03AP03SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2012-12-13RES15CHANGE OF NAME 10/12/2012
2012-12-13CERTNMCOMPANY NAME CHANGED JLT CONSULTANTS AND ACTUARIES LIMITED CERTIFICATE ISSUED ON 13/12/12
2012-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11RES15CHANGE OF NAME 10/12/2012
2012-12-11CERTNMCOMPANY NAME CHANGED ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED CERTIFICATE ISSUED ON 11/12/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-29SH0123/10/12 STATEMENT OF CAPITAL GBP 4000000
2012-10-16AR0114/10/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 02/04/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012
2012-04-02AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF
2012-04-02RES15CHANGE OF NAME 30/03/2012
2012-04-02CERTNMCOMPANY NAME CHANGED ALEXANDER FORBES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/12
2012-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-10AR0114/10/11 FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAYES
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011
2011-02-15AP01DIRECTOR APPOINTED MR ANTONY CLIVE HAYES
2010-10-29AR0114/10/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AD02SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF
2010-04-23AD02SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT
2010-04-01AP01DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT
2009-11-30AR0114/10/09 FULL LIST
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 CONSULTANTS & ACTUARIES 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 CONSULTANTS & ACTUARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF GUARANTEE 1989-04-17 Satisfied THE SCOTTISH LIFE ASSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CONSULTANTS & ACTUARIES LIMITED

Intangible Assets
Patents
We have not found any records of JLT CONSULTANTS & ACTUARIES LIMITED registering or being granted any patents
Domain Names

JLT CONSULTANTS & ACTUARIES LIMITED owns 12 domain names.

annuity-bureau.co.uk   annuitybureau.co.uk   carefundingbureau.co.uk   drawdownbureau.co.uk   extrapay.co.uk   extrapaydays.co.uk   pensionindex.co.uk   retireontarget.co.uk   retnav.co.uk   theannuitybureau.co.uk   longtermcarebureau.co.uk   thepensionindex.co.uk  

Trademarks
We have not found any records of JLT CONSULTANTS & ACTUARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JLT CONSULTANTS & ACTUARIES 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 CONSULTANTS & ACTUARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JLT CONSULTANTS & ACTUARIES 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 CONSULTANTS & ACTUARIES 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 CONSULTANTS & ACTUARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 5BU