Jlt Actuaries And Consultants Limited
- Active - Proposal To Strike Off
- Incorporated on 25 Nov 1960
Reg Address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW
Previous Names:
Hsbc Actuaries And Consultants Limited - 7 Dec 2009
- Summary The company with name "Jlt Actuaries And Consultants Limited" is a private limited company and located in The St Botolph Building, 138 Houndsditch, London EC3A 7AW. Jlt Actuaries And Consultants Limited is currently in active - proposal to strike off status and it was incorporated on 25 Nov 1960 (63 years 9 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jlt Actuaries And Consultants Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 21 Mar 2019 | British | Active |
| 2 | Thomas Mcdonald | Director | 21 Mar 2019 | British | Active |
| 3 | Tony O'Dwyer | Director | 9 Mar 2018 | Irish | Active |
| 4 | Tony O'Dwyer | Director | 9 Mar 2018 | Irish | Active |
| 5 | Mark David Jones | Director | 9 Mar 2018 | British | Resigned 21 Mar 2019 |
| 6 | Graeme Paul Dawson | Director | 1 Sep 2017 | British | Resigned 9 Mar 2018 |
| 7 | Helen Frances Hay | Director | 19 Oct 2016 | British | Resigned 9 Mar 2018 |
| 8 | Helen Louise Ashton | Director | 19 Oct 2016 | British | Resigned 4 Aug 2017 |
| 9 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 19 Oct 2016 |
| 10 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 1 Apr 2020 |
| 11 | Peter Mark Redhead | Director | 1 Aug 2010 | British | Resigned 28 Nov 2010 |
| 12 | Gregory Mark Wood | Director | 1 Aug 2010 | British | Resigned 30 Apr 2015 |
| 13 | Troy Adam Clutterbuck | Director | 14 Jun 2010 | British | Resigned 1 Sep 2015 |
| 14 | Stephanie Johnson | Secretary | 9 Dec 2009 | - | Resigned 26 Jun 2015 |
| 15 | David James Hickman | Secretary | 1 Dec 2009 | - | Resigned 9 Dec 2009 |
| 16 | Ian Miles Robinson | Director | 30 Nov 2009 | British | Resigned 19 Oct 2016 |
| 17 | Duncan Craig Howorth | Director | 30 Nov 2009 | British | Resigned 31 Dec 2012 |
| 18 | Duncan Craig Howorth | Director | 30 Nov 2009 | - | Resigned 31 Dec 2012 |
| 19 | Phillip Eric Goodings | Director | 30 Nov 2009 | British | Resigned 14 Jun 2010 |
| 20 | Kate Elizabeth Hudson | Secretary | 24 Sep 2009 | - | Resigned 1 Dec 2009 |
| 21 | Pauline Louise Mcquillan | Secretary | 22 Apr 2009 | - | Resigned 24 Sep 2009 |
| 22 | Nigel Grant Hinshelwood | Director | 16 Feb 2009 | British | Resigned 30 Nov 2009 |
| 23 | Kevin Rohan Taylor | Secretary | 31 Jul 2008 | - | Resigned 17 Apr 2009 |
| 24 | Richard Andrew Reid | Director | 18 Jan 2008 | British | Resigned 30 Nov 2009 |
| 25 | Richard Andrew Reid | Director | 10 Sep 2007 | British | Resigned 18 Jan 2008 |
| 26 | Christen Schnor | Director | 3 Jul 2007 | British | Resigned 17 Dec 2008 |
| 27 | Philip Peter Clinton Gregory | Director | 14 Jun 2007 | British | Resigned 1 Dec 2009 |
| 28 | Jonathan Andrew Sarkar | Director | 15 Mar 2007 | British | Resigned 19 Jul 2009 |
| 29 | Steven Geoffrey Troop | Director | 8 Nov 2006 | British | Resigned 21 Jun 2007 |
| 30 | Steven Geoffrey Troop | Director | 8 Nov 2006 | British | Resigned 21 Jun 2007 |
| 31 | Alan Paul Redwood | Director | 26 Apr 2006 | British | Resigned 1 Dec 2009 |
| 32 | Steven Paul Robinson | Director | 10 May 2005 | British | Resigned 1 Dec 2009 |
| 33 | Peter James Harvey | Secretary | 11 Feb 2004 | - | Resigned 31 Jul 2008 |
| 34 | Timothy Kemp | Director | 2 May 2003 | British | Resigned 30 Apr 2007 |
| 35 | Malcolm James Paul | Director | 1 Feb 2003 | British | Resigned 1 Dec 2009 |
| 36 | Louisa Jane Jenkinson | Secretary | 1 Aug 2001 | - | Resigned 11 Feb 2004 |
| 37 | Andrew Michael Morley Dixon | Director | 27 Jul 2000 | British | Resigned 31 May 2007 |
| 38 | Douglas Angus Clow | Director | 1 Feb 2000 | British | Resigned 30 Nov 2009 |
| 39 | David Edward Clare | Director | 4 Oct 1999 | British | Resigned 1 Dec 2009 |
| 40 | Nigel Barker | Secretary | 1 Jun 1999 | - | Resigned 31 Jul 2001 |
| 41 | Alan Seymour Fishman | Director | 4 Jan 1999 | British | Resigned 1 Oct 2007 |
| 42 | Alistair Meikle | Director | 17 Apr 1997 | British | Resigned 30 Jun 2007 |
| 43 | David George Parker | Director | 16 Apr 1997 | British | Resigned 12 Nov 2007 |
| 44 | John Arthur Clement Bonnett | Director | 1 Nov 1995 | British | Resigned 29 Dec 2006 |
| 45 | Keith Graham Insole | Director | 28 Jan 1993 | British | Resigned 30 Sep 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlt Actuaries And Consultants Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 3 | Gazette - Notice Voluntary | 22 Dec 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 15 Dec 2020 | Download PDF 1 Pages |
| 5 | Incorporation - Memorandum Articles | 26 Aug 2020 | Download PDF 19 Pages |
| 6 | Resolution | 26 Aug 2020 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 20 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 18 Mar 2020 | Download PDF 11 Pages |
| 10 | Accounts - Full | 2 Apr 2019 | Download PDF 18 Pages |
| 11 | Confirmation Statement - Updates | 1 Apr 2019 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 20 Apr 2018 | Download PDF 5 Pages |
| 15 | Accounts - Full | 12 Apr 2018 | Download PDF 19 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 4 Apr 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2018 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2018 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 14 Feb 2018 | Download PDF 2 Pages |
| 22 | Capital - Legacy | 3 Nov 2017 | Download PDF 1 Pages |
| 23 | Resolution | 3 Nov 2017 | Download PDF 1 Pages |
| 24 | Insolvency - Legacy | 3 Nov 2017 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 3 Nov 2017 | Download PDF 3 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Extended | 27 Sep 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2016 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
| 35 | Accounts - Full | 22 Jun 2016 | Download PDF 19 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2015 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 42 | Accounts - Full | 16 May 2015 | Download PDF 16 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 6 Pages |
| 45 | Accounts - Made Up Date | 21 May 2014 | Download PDF 16 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 6 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 15 Aug 2013 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 51 | Accounts - Made Up Date | 23 May 2013 | Download PDF 21 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 6 Pages |
| 53 | Officers - Termination Director Company With Name | 3 Jan 2013 | Download PDF 1 Pages |
| 54 | Accounts - Made Up Date | 3 May 2012 | Download PDF 31 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 7 Pages |
| 56 | Accounts - Made Up Date | 9 May 2011 | Download PDF 24 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2011 | Download PDF 7 Pages |
| 58 | Change Of Constitution - Statement Of Companys Objects | 5 Jan 2011 | Download PDF 2 Pages |
| 59 | Resolution | 5 Jan 2011 | Download PDF 31 Pages |
| 60 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 3 Aug 2010 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 2 Aug 2010 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 17 Jun 2010 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 17 Jun 2010 | Download PDF 1 Pages |
| 65 | Accounts - Made Up Date | 3 Jun 2010 | Download PDF 29 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 14 May 2010 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2010 | Download PDF 5 Pages |
| 68 | Officers - Termination Director Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 14 Jan 2010 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 72 | Officers - Termination Director Company | 6 Jan 2010 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 22 Dec 2009 | Download PDF 2 Pages |
| 75 | Officers - Termination Secretary Company With Name | 10 Dec 2009 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 77 | Address - Change Registered Office Company With Date Old | 7 Dec 2009 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 7 Dec 2009 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 7 Dec 2009 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 7 Dec 2009 | Download PDF 1 Pages |
| 81 | Change Of Name - Notice | 7 Dec 2009 | Download PDF 2 Pages |
| 82 | Change Of Name - Certificate Company | 7 Dec 2009 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 7 Dec 2009 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 7 Dec 2009 | Download PDF 1 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 7 Dec 2009 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Secretary Company With Name | 7 Dec 2009 | Download PDF 1 Pages |
| 87 | Officers - Termination Secretary Company With Name | 1 Dec 2009 | Download PDF 1 Pages |
| 88 | Officers - Change Person Secretary Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
| 89 | Officers - Appoint Person Secretary Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 90 | Officers - Termination Secretary Company With Name | 21 Oct 2009 | Download PDF 1 Pages |
| 91 | Accounts - Made Up Date | 6 Oct 2009 | Download PDF 33 Pages |
| 92 | Officers - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 8 May 2009 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
| 98 | Accounts - Made Up Date | 14 Oct 2008 | Download PDF 31 Pages |
| 99 | Officers - Legacy | 19 Sep 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.