Jlt Consultants & Actuaries Limited

Active
Incorporated on 29 Mar 1984

Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom

Company Number 01804276
Company Status Active
Incorporation Date 29 Mar 1984
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Feb 2024
Confirmation Statement Next Due 1 Mar 2025
Average Number of Employees -

Previous Names:
Jlt Consultants And Actuaries Limited - 13 Dec 2012
Jlt Consultants And Actuaries Limited - 11 Dec 2012
Alexander Forbes Consultants & Actuaries Limited - 11 Dec 2012
Alexander Forbes Consultants & Actuaries Limited - 2 Apr 2012
Alexander Forbes Financial Services Limited - 2 Apr 2012
Alexander Forbes Financial Services Limited - 29 Sep 2000
Johnstone Douglas Limited - 26 Apr 1984
Kirkwell Limited - 29 Mar 1984

Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding

Summary The company with name "Jlt Consultants & Actuaries Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Jlt Consultants & Actuaries Limited is currently in active status and it was incorporated on 29 Mar 1984 (40 years 5 months 23 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 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Jlt Consultants & Actuaries 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	Mark David Jones	Director	9 Mar 2018	British	Resigned 21 Mar 2019
4	Tony O'Dwyer	Director	9 Mar 2018	Irish	Active
5	Tony O'Dwyer	Director	9 Mar 2018	Irish	Active
6	Graeme Paul Dawson	Director	1 Sep 2017	British	Resigned 9 Mar 2018
7	Helen Frances Hay	Director	18 Oct 2016	British	Resigned 9 Mar 2018
8	Helen Louise Ashton	Director	18 Oct 2016	British	Resigned 4 Aug 2017
9	Mark David Jones	Director	1 Sep 2015	British	Resigned 19 Oct 2016
10	JLT CORPORATE SERVICES LIMITED	Corporate Director	1 Sep 2015	-	Resigned 18 Oct 2016
11	JLT SECRETARIES LIMITED	Corporate Secretary	26 Jun 2015	-	Resigned 1 Apr 2020
12	Gregory Mark Wood	Director	1 Jan 2013	British	Resigned 30 Apr 2015
13	Troy Adam Clutterbuck	Director	1 Jan 2013	British	Resigned 1 Sep 2015
14	Michael James Wakelam	Secretary	7 Dec 2012	Australian	Resigned 26 Jun 2015
15	Antony Clive Hayes	Director	1 Feb 2011	British/South African	Resigned 2 May 2011
16	Antonio Guilherme Ramos Gusmao	Director	30 Mar 2010	Portugese	Resigned 7 Dec 2012
17	John David Hubner	Director	12 Sep 2008	British	Resigned 7 Dec 2012
18	Alan Mowat	Director	12 Aug 2008	British	Resigned 16 Nov 2009
19	Louisa Elizabeth Voss	Secretary	21 Dec 2007	-	Resigned 7 Dec 2012
20	John Antony Cooper	Director	9 Feb 2007	British	Resigned 7 Dec 2012
21	Philip James Harrison	Secretary	7 Dec 2006	-	Resigned 21 Dec 2007
22	Thomas John Williams	Director	7 Dec 2006	British	Resigned 30 Nov 2012
23	Tony O'Dwyer	Director	3 May 2005	Irish	Resigned 1 Jan 2013
24	Tony O'Dwyer	Director	3 May 2005	Irish	Resigned 1 Jan 2013
25	David James Marlow	Director	3 May 2005	British	Resigned 27 Feb 2009
26	Grant Edwin Stobart	Director	2 Feb 2005	South African British	Resigned 7 Dec 2012
27	Simon Richard Coleman	Director	5 May 2004	British	Resigned 15 Sep 2006
28	Peter John Quinton	Director	9 Feb 2004	British	Resigned 24 Mar 2005
29	Richard James Pearson	Director	1 Jun 2003	British	Resigned 1 Apr 2004
30	Peter Michael Rafferty	Director	1 Jul 2002	British	Resigned 21 Oct 2005
31	Robert Douglas Macgregor	Director	1 Jul 2002	British	Resigned 15 Feb 2010
32	Jarrod Heath Parker	Director	4 Apr 2002	British	Resigned 9 Feb 2004
33	Timothy David Morgan	Director	12 Mar 2002	British	Resigned 31 Aug 2010
34	John Percy Davis	Director	6 Feb 2002	British	Resigned 24 May 2004
35	Garry Mark Appleton	Director	26 Apr 2001	British	Resigned 31 Dec 2012
36	Richard Blair Stephen Wood	Director	1 Nov 2000	Irish	Resigned 14 Jul 2003
37	Jonathan Mark Taylor	Secretary	23 Sep 2000	British	Resigned 7 Dec 2006
38	Quintin John Heaney	Director	11 Apr 2000	British	Resigned 9 May 2002
39	Leon Lewis	Director	11 Apr 2000	South African	Resigned 26 Apr 2001
40	Sally Anne Webber	Director	25 Sep 1999	British	Resigned 18 Sep 2007
41	Michael Christophers	Director	8 May 1998	British	Resigned 7 Dec 2012
42	Sally Anne Webber	Secretary	1 Oct 1997	British	Resigned 23 Sep 2000
43	Christopher John Ayerst	Director	18 Aug 1997	British	Resigned 6 Feb 2002
44	David Wilfred Wright	Director	17 Sep 1994	British	Resigned 3 Nov 2001

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	6 Apr 2016	-	Active
2	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	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Jlt Consultants & Actuaries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	22 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	1 Mar 2024	Download PDF
3	Confirmation Statement - Updates	6 Jul 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	15 Nov 2022	Download PDF 2 Pages
5	Officers - Change Person Director Company With Change Date	22 Sep 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	20 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	6 Jul 2022	Download PDF 3 Pages
8	Accounts - Dormant	21 May 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	15 Feb 2021	Download PDF 2 Pages
10	Resolution	20 Aug 2020	Download PDF 1 Pages
11	Incorporation - Memorandum Articles	20 Aug 2020	Download PDF 19 Pages
12	Confirmation Statement - Updates	8 Jul 2020	Download PDF 5 Pages
13	Officers - Termination Secretary Company With Name Termination Date	27 May 2020	Download PDF 1 Pages
14	Accounts - Dormant	18 Mar 2020	Download PDF 11 Pages
15	Confirmation Statement - Updates	4 Jul 2019	Download PDF 4 Pages
16	Accounts - Full	3 Apr 2019	Download PDF 20 Pages
17	Officers - Appoint Person Director Company With Name Date	26 Mar 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	26 Mar 2019	Download PDF 1 Pages
19	Confirmation Statement - Updates	2 Aug 2018	Download PDF 4 Pages
20	Accounts - Full	12 Apr 2018	Download PDF 20 Pages
21	Officers - Change Person Director Company With Change Date	5 Apr 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	9 Mar 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	9 Mar 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	9 Mar 2018	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Mar 2018	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	14 Feb 2018	Download PDF 2 Pages
27	Resolution	2 Nov 2017	Download PDF 1 Pages
28	Capital - Statement Company With Date Currency Figure	2 Nov 2017	Download PDF 3 Pages
29	Insolvency - Legacy	2 Nov 2017	Download PDF 1 Pages
30	Capital - Legacy	2 Nov 2017	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	1 Sep 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	31 Aug 2017	Download PDF 1 Pages
33	Accounts - Change Account Reference Date Company Previous Extended	31 Aug 2017	Download PDF 1 Pages
34	Persons With Significant Control - Notification Of A Person With Significant Control	29 Jun 2017	Download PDF 2 Pages
35	Confirmation Statement - Updates	29 Jun 2017	Download PDF 4 Pages
36	Officers - Termination Director Company With Name Termination Date	2 Nov 2016	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	19 Oct 2016	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	19 Oct 2016	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	19 Oct 2016	Download PDF 2 Pages
40	Accounts - Full	23 Jun 2016	Download PDF 19 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2016	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 5 Pages
43	Officers - Appoint Corporate Director Company With Name Date	29 Oct 2015	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	9 Sep 2015	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	9 Sep 2015	Download PDF 1 Pages
46	Officers - Termination Secretary Company With Name Termination Date	1 Jul 2015	Download PDF 1 Pages
47	Officers - Appoint Corporate Secretary Company With Name Date	1 Jul 2015	Download PDF 2 Pages
48	Accounts - Full	13 May 2015	Download PDF 22 Pages
49	Officers - Termination Director Company With Name Termination Date	5 May 2015	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 5 Pages
51	Accounts - Full	6 May 2014	Download PDF 26 Pages
52	Officers - Termination Director Company With Name	3 Jan 2014	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2013	Download PDF 5 Pages
54	Address - Move Registers To Registered Office Company	29 Nov 2013	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
56	Officers - Change Person Secretary Company With Change Date	22 Oct 2013	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	15 Aug 2013	Download PDF 2 Pages
58	Address - Change Registered Office Company With Date Old	6 Aug 2013	Download PDF 1 Pages
59	Accounts - Full	14 May 2013	Download PDF 20 Pages
60	Accounts - Change Account Reference Date Company Previous Shortened	1 Feb 2013	Download PDF 1 Pages
61	Document Replacement - Second Filing Of Form With Form Type	28 Jan 2013	Download PDF 4 Pages
62	Officers - Termination Director Company With Name	10 Jan 2013	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	4 Jan 2013	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	4 Jan 2013	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	4 Jan 2013	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	4 Jan 2013	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	4 Jan 2013	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	4 Jan 2013	Download PDF 1 Pages
70	Officers - Termination Director Company	4 Jan 2013	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	4 Jan 2013	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	4 Jan 2013	Download PDF 3 Pages
73	Officers - Appoint Person Director Company With Name	4 Jan 2013	Download PDF 3 Pages
74	Officers - Appoint Person Secretary Company With Name	3 Jan 2013	Download PDF 2 Pages
75	Officers - Termination Secretary Company With Name	3 Jan 2013	Download PDF 1 Pages
76	Change Of Name - Certificate Company	13 Dec 2012	Download PDF 2 Pages
77	Change Of Name - Notice	13 Dec 2012	Download PDF 2 Pages
78	Change Of Name - Notice	11 Dec 2012	Download PDF 2 Pages
79	Change Of Name - Certificate Company	11 Dec 2012	Download PDF 2 Pages
80	Resolution	29 Oct 2012	Download PDF 1 Pages
81	Capital - Allotment Shares	29 Oct 2012	Download PDF 5 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 11 Pages
83	Accounts - Full	14 Jun 2012	Download PDF 19 Pages
84	Officers - Change Person Secretary Company With Change Date	31 May 2012	Download PDF 2 Pages
85	Officers - Change Person Director Company With Change Date	4 Apr 2012	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	4 Apr 2012	Download PDF 2 Pages
87	Change Of Name - Notice	2 Apr 2012	Download PDF 2 Pages
88	Change Of Name - Certificate Company	2 Apr 2012	Download PDF 2 Pages
89	Address - Change Registered Office Company With Date Old	2 Apr 2012	Download PDF 1 Pages
90	Address - Change Sail Company With Old	2 Apr 2012	Download PDF 1 Pages
91	Address - Move Registers To Registered Office Company	1 Apr 2012	Download PDF 1 Pages
92	Address - Move Registers To Sail Company	1 Apr 2012	Download PDF 1 Pages
93	Accounts - Full	8 Dec 2011	Download PDF 20 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 12 Pages
95	Officers - Termination Director Company With Name	12 May 2011	Download PDF 1 Pages
96	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages
97	Officers - Appoint Person Director Company With Name	15 Feb 2011	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	15 Feb 2011	Download PDF 2 Pages
99	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2010	Download PDF 12 Pages
100	Officers - Change Person Director Company With Change Date	8 Sep 2010	Download PDF 2 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.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Active
14	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Active
15	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
16	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
17	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Active
21	Moola Systems Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Liquidation
22	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
23	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
24	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	dissolved
25	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
26	Kepler Associates Limited Mutual People: Tony O'Dwyer	dissolved
27	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer	Active
28	Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
29	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer	Active
30	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer	Liquidation
31	Pft Limited Mutual People: Tony O'Dwyer	Active
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer , Thomas Mcdonald	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer	Active