JLT CONSULTANTS & ACTUARIES LIMITED
01804276 · Active · Ltd · 42 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
1 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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JLT CONSULTANTS & ACTUARIES LIMITED
01804276Active· Ltd· England Wales· 1984-03-29Incorporated 1984-03-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JLT SECRETARIES LIMITED· Corporate SecretaryResigned 2020-04-01
- MCDONALD, Thomas· DirectorAppointed 2019-03-21
- JONES, Mark David· DirectorResigned 2019-03-21
- O'DWYER, Tony· DirectorAppointed 2018-03-09
MCDONALD, Thomas
Director
- Appointed
- 2019-03-21
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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O'DWYER, Tony
Director
- Appointed
- 2018-03-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1970
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BYRNE, Gwendoline
Secretary
- Appointed
- —
- Resigned
- 1997-10-01
- Nationality
- British
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HARRISON, Philip James
Secretary
- Appointed
- 2006-12-07
- Resigned
- 2007-12-21
- Nationality
- British
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JOHNSON, Stephanie
Secretary
- Appointed
- 2012-12-07
- Resigned
- 2015-06-26
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TAYLOR, Jonathan Mark
Secretary
- Appointed
- 2000-09-23
- Resigned
- 2006-12-07
- Nationality
- British
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VOSS, Louisa Elizabeth
Secretary
- Appointed
- 2007-12-21
- Resigned
- 2012-12-07
- Nationality
- British
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WEBBER, Sally Anne
Secretary
- Appointed
- 1997-10-01
- Resigned
- 2000-09-23
- Nationality
- British
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JLT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-06-26
- Resigned
- 2020-04-01
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ANDREWS, Samantha
Director
- Appointed
- 2017-09-01
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1990
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APPLETON, Garry Mark
Director
- Appointed
- 2001-04-26
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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ASHTON, Helen Louise
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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AYERST, Christopher John
Director
- Appointed
- 1997-08-18
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 10/1946
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CHAMBERS, Nigel Keith
Director
- Appointed
- —
- Resigned
- 2009-06-02
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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CHRISTOPHERS, Michael
Director
- Appointed
- 1998-05-08
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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CLUTTERBUCK, Troy Adam
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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COLEMAN, Simon Richard
Director
- Appointed
- 2004-05-05
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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COOPER, John Antony
Director
- Appointed
- 2007-02-09
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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DWYER, Michael William
Director
- Appointed
- —
- Resigned
- 2002-07-01
- Nationality
- British
- Born
- 01/1949
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GUSMAO, Antonio Guilherme Ramos
Director
- Appointed
- 2010-03-30
- Resigned
- 2012-12-07
- Nationality
- Portugese
- Residence
- England
- Born
- 12/1972
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HAY, Helen Frances
Director
- Appointed
- 2016-10-18
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HAYES, Antony Clive
Director
- Appointed
- 2011-02-01
- Resigned
- 2011-05-02
- Nationality
- British/South African
- Residence
- United Kingdom
- Born
- 11/1970
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HEANEY, Quintin John
Director
- Appointed
- 2000-04-11
- Resigned
- 2002-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HUBNER, John David
Director
- Appointed
- 2008-09-12
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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JOHNSTONE, Douglas Wesley
Director
- Appointed
- —
- Resigned
- 2002-04-06
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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JONES, Mark David
Director
- Appointed
- 2018-03-09
- Resigned
- 2019-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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JONES, Mark David
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LEWIS, Leon
Director
- Appointed
- 2000-04-11
- Resigned
- 2001-04-26
- Nationality
- South African
- Born
- 08/1948
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MACGREGOR, Robert Douglas
Director
- Appointed
- 2002-07-01
- Resigned
- 2010-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MARLOW, David James
Director
- Appointed
- 2005-05-03
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 01/1966
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MORGAN, Timothy David
Director
- Appointed
- 2002-03-12
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 06/1955
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MOUGHTON, Barry John
Director
- Appointed
- —
- Resigned
- 2000-04-11
- Nationality
- British
- Born
- 05/1932
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MOWAT, Alan
Director
- Appointed
- 2008-08-12
- Resigned
- 2009-11-16
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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O'DWYER, Tony
Director
- Appointed
- 2005-05-03
- Resigned
- 2013-01-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1970
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PARKER, Jarrod Heath
Director
- Appointed
- 2002-04-04
- Resigned
- 2004-02-09
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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PEARSON, Richard James
Director
- Appointed
- 2003-06-01
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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PERCY DAVIS, John
Director
- Appointed
- 2002-02-06
- Resigned
- 2004-05-24
- Nationality
- British
- Born
- 12/1945
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QUINTON, Peter John, Mr.
Director
- Appointed
- 2004-02-09
- Resigned
- 2005-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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RAFFERTY, Peter Michael
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-10-21
- Nationality
- British
- Born
- 06/1949
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STOBART, Grant Edwin
Director
- Appointed
- 2005-02-02
- Resigned
- 2012-12-07
- Nationality
- South African,British
- Residence
- England
- Born
- 01/1964
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WEBBER, Sally Anne
Director
- Appointed
- 1999-09-25
- Resigned
- 2007-09-18
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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WILLIAMS, Thomas John
Director
- Appointed
- 2006-12-07
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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WOOD, Gregory Mark
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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WOOD, Richard Blair Stephen
Director
- Appointed
- 2000-11-01
- Resigned
- 2003-07-14
- Nationality
- Irish
- Born
- 12/1964
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WRIGHT, David Wilfred
Director
- Appointed
- 1994-09-17
- Resigned
- 2001-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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JLT CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2015-09-01
- Resigned
- 2016-10-18
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