JLT ACTUARIES AND CONSULTANTS LIMITED
Overview
| Company Name | JLT ACTUARIES AND CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00676122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JLT ACTUARIES AND CONSULTANTS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is JLT ACTUARIES AND CONSULTANTS LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT ACTUARIES AND CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC ACTUARIES AND CONSULTANTS LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| HSBC GIBBS BENEFIT CONSULTANTS LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| ANTONY GIBBS BENEFIT CONSULTANTS LIMITED | Dec 05, 1988 | Dec 05, 1988 |
| ANTONY GIBBS PENSION SERVICES LIMITED | Nov 25, 1960 | Nov 25, 1960 |
What are the latest accounts for JLT ACTUARIES AND CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for JLT ACTUARIES AND CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Thomas Mcdonald on Dec 21, 2020 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Termination of appointment of Jlt Secretaries Limited as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mark David Jones as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Mcdonald as a director on Mar 21, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Tony O'dwyer on Apr 03, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Helen Frances Hay as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Andrews as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tony O'dwyer as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark David Jones as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Miss Samantha Andrews on Feb 14, 2018 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 03, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of JLT ACTUARIES AND CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Thomas | Director | 138 Houndsditch EC3A 7AW London St. Botolph Building United Kingdom | England | British | Accountant | 246169610002 | ||||||||
| O'DWYER, Tony | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | None | 244880160001 | ||||||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||||||
| GABLE, David | Secretary | 34 Ardwell Avenue Barkingside IG6 1AW Ilford Essex | British | 9860770001 | ||||||||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | Company Secretary | 67026460002 | |||||||||
| HICKMAN, David James | Secretary | Well Hill BR6 7PR Old Chelsfield Prospect Cottage Kent United Kingdom | 147448430001 | |||||||||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146795560002 | |||||||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 147531440001 | |||||||||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||||||
| TAYLOR, Kevin Rohan | Secretary | 3 Oval Road CR0 6BG Croydon | Other | 126795710001 | ||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ANDREWS, Samantha | Director | 138 Houndsditch EC3A 7AW London St. Botolph Building United Kingdom | United Kingdom | British | Company Secretary | 222241930002 | ||||||||
| ASHTON, Helen Louise | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | Chartered Secretary | 75359360002 | ||||||||
| BARKER, Patrick George | Director | Theydon End Forest Side CM16 4ED Epping Essex | England | British | Pensions Practitioner | 50598640001 | ||||||||
| BONNETT, John Arthur Clement | Director | Denes Novington Lane East Chiltington BN7 3AU Lewes East Sussex | British | Financial Advisor | 30484180001 | |||||||||
| CLARE, David Edward | Director | 73 Doeford Close Culcheth WA3 4DL Warrington | British | Actuary | 27561880002 | |||||||||
| CLOW, Douglas Angus | Director | 47 Victoria Avenue KT6 5DN Surbiton Surrey | United Kingdom | British | Accountant | 68350950003 | ||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Accountant | 150992120001 | ||||||||
| DIXON, Andrew Michael Morley | Director | Southward 2 Upper Rose Hill RH4 2EB Dorking Surrey | Gb-Eng | British | Ceo Hsbc Insurance Brokers Ltd | 37045200003 | ||||||||
| FISHMAN, Alan Seymour | Director | Sandalwood 1 The Sycamores WO7 7LJ Radlett Hertfordshire | British | Actuary | 38997140004 | |||||||||
| GOODINGS, Phillip Eric | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | England | British | Finance Director | 5542210002 | ||||||||
| GRAY, Caroline Anne | Director | Hazel Cottage Bramley Road Silchester RG7 2LJ Reading Berkshire | British | Pensions Consultant | 26527870001 | |||||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | Accountant | 83386990002 | ||||||||
| HAINES, Robert | Director | White Gables Bower Heath AL5 5EE Harpenden Hertfordshire | British | Pensions Consultant | 6343700002 | |||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Company Secretary | 120089650001 | ||||||||
| HINSHELWOOD, Nigel Grant | Director | Brodrick Road SW17 7DX London 65 | England | British | Management | 136686130001 | ||||||||
| HOWORTH, Duncan Craig | Director | Littleworth Road KT10 9PD Esher 17 Surrey United Kingdom | England | English | Pensions Consultant | 34586390006 | ||||||||
| HUNT, Michael John | Director | The Angles 8 Shelley Grove IG10 1BY Loughton Essex | British | Insurance Broker | 7201230001 | |||||||||
| INSOLE, Keith Graham | Director | 109 Laindon Road CM12 9LG Billericay Essex | England | British | Insurance Broker | 7201240002 | ||||||||
| JOHNSTONE, Constance Margaret | Director | 17 Northcroft Wooburn Green HP10 0BP High Wycombe Buckinghamshire | British | Pensions Consultant | 26527880001 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Accountant | 131997610002 | ||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Accountant | 131997610002 | ||||||||
| KEMP, Timothy | Director | Rush Green Hartfield Road RH18 5DZ Forest Row East Sussex | British | Insurance Broker | 24692360001 | |||||||||
| LACKENBY, David | Director | 14 Wolstenholme Lane Norden OL12 7UD Rochdale Lancashire | British | Pensions Consultant | 8845810001 |
Who are the persons with significant control of JLT ACTUARIES AND CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Eb Holdings Limited | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0