JLT CONSULTANTS & ACTUARIES LIMITED
Non-Trading
General Information
NAME
JLT CONSULTANTS & ACTUARIES LIMITED
COMPANY NUMBER
01804276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/03/1984
(40 years and 9 months old)
WEBSITE
https://www.alexanderforbesca.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2012
13/12/2012
JLT CONSULTANTS AND ACTUARIES LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02086860660
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 86860660
Charter House
163 Newhall Street
Birmingham
West Midlands
B3 1SW
Joslyn
Kiln Ride Extension
Finchampstead
Wokingham, Berkshire
RG40 3NU
Severn House
Lime Kiln Close
Stoke Gifford
Bristol, Avon
BS34 8SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JLT CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLT CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/10/1991 - Present (33 years and 2 months) Born in Apr 1948 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
14/10/1991 - Present (33 years and 2 months) Born in Feb 1942 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Director: 25/09/1999 - Present (25 years and 3 months) Secretary: 01/10/1997 - Present (27 years and 3 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 24/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/03/2019 | Mark David Jones (913199761) has left the board |
| 28/03/2019 | New Board Member Thomas McDonald (924616961) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 13/04/2018 | Tony O'Dwyer (910482108) has left the board |
| 13/04/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 20/03/2018 | Tony O'Dwyer (924400722) has left the board |
| 20/03/2018 | New Board Member Tony O'Dwyer (910482108) Appointed |
| 13/03/2018 | Helen Frances Hay (912008965) has left the board |
| 13/03/2018 | New Board Member Mark David Jones (913199761) Appointed |
| 13/03/2018 | New Board Member Tony O'Dwyer (924400722) Appointed |
| 13/03/2018 | Samantha Andrews (922224193) has left the board |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 04/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | Mark David Jones (913199761) has left the board |
| 21/10/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 21/10/2016 | JLT CORPORATE SERVICES LIMITED (920222722) has left the board |
| 21/10/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 02/08/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Board Member JLT CORPORATE SERVICES LIMITED (920222722) Appointed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 11/09/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899534) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (917470573) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899534) Appointed |
| 07/05/2015 | Gregory Mark Wood (915380986) has left the board |
| 28/11/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 07/01/2014 | Thomas John Williams (903775845) has left the board |
| 30/12/2013 | New Confirmation Statement filed |
| 31/10/2013 | New Board Member Troy Adam Clutterbuck (915099212) Appointed |
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