JLT ACTUARIES AND CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
JLT ACTUARIES AND CONSULTANTS LIMITED
COMPANY NUMBER
00676122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/11/1960
(64years old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
04/10/1999
07/12/2009
HSBC ACTUARIES AND CONSULTANTS LIMITED
View all previous names
LONDON
EC3A 7AW
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
EC3A 7AW
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 |
|---|---|
| 08/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 07/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 29/08/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
Credit Risk Overview
Want to learn more about JLT ACTUARIES AND CONSULTANTS 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 ACTUARIES AND CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLT ACTUARIES AND CONSULTANTS 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 |
|---|---|---|---|---|
|
28/03/1992 - 30/09/1999 (7 years and 6 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/03/1992 - 01/12/2009 (17 years and 8 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
28/03/1992 - 12/10/1995 (3 years and 6 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 08/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 07/11/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 29/08/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 29/08/2024 | New Board Member Thomas McDonald (924616961) Appointed |
| 24/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 15/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/07/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 13/06/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 08/04/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/04/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 25/01/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 17/01/2024 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 31/08/2023 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 04/05/2023 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 13/04/2023 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 17/12/2020 | New Accounts filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Mark David Jones (913199761) has left the board |
| 28/03/2019 | New Board Member Thomas McDonald (924616961) Appointed |
| 25/04/2018 | 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 | Samantha Andrews (922224193) has left the board |
| 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 |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 08/11/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 08/11/2016 | Mark David Jones (913199761) has left the board |
| 08/11/2016 | Ian Miles Robinson (900313234) has left the board |
| 26/06/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899525) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899525) Appointed |
| 03/07/2015 | Stephanie Johnson (914753144) has left the board |
| 07/05/2015 | Gregory Mark Wood (915380986) has left the board |
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