JLT Consultants & Actuaries Limited

Active01804276 Private limited company
Incorporated
29 March 1984 (42 years)
Previously known as
JLT Consultants and Actuaries Limited (until 13 December 2012)
Alexander Forbes Consultants & Actuaries Limited (until 11 December 2012)
Alexander Forbes Financial Services Limited (until 2 April 2012)
Earlier: Johnstone Douglas Limited, Kirkwell Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2019
Also at Marsh McLennan India Holdings Limited, JLT UK Investment Holdings Limited, JLT Investment Management Limited · more companies
British
Born September 1980 (46)
Director · Appointed 9 March 2018
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Officer history (44 former)
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
21 March 2019
Resigned Jones, Mark David as Director
21 March 2019
Appointed Mcdonald, Thomas as Director
9 March 2018
Resigned Andrews, Samantha as Director
9 March 2018
Appointed O'Dwyer, Tony as Director
9 March 2018
Resigned Hay, Helen Frances as Director
9 March 2018
Appointed Jones, Mark David as Director
1 September 2017
Appointed Andrews, Samantha as Director
4 August 2017
Resigned Ashton, Helen Louise as Director
19 October 2016
Resigned Jones, Mark David as Director
18 October 2016
Appointed Ashton, Helen Louise as Director
18 October 2016
Appointed Hay, Helen Frances as Director
18 October 2016
Resigned Jlt Corporate Services Limited as Corporate Director
1 September 2015
Appointed Jones, Mark David as Director
1 September 2015
Appointed Jlt Corporate Services Limited as Corporate Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
30 April 2015
Resigned Wood, Gregory Mark as Director
1 January 2013
Appointed Wood, Gregory Mark as Director
1 January 2013
Appointed Clutterbuck, Troy Adam as Director
1 January 2013
Resigned O'Dwyer, Tony as Director
31 December 2012
Resigned Appleton, Garry Mark as Director
7 December 2012
Resigned Stobart, Grant Edwin as Director
7 December 2012
Appointed Johnson, Stephanie as Secretary
7 December 2012
Resigned Gusmao, Antonio Guilherme Ramos as Director
7 December 2012
Resigned Hubner, John David as Director
7 December 2012
Resigned Christophers, Michael as Director
7 December 2012
Resigned Voss, Louisa Elizabeth as Secretary
7 December 2012
Resigned Cooper, John Antony as Director
30 November 2012
Resigned Williams, Thomas John as Director
2 May 2011
Resigned Hayes, Antony Clive as Director
1 February 2011
Appointed Hayes, Antony Clive as Director
31 August 2010
Resigned Morgan, Timothy David as Director
30 March 2010
Appointed Gusmao, Antonio Guilherme Ramos as Director
15 February 2010
Resigned Macgregor, Robert Douglas as Director
16 November 2009
Resigned Mowat, Alan as Director
2 June 2009
Resigned Chambers, Nigel Keith as Director
27 February 2009
Resigned Marlow, David James as Director
12 September 2008
Appointed Hubner, John David as Director
12 August 2008
Appointed Mowat, Alan as Director
21 December 2007
Resigned Harrison, Philip James as Secretary
21 December 2007
Appointed Voss, Louisa Elizabeth as Secretary
18 September 2007
Resigned Webber, Sally Anne as Director
9 February 2007
Appointed Cooper, John Antony as Director
7 December 2006
Resigned Taylor, Jonathan Mark as Secretary
7 December 2006
Appointed Williams, Thomas John as Director
7 December 2006
Appointed Harrison, Philip James as Secretary
15 September 2006
Resigned Coleman, Simon Richard as Director
21 October 2005
Resigned Rafferty, Peter Michael as Director
3 May 2005
Appointed O'Dwyer, Tony as Director
3 May 2005
Appointed Marlow, David James as Director
24 March 2005
Resigned Quinton, Peter John, Mr. as Director
2 February 2005
Appointed Stobart, Grant Edwin as Director
24 May 2004
Resigned Percy Davis, John as Director
5 May 2004
Appointed Coleman, Simon Richard as Director
1 April 2004
Resigned Pearson, Richard James as Director
9 February 2004
Resigned Parker, Jarrod Heath as Director
9 February 2004
Appointed Quinton, Peter John, Mr. as Director
14 July 2003
Resigned Wood, Richard Blair Stephen as Director
1 June 2003
Appointed Pearson, Richard James as Director
1 July 2002
Appointed Macgregor, Robert Douglas as Director
1 July 2002
Resigned Dwyer, Michael William as Director
1 July 2002
Appointed Rafferty, Peter Michael as Director
9 May 2002
Resigned Heaney, Quintin John as Director
6 April 2002
Resigned Johnstone, Douglas Wesley as Director
4 April 2002
Appointed Parker, Jarrod Heath as Director
12 March 2002
Appointed Morgan, Timothy David as Director
6 February 2002
Resigned Ayerst, Christopher John as Director
6 February 2002
Appointed Percy Davis, John as Director
3 November 2001
Resigned Wright, David Wilfred as Director
26 April 2001
Resigned Lewis, Leon as Director
26 April 2001
Appointed Appleton, Garry Mark as Director
1 November 2000
Appointed Wood, Richard Blair Stephen as Director
23 September 2000
Appointed Taylor, Jonathan Mark as Secretary
23 September 2000
Resigned Webber, Sally Anne as Secretary
11 April 2000
Appointed Heaney, Quintin John as Director
11 April 2000
Appointed Lewis, Leon as Director
11 April 2000
Resigned Moughton, Barry John as Director
25 September 1999
Appointed Webber, Sally Anne as Director
8 May 1998
Appointed Christophers, Michael as Director
1 October 1997
Resigned Byrne, Gwendoline as Secretary
1 October 1997
Appointed Webber, Sally Anne as Secretary
18 August 1997
Appointed Ayerst, Christopher John as Director
17 September 1994
Appointed Wright, David Wilfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00115332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates15 February 2026
20 November 2025Accounts for a dormant company30 June 2025
21 March 2025Accounts for a dormant company30 June 2024
27 February 2025Confirmation statement with no updates15 February 2025
22 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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