JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

56 officers / 54 resignations

MCDONALD, Thomas

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Date of birth: September 1980
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: April 1970
• Appointed on: 9 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 July 2001
• Nationality: British

GABLE, David

• Correspondence address: 34 Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AW
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 31 May 1999
• Nationality: British

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 31 July 2008
• Nationality: Other
• Occupation: Company Secretary

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, United Kingdom, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 9 December 2009

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 1 December 2009

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 11 February 2004
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 26 June 2015

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 24 September 2009
• Nationality: Other

TAYLOR, Kevin Rohan

• Correspondence address: 3 Oval Road, Croydon, CR0 6BG
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 17 April 2009
• Nationality: Other

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 October 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARKER, Patrick George

• Correspondence address: Theydon End, Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 March 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Pensions Practitioner

BONNETT, John Arthur Clement

• Correspondence address: Denes Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 November 1995
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Financial Advisor

CLARE, David Edward

• Correspondence address: 73 Doeford Close, Culcheth, Warrington, WA3 4DL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 October 1999
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Actuary

CLOW, Douglas Angus

• Correspondence address: 47 Victoria Avenue, Surbiton, Surrey, KT6 5DN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2000
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 June 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 July 2000
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo Hsbc Insurance Brokers Ltd

FISHMAN, Alan Seymour

• Correspondence address: Sandalwood, 1 The Sycamores, Radlett, Hertfordshire, WO7 7LJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 January 1999
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Actuary

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, Caroline Anne

• Correspondence address: Hazel Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 28 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Pensions Consultant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAINES, Robert

• Correspondence address: White Gables, Bower Heath, Harpenden, Hertfordshire, AL5 5EE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 28 March 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Pensions Consultant

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 October 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINSHELWOOD, Nigel Grant

• Correspondence address: 65 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 February 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 November 2009
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

HUNT, Michael John

• Correspondence address: The Angles 8 Shelley Grove, Loughton, Essex, IG10 1BY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 March 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Insurance Broker

INSOLE, Keith Graham

• Correspondence address: 109 Laindon Road, Billericay, Essex, CM12 9LG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JOHNSTONE, Constance Margaret

• Correspondence address: 17 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 March 1992
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Pensions Consultant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 March 2018
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEMP, Timothy

• Correspondence address: Rush Green Hartfield Road, Forest Row, East Sussex, RH18 5DZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 May 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Insurance Broker

LACKENBY, David

• Correspondence address: 14 Wolstenholme Lane, Norden, Rochdale, Lancashire, OL12 7UD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 28 March 1992
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Pensions Consultant