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JLT ACTUARIES AND CONSULTANTS LIMITED

Learn more about JLT ACTUARIES AND CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

JLT ACTUARIES AND CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00676122
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Company JLT ACTUARIES AND CONSULTANTS LIMITED is a Private Limited Company, registration number 00676122, established in United Kingdom on the 25. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called HSBC ACTUARIES AND CONSULTANTS LIMITED, HSBC GIBBS BENEFIT CONSULTANTS LIMITED, ANTONY GIBBS BENEFIT CONSULTANTS LIMITED. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW. Business of the company JLT ACTUARIES AND CONSULTANTS LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company JLT ACTUARIES AND CONSULTANTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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Find out more information about JLT ACTUARIES AND CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to JLT ACTUARIES AND CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 18750000
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APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
Form type: TM01
Date: 2015.09.09
£2.95
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DIRECTOR APPOINTED MARK DAVID JONES
Form type: AP01
Date: 2015.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 01/07/2015
Form type: CH01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
Form type: TM02
Date: 2015.07.01
£2.95
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CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
Form type: AP04
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
Form type: TM01
Date: 2015.05.05
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
Form type: CH01
Date: 2013.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
Form type: CH03
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013
Form type: CH01
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH, ENGLAND
Form type: AD01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
Form type: TM01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES01
Document description: ADOPT ARTICLES 14/12/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD
Form type: TM01
Date: 2010.12.07
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DIRECTOR APPOINTED MR PETER MARK REDHEAD
Form type: AP01
Date: 2010.08.03
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DIRECTOR APPOINTED MR GREGORY MARK WOOD
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
Form type: TM01
Date: 2010.06.17
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DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
Form type: AP01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
Form type: CH01
Date: 2010.05.14
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID LACKENBY
Form type: TM01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARE
Form type: TM01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN REDWOOD
Form type: TM01
Date: 2010.01.06
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TERMINATE DIR APPOINTMENT MALCOLM JAMES PAUL
Form type: TM01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER MATTINGLY
Form type: TM01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN
Form type: TM02
Date: 2009.12.10
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SECRETARY APPOINTED MRS STEPHANIE JOHNSON
Form type: AP03
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
Form type: TM01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REID
Form type: TM01
Date: 2009.12.07
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COMPANY NAME CHANGED HSBC ACTUARIES AND CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 07/12/09
Form type: CERTNM
Date: 2009.12.07
Child documents:
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES15
Document description: CHANGE OF NAME 03/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLOW
Form type: TM01
Date: 2009.12.07
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DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH
Form type: AP01
Date: 2009.12.07
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DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS
Form type: AP01
Date: 2009.12.07
£2.95
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DIRECTOR APPOINTED MR IAN MILES ROBINSON
Form type: AP01
Date: 2009.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2009.12.07
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SECRETARY APPOINTED MR DAVID JAMES HICKMAN
Form type: AP03
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
Form type: CH03
Date: 2009.11.16
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.09
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SARKAR
Form type: 288b
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD
Form type: 288a
Date: 2009.05.06

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Company directors and board members:

JLT SECRETARIES LIMITED (current)
Secretary, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
MARK DAVID JONES (current)
Director, ACCOUNTANT, 2015.09.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
IAN MILES ROBINSON (current)
Director, ACCOUNTANT, 2009.11.30
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
NIGEL BARKER (resigned)
Secretary, 1999.06.01 - 2001.07.31
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
DAVID GABLE (resigned)
Secretary, 1992.03.28 - 1999.05.31
34 ARDWELL AVENUE BARKINGSIDE , ILFORD
IG6 1AW, ESSEX
PETER JAMES HARVEY (resigned)
Secretary, COMPANY SECRETARY, 2004.02.11 - 2008.07.31
82 FRANKFURT ROAD , LONDON
SE24 9NY
DAVID JAMES HICKMAN (resigned)
Secretary, 2009.12.01 - 2009.12.09
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.09.24 - 2009.12.01
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (resigned)
Secretary, 2001.08.01 - 2004.02.11
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
STEPHANIE JOHNSON (resigned)
Secretary, 2009.12.09 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2009.04.22 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
KEVIN ROHAN TAYLOR (resigned)
Secretary, 2008.07.31 - 2009.04.17
3 OVAL ROAD , CROYDON
CR0 6BG
PATRICK GEORGE BARKER (resigned)
Director, PENSIONS PRACTITIONER, 1992.03.28 - 1995.10.31
THEYDON END FOREST SIDE , EPPING
CM16 4ED, ESSEX
JOHN ARTHUR CLEMENT BONNETT (resigned)
Director, FINANCIAL ADVISOR, 1995.11.01 - 2006.12.29
DENES NOVINGTON LANE EAST CHILTINGTON , LEWES
BN7 3AU, EAST SUSSEX
DAVID EDWARD CLARE (resigned)
Director, ACTUARY, 1999.10.04 - 2009.12.01
73 DOEFORD CLOSE CULCHETH , WARRINGTON
WA3 4DL
DOUGLAS ANGUS CLOW (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2009.11.30
47 VICTORIA AVENUE , SURBITON
KT6 5DN, SURREY
TROY ADAM CLUTTERBUCK (resigned)
Director, ACCOUNTANT, 2010.06.14 - 2015.09.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ANDREW MICHAEL MORLEY DIXON (resigned)
Director, CEO HSBC INSURANCE BROKERS LTD, 2000.07.27 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
ALAN SEYMOUR FISHMAN (resigned)
Director, ACTUARY, 1999.01.04 - 2007.10.01
SANDALWOOD 1 THE SYCAMORES , RADLETT
WO7 7LJ, HERTFORDSHIRE
PHILLIP ERIC GOODINGS (resigned)
Director, FINANCE DIRECTOR, 2009.11.30 - 2010.06.14
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
CAROLINE ANNE GRAY (resigned)
Director, PENSIONS CONSULTANT, 1992.03.28 - 1994.06.30
HAZEL COTTAGE BRAMLEY ROAD SILCHESTER , READING
RG7 2LJ, BERKSHIRE
PHILIP PETER CLINTON GREGORY (resigned)
Director, ACCOUNTANT, 2007.06.14 - 2009.12.01
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
ROBERT HAINES (resigned)
Director, PENSIONS CONSULTANT, 1992.03.28 - 1998.12.31
WHITE GABLES BOWER HEATH , HARPENDEN
AL5 5EE, HERTFORDSHIRE
NIGEL GRANT HINSHELWOOD (resigned)
Director, MANAGEMENT, 2009.02.16 - 2009.11.30
65 BRODRICK ROAD , LONDON
SW17 7DX
DUNCAN CRAIG HOWORTH (resigned)
Director, PENSIONS CONSULTANT, 2009.11.30 - 2012.12.31
17 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
MICHAEL JOHN HUNT (resigned)
Director, INSURANCE BROKER, 1992.03.28 - 1993.01.08
THE ANGLES 8 SHELLEY GROVE , LOUGHTON
IG10 1BY, ESSEX
KEITH GRAHAM INSOLE (resigned)
Director, INSURANCE BROKER, 1993.01.28 - 1999.09.30
109 LAINDON ROAD , BILLERICAY
CM12 9LG, ESSEX
CONSTANCE MARGARET JOHNSTONE (resigned)
Director, PENSIONS CONSULTANT, 1992.03.28 - 2002.07.23
17 NORTHCROFT WOOBURN GREEN , HIGH WYCOMBE
HP10 0BP, BUCKINGHAMSHIRE
TIMOTHY KEMP (resigned)
Director, INSURANCE BROKER, 2003.05.02 - 2007.04.30
RUSH GREEN HARTFIELD ROAD , FOREST ROW
RH18 5DZ, EAST SUSSEX
DAVID LACKENBY (resigned)
Director, PENSIONS CONSULTANT, 1992.03.28 - 2010.01.31
14 WOLSTENHOLME LANE NORDEN , ROCHDALE
OL12 7UD, LANCASHIRE
ROGER ALAN RICHARD MATTINGLY (resigned)
Director, PENSIONS CONSULTANT, 1992.03.28 - 2009.12.01
7 LINCOLNS CLOSE JERSEY FARM , ST ALBANS
AL4 9YQ, HERTFORDSHIRE
THEODORE MICHAEL MCINTYRE (resigned)
Director, BANK MANAGER, 1992.03.28 - 1996.02.06
FLAT 3 69 ALDERNEY STREET , LONDON
SW1V 4HH
ALISTAIR MEIKLE (resigned)
Director, ACTUARY, 1997.04.17 - 2007.06.30
2 GREENSHANK CLOSE BAMFORD , ROCHDALE
OL11 5QE, LANCASHIRE
STEPHEN MORAN (resigned)
Director, PENSIONS CONSULTANT, 1992.03.28 - 1999.09.30
113 MARLBOROUGH GARDENS , UPMINSTER
RM14 1SR, ESSEX
BERNARD MURPHY (resigned)
Director, ACCOUNTANT, 1992.03.28 - 1999.09.08
1 DRAYMANS CLOSE , BISHOPS STORTFORD
CM23 4GD, HERTFORDSHIRE

Companies near to JLT ACTUARIES AND CONSULTANTS ltd.

Information about the Private Limited Company JLT ACTUARIES AND CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data