Jlt Consultants & Actuaries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119180113People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
MJ
Mark JonesResigned director
Resigned 2018-03-09 · 1 yr · Accountant
SA
Samantha AndrewsResigned director
Resigned 2017-09-01 · Company Secretary
HH
Helen HayResigned director
Resigned 2016-10-18 · 1 yr · Company Secretary
HA
Helen AshtonResigned director
Resigned 2016-10-18 · Chartered Secretary
CorpJlt Corporate Services LimitedResigned director
Resigned 2015-09-01 · 1 yr
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
TC
Troy ClutterbuckResigned director
Resigned 2013-01-01 · 2 yrs · Accountant
GW
Gregory WoodResigned director
Resigned 2013-01-01 · 2 yrs · Chartered Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2012-12-07 · 2 yrs
AH
Antony HayesResigned director
Resigned 2011-02-01 · Actuary
AG
Antonio GusmaoResigned director
Resigned 2010-03-30 · 2 yrs · Director
JH
John HubnerResigned director
Resigned 2008-09-12 · 4 yrs · Hr Director
AM
Alan MowatResigned director
Resigned 2008-08-12 · 1 yr · Chartered Accountant
LV
Louisa VossResigned secretary
Resigned 2007-12-21 · 4 yrs
JC
John CooperResigned director
Resigned 2007-02-09 · 5 yrs · Company Director
PH
Philip HarrisonResigned secretary
Resigned 2006-12-07 · 1 yr
TW
Thomas WilliamsResigned director
Resigned 2006-12-07 · 5 yrs · Business Consultant
DM
David MarlowResigned director
Resigned 2005-05-03 · 3 yrs · Marketing Director
TO
Tony O DwyerResigned director
Resigned 2005-05-03 · 7 yrs · Accountant
GS
Grant StobartResigned director
Resigned 2005-02-02 · 7 yrs · Chief Executive Officer
SC
Simon ColemanResigned director
Resigned 2004-05-05 · 2 yrs · Director
PQ
Peter QuintonResigned director
Resigned 2004-02-09 · 1 yr · Director
RP
Richard PearsonResigned director
Resigned 2003-06-01 · Financial Planner
RM
Robert MacgregorResigned director
Resigned 2002-07-01 · 7 yrs · Corporate Development Director
PR
Peter RaffertyResigned director
Resigned 2002-07-01 · 3 yrs · Insurance Broker
JP
Jarrod ParkerResigned director
Resigned 2002-04-04 · 1 yr · Pensions Manager
TM
Timothy MorganResigned director
Resigned 2002-03-12 · 8 yrs · Managing Director
JP
John Percy DavisResigned director
Resigned 2002-02-06 · 2 yrs · Insurance Broker
GA
Garry AppletonResigned director
Resigned 2001-04-26 · 11 yrs · Group Compliance Director
RW
Richard WoodResigned director
Resigned 2000-11-01 · 2 yrs · Director
JT
Jonathan TaylorResigned secretary
Resigned 2000-09-23 · 6 yrs · Group General Counsel
LL
Leon LewisResigned director
Resigned 2000-04-11 · 1 yr · Director
QH
Quintin HeaneyResigned director
Resigned 2000-04-11 · 2 yrs · Director
SW
Resigned 1999-09-25 · 7 yrs · Accountant
MC
Michael ChristophersResigned director
Resigned 1998-05-08 · 14 yrs · Actuary
CA
Christopher AyerstResigned director
Resigned 1997-08-18 · 4 yrs · Operations Director
DW
David WrightResigned director
Resigned 1994-09-17 · 7 yrs · Financial Services Director
DJ
Douglas JohnstoneResigned director
Resigned 1991-10-14 · 10 yrs · Insurance Executive
BM
Barry MoughtonResigned director
Resigned 1991-10-14 · 8 yrs · Solicitor
MD
Michael DwyerResigned director
Resigned 1991-10-14 · 10 yrs · Director
NC
Nigel ChambersResigned director
Resigned 1991-10-14 · 17 yrs · Actuary
GB
Gwendoline ByrneResigned secretary
Resigned 1991-10-14 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active