JLT CONSULTANTS & ACTUARIES LIMITED

Company number 01804276

46 officers / 44 resignations

MCDONALD, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 9 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

BYRNE, Gwendoline

• Correspondence address: 2 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 1 October 1997
• Nationality: British

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 26 June 2015

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 23 September 2000
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

VOSS, Louisa Elizabeth

• Correspondence address: Ground Floor Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 7 December 2012
• Nationality: British

WEBBER, Sally Anne

• Correspondence address: 20 Avenue Road, Caterham, Surrey, CR3 5TR
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 23 September 2000
• Nationality: British

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

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• 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

APPLETON, Garry Mark

• Correspondence address: Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 April 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Compliance Director

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 October 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AYERST, Christopher John

• Correspondence address: 9 Llanaway House, Meadrow, Godalming, Surrey, GU7 3HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 August 1997
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Operations Director

CHAMBERS, Nigel Keith

• Correspondence address: 10 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 14 October 1991
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 May 1998
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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: 1 January 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLEMAN, Simon Richard

• Correspondence address: Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 May 2004
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, John Antony

• Correspondence address: 82 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 February 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Michael William

• Correspondence address: The Coplow Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 14 October 1991
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

GUSMAO, Antonio Guilherme Ramos

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 2010
• Resigned on: 7 December 2012
• Nationality: Portugese
• Country of residence: England
• Occupation: Director

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: 18 October 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAYES, Antony Clive

• Correspondence address: Abacus House, Ground Floor, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2011
• Resigned on: 2 May 2011
• Nationality: British/South African
• Country of residence: United Kingdom
• Occupation: Actuary

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 April 2000
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUBNER, John David

• Correspondence address: 23 Portnalls Rise, Coulsdon, Surrey, United Kingdom, CR5 3DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 September 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

JOHNSTONE, Douglas Wesley

• Correspondence address: Burnside 34 Forest Drive, Keston Park, Keston, Kent, BR2 6EF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 14 October 1991
• Resigned on: 6 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

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

LEWIS, Leon

• Correspondence address: 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 April 2000
• Resigned on: 26 April 2001
• Nationality: South African
• Occupation: Director

MACGREGOR, Robert Douglas

• Correspondence address: Rosicanacage, 8 Nevill Park, Tunbridge Wells, Kent, TN4 8NW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2002
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

MARLOW, David James

• Correspondence address: 23 Keble Road, Maidenhead, Berkshire, SL6 6BB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 May 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Marketing Director

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 March 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

MOUGHTON, Barry John

• Correspondence address: High Camilla Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 14 October 1991
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Solicitor

MOWAT, Alan

• Correspondence address: 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 August 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DWYER, Tony

• Correspondence address: 5th, Floor, Leon House 233 High Street, Croydon, Surrey, England, CR9 9AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 May 2005
• Resigned on: 1 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PARKER, Jarrod Heath

• Correspondence address: 181 Foxon Lane, Caterham On The Hill, Surrey, CR3 5SH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 April 2002
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager