JLT UK INVESTMENT HOLDINGS LIMITED

Company number 03956316

27 officers / 25 resignations

MCDONALD, Thomas

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 26 June 2015
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 29 March 2000

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

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

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 August 2002
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BURKE, Dominic James

• Correspondence address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 April 2000
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Insurance Brokers

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: 3 June 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Andrew Dominic John Bucke

• Correspondence address: 19 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Insurance Broker

CURTIS, Simon

• Correspondence address: Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 May 2000
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Insurance Broker

GIRLING, Adrian Brian

• Correspondence address: 113 Andover Road, Winchester, Hampshire, SO22 6AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 May 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 March 2000
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 March 2000
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Insurance Broker

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: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 September 2001
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

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: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVE, Samuel Andrew James

• Correspondence address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 September 2002
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Chartered Accounant

REDHEAD, Peter Mark

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 May 2000
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROBINSON, Ian Miles

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Frank William

• Correspondence address: Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 31 May 2000
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Chartered Accountant

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 April 2000
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

WOOD, Gregory Mark

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 January 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 29 March 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 29 March 2000

JLT CORPORATE SERVICES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Appointed on: 1 September 2015
• Resigned on: 18 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9729723