JLT Actuaries And Consultants Limited

Company Name	JLT Actuaries And Consultants Limited
Company Status	Dissolved
Company Number	00676122
Category	Private Limited Company
Incorporation Date	25 November 1960(63 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	09 March 2018(57 years, 3 months after company formation)
Appointment Duration	3 years (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(58 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Robert Haines
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Pensions Consultant
Correspondence Address	White Gables Bower Heath Harpenden Hertfordshire AL5 5EE

Director Name	Mr David Lackenby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 January 2010)
Role	Pensions Consultant
Correspondence Address	14 Wolstenholme Lane Norden Rochdale Lancashire OL12 7UD

Director Name	Miss Constance Margaret Johnstone
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2002)
Role	Pensions Consultant
Correspondence Address	17 Northcroft Wooburn Green High Wycombe Buckinghamshire HP10 0BP

Director Name	Mr Michael John Hunt
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 1993)
Role	Insurance Broker
Correspondence Address	The Angles 8 Shelley Grove Loughton Essex IG10 1BY

Director Name	Miss Caroline Anne Gray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Pensions Consultant
Correspondence Address	Hazel Cottage Bramley Road Silchester Reading Berkshire RG7 2LJ

Director Name	Mr Patrick George Barker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Pensions Practitioner
Country of Residence	England
Correspondence Address	Theydon End Forest Side Epping Essex CM16 4ED

Secretary Name	Mr David Gable
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	34 Ardwell Avenue Barkingside Ilford Essex IG6 1AW

Director Name	Mr Keith Graham Insole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(32 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	109 Laindon Road Billericay Essex CM12 9LG

Director Name	John Arthur Clement Bonnett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(34 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 December 2006)
Role	Financial Advisor
Correspondence Address	Denes Novington Lane East Chiltington Lewes East Sussex BN7 3AU

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(38 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2007)
Role	Actuary
Correspondence Address	Sandalwood 1 The Sycamores Radlett Hertfordshire WO7 7LJ

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	01 June 1999(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr David Edward Clare
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(38 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2009)
Role	Actuary
Correspondence Address	73 Doeford Close Culcheth Warrington WA3 4DL

Director Name	Mr Douglas Angus Clow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(39 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Victoria Avenue Surbiton Surrey KT6 5DN

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(39 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 August 2001(40 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Timothy Kemp
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(42 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2007)
Role	Insurance Broker
Correspondence Address	Rush Green Hartfield Road Forest Row East Sussex RH18 5DZ

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	11 February 2004(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(46 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Kevin Rohan Taylor
Status	Resigned
Appointed	31 July 2008(47 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2009)
Role	Company Director
Correspondence Address	3 Oval Road Croydon CR0 6BG

Director Name	Mr Nigel Grant Hinshelwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(48 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2009)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	65 Brodrick Road London SW17 7DX

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	22 April 2009(48 years, 5 months after company formation)
Appointment Duration	5 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	24 September 2009(48 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2009(49 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(49 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Mr David James Hickman
Status	Resigned
Appointed	01 December 2009(49 years after company formation)
Appointment Duration	1 week, 1 day (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	09 December 2009(49 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(49 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(54 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(55 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(55 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(56 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(54 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	hsbc.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

18.8m at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
26 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2020	Memorandum and Articles of Association (19 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
2 April 2019	Full accounts made up to 30 June 2018 (18 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
26 March 2019	Termination of appointment of Mark David Jones as a director on 21 March 2019 (1 page)
26 March 2019	Appointment of Mr Thomas Mcdonald as a director on 21 March 2019 (2 pages)
20 April 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
12 April 2018	Full accounts made up to 30 June 2017 (19 pages)
4 April 2018	Director's details changed for Mr Tony O'dwyer on 3 April 2018 (2 pages)
9 March 2018	Termination of appointment of Samantha Andrews as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr Tony O'dwyer as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mark David Jones as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Helen Frances Hay as a director on 9 March 2018 (1 page)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
27 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Ian Miles Robinson as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Ian Miles Robinson as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Ian Miles Robinson on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Ian Miles Robinson on 19 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (19 pages)
22 June 2016	Full accounts made up to 31 December 2015 (19 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 18,750,000 (5 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 18,750,000 (5 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
3 July 2015	Director's details changed for Mr Ian Miles Robinson on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Ian Miles Robinson on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Ian Miles Robinson on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 18,750,000 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 18,750,000 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 18,750,000 (6 pages)
21 May 2014	Accounts made up to 31 December 2013 (16 pages)
21 May 2014	Accounts made up to 31 December 2013 (16 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 18,750,000 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 18,750,000 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 18,750,000 (6 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from , 6 Crutched Friars, London, EC3N 2PH, England on 6 August 2013 (1 page)
23 May 2013	Accounts made up to 31 December 2012 (21 pages)
23 May 2013	Accounts made up to 31 December 2012 (21 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 May 2012	Accounts made up to 31 December 2011 (31 pages)
3 May 2012	Accounts made up to 31 December 2011 (31 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
9 May 2011	Accounts made up to 31 December 2010 (24 pages)
9 May 2011	Accounts made up to 31 December 2010 (24 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
5 January 2011	Statement of company's objects (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 January 2011	Statement of company's objects (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
3 August 2010	Appointment of Mr Peter Mark Redhead as a director (2 pages)
3 August 2010	Appointment of Mr Peter Mark Redhead as a director (2 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
17 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
17 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
17 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
17 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
3 June 2010	Accounts made up to 31 December 2009 (29 pages)
3 June 2010	Accounts made up to 31 December 2009 (29 pages)
14 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Termination of appointment of David Lackenby as a director (1 page)
4 February 2010	Termination of appointment of David Lackenby as a director (1 page)
14 January 2010	Termination of appointment of Steven Robinson as a director (1 page)
14 January 2010	Termination of appointment of Steven Robinson as a director (1 page)
6 January 2010	Termination of appointment of Roger Mattingly as a director (1 page)
6 January 2010	Termination of appointment of David Clare as a director (1 page)
6 January 2010	Termination of appointment of Alan Redwood as a director (1 page)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Termination of appointment of Roger Mattingly as a director (1 page)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Termination of appointment of David Clare as a director (1 page)
6 January 2010	Termination of appointment of Alan Redwood as a director (1 page)
22 December 2009	Termination of appointment of Philip Gregory as a director (2 pages)
22 December 2009	Termination of appointment of Philip Gregory as a director (2 pages)
10 December 2009	Termination of appointment of David Hickman as a secretary (1 page)
10 December 2009	Termination of appointment of David Hickman as a secretary (1 page)
9 December 2009	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
9 December 2009	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
7 December 2009	Company name changed hsbc actuaries and consultants LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
7 December 2009	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
7 December 2009	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
7 December 2009	Change of name notice (2 pages)
7 December 2009	Termination of appointment of Douglas Clow as a director (1 page)
7 December 2009	Termination of appointment of Richard Reid as a director (1 page)
7 December 2009	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
7 December 2009	Appointment of Mr Ian Miles Robinson as a director (2 pages)
7 December 2009	Registered office address changed from , 8 Canada Square, London, E14 5HQ on 7 December 2009 (1 page)
7 December 2009	Appointment of Mr Ian Miles Robinson as a director (2 pages)
7 December 2009	Termination of appointment of Douglas Clow as a director (1 page)
7 December 2009	Termination of appointment of Nigel Hinshelwood as a director (1 page)
7 December 2009	Appointment of Mr David James Hickman as a secretary (1 page)
7 December 2009	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
7 December 2009	Company name changed hsbc actuaries and consultants LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
7 December 2009	Appointment of Mr David James Hickman as a secretary (1 page)
7 December 2009	Termination of appointment of Nigel Hinshelwood as a director (1 page)
7 December 2009	Registered office address changed from , 8 Canada Square, London, E14 5HQ on 7 December 2009 (1 page)
7 December 2009	Change of name notice (2 pages)
7 December 2009	Registered office address changed from , 8 Canada Square, London, E14 5HQ on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Richard Reid as a director (1 page)
1 December 2009	Termination of appointment of Kate Hudson as a secretary (1 page)
1 December 2009	Termination of appointment of Kate Hudson as a secretary (1 page)
16 November 2009	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
16 November 2009	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
9 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
9 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
6 October 2009	Accounts made up to 31 December 2008 (33 pages)
6 October 2009	Accounts made up to 31 December 2008 (33 pages)
20 July 2009	Appointment terminated director jonathan sarkar (1 page)
20 July 2009	Appointment terminated director jonathan sarkar (1 page)
8 May 2009	Return made up to 01/03/09; full list of members (6 pages)
8 May 2009	Return made up to 01/03/09; full list of members (6 pages)
7 May 2009	Secretary appointed pauline louise mcquillan (1 page)
7 May 2009	Secretary appointed pauline louise mcquillan (1 page)
6 May 2009	Director appointed nigel grant hinshelwood (1 page)
6 May 2009	Director appointed nigel grant hinshelwood (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
14 October 2008	Accounts made up to 31 December 2007 (31 pages)
14 October 2008	Accounts made up to 31 December 2007 (31 pages)
19 September 2008	Secretary appointed kevin rohan taylor (1 page)
19 September 2008	Secretary appointed kevin rohan taylor (1 page)
18 September 2008	Appointment terminated secretary peter harvey (1 page)
18 September 2008	Appointment terminated secretary peter harvey (1 page)
16 May 2008	Director's change of particulars / richard reid / 19/01/2008 (1 page)
16 May 2008	Director's change of particulars / richard reid / 19/01/2008 (1 page)
14 May 2008	Director's change of particulars / richard reid / 19/01/2008 (1 page)
14 May 2008	Director's change of particulars / richard reid / 19/01/2008 (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (6 pages)
4 March 2008	Return made up to 01/03/08; full list of members (6 pages)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
30 October 2007	Amended full accounts made up to 31 December 2006 (28 pages)
30 October 2007	Amended full accounts made up to 31 December 2006 (28 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
3 October 2007	Accounts made up to 31 December 2006 (28 pages)
3 October 2007	Accounts made up to 31 December 2006 (28 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
12 April 2007	Return made up to 28/03/07; full list of members (4 pages)
12 April 2007	Return made up to 28/03/07; full list of members (4 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
20 October 2006	Accounts made up to 31 December 2005 (29 pages)
20 October 2006	Accounts made up to 31 December 2005 (29 pages)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
6 April 2006	Return made up to 28/03/06; full list of members (4 pages)
6 April 2006	Return made up to 28/03/06; full list of members (4 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
22 July 2005	Memorandum and Articles of Association (44 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Memorandum and Articles of Association (44 pages)
22 July 2005	Nc inc already adjusted 30/06/05 (1 page)
22 July 2005	Ad 01/07/05--------- Â£ si 9000000@1=9000000 Â£ ic 9750000/18750000 (2 pages)
22 July 2005	Nc inc already adjusted 30/06/05 (1 page)
22 July 2005	Ad 01/07/05--------- £ si 9000000@1=9000000 £ ic 9750000/18750000 (2 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
20 April 2005	Return made up to 28/03/05; full list of members (4 pages)
20 April 2005	Return made up to 28/03/05; full list of members (4 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Secretary's particulars changed (1 page)
17 April 2004	Return made up to 28/03/04; full list of members (10 pages)
17 April 2004	Return made up to 28/03/04; full list of members (10 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
24 April 2003	Return made up to 28/03/03; full list of members (9 pages)
24 April 2003	Return made up to 28/03/03; full list of members (9 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
31 July 2002	Director resigned (2 pages)
31 July 2002	Director resigned (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 10 lower thames street, london, EC3R 6HB (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 10 lower thames street, london, EC3R 6HB (1 page)
12 April 2002	Return made up to 28/03/02; full list of members (9 pages)
12 April 2002	Return made up to 28/03/02; full list of members (9 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
12 April 2001	Return made up to 28/03/01; full list of members (9 pages)
12 April 2001	Return made up to 28/03/01; full list of members (9 pages)
27 February 2001	Ad 22/02/01--------- Â£ si 6500000@1=6500000 Â£ ic 3250000/9750000 (2 pages)
27 February 2001	Ad 22/02/01--------- £ si 6500000@1=6500000 £ ic 3250000/9750000 (2 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
5 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
11 April 2000	Return made up to 28/03/00; full list of members (9 pages)
11 April 2000	Return made up to 28/03/00; full list of members (9 pages)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Memorandum and Articles of Association (43 pages)
6 March 2000	Ad 23/02/00--------- £ si 3000000@1=3000000 £ ic 250000/3250000 (2 pages)
6 March 2000	Nc inc already adjusted 23/02/00 (2 pages)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Nc inc already adjusted 23/02/00 (2 pages)
6 March 2000	Ad 23/02/00--------- Â£ si 3000000@1=3000000 Â£ ic 250000/3250000 (2 pages)
6 March 2000	Memorandum and Articles of Association (43 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
12 October 1999	Memorandum and Articles of Association (42 pages)
12 October 1999	Memorandum and Articles of Association (42 pages)
11 October 1999	Registered office changed on 11/10/99 from: antony gibbs house, ridgmont road, st. Albans, herts AL1 3AB (1 page)
11 October 1999	Registered office changed on 11/10/99 from: antony gibbs house, ridgmont road, st. Albans, herts AL1 3AB (1 page)
4 October 1999	Company name changed hsbc gibbs benefit consultants l imited\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed hsbc gibbs benefit consultants l imited\certificate issued on 04/10/99 (2 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (4 pages)
8 January 1999	New director appointed (4 pages)
8 January 1999	Director resigned (1 page)
6 February 1998	Full group accounts made up to 31 December 1997 (20 pages)
6 February 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
14 April 1997	Return made up to 28/03/97; no change of members (8 pages)
14 April 1997	Return made up to 28/03/97; no change of members (8 pages)
25 February 1997	Full group accounts made up to 31 December 1996 (19 pages)
25 February 1997	Full group accounts made up to 31 December 1996 (19 pages)
17 July 1996	Auditor's resignation (2 pages)
17 July 1996	Auditor's resignation (2 pages)
4 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 1996	Full group accounts made up to 31 December 1995 (20 pages)
19 March 1996	Full group accounts made up to 31 December 1995 (20 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
29 December 1995	Company name changed antony gibbs benefit consultants LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed antony gibbs benefit consultants LIMITED\certificate issued on 02/01/96 (4 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
30 March 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (40 pages)
30 March 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (40 pages)
23 March 1995	Full group accounts made up to 31 December 1994 (19 pages)
23 March 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 March 1994	Accounts made up to 31 December 1993 (18 pages)
4 March 1994	Accounts made up to 31 December 1993 (18 pages)
3 March 1993	Full group accounts made up to 31 December 1992 (16 pages)
3 March 1993	Full group accounts made up to 31 December 1992 (16 pages)
19 February 1992	Accounts made up to 31 December 1991 (19 pages)
19 February 1992	Accounts made up to 31 December 1991 (19 pages)
19 April 1991	Full group accounts made up to 31 December 1990 (17 pages)
19 April 1991	Full group accounts made up to 31 December 1990 (17 pages)
3 April 1990	Full group accounts made up to 31 December 1989 (16 pages)
3 April 1990	Full group accounts made up to 31 December 1989 (16 pages)
15 June 1989	Accounts made up to 31 December 1988 (16 pages)
15 June 1989	Accounts made up to 31 December 1988 (16 pages)
12 December 1988	Registered office changed on 12/12/88 from: registered office changed (1 page)
12 December 1988	Registered office changed on 12/12/88 from: registered office changed (1 page)
2 December 1988	Company name changed antony gibbs pension services li mited\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed antony gibbs pension services li mited\certificate issued on 05/12/88 (2 pages)
27 July 1988	Accounts made up to 31 December 1987 (14 pages)
27 July 1988	Return made up to 30/06/88; full list of members (18 pages)
27 July 1988	Accounts made up to 31 December 1987 (14 pages)
27 July 1988	Return made up to 30/06/88; full list of members (18 pages)
13 May 1987	Accounts made up to 31 December 1986 (14 pages)
13 May 1987	Accounts made up to 31 December 1986 (14 pages)
7 May 1986	Accounts made up to 31 December 1985 (15 pages)
7 May 1986	Accounts made up to 31 December 1985 (15 pages)
2 May 1986	Accounts made up to 31 December 1984 (15 pages)
2 May 1986	Accounts made up to 31 December 1984 (15 pages)
18 June 1981	Annual return made up to 25/05/81 (6 pages)
18 June 1981	Annual return made up to 25/05/81 (6 pages)
12 June 1981	Accounts made up to 31 December 1980 (12 pages)
12 June 1981	Accounts made up to 31 December 1980 (12 pages)
16 June 1980	Annual return made up to 12/06/80 (8 pages)
16 June 1980	Annual return made up to 12/06/80 (8 pages)
28 May 1976	Accounts made up to 31 December 1975 (8 pages)
28 May 1976	Accounts made up to 31 December 1975 (8 pages)
25 November 1960	Certificate of incorporation (1 page)
25 November 1960	Certificate of incorporation (1 page)

JLT Actuaries And Consultants Limited

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