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Jlt Actuaries And Consultants Ltd

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Reports

Full Company Report  JLT ACTUARIES AND CONSULTANTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
HSBC GIBBS BENEFIT CONSULTANTS LIMITED
HSBC ACTUARIES AND CONSULTANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00676122
Record last updated Friday, May 29, 2020 2:48:57 AM UTC
Official Address The St Botolph Building 138 Houndsditch London Ec3a 7aw
Region City Of London, England
Sector Other activities auxiliary to insurance and pension funding

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Visits

JLT ACTUARIES AND CONSULTANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-62022-102022-122023-42024-22024-42024-92025-12025-22025-32025-52025-6012345

Searches

JLT ACTUARIES AND CONSULTANTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2019 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 21, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 2015 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Financials May 23, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Pensions Consultant and one Director (a man) Resignation of one Pensions Consultant and one Director (a man)
Financials May 3, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Jan 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2011 Statement of companies objects Statement of companies objects
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Nov 28, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as Director 6761... Appointment of a man as Director 6761...
Registry Aug 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 14, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Annual return Annual return
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Pensions Consultant and one Director (a man) Resignation of one Pensions Consultant and one Director (a man)
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 6761... Resignation of one Director 6761...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 6761... Resignation of one Director 6761...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Director 6761... Resignation of one Director 6761...
Registry Dec 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2009 Appointment of a woman as Secretary 6761... Appointment of a woman as Secretary 6761...
Registry Dec 9, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Director 6761... Resignation of one Director 6761...
Registry Dec 7, 2009 Change of name certificate Change of name certificate
Registry Dec 7, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Appointment of a man as Director 6761... Appointment of a man as Director 6761...
Registry Dec 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Change of registered office address Change of registered office address
Registry Dec 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2009 Company name change Company name change
Registry Dec 1, 2009 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry Jul 19, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2009 Annual return Annual return
Registry May 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2009 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of a woman Resignation of a woman
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 6761... Notice of change of directors or secretaries or in their particulars 6761...
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Resignation of one Manager Pensions Administratio and one Director (a man) Resignation of one Manager Pensions Administratio and one Director (a man)
Financials Oct 30, 2007 Amended accounts Amended accounts
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
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