JLT ACTUARIES AND CONSULTANTS LIMITED

00676122
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW

People & Contacts

Contact Details
Registered Address THE ST BOTOLPH BUILDING
138 HOUNDSDITCH LONDON

EC3A 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HSBC ACTUARIES AND CONSULTANTS LIMITED 04 Oct 1999 - 07 Dec 2009
HSBC GIBBS BENEFIT CONSULTANTS LIMITED 02 Jan 1996 - 04 Oct 1999
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED 05 Dec 1988 - 02 Jan 1996
ANTONY GIBBS PENSION SERVICES LIMITED 25 Nov 1960 - 05 Dec 1988
People

Current directors

MR THOMAS MCDONALD

Birthdate: Aug 1980

Nationality: BRITISH

Address: ST. BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 21 Mar 2019

Appointment Type: D

Other Appointments: None

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MR TONY O'DWYER

Birthdate: Mar 1970

Nationality: IRISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL BARKER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 MONOUX GROVE WALTHAMSTOW E175BS

Date Appointed: 01 Jun 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID GABLE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 34 ARDWELL AVENUE BARKINGSIDE ESSEX IG61AW

Date Appointed: 28 Mar 1992

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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PETER JAMES HARVEY

Birthdate: Jun 1966

Nationality: OTHER

Address: 82 FRANKFURT ROAD SE249NY

Date Appointed: 11 Feb 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES HICKMAN

Birthdate: N/A

Nationality:

Address: PROSPECT COTTAGE WELL HILL KENT BR67PR

Date Appointed: 01 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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KATE ELIZABETH HUDSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Sep 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 80 MYSORE ROAD BATTERSEA SW115SA

Date Appointed: 01 Aug 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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JLT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE JOHNSON

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Dec 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: OTHER

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Apr 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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KEVIN ROHAN TAYLOR

Birthdate: N/A

Nationality: OTHER

Address: 3 OVAL ROAD CR06BG

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MISS SAMANTHA ANDREWS

Birthdate: Mar 1990

Nationality: BRITISH

Address: ST. BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS HELEN LOUISE ASHTON

Birthdate: May 1962

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 19 Oct 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK GEORGE BARKER

Birthdate: Jul 1947

Nationality: BRITISH

Address: THEYDON END FOREST SIDE ESSEX CM164ED

Date Appointed: 28 Mar 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR CLEMENT BONNETT

Birthdate: Nov 1939

Nationality: BRITISH

Address: DENES NOVINGTON LANE EAST CHILTINGTON EAST SUSSEX BN73AU

Date Appointed: 01 Nov 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD CLARE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 73 DOEFORD CLOSE CULCHETH WA34DL

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ANGUS CLOW

Birthdate: Aug 1968

Nationality: BRITISH

Address: 47 VICTORIA AVENUE SURREY KT65DN

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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TROY ADAM CLUTTERBUCK

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 14 Jun 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL MORLEY DIXON

Birthdate: Jul 1959

Nationality: BRITISH

Address: SOUTHWARD 2 UPPER ROSE HILL SURREY RH42EB

Date Appointed: 27 Jul 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ALAN SEYMOUR FISHMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: SANDALWOOD 1 THE SYCAMORES HERTFORDSHIRE WO77LJ

Date Appointed: 04 Jan 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ERIC GOODINGS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 6 CRUTCHED FRIARS EC3N2PH

Date Appointed: 30 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE ANNE GRAY

Birthdate: Jul 1957

Nationality: BRITISH

Address: HAZEL COTTAGE BRAMLEY ROAD SILCHESTER BERKSHIRE RG72LJ

Date Appointed: 28 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER CLINTON GREGORY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3 ASHLYNS PARK SURREY KT112JY

Date Appointed: 14 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ROBERT HAINES

Birthdate: Jan 1945

Nationality: BRITISH

Address: WHITE GABLES BOWER HEATH HERTFORDSHIRE AL55EE

Date Appointed: 28 Mar 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HELEN FRANCES HAY

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 19 Oct 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRANT HINSHELWOOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 65 BRODRICK ROAD SW177DX

Date Appointed: 16 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CRAIG HOWORTH

Birthdate: May 1957

Nationality: ENGLISH

Address: 17 LITTLEWORTH ROAD SURREY KT109PD

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HUNT

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE ANGLES 8 SHELLEY GROVE ESSEX IG101BY

Date Appointed: 28 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH GRAHAM INSOLE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 109 LAINDON ROAD ESSEX CM129LG

Date Appointed: 28 Jan 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MISS CONSTANCE MARGARET JOHNSTONE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 17 NORTHCROFT WOOBURN GREEN BUCKINGHAMSHIRE HP100BP

Date Appointed: 28 Mar 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY KEMP

Birthdate: Mar 1948

Nationality: BRITISH

Address: RUSH GREEN HARTFIELD ROAD EAST SUSSEX RH185DZ

Date Appointed: 02 May 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID LACKENBY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 14 WOLSTENHOLME LANE NORDEN LANCASHIRE OL127UD

Date Appointed: 28 Mar 1992

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER ALAN RICHARD MATTINGLY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 LINCOLNS CLOSE JERSEY FARM HERTFORDSHIRE AL49YQ

Date Appointed: 28 Mar 1992

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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THEODORE MICHAEL MCINTYRE

Birthdate: Nov 1941

Nationality: BRITISH

Address: FLAT 3 69 ALDERNEY STREET SW1V4HH

Date Appointed: 28 Mar 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MEIKLE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 GREENSHANK CLOSE BAMFORD LANCASHIRE OL115QE

Date Appointed: 17 Apr 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MORAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 113 MARLBOROUGH GARDENS ESSEX RM141SR

Date Appointed: 28 Mar 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR BERNARD MURPHY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 DRAYMANS CLOSE HERTFORDSHIRE CM234GD

Date Appointed: 28 Mar 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE PARKER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 23 HOLTSMERE CLOSE HERTFORDSHIRE WD259NG

Date Appointed: 16 Apr 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES PAUL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 37 ALDERSTON GARDENS HADDINGTON EH413RY

Date Appointed: 01 Feb 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM FRASER PUTTERGILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE REDWOOD LONG GROVE, SEER GREEN BUCKINGHAMSHIRE HP92QH

Date Appointed: 28 Mar 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PETER MARK REDHEAD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 6 CRUTCHED FRIARS EC3N2PH

Date Appointed: 01 Aug 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ALAN PAUL REDWOOD

Birthdate: Nov 1958

Nationality: BRITISH

Address: 16 GRACE GARDENS GLOUCESTERSHIRE GL516Q

Date Appointed: 26 Apr 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW REID

Birthdate: Sep 1964

Nationality: BRITISH

Address: 18 KITCHEN GARDEN COURT HERTFORDSHIRE SG52BY

Date Appointed: 18 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW REID

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1A SPICER STREET AL34PH

Date Appointed: 10 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR IAN MILES ROBINSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 30 Nov 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL ROBINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 90 BUCKLOW GARDENS CHESHIRE WA139RQ

Date Appointed: 10 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW SARKAR

Birthdate: Apr 1966

Nationality: BRITISH

Address: 164 POTASH ROAD ESSEX CM111HQ

Date Appointed: 15 Mar 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CHRISTEN SCHNOR

Birthdate: Oct 1959

Nationality: BRITISH

Address: FLAT 10 WELLESLEY HOUSE SLOANE SQUARE SW1W8AL

Date Appointed: 03 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEOFFREY TROOP

Birthdate: Nov 1956

Nationality: BRITISH

Address: 31 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 08 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GORDON WALKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 58 THOMSON DRIVE MIDLOTHIAN EH145EU

Date Appointed: 28 Mar 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON LESLIE WASSERMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 24 HAZEL GARDENS MIDDLESEX HA88PB

Date Appointed: 28 Mar 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CHRISTOPHER WINCH

Birthdate: Nov 1935

Nationality: BRITISH

Address: 7 CRANES PARK SURREY KT58AB

Date Appointed: 28 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 01 Aug 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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