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JLT ACTUARIES AND CONSULTANTS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Company Information
- Company registration number
- 00676122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Managing Directors
- MCDONALD, Thomas
- O'DWYER, Tony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-25
- Dissolved on
- 2021-03-16
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Jlt Eb Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HSBC ACTUARIES AND CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
✓
-
JLT ACTUARIES AND CONSULTANTS LIMITED Company Description
- JLT ACTUARIES AND CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00676122. Its current trading status is "closed". It was registered 1960-11-25. It was previously called HSBC ACTUARIES AND CONSULTANTS LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at The St Botolph Building .
Get JLT ACTUARIES AND CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlt Actuaries And Consultants Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00676122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00676122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-15) - CH01
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-18) - AA
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resolution (2020-08-26) - RESOLUTIONS
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memorandum-articles (2020-08-26) - MA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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dissolution-application-strike-off-company (2020-12-15) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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change-person-director-company-with-change-date (2018-04-04) - CH01
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accounts-with-accounts-type-full (2018-04-12) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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legacy (2017-11-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-03) - SH19
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legacy (2017-11-03) - CAP-SS
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resolution (2017-11-03) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-09-27) - AA01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-05-16) - AA
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-made-up-date (2013-05-23) - AA
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change-person-director-company-with-change-date (2013-10-29) - CH01
-
change-person-director-company-with-change-date (2013-08-15) - CH01
-
change-person-secretary-company-with-change-date (2013-10-22) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
resolution (2011-01-05) - RESOLUTIONS
-
statement-of-companys-objects (2011-01-05) - CC04
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keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-06) - TM01
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termination-director-company (2010-01-06) - TM01
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termination-director-company-with-name (2010-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
termination-director-company-with-name (2010-01-14) - TM01
-
accounts-with-made-up-date (2010-06-03) - AA
-
appoint-person-director-company-with-name (2010-06-17) - AP01
-
termination-director-company-with-name (2010-06-17) - TM01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
termination-director-company-with-name (2010-12-07) - TM01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-made-up-date (2009-10-06) - AA
-
legacy (2009-07-20) - 288b
-
legacy (2009-05-06) - 288a
-
legacy (2009-05-07) - 288a
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termination-secretary-company-with-name (2009-12-01) - TM02
-
legacy (2009-04-20) - 288b
-
legacy (2009-05-08) - 363a
-
appoint-person-secretary-company-with-name (2009-12-07) - AP03
-
appoint-person-secretary-company-with-name (2009-12-09) - AP03
-
appoint-person-director-company-with-name (2009-12-07) - AP01
-
termination-director-company-with-name (2009-12-07) - TM01
-
change-of-name-notice (2009-12-07) - CONNOT
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certificate-change-of-name-company (2009-12-07) - CERTNM
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termination-secretary-company-with-name (2009-12-10) - TM02
-
termination-director-company-with-name (2009-12-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288b
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legacy (2008-01-29) - 288a
-
legacy (2008-02-28) - 288c
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legacy (2008-03-04) - 363a
-
legacy (2008-05-16) - 288c
-
legacy (2008-09-18) - 288b
-
legacy (2008-09-19) - 288a
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accounts-with-made-up-date (2008-10-14) - AA
-
legacy (2008-12-23) - 288b
-
legacy (2008-05-14) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
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legacy (2007-04-05) - 288a
-
legacy (2007-04-12) - 363a
-
legacy (2007-05-23) - 288b
-
legacy (2007-06-08) - 288b
-
legacy (2007-07-04) - 288b
-
legacy (2007-06-18) - 288a
-
legacy (2007-07-06) - 288a
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accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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accounts-amended-with-accounts-type-full (2007-10-30) - AAMD
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legacy (2007-07-05) - 288b
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legacy (2007-12-17) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288c
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legacy (2006-04-06) - 363a
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legacy (2006-04-28) - 288a
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accounts-with-made-up-date (2006-10-20) - AA
-
legacy (2006-11-10) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288c
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legacy (2005-04-19) - 363a
-
legacy (2005-04-20) - 363a
-
legacy (2005-06-02) - 288a
-
legacy (2005-06-10) - 288c
-
legacy (2005-07-22) - 123
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resolution (2005-07-22) - RESOLUTIONS
-
legacy (2005-07-22) - 88(2)R
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memorandum-articles (2005-07-22) - MEM/ARTS
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accounts-with-accounts-type-group (2005-09-06) - AA
-
legacy (2005-10-21) - 288c
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-07-30) - 288c
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legacy (2004-04-17) - 363a
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-20) - 288b
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-10) - AA
-
legacy (2003-11-17) - 288c
-
legacy (2003-01-07) - 288c
-
legacy (2003-05-19) - 288a
-
legacy (2003-04-24) - 363a
-
legacy (2003-02-13) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-04-12) - 363a
-
accounts-with-accounts-type-group (2002-10-07) - AA
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-01) - 287
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-23) - AA
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-07) - 288b
-
legacy (2001-07-11) - 288c
-
legacy (2001-04-12) - 363a
-
legacy (2001-02-27) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288a
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resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-03-06) - 123
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-07-06) - 288b
-
legacy (2000-08-01) - 288a
-
accounts-with-accounts-type-full-group (2000-10-05) - AA
-
legacy (2000-11-09) - 288c
-
memorandum-articles (2000-03-06) - MEM/ARTS
-
legacy (2000-04-11) - 363a
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-24) - AA
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-08) - 288a
-
legacy (1999-04-17) - 363s
-
legacy (1999-06-17) - 288a
-
legacy (1999-06-17) - 288b
-
legacy (1999-09-14) - 288b
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certificate-change-of-name-company (1999-10-04) - CERTNM
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memorandum-articles (1999-10-12) - MEM/ARTS
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-22) - 288a
-
resolution (1999-10-25) - RESOLUTIONS
-
legacy (1999-10-11) - 287
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keyboard_arrow_right 1998
-
legacy (1998-04-09) - 363s
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accounts-with-accounts-type-full-group (1998-02-06) - AA
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keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-14) - 363s
-
accounts-with-accounts-type-full-group (1997-02-25) - AA
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keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
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legacy (1996-04-04) - 363s
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auditors-resignation-company (1996-07-17) - AUD
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accounts-with-accounts-type-full-group (1996-03-19) - AA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-29) - CERTNM
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legacy (1995-11-06) - 288
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legacy (1995-10-26) - 288
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legacy (1995-03-30) - 363s
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accounts-with-accounts-type-full-group (1995-03-23) - AA
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keyboard_arrow_right 1994
-
legacy (1994-07-06) - 288
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legacy (1994-03-31) - 363s
-
accounts-with-made-up-date (1994-03-04) - AA
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keyboard_arrow_right 1993
-
legacy (1993-02-12) - 288
-
legacy (1993-01-18) - 288
-
legacy (1993-04-07) - 363s
-
accounts-with-accounts-type-full-group (1993-03-03) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-17) - 288
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accounts-with-made-up-date (1992-02-19) - AA
-
resolution (1992-10-07) - RESOLUTIONS
-
legacy (1992-04-14) - 363b
-
legacy (1992-04-07) - 288
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keyboard_arrow_right 1991
-
legacy (1991-12-10) - 288
-
legacy (1991-02-08) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-03-14) - 288
-
legacy (1991-04-08) - 288
-
legacy (1991-03-19) - 288
-
legacy (1991-04-18) - 288
-
accounts-with-accounts-type-full-group (1991-04-19) - AA
-
legacy (1991-05-17) - 363a
-
legacy (1991-06-10) - 288
-
legacy (1991-06-15) - 288
-
legacy (1991-10-03) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-29) - 288
-
legacy (1990-02-05) - 288
-
legacy (1990-02-12) - 288
-
legacy (1990-04-03) - 363
-
legacy (1990-06-15) - 288
-
legacy (1990-06-21) - 288
-
legacy (1990-07-09) - 288
-
accounts-with-accounts-type-full-group (1990-04-03) - AA
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keyboard_arrow_right 1989
-
legacy (1989-11-07) - 288
-
legacy (1989-08-31) - 288
-
legacy (1989-08-07) - 288
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accounts-with-made-up-date (1989-06-15) - AA
-
legacy (1989-06-15) - 363
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keyboard_arrow_right 1988
-
legacy (1988-07-27) - 363
-
legacy (1988-04-08) - 288
-
legacy (1988-06-14) - 288
-
legacy (1988-06-23) - 288
-
accounts-with-made-up-date (1988-07-27) - AA
-
legacy (1988-10-11) - 288
-
certificate-change-of-name-company (1988-12-02) - CERTNM
-
legacy (1988-08-31) - 288
-
legacy (1988-12-15) - 287
-
legacy (1988-12-15) - 353
-
legacy (1988-12-12) - 287
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keyboard_arrow_right 1987
-
legacy (1987-09-10) - 288
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legacy (1987-08-05) - 288
-
legacy (1987-07-16) - 288
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legacy (1987-05-29) - 288
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accounts-with-made-up-date (1987-05-13) - AA
-
legacy (1987-05-13) - 363
-
legacy (1987-04-28) - 288
-
legacy (1987-04-07) - 288
-
legacy (1987-03-17) - 288
-
legacy (1987-12-08) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-02) - AA
-
legacy (1986-05-07) - 363
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accounts-with-made-up-date (1986-05-07) - AA
-
legacy (1986-10-09) - 288
-
legacy (1986-11-06) - 288
-
legacy (1986-08-14) - 288
-
legacy (1986-12-04) - 288
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keyboard_arrow_right 1981
-
legacy (1981-06-18) - 363
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accounts-with-made-up-date (1981-06-12) - AA
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keyboard_arrow_right 1980
-
legacy (1980-06-16) - 363
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keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-28) - AA
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keyboard_arrow_right 1960
-
miscellaneous (1960-11-25) - MISC
