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Company

JLT Consultants & Actuaries Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JLT Consultants & Actuaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Mark David Jones 2018-2019 Director View profile
  2. Samantha Andrews 2017-2018 Director View profile
  3. Helen Frances Hay 2016-2018 Director View profile
  4. Helen Louise Ashton 2016-2017 Director View profile
  5. JLT Corporate Services Limited 2015-2016 Corporate-director View profile
  6. Gregory Mark Wood CBE 2013-2015 Director View profile
  7. Troy Adam Clutterbuck 2013-2015 Director View profile
  8. Antony Clive Hayes 2011-2011 Director View profile
  9. Antonio Guilherme Ramos Gusmao 2010-2012 Director View profile
  10. John David Hubner 2008-2012 Director View profile
  11. Alan Mowat 2008-2009 Director View profile
  12. John Antony Cooper 2007-2012 Director View profile
  13. Thomas John Williams 2006-2012 Director View profile
  14. David James Marlow 2005-2009 Director View profile
  15. Grant Edwin Stobart 2005-2012 Director View profile
  16. Simon Richard Coleman 2004-2006 Director View profile
  17. Peter John Quinton 2004-2005 Director View profile
  18. Richard James Pearson 2003-2004 Director View profile
  19. Peter Michael Rafferty 2002-2005 Director View profile
  20. Robert Douglas Macgregor 2002-2010 Director View profile
  21. Jarrod Heath Parker 2002-2004 Director View profile
  22. Timothy David Morgan 2002-2010 Director View profile
  23. John Percy Davis 2002-2004 Director View profile
  24. Garry Mark Appleton 2001-2012 Director View profile
  25. Richard Blair Stephen Wood 2000-2003 Director View profile
  26. Quintin John Heaney 2000-2002 Director View profile
  27. Leon Lewis 2000-2001 Director View profile
  28. Michael Christophers 1998-2012 Director View profile
  29. Sally Anne Webber 1997-2007 Director View profile
  30. Christopher John Ayerst 1997-2002 Director View profile
  31. David Wilfred Wright 1994-2001 Director View profile
  32. Nigel Keith Chambers 2009 Director View profile
  33. Barry John Moughton 2000 Director View profile
  34. Douglas Wesley Johnstone 2002 Director View profile
  35. Michael William Dwyer 2002 Director View profile
  36. JLT Secretaries Limited 2015-2020 Corporate-secretary View profile
  37. Stephanie Johnson 2012-2015 Secretary View profile
  38. Louisa Elizabeth Voss 2007-2012 Secretary View profile
  39. Philip James Harrison 2006-2007 Secretary View profile
  40. Jonathan Mark Taylor 2000-2006 Secretary View profile
  41. Gwendoline Byrne 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. JLT Consultants & Actuaries Limited is controlled by Marsh Mclennan India Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Marsh Mclennan India Holdings Limited is controlled by Mercer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  3. Mercer Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.8y median 7.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Professional services 9Business services 4Tech and media 3Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01804276
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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