JLT Consultants & Actuaries Limited
Company 01804276 Active
Connected board network
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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
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marsh Mclennan India Holdings Limited 2 shared directors
- JLT UK Investment Holdings Limited 2 shared directors
- Darwin Technologies Holdings Limited 2 shared directors
- JLT Investment Management Limited 2 shared directors
- Chartwell Healthcare Limited 2 shared directors
- The Benefit Express Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01804276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1984 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Marsh Mclennan India Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Thomas Mcdonald Director · appointed 2019
- Tony O'Dwyer Director · appointed 2018
Show 41 former officers
- Mark David Jones Director · appointed 2018 · resigned 2019
- Samantha Andrews Director · appointed 2017 · resigned 2018
- Helen Frances Hay Director · appointed 2016 · resigned 2018
- Helen Louise Ashton Director · appointed 2016 · resigned 2017
- JLT Corporate Services Limited Corporate-director · appointed 2015 · resigned 2016
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Gregory Mark Wood Cbe Director · appointed 2013 · resigned 2015
- Troy Adam Clutterbuck Director · appointed 2013 · resigned 2015
- Stephanie Johnson Secretary · appointed 2012 · resigned 2015
- Antony Clive Hayes Director · appointed 2011 · resigned 2011
- Antonio Guilherme Ramos Gusmao Director · appointed 2010 · resigned 2012
- John David Hubner Director · appointed 2008 · resigned 2012
- Alan Mowat Director · appointed 2008 · resigned 2009
- Louisa Elizabeth Voss Secretary · appointed 2007 · resigned 2012
- John Antony Cooper Director · appointed 2007 · resigned 2012
- Thomas John Williams Director · appointed 2006 · resigned 2012
- Philip James Harrison Secretary · appointed 2006 · resigned 2007
- David James Marlow Director · appointed 2005 · resigned 2009
- Grant Edwin Stobart Director · appointed 2005 · resigned 2012
- Simon Richard Coleman Director · appointed 2004 · resigned 2006
- Quinton, Peter John, Mr. Director · appointed 2004 · resigned 2005
- Richard James Pearson Director · appointed 2003 · resigned 2004
- Peter Michael Rafferty Director · appointed 2002 · resigned 2005
- Robert Douglas Macgregor Director · appointed 2002 · resigned 2010
- Jarrod Heath Parker Director · appointed 2002 · resigned 2004
- Timothy David Morgan Director · appointed 2002 · resigned 2010
- John Percy Davis Director · appointed 2002 · resigned 2004
- Garry Mark Appleton Director · appointed 2001 · resigned 2012
- Richard Blair Stephen Wood Director · appointed 2000 · resigned 2003
- Jonathan Mark Taylor Secretary · appointed 2000 · resigned 2006
- Quintin John Heaney Director · appointed 2000 · resigned 2002
- Leon Lewis Director · appointed 2000 · resigned 2001
- Michael Christophers Director · appointed 1998 · resigned 2012
- Sally Anne Webber Director · appointed 1997 · resigned 2007
- Christopher John Ayerst Director · appointed 1997 · resigned 2002
- David Wilfred Wright Director · appointed 1994 · resigned 2001
- Gwendoline Byrne Secretary · resigned 1997
- Nigel Keith Chambers Director · resigned 2009
- Barry John Moughton Director · resigned 2000
- Douglas Wesley Johnstone Director · resigned 2002
- Michael William Dwyer Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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