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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Haines, Robert
    Born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Clare, David Edward
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Robinson, Ian Miles
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2009-11-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2007-06-14 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1992-03-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Hickman, David James
    Individual (59 offsprings)
    Officer
    2009-12-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 7
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2009-12-09 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Redhead, Peter Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 9
    Moran, Stephen
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    2000-07-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    1999-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Insole, Keith Graham
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Mcintyre, Theodore Michael
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-02-06
    OF - Director → CIF 0
  • 15
    Wasserman, Simon Leslie
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-10-12
    OF - Director → CIF 0
  • 16
    Lackenby, David
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Sarkar, Jonathan Andrew
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ 2009-07-19
    OF - Director → CIF 0
  • 19
    Paul, Malcolm James
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Murphy, Bernard
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-09-08
    OF - Director → CIF 0
  • 22
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 23
    Parker, David George
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 2007-11-12
    OF - Director → CIF 0
  • 24
    Andrews, Samantha
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 25
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2006-11-08 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 27
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-06-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 28
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2004-02-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 29
    Redwood, Alan Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 30
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 31
    Meikle, Alistair
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Reid, Richard Andrew
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2008-01-18
    OF - Director → CIF 0
    2008-01-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 33
    Gable, David
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 34
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
    2018-03-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 35
    Walker, Douglas Gordon
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-10-12
    OF - Director → CIF 0
  • 36
    Taylor, Kevin Rohan
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 37
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-08-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 38
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 39
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2009-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Hunt, Michael John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-01-08
    OF - Director → CIF 0
  • 41
    Bonnett, John Arthur Clement
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 42
    Johnstone, Constance Margaret
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-28) ~ 2002-07-23
    OF - Director → CIF 0
  • 43
    Robinson, Steven Paul
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 44
    Gray, Caroline Anne
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    Barker, Patrick George
    Born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-10-31
    OF - Director → CIF 0
  • 46
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2009-04-22 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 47
    Clow, Douglas Angus
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2000-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 48
    Winch, Raymond Christopher
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-01-28
    OF - Director → CIF 0
  • 49
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 50
    Kemp, Timothy
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 51
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2016-10-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 52
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 53
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 2009-12-01
    OF - Director → CIF 0
  • 54
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 55
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now 00115332 13692557
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JLT ACTUARIES AND CONSULTANTS LIMITED

Period: 2009-12-07 ~ 2021-03-16
Company number: 00676122 01804276... (more)
Registered names
JLT ACTUARIES AND CONSULTANTS LIMITED - Dissolved 01804276... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • JLT ACTUARIES AND CONSULTANTS LIMITED
    Info
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 2009-12-07
    Registered number 00676122
    The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1960-11-25 and dissolved on 2021-03-16 (60 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HSBC ACTUARIES AND CONSULTANTS LIMITED
    S
    Registered number missing
    36 Ridgmont Road, St. Albans, Hertfordshire, AL1 3AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    1999-05-26 ~ 2010-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.