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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
Active 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    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 (3 parents, 16 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Taylor, Kevin Rohan
    Individual
    Officer
    2008-07-31 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 2
    Gray, Caroline Anne
    Pensions Consultant born in August 1957
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Hunt, Michael John
    Insurance Broker born in September 1942
    Individual
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 5
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Walker, Douglas Gordon
    Pensions Consultant born in December 1946
    Individual
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 7
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    2010-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 8
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 10
    Moran, Stephen
    Pensions Consultant born in December 1949
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Kemp, Timothy
    Insurance Broker born in April 1948
    Individual
    Officer
    2003-05-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    2016-10-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual
    Officer
    2005-05-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Puttergill, Graham Fraser
    Lloyds Broker born in March 1949
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Haines, Robert
    Pensions Consultant born in February 1945
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Harvey, Peter James
    Company Secretary
    Individual
    Officer
    2004-02-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Bonnett, John Arthur Clement
    Financial Advisor born in December 1939
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 19
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    Wasserman, Simon Leslie
    Actuary born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 21
    Redwood, Alan Paul
    Head Of Regulated Sales Practi born in December 1958
    Individual
    Officer
    2006-04-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Barker, Nigel
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 24
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    1999-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Sarkar, Jonathan Andrew
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2009-07-19
    OF - Director → CIF 0
  • 26
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    2007-06-14 ~ 2009-12-01
    OF - Director → CIF 0
  • 28
    Mattingly, Roger Alan Richard
    Pensions Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    Meikle, Alistair
    Actuary born in October 1955
    Individual
    Officer
    1997-04-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 30
    Mcintyre, Theodore Michael
    Bank Manager born in December 1941
    Individual
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 31
    Murphy, Bernard
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 32
    Hickman, David James
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 33
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 34
    Insole, Keith Graham
    Insurance Broker born in September 1955
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    2009-11-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 37
    Lackenby, David
    Pensions Consultant born in December 1954
    Individual
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
  • 38
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 39
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 40
    Parker, David George
    Manager Pensions Administratio born in April 1961
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2007-11-12
    OF - Director → CIF 0
  • 41
    Johnson, Stephanie
    Individual
    Officer
    2009-12-09 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 42
    Winch, Raymond Christopher
    Pensions Consultant born in December 1935
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 43
    Gable, David
    Individual
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 44
    Barker, Patrick George
    Pensions Practitioner born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 45
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 46
    Clare, David Edward
    Actuary born in August 1958
    Individual
    Officer
    1999-10-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 47
    Paul, Malcolm James
    Actuary born in May 1962
    Individual
    Officer
    2003-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 48
    Johnstone, Constance Margaret
    Pensions Consultant born in May 1948
    Individual
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 49
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 50
    Reid, Richard Andrew
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-01-18
    OF - Director → CIF 0
    2008-01-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 51
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
    2018-03-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 52
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT ACTUARIES AND CONSULTANTS LIMITED

Previous names
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    1999-05-26 ~ 2010-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.