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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 44
  • 1
    Hubner, John David
    Hr Director born in March 1966
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Marlow, David James
    Marketing Director born in January 1966
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Williams, Thomas John
    Business Consultant born in July 1955
    Individual (16 offsprings)
    Officer
    2006-12-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Cooper, John Antony
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    2007-02-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2016-10-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Jones, Mark David
    Accountant 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
  • 9
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    2000-09-23 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 10
    Macgregor, Robert Douglas
    Corporate Development Director born in April 1962
    Individual (17 offsprings)
    Officer
    2002-07-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 11
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2012-12-07 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 13
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2002-03-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Rafferty, Peter Michael
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Johnstone, Douglas Wesley
    Insurance Executive born in February 1942
    Individual (14 offsprings)
    Officer
    (before 1991-10-14) ~ 2002-04-06
    OF - Director → CIF 0
  • 17
    Wright, David Wilfred
    Financial Services Director born in October 1950
    Individual (3 offsprings)
    Officer
    1994-09-17 ~ 2001-11-03
    OF - Director → CIF 0
  • 18
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2013-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Moughton, Barry John
    Solicitor born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-14) ~ 2000-04-11
    OF - Director → CIF 0
  • 20
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2001-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2005-02-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 23
    Coleman, Simon Richard
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2004-05-05 ~ 2006-09-15
    OF - Director → CIF 0
  • 24
    Christophers, Michael
    Actuary born in June 1942
    Individual (46 offsprings)
    Officer
    1998-05-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 25
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2016-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 26
    Byrne, Gwendoline
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 27
    Webber, Sally Anne
    Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    1999-09-25 ~ 2007-09-18
    OF - Director → CIF 0
    Webber, Sally Anne
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2000-09-23
    OF - Secretary → CIF 0
  • 28
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (13 offsprings)
    Officer
    2008-08-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 29
    Ayerst, Christopher John
    Operations Director born in October 1946
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2002-02-06
    OF - Director → CIF 0
  • 30
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (31 offsprings)
    Officer
    2010-03-30 ~ 2012-12-07
    OF - Director → CIF 0
  • 31
    Parker, Jarrod Heath
    Pensions Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2004-02-09
    OF - Director → CIF 0
  • 32
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    2005-05-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 33
    Dwyer, Michael William
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Chambers, Nigel Keith
    Actuary born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-10-14) ~ 2009-06-02
    OF - Director → CIF 0
  • 35
    Heaney, Quintin John
    Director born in May 1957
    Individual (50 offsprings)
    Officer
    2000-04-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 36
    Quinton, Peter John, Mr.
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 37
    Hayes, Antony Clive
    Actuary born in November 1970
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 38
    Pearson, Richard James
    Financial Planner born in February 1966
    Individual (28 offsprings)
    Officer
    2003-06-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 39
    Lewis, Leon
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 40
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    2002-02-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 41
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 42
    JLT CORPORATE SERVICES LIMITED
    09729723
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

JLT CONSULTANTS & ACTUARIES LIMITED

Period: 2012-12-13 ~ now
Company number: 01804276 00676122
Registered names
JLT CONSULTANTS & ACTUARIES LIMITED - now 00676122
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 02806452... (more)
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02806452... (more)
KIRKWELL LIMITED - 1984-04-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • JLT CONSULTANTS & ACTUARIES LIMITED
    Info
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-12-13
    JOHNSTONE DOUGLAS LIMITED - 2012-12-13
    KIRKWELL LIMITED - 2012-12-13
    Registered number 01804276
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1984-03-29 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.