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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 (47 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    O'dwyer, Tony
    Accountant born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Johnstone, Douglas Wesley
    Insurance Executive born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
  • 4
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Marlow, David James
    Marketing Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Rafferty, Peter Michael
    Insurance Broker born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 11
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Ayerst, Christopher John
    Operations Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 16
    Christophers, Michael
    Actuary born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 17
    Byrne, Gwendoline
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 18
    Quinton, Peter John, Mr.
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Pearson, Richard James
    Financial Planner born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Cooper, John Antony
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 21
    Lewis, Leon
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 22
    Macgregor, Robert Douglas
    Corporate Development Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 23
    Heaney, Quintin John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Parker, Jarrod Heath
    Pensions Manager born in June 1966
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-02-09
    OF - Director → CIF 0
  • 25
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 27
    Dwyer, Michael William
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 28
    Chambers, Nigel Keith
    Actuary born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-02
    OF - Director → CIF 0
  • 29
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
    icon of calendar 2018-03-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 30
    Wright, David Wilfred
    Financial Services Director born in October 1950
    Individual
    Officer
    icon of calendar 1994-09-17 ~ 2001-11-03
    OF - Director → CIF 0
  • 31
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 32
    Williams, Thomas John
    Business Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 33
    Webber, Sally Anne
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-25 ~ 2007-09-18
    OF - Director → CIF 0
    Webber, Sally Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-23
    OF - Secretary → CIF 0
  • 34
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-23 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 35
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 36
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 37
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2006-09-15
    OF - Director → CIF 0
  • 38
    Moughton, Barry John
    Solicitor born in May 1932
    Individual
    Officer
    icon of calendar ~ 2000-04-11
    OF - Director → CIF 0
  • 39
    Hayes, Antony Clive
    Actuary born in November 1970
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 40
    Hubner, John David
    Hr Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 41
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2016-10-18
    PE - Director → CIF 0
  • 42
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT CONSULTANTS & ACTUARIES LIMITED

Previous names
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
KIRKWELL LIMITED - 1984-04-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • JLT CONSULTANTS & ACTUARIES LIMITED
    Info
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2012-04-02
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    KIRKWELL LIMITED - 2012-04-02
    Registered number 01804276
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1984-03-29 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.