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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 28
  • 1
    Burke, Vincent
    Born in August 1929
    Individual (5 offsprings)
    Officer
    (before 1991-04-15) ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Lees, Iain Roger
    Born in July 1962
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Burke, Dominic James
    Born in September 1958
    Individual (22 offsprings)
    Officer
    (before 1991-04-15) ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2000-07-31 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-10-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Sanderson, Joseph Anthony Richard
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-15) ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Jones, David Lyndon
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1996-09-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Sanders, Ian Colin
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-15) ~ 1994-08-31
    OF - Director → CIF 0
    Sanders, Ian Colin
    Individual (3 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 9
    Andrews, Samantha
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hart, William Laurie
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Boyle, Michael John
    Born in July 1962
    Individual (23 offsprings)
    Officer
    1991-09-01 ~ 1998-02-27
    OF - Director → CIF 0
    Boyle, Michael John
    Individual (23 offsprings)
    Officer
    1992-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 12
    Cooke, Graham Stephen
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2000-10-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Stopard, Mark
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Adams, Charlotte
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 16
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 17
    Savage, Andrew James
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 19
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2000-07-26 ~ 2010-06-03
    OF - Director → CIF 0
  • 20
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2004-06-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Kingston, Mervin, Dr
    Born in March 1928
    Individual (4 offsprings)
    Officer
    1991-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    Carpmael, Donald
    Born in May 1934
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 23
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 25
    Fell, Simon David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1991-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JLT FINANCIAL CONSULTANTS LIMITED

Period: 2000-10-02 ~ 2019-12-26
Company number: 01964600
Registered names
JLT FINANCIAL CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26
Standard Industrial Classification
99999 - Dormant Company

  • JLT FINANCIAL CONSULTANTS LIMITED
    Info
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 2000-10-02
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 2000-10-02
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 2000-10-02
    Registered number 01964600
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-25 and dissolved on 2019-12-26 (34 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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