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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 4
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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
    icon of calendar 2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hart, William Laurie
    Financial Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Boyle, Michael John
    Chartered Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-09-01 ~ 1998-02-27
    OF - Director → CIF 0
    Boyle, Michael John
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Savage, Andrew James
    Financial Adviser born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Sanders, Ian Colin
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
    Sanders, Ian Colin
    Individual
    Officer
    icon of calendar ~ 1992-06-24
    OF - Secretary → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-11-22
    OF - Secretary → CIF 0
    icon of calendar 2005-10-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Lees, Iain Roger
    Finance Director born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Adams, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 13
    Fell, Simon David
    Employee Benefit Consultant born in November 1960
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Burke, Vincent
    Insurance Broker / Law Lecturer Lecturer born in August 1929
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Cooke, Graham Stephen
    Independent Financial Advisor born in June 1953
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Sanderson, Joseph Anthony Richard
    Insurance Broker born in March 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    Kingston, Mervin, Dr
    Insurance Broker born in March 1928
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Stopard, Mark
    Financial Services born in April 1964
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Jones, David Lyndon
    Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2010-06-03
    OF - Director → CIF 0
  • 23
    Carpmael, Donald
    Insurance Broker born in May 1934
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-25
    OF - Director → CIF 0
parent relation
Company in focus

JLT FINANCIAL CONSULTANTS LIMITED

Previous names
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
Standard Industrial Classification
99999 - Dormant Company

  • JLT FINANCIAL CONSULTANTS LIMITED
    Info
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1996-09-02
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 1996-09-02
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-02
    Registered number 01964600
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-25 and dissolved on 2019-12-26 (34 years 1 month). The company status is Dissolved.
    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.