Jlt Consultants & Actuaries Limited

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Jlt Consultants & Actuaries Limited

01804276•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Website02086860660

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Incorporated

29/03/1984

Company Age

42 years

Directors

2

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Jlt Consultants & Actuaries Limited (01804276) is a private limited with share capital incorporated on 29/03/1984 (42 years old) and registered in london, EC3R5BU. The company operates under SIC code 66290 and is classified as Unknown.

Jlt consultants & actuaries limited is an insurance company based out of the st botolph building 138 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 29/03/1984
EC3R5BU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
thomas mcdonald
director
T
tony o'dwyer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Legacy
Category:Capital
Date:02-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2017
Legacy
Category:Insolvency
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Move Registers To Registered Office Company
Category:Address
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2012
Change Of Name Notice
Category:Change Of Name
Date:13-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2012
Change Of Name Notice
Category:Change Of Name
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2012
Change Of Name Notice
Category:Change Of Name
Date:02-04-2012
Move Registers To Registered Office Company
Category:Address
Date:01-04-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025

Trading Addresses

Severn House, Lime Kiln Close, Stoke Gifford, Bristol, Avon, BS348SR
Joslyn, Kiln Ride Extension, Finchampstead, Wokingham, Berkshire, RG403NU
1 Tower Place West, London, EC3R5BURegistered
Charter House, 163 Newhall Street, Birmingham, West Midlands, B31SW

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Contact

02086860660
alexanderforbesca.co.uk
1 Tower Place West, Tower Place, London, EC3R5BU