1
Chartered Accountant born in March 1938
Individual (8 offsprings)
Officer
1997-02-28 ~ 1999-07-12
OF - Director → CIF 0
2
Born in March 1976
Individual (12 offsprings)
Officer
2024-07-11 ~ now
OF - Director → CIF 0
3
Individual (15 offsprings)
Officer
2022-10-07 ~ 2023-05-31
OF - Secretary → CIF 0
4
Group Personnel Executive born in April 1931
Individual (2 offsprings)
Officer
~ 1995-02-07
OF - Director → CIF 0
5
Chartered Accountant born in June 1952
Individual (20 offsprings)
Officer
2004-07-21 ~ 2005-03-30
OF - Director → CIF 0
6
Individual (63 offsprings)
Officer
2008-08-19 ~ 2010-03-08
OF - Secretary → CIF 0
Individual (63 offsprings)
Officer
2014-05-06 ~ 2017-02-08
OF - Secretary → CIF 0
7
Properties & Services Manager born in March 1951
Individual (8 offsprings)
Officer
1995-09-12 ~ 2001-10-16
OF - Director → CIF 0
8
Accountant born in June 1950
Individual (20 offsprings)
Officer
1995-05-02 ~ 1999-07-12
OF - Director → CIF 0
9
Chief Financial Officer born in July 1968
Individual (29 offsprings)
Officer
2011-01-31 ~ 2013-05-31
OF - Director → CIF 0
10
Individual (36 offsprings)
Officer
2017-02-08 ~ 2022-10-07
OF - Secretary → CIF 0
11
Chartered Accountant born in December 1964
Individual (53 offsprings)
Officer
2013-02-18 ~ 2016-12-31
OF - Director → CIF 0
12
Born in October 1962
Individual (80 offsprings)
Officer
2018-08-03 ~ now
OF - Director → CIF 0
13
Accountant born in June 1978
Individual (74 offsprings)
Officer
2017-02-08 ~ 2024-06-20
OF - Director → CIF 0
14
Insurance Broker born in December 1945
Individual (4 offsprings)
Officer
1997-12-04 ~ 1999-07-12
OF - Director → CIF 0
15
Finance Director born in July 1955
Individual (58 offsprings)
Officer
2006-01-01 ~ 2006-09-06
OF - Director → CIF 0
16
Accountant born in March 1969
Individual (169 offsprings)
Officer
2013-02-18 ~ 2018-08-03
OF - Director → CIF 0
17
Treasurer born in March 1940
Individual (3 offsprings)
Officer
1997-02-28 ~ 1999-07-12
OF - Director → CIF 0
18
Chartereed Secretary born in November 1949
Individual (26 offsprings)
Officer
2001-10-16 ~ 2009-06-09
OF - Director → CIF 0
Individual (26 offsprings)
Officer
~ 2003-10-10
OF - Secretary → CIF 0
19
Individual (34 offsprings)
Officer
2010-03-08 ~ 2014-02-28
OF - Secretary → CIF 0
20
Accountant born in May 1934
Individual (1 offspring)
Officer
~ 1996-05-31
OF - Director → CIF 0
21
Central Services Controller born in November 1945
Individual (1 offspring)
Officer
~ 1997-02-28
OF - Director → CIF 0
22
Finance Director born in December 1956
Individual (53 offsprings)
Officer
2006-09-06 ~ 2008-01-16
OF - Director → CIF 0
23
Head Of Planning & Technology born in January 1956
Individual (1 offspring)
Officer
1994-09-01 ~ 1995-01-20
OF - Director → CIF 0
24
Group Human Resources Executiv born in February 1948
Individual (4 offsprings)
Officer
1995-02-07 ~ 1997-02-28
OF - Director → CIF 0
25
Accountant born in March 1964
Individual (46 offsprings)
Officer
2011-08-16 ~ 2013-01-10
OF - Director → CIF 0
26
Insurance Broker born in June 1932
Individual (7 offsprings)
Officer
~ 1993-02-28
OF - Director → CIF 0
27
Tax Professional born in December 1956
Individual (33 offsprings)
Officer
2008-01-16 ~ 2011-06-30
OF - Director → CIF 0
28
Insurance Broker born in September 1946
Individual (26 offsprings)
Officer
2003-10-01 ~ 2005-12-31
OF - Director → CIF 0
29
Accountant born in October 1957
Individual (91 offsprings)
Officer
2009-06-09 ~ 2011-01-31
OF - Director → CIF 0
30
Accountant born in July 1951
Individual (3 offsprings)
Officer
1995-05-02 ~ 1997-02-28
OF - Director → CIF 0
31
Solicitor/Company Secretary born in June 1948
Individual (27 offsprings)
Officer
~ 2003-09-30
OF - Director → CIF 0
32
Insurance Broker born in April 1933
Individual (14 offsprings)
Officer
~ 1996-06-30
OF - Director → CIF 0
33
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 112 offsprings)
Officer
2003-10-10 ~ 2008-08-19
PE - Secretary → CIF 0
34
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0