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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 2
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2001-08-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Herringer, Frank Casper
    Ceo Transamerica born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 7
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Riley, Saxon
    Insurance Broker born in February 1939
    Individual
    Officer
    icon of calendar ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Mclaughlin, Ann
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-01-11
    OF - Director → CIF 0
  • 10
    Titley, Richard John Wolseley
    Insurance Broker born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Hornby, Derek Peter, Sir
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 14
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Nicholls, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2022-10-07 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 16
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 17
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Harvey, James Ross
    Chairman Trans America born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 20
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 21
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
  • 23
    Batchelor, David John
    Ceo Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2013-09-18
    OF - Director → CIF 0
  • 24
    Hignett, John Mulock
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 25
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 26
    Lutolf, Franz Jakob
    Banker (Retired) born in July 1924
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 27
    Cusack, Thomas Joseph
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1994-06-03
    OF - Director → CIF 0
  • 28
    Brichetto Arbaboldi Moratti, Letizia Maria
    Insurance Broker born in November 1949
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-01-11
    OF - Director → CIF 0
  • 29
    Lehman, John Frances, Doctor
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1999-01-11
    OF - Director → CIF 0
  • 30
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-13 ~ 2003-09-30
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 32
    Platt, Adrian
    Insurance Broker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 33
    Healey, Quill Orme
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
  • 34
    Moussa, Pierre Louis
    Banker born in March 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 35
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 37
    Trezies, David Peter
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-11
    OF - Director → CIF 0
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    icon of calendar 2000-03-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 39
    Follari, Gaetano
    Financial Controller born in October 1971
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 40
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Richardson, Michael John De Rougement, Sir
    Merchant Banker born in April 1925
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 42
    Payne, James Michael
    Insurance Broker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 43
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 44
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 46
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2022-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK GROUP LIMITED

Previous names
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK GROUP LIMITED
    Info
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1979-12-31
    Registered number 00100691
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1908-12-15 (117 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • SEDGWICK GROUP LIMITED
    S
    Registered number 100691
    icon of address1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    PRICE FORBES LIMITED - 2006-10-05
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
    icon of address1 Tower Place West, Tower Place London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    MONTAGU TRUST LIMITED - 1979-12-31
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    icon of address6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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