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
1 Tower Place West, Tower Place LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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
1 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 103 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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
6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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
1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-11CIF 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