1
Insurance Broker born in June 1955
Individual (4 offsprings)
Officer
1997-04-29 ~ 2008-02-26 OF - Director → CIF 0
2
Chartered Accountant born in July 1953
Individual (29 offsprings)
Officer
2011-01-04 ~ 2015-04-30 OF - Director → CIF 0
3
Individual (12 offsprings)
Officer
1995-11-30 ~ 1997-04-29 OF - Secretary → CIF 0
4
Chartered Accountant born in May 1966
Individual (1 offspring)
Officer
2009-08-31 ~ 2010-01-27 OF - Director → CIF 0
5
Director born in March 1960
Individual (7 offsprings)
Officer
2013-02-11 ~ 2019-07-17 OF - Director → CIF 0
6
Pension Consultant born in June 1950
Individual (11 offsprings)
Officer
2002-09-19 ~ 2009-08-31 OF - Director → CIF 0
7
Chartered Secretary
Individual (4 offsprings)
Officer
1997-04-29 ~ 2015-06-26 OF - Secretary → CIF 0
8
Chief Operating Officer born in May 1971
Individual (2 offsprings)
Officer
2014-12-09 ~ 2019-07-17 OF - Director → CIF 0
2022-02-15 ~ 2025-07-10 OF - Director → CIF 0
9
Insurance Broker born in September 1958
Individual (5 offsprings)
Officer
2000-09-01 ~ 2006-01-18 OF - Director → CIF 0
10
Accountant born in September 1974
Individual (12 offsprings)
Officer
2010-06-03 ~ 2015-09-01 OF - Director → CIF 0
11
Insurance Broker born in November 1943
Individual
Officer
1992-10-05 ~ 1993-09-30 OF - Director → CIF 0
12
Director born in June 1955
Individual
Officer
2005-05-19 ~ 2008-02-26 OF - Director → CIF 0
13
Company Director born in May 1963
Individual (2 offsprings)
Officer
2018-06-26 ~ 2019-07-17 OF - Director → CIF 0
14
Chartered Accountant born in June 1951
Individual
Officer
~ 1997-04-29 OF - Director → CIF 0
15
Company Director born in March 1943
Individual (2 offsprings)
Officer
~ 1994-12-31 OF - Director → CIF 0
16
Company Director born in March 1954
Individual
Officer
2013-04-29 ~ 2016-03-01 OF - Director → CIF 0
17
Actuary born in August 1963
Individual
Officer
2000-09-01 ~ 2008-02-26 OF - Director → CIF 0
2009-09-10 ~ 2010-11-28 OF - Director → CIF 0
18
Born in January 1972
Individual (5 offsprings)
Officer
2014-12-09 ~ 2019-07-17 OF - Director → CIF 0
2021-12-09 ~ 2023-08-21 OF - Director → CIF 0
19
Insurance Brokers born in May 1948
Individual (2 offsprings)
Officer
~ 1995-08-31 OF - Director → CIF 0
20
Insurance Broker born in January 1941
Individual (1 offspring)
Officer
~ 1992-09-24 OF - Director → CIF 0
21
Accountant born in May 1958
Individual
Officer
2009-09-10 ~ 2012-04-27 OF - Director → CIF 0
22
Insurance Broker born in August 1937
Individual
Officer
~ 1995-06-30 OF - Director → CIF 0
23
Insurance Broker born in June 1941
Individual
Officer
~ 1995-07-03 OF - Director → CIF 0
24
Insurance born in August 1934
Individual
Officer
~ 1993-11-02 OF - Director → CIF 0
25
Insurance Broker born in December 1956
Individual (6 offsprings)
Officer
2000-09-01 ~ 2003-08-29 OF - Director → CIF 0
26
Chartered Accountant born in March 1958
Individual
Officer
2002-09-23 ~ 2004-05-01 OF - Director → CIF 0
27
Insurance Broker born in June 1954
Individual (6 offsprings)
Officer
~ 2005-01-20 OF - Director → CIF 0
28
Pensions Consultant born in June 1957
Individual (3 offsprings)
Officer
2002-10-21 ~ 2008-02-26 OF - Director → CIF 0
2009-09-10 ~ 2015-10-09 OF - Director → CIF 0
29
Accountant born in October 1972
Individual (9 offsprings)
Officer
2015-09-01 ~ 2018-04-03 OF - Director → CIF 0
30
Individual
Officer
2020-07-31 ~ 2020-11-30 OF - Secretary → CIF 0
31
Chairman born in October 1937
Individual (1 offspring)
Officer
2000-09-01 ~ 2003-11-18 OF - Director → CIF 0
32
Insurance Broker born in June 1949
Individual (1 offspring)
Officer
1995-02-01 ~ 1997-04-29 OF - Director → CIF 0
33
Financial Director born in August 1942
Individual
Officer
~ 1992-09-24 OF - Director → CIF 0
34
Insurance Broker born in February 1962
Individual
Officer
2000-09-01 ~ 2002-08-07 OF - Director → CIF 0
35
Chief Executive Officer born in April 1966
Individual
Officer
2019-07-17 ~ 2020-07-23 OF - Director → CIF 0
36
Consulting Actuary born in May 1956
Individual (2 offsprings)
Officer
2000-09-01 ~ 2005-01-31 OF - Director → CIF 0
Company Director born in May 1956
Individual (2 offsprings)
2016-03-01 ~ 2019-07-17 OF - Director → CIF 0
37
Insurance Broker born in February 1939
Individual
Officer
~ 1996-01-19 OF - Director → CIF 0
38
Finance Director born in March 1959
Individual (3 offsprings)
Officer
1997-04-29 ~ 2010-06-03 OF - Director → CIF 0
39
MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-02 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
BEST QUEST LIMITED - 2000-04-06
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-20 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
41
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 28 offsprings)
Person with significant control
2019-12-02 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
42
Jardine House, 6 Crutched Friars, LondonCorporate
Officer
~ 1995-11-30
PE - Secretary → CIF 0
43
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-12-02 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
44
CALM TREASURY HOLDINGS LIMITED - now
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2019-12-02 ~ 2019-12-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
45
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0
46
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2019-12-02 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0