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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Lee, Nicholas John
    Financial Director born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 4
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 6
    Walker, Ronald Leslie
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2014-12-09 ~ 2019-07-17
    OF - Director → CIF 0
    2021-12-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (16 offsprings)
    Officer
    1995-02-01 ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 10
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2008-02-26
    OF - Director → CIF 0
    2009-09-10 ~ 2010-11-28
    OF - Director → CIF 0
  • 11
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    2002-09-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    1997-04-29 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    2000-09-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Johnson, Stephanie
    Chartered Secretary
    Individual (72 offsprings)
    Officer
    1997-04-29 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 17
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2009-09-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 18
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Cowley, David John
    Insurance Brokers born in May 1948
    Individual (11 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Taylor, Frank William
    Chairman born in October 1937
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 21
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2014-12-09 ~ 2019-07-17
    OF - Director → CIF 0
    2022-02-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 22
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2013-02-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 23
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 24
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    1997-04-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 25
    Paine, Charles Michael Loder
    Insurance Broker born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 26
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 27
    Dawson, Paul Anthony
    Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2004-05-01
    OF - Director → CIF 0
  • 29
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2020-07-23
    OF - Director → CIF 0
  • 30
    Ohanlon, Joseph Finbar
    Insurance Broker born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 31
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2009-08-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 32
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2019-07-17
    OF - Director → CIF 0
  • 33
    Harridine, Martin Alfred
    Insurance Broker born in November 1943
    Individual (4 offsprings)
    Officer
    1992-10-05 ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 35
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2005-05-19 ~ 2008-02-26
    OF - Director → CIF 0
  • 36
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 37
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    2002-10-21 ~ 2008-02-26
    OF - Director → CIF 0
    2009-09-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 38
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-11-30 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 39
    Singer, Robin Neil
    Insurance born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 40
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (27 offsprings)
    2016-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 41
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 42
    MMC INTERNATIONAL LIMITED
    - now 03699550
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    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
  • 43
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 45
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (71 parents, 18 offsprings)
    Person with significant control
    2019-12-02 ~ 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
  • 46
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (57 parents, 7 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
  • 47
    CALM TREASURY HOLDINGS LIMITED - now
    MMC TREASURY HOLDINGS (UK) LIMITED
    - 2022-11-29 09787086
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    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
  • 48
    MMC UK GROUP LIMITED
    - now 03704258
    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
    2019-12-02 ~ 2019-12-02
    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
  • 49
    MMC HOLDINGS (UK) LIMITED
    09831612
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARSH MCLENNAN INDIA HOLDINGS LIMITED

Period: 2022-11-14 ~ now
Company number: 00115332
Registered names
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now 13692557
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MARSH MCLENNAN INDIA HOLDINGS LIMITED
    Info
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2022-11-14
    JIB (1995) LIMITED - 2022-11-14
    JARDINE INSURANCE BROKERS LIMITED - 2022-11-14
    JARDINE GLANVILL (U.K.) LIMITED - 2022-11-14
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 2022-11-14
    PICKFORD DAWSON & HOLLAND LIMITED - 2022-11-14
    Registered number 00115332
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1911-04-18 (114 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARSH MCLENNAN INDIA HOLDINGS LIMITED
    S
    Registered number 00115332
    1, Tower Place West, London, England, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 1
  • MARSH MCLENNAN INDIA HOLDINGS LIMITED
    S
    Registered number 00115332
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHARTWELL HEALTHCARE LIMITED
    - now 06333575
    BART 373 LIMITED - 2008-01-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276... (more)
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    MARSH MCLENNAN INDIA LIMITED
    - now 02240496
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    MOOLA SYSTEMS LIMITED
    09554266
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.