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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 38
  • 1
    Harvey, Rosemary Ann
    Individual (37 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Daoud-o'connell, Mariana
    Born in June 1981
    Individual (29 offsprings)
    Officer
    2020-03-27 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Valentine, Claire Margaret
    Born in October 1962
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Ellis, Sallie
    Company Secretary born in April 1984
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Naher, Polly Shamsun
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Hutchinson, Charles Eric
    Born in October 1957
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    1999-12-09 ~ 2003-11-18
    OF - Secretary → CIF 0
    2005-08-11 ~ 2006-05-04
    OF - Secretary → CIF 0
    2007-07-05 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 12
    Ross, Leonard Paul
    Born in February 1943
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Cormack, Adrianne Helen Marie
    Born in June 1957
    Individual (77 offsprings)
    Officer
    2005-08-11 ~ 2010-03-08
    OF - Director → CIF 0
    Abbott, Adrianne Helen Marie
    Born in June 1957
    Individual (77 offsprings)
    Officer
    2014-05-06 ~ 2017-02-08
    OF - Director → CIF 0
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2003-11-18 ~ 2005-08-11
    OF - Secretary → CIF 0
    2006-05-04 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 18
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-01-20
    OF - Director → CIF 0
  • 19
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2003-08-15
    OF - Director → CIF 0
  • 22
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Montague, John Antony Victor
    Born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 25
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 26
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 27
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Dear, John David Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 29
    Ramseyer, Ashton
    Company Secretary born in October 1991
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ 2024-07-29
    OF - Director → CIF 0
  • 30
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1999-03-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 31
    Moore, Margaret Jane
    Individual (17 offsprings)
    Officer
    1995-05-22 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 32
    Mcgarel Groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 33
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2003-08-15 ~ 2009-06-09
    OF - Director → CIF 0
  • 34
    Nicholls, Elizabeth Ann
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 35
    King, Deborah Lesley
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 36
    Rowland, John David
    Born in August 1933
    Individual (20 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-04-03
    OF - Director → CIF 0
  • 37
    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 (30 parents, 35 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-08-16
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
parent relation
Company in focus

MARSH SECRETARIAL SERVICES LIMITED

Period: 2003-08-21 ~ now
Company number: 00555848
Registered names
MARSH SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 123
  • 1
    BEAUMONT INVESTMENTS LIMITED
    07599420
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 2
    BEAUMONTS (LEEDS) LIMITED
    - now 01691009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Dissolved on 2020-07-07 during the appointment or period of control
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (33 parents)
    Officer
    2017-07-05 ~ dissolved
    CIF 112 - Secretary → ME
  • 3
    BEAUMONTS BRADFORD LIMITED
    04267579 00940512
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-07-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 4
    BEAUMONTS GUISELEY LTD
    05394894
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-07-10 ~ dissolved
    CIF 101 - Secretary → ME
  • 5
    BEAUMONTS INSURANCE BROKERS LTD.
    - now 00940512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2017-07-05 ~ dissolved
    CIF 111 - Secretary → ME
  • 6
    BEAUMONTS INSURANCE SERVICES LIMITED
    11618586
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23 during the appointment or period of control
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 45 - Secretary → ME
  • 8
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26 during the appointment or period of control
    Dissolved on 2025-12-10 during the appointment or period of control
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Officer
    2023-01-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 10
    BM 2011 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2013-12-03
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED
    - 2009-04-24 03451734 01909425
    GC SECURITIES LIMITED
    - 2007-09-10 03451734 01116930
    CRUISELOOK LIMITED
    - 2007-08-30 03451734 01909425
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
    - 2005-09-01 03451734 00404370... (more)
    CRUISELOOK LIMITED
    - 2005-08-09 03451734 01909425
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-30 ~ 2008-03-05
    CIF 33 - Secretary → ME
  • 11
    BMAR 2011 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2013-12-03
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED
    - 2008-06-03 03449632
    REINSURANCE SOLUTIONS LIMITED
    - 2007-09-10 03449632 01199219
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED
    - 2007-04-04 03449632
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2008-03-05
    CIF 32 - Secretary → ME
  • 12
    BOWRING MARINE LIMITED
    - now 01712837 03451734... (more)
    MMC HOLDINGS LIMITED
    - 2011-02-28 01712837
    SIBV LIMITED
    - 2008-01-11 01712837
    SEDGWICK UNUSED COMPANY LIMITED
    - 2007-12-12 01712837
    MARSH INSURANCE BROKERS LIMITED
    - 2007-02-22 01712837
    J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
    MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
    BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
    BOWRING NORTH AMERICA LIMITED - 1991-09-01
    BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
    ROCKIMAGE LIMITED - 1983-11-03
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (74 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    BOWRING MARSH LIMITED
    - now 05163005 03449632
    MARSH UK HOLDINGS LIMITED - 2011-02-28
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 14
    C.T. BOWRING LIMITED
    - now 00646012 00997720
    J&H MARSH & MCLENNAN (UK) LIMITED
    - 2009-04-24 00646012 NF003026... (more)
    BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
    BOWRING U.K. LIMITED - 1992-01-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (205 parents)
    Officer
    2003-11-14 ~ 2008-10-01
    CIF 12 - Secretary → ME
    2014-05-15 ~ dissolved
    CIF 127 - Secretary → ME
  • 15
    CALM FINANCE HOLDINGS LIMITED
    - now 06719097
    MMC FINANCE HOLDINGS LTD
    - 2024-01-09 06719097 09409135
    THINK BIG I LTD
    - 2019-12-06 06719097
    1 Tower Place West, Tower Place, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-31 ~ now
    CIF 38 - Secretary → ME
  • 16
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1 Tower Place West, Tower Place, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 53 - Secretary → ME
  • 17
    CASCADE REGIONAL HOLDINGS LIMITED
    10284928
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 54 - Secretary → ME
  • 18
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
    - now SC146173 SC068418
    RANDOTTE (NO. 315) LIMITED - 1993-11-03
    Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2014-09-19 ~ dissolved
    CIF 123 - Secretary → ME
  • 19
    CASTLE CAIRN (INSURANCE BROKERS) LIMITED
    - now SC068418
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 20
    CASTLE CAIRN LIMITED
    - now SC146171 SC068418
    RANDOTTE (NO. 313) LIMITED - 1993-12-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 122 - Secretary → ME
  • 21
    CH&B (HOLDINGS) LIMITED
    - now SC394384
    MM&S (5650) LIMITED - 2011-04-18
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-19 ~ dissolved
    CIF 124 - Secretary → ME
  • 22
    CLARK THOMSON INSURANCE BROKERS LIMITED
    SC173507
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (33 parents)
    Officer
    2023-01-20 ~ now
    CIF 61 - Secretary → ME
  • 23
    CLARKE ROXBURGH INSURANCE BROKERS LIMITED
    - now 01428872
    CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 96 - Secretary → ME
  • 24
    COLLINS HALDEN & BURNETT LIMITED
    SC037640
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 120 - Secretary → ME
  • 25
    CORPORATE RISK LIMITED
    - now SC101976 SC552168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-04-19
    CORPORATE RISK & INSURANCE MANAGEMENT LIMITED - 1988-06-13
    HOPE SIXTEEN (NO. 102) LIMITED - 1987-02-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2003-10-10 ~ 2008-09-22
    CIF 20 - Secretary → ME
  • 26
    CRONIN & CO INSURANCE SERVICES LIMITED
    11618771
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    CRUISELOOK LIMITED - now
    BOWRING MARINE LIMITED
    - 2009-04-24 01909425 03451734... (more)
    MARSH & MCLENNAN BOWRING MARINE & ENERGY GROUP LTD. - 1996-04-01
    MARSH BOWRING MARINE AND ENERGY LIMITED - 1985-12-18
    BROWNCREST LIMITED - 1985-05-15
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2008-02-21
    CIF 16 - Secretary → ME
  • 28
    EXCHANGE INSURANCE SERVICES LIMITED
    - now 02216354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2020-07-06 during the appointment or period of control
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Officer
    2018-05-17 ~ dissolved
    CIF 94 - Secretary → ME
  • 29
    FERGUSON OLIVER INSURANCE LIMITED
    - now SC175177
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 30
    GCUBE UNDERWRITING LIMITED
    - now 06245947
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2020-04-01 ~ 2020-05-29
    CIF 93 - Secretary → ME
  • 31
    H A E INSURANCE SERVICES LIMITED
    04010353
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 98 - Secretary → ME
  • 32
    HAMILTON BOND LIMITED
    - now 05116345
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-01-20 ~ now
    CIF 48 - Secretary → ME
  • 33
    HAYWARD AVIATION LIMITED
    - now 02730427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-12-07 during the appointment or period of control
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (45 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 34
    HOWELL SHONE INSURANCE BROKERS LIMITED
    04562993
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 100 - Secretary → ME
  • 35
    INSOLUTIONS LIMITED
    - now 00737104
    PRICE FORBES LIMITED - 2006-10-05
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
    1 Tower Place West, Tower Place London
    Active Corporate (57 parents)
    Officer
    2023-01-20 ~ now
    CIF 41 - Secretary → ME
  • 36
    J & H MARSH & MCLENNAN (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-09
    Dissolved on 2011-04-11
    C.T. BOWRING LIMITED
    - 2009-04-24 00997720 00646012
    BOWRING GAUNTLET LIMITED - 1998-01-01
    BOWRING SMITH & RAPHAEL LIMITED - 1987-05-01
    PRESTON POWELL (SCOTLAND) LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-14 ~ 2008-03-05
    CIF 13 - Secretary → ME
  • 37
    JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    - now 00180723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2011-04-11
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-30 ~ 2008-03-05
    CIF 23 - Secretary → ME
  • 38
    JELF COMMERCIAL FINANCE LTD
    - now 04333281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-19 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2023-01-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 39
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 42 - Secretary → ME
  • 40
    JELF LIMITED
    - now 02975376 04582554
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 44 - Secretary → ME
  • 41
    JELF RISK MANAGEMENT LIMITED
    - now 09244806
    FINLAW 649 LIMITED - 2014-11-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-01-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 42
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    CIF 75 - Secretary → ME
  • 43
    JIB GROUP LIMITED
    - now 02310981
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    CIF 70 - Secretary → ME
  • 44
    JIB OVERSEAS HOLDINGS LIMITED
    - now 02956441
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    CIF 73 - Secretary → ME
  • 45
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758... (more)
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2020-04-01 ~ now
    CIF 74 - Secretary → ME
  • 46
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-04-01 ~ now
    CIF 80 - Secretary → ME
  • 47
    JLT COLOMBIA WHOLESALE LIMITED
    - now 05139879
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-04-01 ~ now
    CIF 79 - Secretary → ME
  • 48
    JLT GROUP HOLDINGS LIMITED
    - now 01679424
    JARDINE LLOYD THOMPSON GROUP LTD
    - 2020-07-16 01679424 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2020-04-01 ~ now
    CIF 68 - Secretary → ME
  • 49
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2020-04-01 ~ now
    CIF 76 - Secretary → ME
  • 50
    JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
    08917148
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-04-01 ~ now
    CIF 85 - Secretary → ME
  • 51
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2020-04-01 ~ now
    CIF 71 - Secretary → ME
  • 52
    JLT MANAGEMENT SERVICES LIMITED
    - now 01787359
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-04-01 ~ now
    CIF 69 - Secretary → ME
  • 53
    JLT MEXICO HOLDINGS LIMITED
    - now 05172839
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 54
    JLT PERU REINSURANCE SOLUTIONS LIMITED
    05602608
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 55
    JLT PERU RETAIL LIMITED
    - now 05132644
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-04-01 ~ now
    CIF 78 - Secretary → ME
  • 56
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    CIF 81 - Secretary → ME
  • 57
    JLT RE LIMITED
    - now 00977991 08728294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05 during the appointment or period of control
    Due to be dissolved on 2024-04-02 during the appointment or period of control
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (37 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 58
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-22 during the appointment or period of control
    Declaration of solvency sworn on 2024-04-22 during the appointment or period of control
    HARSTONE LIMITED - 2005-09-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    CIF 83 - Secretary → ME
  • 59
    JLT SPECIALTY LIMITED
    - now 01536540 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (144 parents)
    Officer
    2020-04-01 ~ now
    CIF 67 - Secretary → ME
  • 60
    JOHN B. COLLINS ASSOCIATES (UK) LIMITED
    - now 03912635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    BMS COLLINS LIMITED - 2004-10-08
    INLAW ONE HUNDRED AND EIGHTY-THREE LIMITED - 2000-06-05
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 61
    JOHN LAMPIER & SON LTD
    - now 02592538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2021-01-20 during the appointment or period of control
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 1991-05-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (29 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 62
    JOHNSON & HIGGINS HOLDINGS LIMITED
    - now 01662657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2013-12-03
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-12-01 ~ 2008-03-05
    CIF 6 - Secretary → ME
  • 63
    JOHNSON & HIGGINS LIMITED
    - now 01459298 02532639
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (64 parents)
    Officer
    2003-11-14 ~ 2008-03-05
    CIF 14 - Secretary → ME
    2014-05-15 ~ dissolved
    CIF 130 - Secretary → ME
  • 64
    LEMAC NO.7 LIMITED
    - now SC317304
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 65
    LLOYD & PARTNERS LIMITED
    - now 02005745 05200697
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (41 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 66
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 67
    M.A.S. 2010 LIMITED
    - now 02412888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06 during the appointment or period of control
    Dissolved on 2012-11-24 during the appointment or period of control
    MEDISURE AFFINITY SERVICES LIMITED
    - 2010-04-30 02412888
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 68
    M.P. BOLSHAW AND COMPANY LIMITED
    - now 01040852 02543949... (more)
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents)
    Officer
    2020-04-15 ~ dissolved
    CIF 91 - Secretary → ME
  • 69
    M.S. 2010 LIMITED
    - now 01639144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06 during the appointment or period of control
    Dissolved on 2012-11-24 during the appointment or period of control
    MEDISURE SERVICES LIMITED
    - 2010-04-30 01639144
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    CLADFERN LIMITED - 1982-10-13
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 70
    MANSON INSURANCE BROKERS LIMITED
    - now 00999584
    J.L. MANSON & PARTNERS LIMITED - 2007-07-04
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 95 - Secretary → ME
  • 71
    MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
    07034606
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 72
    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
    Active Corporate (59 parents, 7 offsprings)
    Officer
    2022-01-19 ~ now
    CIF 63 - Secretary → ME
  • 73
    MARSH & MCLENNAN HOLDINGS LIMITED
    - now 02758465 03053550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2011-04-11
    WATCHRAISE LIMITED - 1992-12-03
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-24 ~ 2008-08-27
    CIF 11 - Secretary → ME
  • 74
    MARSH & MCLENNAN SERVICES LIMITED
    - now 02325058 03053552... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2011-04-11
    IDOLTILE LIMITED - 1989-01-17
    Btoughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-30 ~ 2008-02-26
    CIF 31 - Secretary → ME
  • 75
    MARSH (INSURANCE SERVICES) LIMITED
    - now 02532639
    J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
    JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
    EDMOND REEDS LIMITED - 1995-09-19
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents)
    Officer
    2017-07-10 ~ now
    CIF 97 - Secretary → ME
  • 76
    MARSH (MIDDLE EAST) LIMITED
    - now 01352985
    J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
    MARSH & MCLENNAN LIMITED - 1997-10-24
    DRAPERSDALE LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (26 parents)
    Officer
    2003-11-24 ~ 2007-06-07
    CIF 10 - Secretary → ME
    2008-07-09 ~ now
    CIF 2 - Secretary → ME
  • 77
    MARSH FINANCIAL SERVICES LIMITED
    - now 00119290 00404370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2011-04-11
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
    SEDGWICK OVERSEAS GROUP LIMITED - 2003-01-20
    SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2008-03-05
    CIF 21 - Secretary → ME
  • 78
    MARSH INSURANCE BROKERS
    - now 01938335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 90 - Secretary → ME
    2003-09-30 ~ 2008-03-05
    CIF 30 - Secretary → ME
  • 79
    MARSH MCLENNAN ALPHA LIMITED
    14316280
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-20 ~ now
    CIF 60 - Secretary → ME
  • 80
    MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
    13692557 00115332
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-20 ~ now
    CIF 64 - Secretary → ME
  • 81
    MARSH TREASURY SERVICES LIMITED
    - now 00656502
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (37 parents)
    Officer
    2023-01-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 82
    MARSH UK LIMITED
    - now 00464869
    MARSH (UK) LIMITED - 1999-07-01
    MARSH INSURANCE BROKERS LIMITED - 1999-05-05
    BOWRING AVIATION LIMITED - 1999-03-04
    BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
    JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (103 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 126 - Secretary → ME
    2003-11-24 ~ 2008-03-05
    CIF 8 - Secretary → ME
  • 83
    MMC CAPITAL SOLUTIONS UK LIMITED
    - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2020-08-28 ~ now
    CIF 65 - Secretary → ME
  • 84
    MMC FINANCE (AUSTRALIA) LIMITED
    12104260
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-01-20 ~ now
    CIF 56 - Secretary → ME
  • 85
    MMC FINANCE (EUROPE) LIMITED
    12104276
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-20 ~ now
    CIF 57 - Secretary → ME
  • 86
    MMC FINANCE (SINGAPORE) LIMITED
    12317606
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-01-20 ~ now
    CIF 58 - Secretary → ME
  • 87
    MMC FINANCE (US) LIMITED
    - now 09409156 05843878
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 52 - Secretary → ME
  • 88
    MMC FINANCE HOLDINGS (US) LIMITED
    - now 09409135 06719097
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 51 - Secretary → ME
  • 89
    MMC FINANCE UK LIMITED
    - now 05843878 09409156
    BROKER 2 BROKER LTD
    - 2020-09-13 05843878
    1 Tower Place West, Tower Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-07-31 ~ now
    CIF 37 - Secretary → ME
  • 90
    MMC FUNDING (US) LIMITED
    13038172
    1 Tower Place West, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-20 ~ now
    CIF 59 - Secretary → ME
  • 91
    MMC HOLDINGS (UK) LIMITED
    09831612
    1 Tower Place West, Tower Place, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-01-01 ~ now
    CIF 86 - Secretary → ME
  • 92
    MMC INTERNATIONAL TREASURY CENTRE LIMITED
    05897457
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2023-01-20 ~ now
    CIF 49 - Secretary → ME
  • 93
    MMC MIDDLE EAST HOLDINGS LIMITED
    10299085
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    CIF 55 - Secretary → ME
  • 94
    MMC SECURITIES LIMITED
    - now 01116930
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (48 parents)
    Officer
    2023-03-06 ~ now
    CIF 39 - Secretary → ME
  • 95
    MOUNTLODGE LIMITED
    SC181931 SC180925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2026-05-11 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (27 parents, 6 offsprings)
    Officer
    2023-01-20 ~ dissolved
    CIF 62 - Secretary → ME
  • 96
    OBAMADRAMA LIMITED
    06885563
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 97
    OKD INSURANCE BROKERS LIMITED
    - now SC217976
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 98
    PEART HOLDINGS LIMITED
    05800124
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-19 ~ dissolved
    CIF 119 - Secretary → ME
  • 99
    PEART INSURANCE BROKERS LIMITED
    - now 01834515
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 1984-09-28
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 118 - Secretary → ME
  • 100
    PET ANIMAL WELFARE SCHEME LIMITED
    - now 04322820 01040852
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 101
    R G FORD BROKERS (ESSEX) LIMITED
    09028598
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 102
    R G FORD BROKERS LIMITED
    08722294
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 103
    REGIONAL INSURANCE GROUP LIMITED
    - now SC359365
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-07-10 ~ dissolved
    CIF 110 - Secretary → ME
  • 104
    RICHARD SPARROW AND COMPANY LIMITED
    - now 01899378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-04-11
    RICHARD SPARROW & CO LIMITED - 1985-08-20
    DALEDENE LIMITED - 1985-04-12
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2008-02-26
    CIF 29 - Secretary → ME
  • 105
    RIVERS GROUP LIMITED
    - now 00617518
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (29 parents)
    Officer
    2017-02-08 ~ dissolved
    CIF 88 - Secretary → ME
  • 106
    RIVERSIDE INSURANCE BROKERS LIMITED
    07060303
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 107
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 108
    SEDGWICK AVIATION LIMITED
    - now 00959379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-09
    Dissolved on 2011-04-11
    SEDGWICK FORBES BLAND PAYNE AVIATION LIMITED - 1980-12-31
    SEDGWICK FORBES AVIATION LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-09-30 ~ 2008-02-22
    CIF 25 - Secretary → ME
  • 109
    SEDGWICK CONSULTING GROUP LIMITED
    - now 01051577 01140000
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 128 - Secretary → ME
    2003-09-30 ~ 2008-03-05
    CIF 26 - Secretary → ME
  • 110
    SEDGWICK FAR EAST LIMITED
    - now 00916573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2012-11-24
    SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
    SEDGWICK FAR EAST LIMITED - 1990-01-01
    SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
    SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-30 ~ 2008-02-29
    CIF 24 - Secretary → ME
  • 111
    SEDGWICK LIMITED
    - now 00157375
    SG SERVICES LIMITED - 1998-01-01
    SEDGWICK LIMITED - 1985-01-01
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-24 ~ 2008-08-27
    CIF 7 - Secretary → ME
    2014-05-15 ~ dissolved
    CIF 125 - Secretary → ME
  • 112
    SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
    - now 01182498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2012-11-24
    SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
    SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
    SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
    SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
    BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-30 ~ 2008-08-19
    CIF 28 - Secretary → ME
  • 113
    SEDGWICK OVERSEAS INVESTMENTS LIMITED
    01043114
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-17 during the appointment or period of control
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (31 parents)
    Officer
    2017-02-08 ~ now
    CIF 89 - Secretary → ME
  • 114
    SEDGWICK UK RISK SERVICES LIMITED
    - now 01088556
    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
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (43 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 129 - Secretary → ME
    2003-09-30 ~ 2008-03-05
    CIF 27 - Secretary → ME
  • 115
    SME INSURANCE SERVICES LIMITED
    - now 03798294 04606657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-28
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-04-17 during the appointment or period of control
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (26 parents)
    Officer
    2023-01-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 116
    T.M.G. 2010 LIMITED
    - now 03461218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2012-11-24 during the appointment or period of control
    THE MEDISURE GROUP LIMITED
    - 2010-06-08 03461218
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    OPENDUTY LIMITED - 1999-11-22
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 117
    THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED
    - now 06454025 06765307... (more)
    SANDCO 074 (HULL) LIMITED - 2007-12-31
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 118
    THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED
    - now 06765307 03937509... (more)
    THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 119
    TOWER HILL LIMITED
    - now 00061161
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    TOWER HILL LIMITED - 1999-04-23
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
    BOWRING SERVICES LIMITED - 1997-10-01
    C.T.BOWRING AND CO.LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (34 parents)
    Officer
    2003-10-10 ~ 2008-08-19
    CIF 17 - Secretary → ME
  • 120
    TOWER PLACE DEVELOPMENTS (WEST) LIMITED
    04648926
    1 Tower Place West, Tower Place, London
    Active Corporate (24 parents)
    Officer
    2003-10-10 ~ 2008-08-01
    CIF 19 - Secretary → ME
  • 121
    TOWER PLACE DEVELOPMENTS LIMITED
    - now 03897409
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Active Corporate (25 parents)
    Officer
    2003-10-10 ~ 2008-08-01
    CIF 18 - Secretary → ME
  • 122
    WIGHAM POLAND LIMITED
    00134268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2011-04-11
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-30 ~ 2008-03-05
    CIF 22 - Secretary → ME
  • 123
    WINCHESTER BOWRING LIMITED
    - now 00936627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-04-11
    MARSH PROPERTIES & SERVICES LIMITED - 1999-05-06
    WINCHESTER BOWRING LIMITED - 1999-03-23
    A.G.WINCHESTER & CO.LIMITED - 1977-12-31
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-24 ~ 2008-02-22
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.