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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 10
  • 1
    Oldham, Frank Trevor
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Bruce Keir
    Born in January 1954
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    George, Andrew
    Born in February 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Kirstie Anne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Marcus Newton
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Miah, Shaporan
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Tyler, Joanna
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Stacy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Alexander Patrick Mackenzie
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 10
    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 (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 59
  • 1
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Burgess, Graham Michael
    Group Manager Pensions Adminis born in March 1966
    Individual
    Officer
    2000-12-13 ~ 2003-12-13
    OF - Director → CIF 0
  • 3
    Rosoff, William Lev
    Attorney born in May 1946
    Individual
    Officer
    2002-02-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 4
    Bieler, Alan Wayne
    Treasurer born in February 1962
    Individual
    Officer
    2006-11-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Shepherd, Linda Kathryn
    Hr Manager born in March 1963
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual
    Officer
    2000-04-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Cullen, Amanda Susan Elizabeth
    Pensions Consultant born in April 1960
    Individual
    Officer
    2011-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Beresford-davies, Charles-sydney
    Insurance Broker born in November 1967
    Individual
    Officer
    2013-02-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bacon, Nicholas Cooper
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2006-12-13
    OF - Director → CIF 0
    2007-06-01 ~ 2009-12-12
    OF - Director → CIF 0
    Bacon, Nicholas Cooper
    Born in July 1963
    Individual (1 offspring)
    2010-01-18 ~ 2013-02-11
    OF - Director → CIF 0
  • 10
    Windsor, Stephanie
    Financial Services Consultant born in February 1969
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Pearson, Christopher Matthew Robertson
    Sol Sec born in June 1948
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Thompson, Peter William
    Independent Trustee born in April 1952
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2009-12-12
    OF - Director → CIF 0
  • 13
    Faloon, Andrew Marcus Stuart
    Actuary born in February 1966
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2006-12-13
    OF - Director → CIF 0
  • 14
    Gillard, Danny Martin
    Senior Occupational Health Nur born in May 1963
    Individual
    Officer
    1997-03-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Holmes, Margaret
    Financial Advisor born in June 1936
    Individual
    Officer
    1997-03-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Kelly, Michael
    Actuary born in March 1979
    Individual
    Officer
    2009-03-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 1997-06-10
    OF - Director → CIF 0
  • 19
    Hibbert, Brian Richard Ewart
    Company Director born in July 1932
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Bartley, Matthew Brew
    Treasurer born in October 1956
    Individual
    Officer
    2005-04-04 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    Sullivan, Robert Frederick, Cllr
    Senior Accounts Manager born in February 1945
    Individual
    Officer
    1999-05-06 ~ 2000-12-13
    OF - Director → CIF 0
  • 22
    Rose, Leonard Paul
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual
    Officer
    2006-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 25
    Rarity, Iain Russell
    Financial Advisor born in December 1940
    Individual
    Officer
    1997-03-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 26
    Bromley, Geoffrey Ian Kenneth
    Insurance Broker born in February 1955
    Individual
    Officer
    2007-01-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 27
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    2000-04-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 28
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Painter, Michael William
    Company Director born in March 1938
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 30
    Sibley, Christopher Lindsay Ormond
    Solicitor born in August 1949
    Individual
    Officer
    1991-11-21 ~ 1997-03-05
    OF - Director → CIF 0
  • 31
    Crispin, Geoffrey Oliver
    Insurance Broker born in October 1964
    Individual
    Officer
    1997-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 32
    Clarke, Ian
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2009-08-03
    OF - Director → CIF 0
  • 33
    Dunmore, Sarah Louise
    Hr Professional born in March 1978
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 34
    Wheeler, Dennis Bruce
    Insurance Broker born in March 1951
    Individual
    Officer
    1994-09-07 ~ 1997-03-05
    OF - Director → CIF 0
  • 35
    Eggleden, Ian Roderick
    Independent Trustee born in September 1945
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    2000-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Bischoff, John Michael
    Advisor born in November 1947
    Individual
    Officer
    2016-02-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 38
    Massey, Jennifer Anne Frances
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2016-04-12
    OF - Director → CIF 0
  • 39
    Foster, Toni Elisabeth
    Individual
    Officer
    1992-01-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 40
    Frankland, Nicholas Charles
    Reinsurance Broker born in June 1958
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 41
    Beaver, Wendy Margaret
    Actuary born in February 1960
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 42
    Fewster, Andrew John
    Project Manager born in June 1950
    Individual
    Officer
    2005-06-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 43
    Hawkes, Iris Georgina
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 44
    Prior, Hugh Clement Lyndon
    Reinsurance Broker born in May 1936
    Individual
    Officer
    1991-11-21 ~ 1993-06-30
    OF - Director → CIF 0
  • 45
    Howe, John Marcus
    Insurance Broker born in April 1957
    Individual
    Officer
    1998-01-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 46
    Leach, Edmund John Bernard
    Group Personnel Executive born in April 1931
    Individual
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 47
    Bosignore, Francis Nicholas
    Human Resources Officer born in September 1946
    Individual
    Officer
    ~ 2002-02-20
    OF - Director → CIF 0
  • 48
    Kershaw, Anne Patricia
    Investment Consultant born in February 1958
    Individual
    Officer
    2001-04-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 49
    Owen, Clare
    Management Consultant born in June 1961
    Individual
    Officer
    2000-12-13 ~ 2003-12-13
    OF - Director → CIF 0
  • 50
    Clark, Adrian Denis George
    Insurance Broker born in May 1955
    Individual
    Officer
    1993-10-04 ~ 1994-02-11
    OF - Director → CIF 0
  • 51
    Rapport, Robert John
    Accountant born in June 1951
    Individual
    Officer
    2012-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 52
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-11-26
    OF - Director → CIF 0
  • 53
    Felton, Peter Edward
    Actuary Company Chairman born in September 1943
    Individual
    Officer
    2005-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 54
    Thomas, Geoffrey David
    Group Human Resources Executiv born in February 1948
    Individual
    Officer
    1995-03-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 55
    Wardle, Graham John
    Hr Consultant born in January 1953
    Individual
    Officer
    2002-09-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 56
    Lay, Christopher John
    Born in February 1961
    Individual (24 offsprings)
    Officer
    1994-09-07 ~ 1997-03-05
    OF - Director → CIF 0
  • 57
    Voke, Andrew Nicholas
    Insurance Broker born in August 1958
    Individual
    Officer
    2006-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 58
    Griffin, Gregory Keith
    Insurance Broker born in September 1950
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 59
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MMC UK PENSION FUND TRUSTEE LIMITED

Previous names
MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
Standard Industrial Classification
65300 - Pension Funding

  • MMC UK PENSION FUND TRUSTEE LIMITED
    Info
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2004-07-01
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 2004-07-01
    Registered number 00589230
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-08-23 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.