1
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2021-07-08 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
CLIMATE RISK MANAGEMENT LIMITED - 2015-02-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
1,268,726 GBP2020-03-31
Person with significant control
2020-11-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
COYLE HAMILTON (UK) LIMITED - 1998-02-06
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2021-07-08 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
5
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Person with significant control
2020-09-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
OREXMART LIMITED - 1986-02-18
TILLINGHAST TRUSTEE COMPANY LIMITED - 1993-07-14
Watson House, London Road, Reigate, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)
Person with significant control
2024-10-25 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
8
DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
TOWERS WATSON EMEA LIMITED - 2013-05-10
Watson House, London Road, Reigate, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
10
Watson House, London Road, Reigate, SurreyActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
WILLIS GROUP LIMITED - 1990-06-08
WILLIS CORROON PLC - 1990-10-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, LondonActive Corporate (3 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
HAILCOVE LIMITED - 2015-10-14
51 Lime Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-16 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
51 Lime Street, LondonActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
WILLIS FABER & DUMAS LIMITED - 2000-02-01
51 Lime Street, LondonActive Corporate (11 parents, 3 offsprings)
Person with significant control
2024-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
EASTERN TRUSTEES LIMITED - 1988-03-01
WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
51 Lime Street, LondonActive Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
16
MARTINO HOLDINGS LIMITED - 2025-07-14
51 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-11-27 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
17
51 Lime Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-12-07 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
18
51 Lime Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-16 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
MAPLEFOLDER LIMITED - 2004-11-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
20
51 Lime Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-09 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
21
51 Lime Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-11-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE