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 5
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 2
    Knight, Alison Pamela
    Chartered Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 3
    Porter, Katherine Nicola
    Treasury Director born in October 1966
    Individual (9 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 4
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 103 offsprings)
    Officer
    2023-01-20 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1997-01-20
    OF - director → CIF 0
  • 2
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ 2011-01-31
    OF - director → CIF 0
  • 3
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-04-19
    OF - director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 1999-04-19
    OF - secretary → CIF 0
  • 4
    Pearce, Thomas Frank
    Treasury Director born in June 1992
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ 2024-08-19
    OF - director → CIF 0
  • 5
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-06-30
    OF - director → CIF 0
  • 6
    Nicholls, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2022-02-01
    OF - secretary → CIF 0
  • 7
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2004-07-31
    OF - director → CIF 0
  • 8
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    2008-01-30 ~ 2008-10-31
    OF - director → CIF 0
  • 9
    Bognon, Pierre
    Treasurer born in March 1940
    Individual
    Officer
    1999-04-19 ~ 2002-06-30
    OF - director → CIF 0
  • 10
    Szajngarten, Roger Aiain
    Treasurer born in September 1949
    Individual
    Officer
    2002-06-30 ~ 2004-09-03
    OF - director → CIF 0
  • 11
    Hadley, Ian Richard
    Treasurer born in October 1964
    Individual
    Officer
    2016-03-11 ~ 2022-02-01
    OF - director → CIF 0
  • 12
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - director → CIF 0
  • 13
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (18 offsprings)
    Officer
    2016-03-11 ~ 2024-08-19
    OF - director → CIF 0
  • 14
    Melton, Helen Marie
    Individual
    Officer
    1999-02-26 ~ 1999-04-19
    OF - secretary → CIF 0
    1999-04-19 ~ 2001-09-24
    OF - secretary → CIF 0
  • 15
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    2004-07-31 ~ 2005-03-30
    OF - director → CIF 0
  • 16
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 17
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - director → CIF 0
  • 18
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2005-05-20 ~ 2008-01-23
    OF - director → CIF 0
  • 19
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2005-02-07
    OF - director → CIF 0
  • 20
    Nash, David
    Corporate Finance & Investments Director born in October 1965
    Individual
    Officer
    2012-10-22 ~ 2015-10-06
    OF - director → CIF 0
  • 21
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual
    Officer
    2011-09-29 ~ 2014-08-04
    OF - director → CIF 0
  • 22
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 23
    Jahnel, Ferdinand Gerhard
    Treasurer born in August 1965
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-09-09
    OF - director → CIF 0
  • 24
    Haggerty, Pauline
    Treasurer born in May 1949
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2016-03-01
    OF - director → CIF 0
  • 25
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-03-23
    OF - director → CIF 0
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    ~ 1997-01-20
    OF - secretary → CIF 0
  • 26
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    2001-09-24 ~ 2003-11-18
    OF - secretary → CIF 0
    2004-11-04 ~ 2006-05-04
    OF - secretary → CIF 0
  • 27
    Marsh, Wendy Patricia
    Individual
    Officer
    2007-07-11 ~ 2019-07-31
    OF - secretary → CIF 0
  • 28
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2018-08-03
    OF - director → CIF 0
  • 29
    Earl, Jane
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1999-02-26
    OF - secretary → CIF 0
  • 30
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2003-11-18 ~ 2004-11-04
    OF - secretary → CIF 0
    2006-05-04 ~ 2007-07-11
    OF - secretary → CIF 0
  • 31
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-20
    OF - secretary → CIF 0
  • 32
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    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 TREASURY SERVICES LIMITED

Previous names
SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARSH TREASURY SERVICES LIMITED
    Info
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    Registered number 00656502
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1960-04-14 (65 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.