logo
explain how to read the page

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
    Porter, Katherine Nicola
    Treasury Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Alison Pamela
    Chartered Accountant born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    AREACLEAR LIMITED - 1999-04-19
    MARSH UK GROUP LIMITED - 2007-12-17
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Szajngarten, Roger Aiain
    Treasurer born in September 1949
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Melton, Helen Marie
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-04-19
    OF - Secretary → CIF 0
    icon of calendar 1999-04-19 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 6
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Bognon, Pierre
    Treasurer born in March 1940
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 10
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Hadley, Ian Richard
    Treasurer born in October 1964
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Haggerty, Pauline
    Treasurer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 15
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 1999-04-19
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 16
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-04
    OF - Secretary → CIF 0
    icon of calendar 2006-05-04 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 17
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2024-08-19
    OF - Director → CIF 0
  • 18
    Nicholls, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 19
    Nash, David
    Corporate Finance & Investments Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2015-10-06
    OF - Director → CIF 0
  • 20
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 24
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2003-11-18
    OF - Secretary → CIF 0
    icon of calendar 2004-11-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 25
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Pearce, Thomas Frank
    Treasury Director born in June 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 27
    Jahnel, Ferdinand Gerhard
    Treasurer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 28
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 29
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Secretary → CIF 0
  • 31
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 32
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH TREASURY SERVICES LIMITED

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

  • MARSH TREASURY SERVICES LIMITED
    Info
    MONTAGU TRUST LIMITED - 1979-12-31
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1979-12-31
    Registered number 00656502
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1960-04-14 (65 years 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.