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 3
  • 1
    Nicholls, Clive Geoffrey
    Chief Executive Officer born in November 1958
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Pearsall, Stephen David
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    70 Mark Lane, Mark Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - secretary → CIF 0
  • 2
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    2002-12-13 ~ 2002-12-31
    OF - director → CIF 0
  • 3
    Lord, Kenneth Eugene
    Chartered Loss Adjuster born in May 1934
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 4
    Gregg, Peter Arthur
    Chief Ex/Dir/Loss Adjuster born in November 1940
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 5
    Peace, James Robert Guy
    Chartered Loss Adjuster born in October 1956
    Individual
    Officer
    1993-01-01 ~ 1995-08-31
    OF - director → CIF 0
  • 6
    Russell-redman, William James
    Chartered Loss Adjuster born in March 1952
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 7
    Homewood, Andrew William
    Chartered Loss Adjuster born in May 1953
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 8
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - director → CIF 0
  • 9
    Putman, David Michael
    Chartered Loss Adjuster born in October 1946
    Individual
    Officer
    1992-12-21 ~ 1995-08-31
    OF - director → CIF 0
  • 10
    Brown, Paul James
    Financial Controller born in August 1965
    Individual
    Officer
    2003-03-20 ~ 2014-12-01
    OF - director → CIF 0
    Brown, Paul James
    Individual
    Officer
    2009-11-30 ~ 2014-12-01
    OF - secretary → CIF 0
  • 11
    Butler, Roger Patrick
    Chartered Loss Adjuster born in August 1945
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - director → CIF 0
  • 12
    Burke, Benedict Vincent Edmund
    Chartered Loss Adjuster born in February 1960
    Individual
    Officer
    1994-04-01 ~ 1995-08-31
    OF - director → CIF 0
  • 13
    Leszczuk, Stefan Peter
    Chartered Loss Adjuster born in January 1955
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-12-31
    OF - director → CIF 0
    1993-03-01 ~ 1995-08-31
    OF - director → CIF 0
  • 14
    Marshall, David Frank
    Chartered Loss Adjuster born in May 1954
    Individual
    Officer
    1994-01-01 ~ 1995-10-31
    OF - director → CIF 0
  • 15
    Weedon, Kevin Norman
    Born in February 1955
    Individual
    Officer
    1992-01-01 ~ 1994-03-31
    OF - director → CIF 0
  • 16
    Wittrick, Paul Arthur David
    Born in April 1949
    Individual
    Officer
    1992-01-01 ~ 1992-12-31
    OF - director → CIF 0
  • 17
    Keable, Anthony James
    Chartered Loss Adjuster born in November 1937
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 18
    Wilson, Bruce Cyril
    Chartered Loss Adjuster born in October 1942
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 19
    Hughes, Joseph Harold
    Chartered Loss Adjuster born in June 1941
    Individual
    Officer
    1992-10-21 ~ 1994-03-31
    OF - director → CIF 0
  • 20
    Seels, Andrew William
    Chartered Loss Adjuster born in April 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 21
    Chmura, Janusz Stanislaw Rajmund
    Loss Adjuster born in October 1960
    Individual
    Officer
    1995-01-01 ~ 1995-08-31
    OF - director → CIF 0
  • 22
    Oastler, Michael David
    Chartered Loss Adjuster born in June 1944
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 23
    Burgess, Graham Guy
    Chartered Loss Adjuster born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 24
    Tucker, William Angus Carl
    Chartered Loss Adjuster born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 25
    Mahoney, Gerald Joseph
    Chartered Loss Adjuster born in October 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 26
    Sprules, Michael Keith
    Chartered Loss Adjuster born in September 1937
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 27
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - director → CIF 0
  • 28
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual
    Officer
    1999-02-01 ~ 2004-05-14
    OF - secretary → CIF 0
  • 29
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual
    Officer
    ~ 1994-10-05
    OF - director → CIF 0
  • 30
    Davies, Kelvin Lee
    Chartered Loss Adjuster born in August 1957
    Individual
    Officer
    1994-01-01 ~ 1995-08-31
    OF - director → CIF 0
  • 31
    Basinger, John Walter
    Chartered Loss Adjuster born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 32
    Paterson, Rowan Mark
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - secretary → CIF 0
  • 33
    Everett, John
    Chartered Loss Adjuster born in March 1934
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 34
    Ribbans, Geoffrey David
    Chartered Loss Adjuster born in March 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 35
    Greaves, Gordon Robert
    Chartered Loss Adjuster born in September 1950
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 36
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual
    Officer
    ~ 1996-07-06
    OF - director → CIF 0
  • 37
    Munro, Bruce Donald
    Chartered Loss Adjuster born in April 1940
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
  • 38
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    2002-07-31 ~ 2003-03-20
    OF - director → CIF 0
  • 39
    Tucker, Philip Richard
    Loss Adjuster born in May 1957
    Individual
    Officer
    1995-01-01 ~ 1995-08-31
    OF - director → CIF 0
  • 40
    Truelove, George Francis
    Chartered Loss Adjuster born in September 1944
    Individual
    Officer
    ~ 1995-05-12
    OF - director → CIF 0
  • 41
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - secretary → CIF 0
  • 42
    Dunn, Andrew Michael
    Chartered Loss Adjuster born in March 1953
    Individual
    Officer
    ~ 1993-03-12
    OF - director → CIF 0
  • 43
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual
    Officer
    ~ 1994-04-15
    OF - director → CIF 0
  • 44
    Willmott, Susan Edith
    Loss Adjuster born in August 1951
    Individual
    Officer
    1995-01-01 ~ 1995-08-31
    OF - director → CIF 0
parent relation
Company in focus

MERIDIAN GLOBAL CLAIMS LIMITED

Previous name
ROBINS DAVIES & LITTLE LIMITED - 2014-02-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-10-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-10-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2015-01-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-10-31
100 GBP2014-12-31
  • MERIDIAN GLOBAL CLAIMS LIMITED
    Info
    ROBINS DAVIES & LITTLE LIMITED - 2014-02-26
    Registered number 00902327
    70 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 1967-03-31 and dissolved on 2017-12-12 (50 years 8 months). The company status is Dissolved.
    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.