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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Von Holdt, Robin
    Consultant born in September 1958
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2001-07-26
    OF - Director → CIF 0
  • 2
    Sanchez, Paul Michael
    Management Consultant born in July 1938
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Barford, David Richard
    Executive born in May 1948
    Individual (19 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Martin, Siobhan Elise, Dr
    Hr Director born in July 1967
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Olds, Virginia Sue
    Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Steven Drummond
    Hr Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2010-08-20
    OF - Director → CIF 0
  • 8
    Mccaw, Daniel Lloyd
    Benefits Consulting born in June 1947
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 9
    Low, Alistair James
    Executive born in August 1942
    Individual (18 offsprings)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 10
    Gregory, Avgi
    Consultant born in April 1955
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2006-12-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 12
    Heyward, Daniel
    Uk Hr Director born in September 1974
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Tyler, Michael John
    Consultant born in May 1953
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Dixon, Charles Ernest
    Chartered Accountant born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2007-06-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 16
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (16 offsprings)
    Officer
    2011-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 17
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
    2011-10-05 ~ 2014-08-06
    OF - Director → CIF 0
    O'regan, William Simon
    Company Director born in March 1959
    Individual (19 offsprings)
    2017-07-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    Pollock, Gordon
    Actuary born in March 1952
    Individual (11 offsprings)
    Officer
    2000-04-20 ~ 2001-09-26
    OF - Director → CIF 0
  • 19
    Farman, Ian Glencairn Crisp
    Executive born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 2002-04-18
    OF - Director → CIF 0
  • 20
    Marchlewski, Alfred Ludwig
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Rayner, William
    Actuary born in February 1955
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2002-05-14
    OF - Director → CIF 0
    2005-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 23
    Ramseyer, Ashton
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 24
    Gardener, Timothy James Anderson
    Investment Consultant born in March 1952
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 25
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2012-12-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 26
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2023-06-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Fetter, Victor
    Director Of I T born in June 1968
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Standen, John Henry
    Hr Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 29
    Hudon, Benoit
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 30
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Davis, Douglas Charles
    Cpa born in October 1949
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Faulkner, Keith Alan
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Johnson, Roger Clark
    Executive born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Anderson, David John
    Ceo/ President born in September 1968
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 35
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (39 offsprings)
    Officer
    2006-09-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Allan, Heather Patricia
    It Director born in February 1946
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Day, Michael John
    Executive born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
  • 38
    Coster, Peter
    Executive born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 39
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 40
    Wetenhall, James Richard
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 41
    Beneplanc, Gilles
    Retirement & Healthcare & Group Ben born in April 1958
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    Kirton, Andrew James
    Investment Consultant born in June 1964
    Individual (9 offsprings)
    Officer
    2001-02-10 ~ 2007-12-31
    OF - Director → CIF 0
    2014-08-27 ~ 2019-01-09
    OF - Director → CIF 0
  • 43
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2005-01-06 ~ 2006-12-20
    OF - Director → CIF 0
    Sethi, Akhil
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 44
    Felton, Peter Edward
    Chairman born in September 1943
    Individual (8 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 46
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 47
    Rigby, Bruce Keir
    Actuary born in January 1954
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 49
    Johnson, David Gordon
    Executive born in December 1951
    Individual (4 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Leigh, Graham Richard
    Marketing born in December 1954
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 51
    Brochu, Robert Albe
    Executive born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 52
    Oldham, Frank Trevor
    Actuary born in April 1961
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Shepherd, Richard
    Executive born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 54
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    2019-07-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 55
    Ellis, Sallie
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 56
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2011-09-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 57
    Waylett, Thomas Robert Brydon
    Executive
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 58
    Holme, Catrina
    Lawyer born in February 1970
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 59
    Walker, Ronald Muir
    Executive born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1999-05-15
    OF - Director → CIF 0
  • 60
    Ohare, Sean
    Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2002-04-18
    OF - Director → CIF 0
  • 61
    Pearse, Sarah Jane
    Hr Director born in March 1963
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 62
    Wood, Frances Teresa
    Hr Director born in April 1948
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 63
    Hoble, Mark William
    Management Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 64
    Middleton, Peter Edward, Sir
    Company Chairman born in April 1934
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 65
    Nelson, Charles Derek
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 66
    Ferland, Martine Anne
    Retirement Business Leader born in May 1961
    Individual (5 offsprings)
    Officer
    2013-08-06 ~ 2017-07-04
    OF - Director → CIF 0
  • 67
    Carr, Roy William
    Consulting Actuary born in April 1949
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 68
    Salerno, Joseph Dominick
    Executive born in March 1941
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 69
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (38 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 70
    Couchman, Paul
    Consultant born in December 1954
    Individual (13 offsprings)
    Officer
    2002-04-18 ~ 2004-07-29
    OF - Director → CIF 0
  • 71
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERCER LIMITED

Period: 2007-09-12 ~ now
Company number: 00984275
Registered names
MERCER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MERCER LIMITED
    Info
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2007-09-12
    WILLIAM M. MERCER FRASER LIMITED - 2007-09-12
    WILLIAM M. MERCER FRASER LIMITED - 2007-09-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2007-09-12
    WILLIAM M. MERCER BENEFITS LIMITED - 2007-09-12
    WILLIAM M MERCER-BOWRING LIMITED - 2007-09-12
    Registered number 00984275
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1970-07-10 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MERCER
    S
    Registered number 00984275
    1, Tower Place West Tower Place, London, United Kingdom, EC3R 5BU
    UNITED KINGDOM
    CIF 1
  • MERCER
    S
    Registered number 00984275
    1 Tower Place West, Tower Place West, London, England, EC3R 5BU
    CIF 2
  • MERCER LIMITED
    S
    Registered number 00984275
    1, Tower Place West, London, England, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    KEPLER ASSOCIATES LIMITED
    03995753
    6th Floor, 9 Appold Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332 13692557
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2019-12-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    MERCER TECHNOLOGY ACQUISITIONS LIMITED
    - now 07321490
    ORGANIZATION RESOURCES COUNSELORS LIMITED
    - 2017-08-10 07321490
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    MERCER TRUSTEES LIMITED
    - now 00909553
    MF TRUSTEES LIMITED - 2000-08-15
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 7
    NOW:PENSIONS LTD.
    07766398
    1 Tower Place West, Tower Place, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    PENSION TRUSTEES LIMITED
    00639677
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 9
    PFT LIMITED
    - now 00543180
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    Level 37, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    SEDGWICK FINANCIAL SERVICES LIMITED
    - now 01140000 01051577
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (more)
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    SEDGWICK NOBLE LOWNDES GROUP LIMITED
    - now 00836259
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 13
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337... (more)
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    SETTLEMENT TRUSTEES LIMITED
    00527957
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    THE BENEFIT EXPRESS HOLDINGS LIMITED
    - now 08328902
    TBX ACQUISITION LIMITED - 2013-07-01
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    THE POSITIVE AGEING COMPANY LIMITED
    - now 08371331 08305848
    TENIM LIMITED - 2013-02-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2019-09-10 ~ now
    CIF 2 - Director → ME
    1995-10-31 ~ 2019-01-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.