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 8
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramseyer, Ashton
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Hudon, Benoit
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Salerno, Joseph Dominick
    Executive born in March 1941
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 2
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Hoble, Mark William
    Management Consultant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Johnson, David Gordon
    Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Day, Michael John
    Executive born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 7
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Wetenhall, James Richard
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Nelson, Charles Derek
    Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 11
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2006-12-20
    OF - Director → CIF 0
    Sethi, Akhil
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 12
    Anderson, David John
    Ceo/ President born in September 1968
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Brochu, Robert Albe
    Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Sanchez, Paul Michael
    Management Consultant born in July 1938
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 15
    Oldham, Frank Trevor
    Actuary born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Gardener, Timothy James Anderson
    Investment Consultant born in March 1952
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Kirton, Andrew James
    Investment Consultant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-10 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2014-08-27 ~ 2019-01-09
    OF - Director → CIF 0
  • 18
    Fetter, Victor
    Director Of I T born in June 1968
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Low, Alistair James
    Executive born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 20
    Ohare, Sean
    Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2002-04-18
    OF - Director → CIF 0
  • 21
    Rigby, Bruce Keir
    Actuary born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Barford, David Richard
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Smith, Steven Drummond
    Hr Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-08-20
    OF - Director → CIF 0
  • 25
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 26
    Farman, Ian Glencairn Crisp
    Executive born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
  • 27
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Walker, Ronald Muir
    Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1999-05-15
    OF - Director → CIF 0
  • 29
    Standen, John Henry
    Hr Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 30
    Ferland, Martine Anne
    Retirement Business Leader born in May 1961
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2017-07-04
    OF - Director → CIF 0
  • 31
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-09-26
    OF - Director → CIF 0
  • 32
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 33
    Shepherd, Richard
    Executive born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Middleton, Peter Edward, Sir
    Company Chairman born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 35
    Rayner, William
    Actuary born in February 1955
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-05-14
    OF - Director → CIF 0
    icon of calendar 2005-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Coster, Peter
    Executive born in May 1939
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 37
    Leigh, Graham Richard
    Marketing born in December 1954
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Allan, Heather Patricia
    It Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2011-10-05 ~ 2014-08-06
    OF - Director → CIF 0
    O'regan, William Simon
    Company Director born in March 1959
    Individual (4 offsprings)
    icon of calendar 2017-07-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 40
    Beneplanc, Gilles
    Retirement & Healthcare & Group Ben born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2013-03-15
    OF - Director → CIF 0
  • 41
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 42
    Dixon, Charles Ernest
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Olds, Virginia Sue
    Consultant born in August 1950
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 44
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 45
    Pearse, Sarah Jane
    Hr Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 47
    Felton, Peter Edward
    Chairman born in September 1943
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Mccaw, Daniel Lloyd
    Benefits Consulting born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 49
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 50
    Marchlewski, Alfred Ludwig
    Consultant born in February 1963
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Von Holdt, Robin
    Consultant born in September 1958
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-07-26
    OF - Director → CIF 0
  • 52
    Martin, Siobhan Elise, Dr
    Hr Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 53
    Wood, Frances Teresa
    Hr Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 54
    Heyward, Daniel
    Uk Hr Director born in September 1974
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 55
    Tyler, Michael John
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 56
    Faulkner, Keith Alan
    Actuary born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Waylett, Thomas Robert Brydon
    Executive
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 58
    Couchman, Paul
    Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2004-07-29
    OF - Director → CIF 0
  • 59
    Carr, Roy William
    Consulting Actuary born in April 1949
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 60
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 61
    Gregory, Avgi
    Consultant born in April 1955
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 62
    Davis, Douglas Charles
    Cpa born in October 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 63
    Holme, Catrina
    Lawyer born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 64
    Johnson, Roger Clark
    Executive born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MERCER LIMITED

Previous names
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M. MERCER LIMITED - 1984-01-01
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 - BOWRING LIMITED - 2007-09-12
    WILLIAM M. MERCER FRASER LIMITED - 2007-09-12
    WILLIAM M MERCER-BOWRING LIMITED - 2007-09-12
    WILLIAM M. MERCER FRASER LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2007-09-12
    WILLIAM M. MERCER BENEFITS LIMITED - 2007-09-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2007-09-12
    Registered number 00984275
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1970-07-10 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MERCER
    S
    Registered number 00984275
    icon of address1, Tower Place West Tower Place, London, United Kingdom, EC3R 5BU
    UNITED KINGDOM
    CIF 1
  • MERCER
    S
    Registered number 00984275
    icon of address1 Tower Place West, Tower Place West, London, England, EC3R 5BU
    CIF 2
  • MERCER LIMITED
    S
    Registered number 00984275
    icon of address1, 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
Active 16
  • 1
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address6th Floor, 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ORGANIZATION RESOURCES COUNSELORS LIMITED - 2017-08-10
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    MF TRUSTEES LIMITED - 2000-08-15
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 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
  • 9
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SSB SERVICES LIMITED - 1993-12-22
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    SEDGWICK BETA LIMITED - 1988-04-28
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK KAPPA LIMITED - 1993-12-22
    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
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    TBX ACQUISITION LIMITED - 2013-07-01
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    TENIM LIMITED - 2013-02-20
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    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
  • 16
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 2 - Director → ME
Ceased 2
  • 1
    BOWRING TRUSTEES LIMITED - 1987-11-16
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    icon of address40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    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
  • 2
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 2019-01-02
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.