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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
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2001-07-26
    OF - Director → CIF 0
  • 2
    Felton, Peter Edward
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Roger Clark
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Wetenhall, James Richard
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Hudon, Benoit
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-07-11 ~ 2026-04-15
    OF - Director → CIF 0
  • 6
    Ellis, Sallie
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 7
    Olds, Virginia Sue
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Salerno, Joseph Dominick
    Born in March 1941
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 9
    Oldham, Frank Trevor
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2005-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Allan, Heather Patricia
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Beneplanc, Gilles
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    O'regan, William Simon
    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
    2017-07-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Shepherd, Richard
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Faulkner, Keith Alan
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2006-09-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Rayner, William
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2002-05-14
    OF - Director → CIF 0
    2005-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Holme, Catrina
    Lawyer born in February 1970
    Individual (15 offsprings)
    Officer
    2015-03-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Rigby, Bruce Keir
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Sanchez, Paul Michael
    Born in July 1938
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 21
    Fetter, Victor
    Born in June 1968
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 23
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2006-12-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 24
    Ferland, Martine Anne
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-08-06 ~ 2017-07-04
    OF - Director → CIF 0
  • 25
    Ferris, Thomas Anthony
    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
    (before 1991-10-30) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 26
    Leigh, Graham Richard
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Anderson, David John
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 28
    Coster, Peter
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Dixon, Charles Ernest
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Ohare, Sean
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2002-04-18
    OF - Director → CIF 0
  • 31
    Johnson, David Gordon
    Born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Marchlewski, Alfred Ludwig
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Hoble, Mark William
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 35
    Tyler, Michael John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2007-06-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 37
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 38
    Gregory, Avgi
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2009-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 40
    Farman, Ian Glencairn Crisp
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1991-10-30) ~ 2002-04-18
    OF - Director → CIF 0
  • 41
    Waylett, Thomas Robert Brydon
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 42
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (69 offsprings)
    Officer
    2023-06-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 43
    Pearse, Sarah Jane
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Martin, Siobhan Elise, Dr
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 45
    Kirton, Andrew James
    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
  • 46
    Mccaw, Daniel Lloyd
    Born in June 1947
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 47
    Carr, Roy William
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 48
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2011-09-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 49
    Nelson, Charles Derek
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Day, Michael John
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-08-29
    OF - Director → CIF 0
  • 51
    Gardener, Timothy James Anderson
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 52
    Pozezanac, Sylvia
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Davis, Douglas Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 54
    Hunter, Alastair Murdoch
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 55
    Sethi, Akhil
    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
  • 56
    Ramseyer, Ashton
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 57
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-12-31
    OF - Director → CIF 0
  • 58
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 59
    Low, Alistair James
    Born in August 1942
    Individual (20 offsprings)
    Officer
    (before 1991-10-30) ~ 1997-09-10
    OF - Director → CIF 0
  • 60
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2012-12-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 61
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 62
    Moorton, Mark Richard
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2011-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 63
    Standen, John Henry
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 64
    Walker, Ronald Muir
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1999-05-15
    OF - Director → CIF 0
  • 65
    Heyward, Daniel
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 66
    Pollock, Gordon
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2000-04-20 ~ 2001-09-26
    OF - Director → CIF 0
  • 67
    Wood, Frances Teresa
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Brochu, Robert Albe
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1993-09-01
    OF - Director → CIF 0
  • 69
    Smith, Steven Drummond
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2010-08-20
    OF - Director → CIF 0
  • 70
    Couchman, Paul
    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 (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 (56 years 1 month). The status of the company number 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
  • MERCER LIMITED
    S
    Registered number 00984275
    1, Tower Place West, London, England, EC3R 5BU
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • MERCER LIMITED
    S
    Registered number 984275
    1, Tower Place West, Tower Place, London, England, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8
    Private Limited Company in Companies House, England & Wales
    CIF 9
  • MERCER LIMITED
    S
    Registered number 984275
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • WILLIAM M. MERCER LIMITED
    S
    Registered number missing
    Cloth Hall Court, Imfirmary Street, Leeds, West Yorkshire, LS1 2HZ
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 19
  • 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-02 during the appointment or period of control
    Due to be dissolved on 2024-01-23 during the appointment or period of control
    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 (36 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    KEPLER ASSOCIATES LIMITED
    03995753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05 during the appointment or period of control
    Due to be dissolved on 2024-04-02 during the appointment or period of control
    6th Floor, 9 Appold Street, London
    Dissolved Corporate (17 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 voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    NOW:PENSIONS LTD.
    07766398
    1 Tower Place West, Tower Place, London, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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
    RV PENSIONS LIMITED - now
    B.& W.A.T PENSIONS LIMITED
    - 2002-08-16 00784009
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    1993-05-14 ~ 1998-11-19
    CIF 20 - Secretary → ME
  • 11
    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
  • 12
    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 - 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
  • 13
    SEDGWICK NOBLE LOWNDES GROUP LIMITED
    - now 00836259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337... (more)
    SEDGWICK NOBLE LOWNDES LIMITED - 1998-12-23
    WILLIAM M. MERCER (UK) LIMITED - 1998-12-23
    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 - 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
  • 15
    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 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    SETTLEMENT TRUSTEES LIMITED
    00527957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07 during the appointment or period of control
    Due to be dissolved on 2026-01-07 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    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 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    THE POSITIVE AGEING COMPANY LIMITED
    - now 08371331 08305848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05 during the appointment or period of control
    Due to be dissolved on 2024-04-02 during the appointment or period of control
    TENIM LIMITED - 2013-02-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    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 (107 parents)
    Officer
    2019-09-10 ~ 2026-05-27
    CIF 2 - Director → ME
    1995-10-31 ~ 2019-01-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.