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.

Jump to: Company in focus, Offsprings
Parent entities and officers 102
  • 1
    Quill, Roderick Michael
    Insurance Broker born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (12 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual (10 offsprings)
    Officer
    1997-12-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Pigot, David Kearsley
    Insurance Broker born in December 1956
    Individual (8 offsprings)
    Officer
    2007-02-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (12 offsprings)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Hibbert, Brian Richard Ewart
    Insurance Broker born in July 1932
    Individual (5 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Carnegie Brown, Bruce Neil
    Chief Executive Of Marsh Limit born in December 1959
    Individual (33 offsprings)
    Officer
    2003-06-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (11 offsprings)
    Officer
    1997-12-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Rycraft, Richard
    Insurance Broker born in December 1945
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2000-01-10
    OF - Director → CIF 0
  • 12
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    1998-07-13 ~ 2010-01-12
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 14
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2009-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Paradine, Terence John
    Insurance Broker born in December 1944
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    King, Ailsa Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    2017-05-09 ~ 2026-03-01
    OF - Director → CIF 0
  • 17
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 18
    Priebe, David
    Reinsurance Broker born in March 1959
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2007-01-17
    OF - Director → CIF 0
  • 19
    Read, Catherine Rebecca
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Colraine, Thomas
    Accountant born in June 1958
    Individual (39 offsprings)
    Officer
    2018-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    Harrison, Michael Charles
    Insurance Broker born in April 1946
    Individual (6 offsprings)
    Officer
    1999-08-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual (16 offsprings)
    Officer
    2007-02-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2008-08-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2019-06-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Melling, Michael John
    Insurance Broker born in December 1959
    Individual (34 offsprings)
    Officer
    2008-09-19 ~ 2009-07-17
    OF - Director → CIF 0
  • 27
    Ritchie, Hamish Martin John
    Insurance Broker born in March 1942
    Individual (19 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
    1997-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Hewett, Mark James
    Insurance Broker born in May 1956
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Fitzgerald, Michael Henry
    Hr Director born in May 1956
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2008-06-24
    OF - Director → CIF 0
  • 30
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2016-02-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Moore, Paul Russell
    Head Of Compliance born in October 1958
    Individual (20 offsprings)
    Officer
    2006-01-16 ~ 2006-07-24
    OF - Director → CIF 0
  • 32
    Chessher, Mark Christopher
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 33
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    Moody, Paul Edward
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 35
    Sinclair, Matthew Justin
    I T Director born in June 1967
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 36
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (20 offsprings)
    Officer
    1996-11-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 37
    Bromley, Geoffrey Ian Kenneth
    Reinsurance Broker born in March 1955
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 1998-12-31
    OF - Director → CIF 0
    Bromley, Geoffrey Ian Kenneth
    Insurance Broker born in March 1955
    Individual (6 offsprings)
    2000-03-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 38
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (16 offsprings)
    Officer
    1999-09-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Campbell, Marcia Dominic
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 40
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2012-08-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 41
    Smith, Alexander John Court
    Insurance Broker born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 42
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual (26 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Cullum, Charles John Stephen
    Insurance Broker born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Barton, Philip Andrew
    Ceo (Insurance) born in October 1962
    Individual (97 offsprings)
    Officer
    2017-03-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 45
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (14 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 46
    Sinniah, Bertram Shaun Nishant
    Chief Operating Officer, Reinsurance born in October 1984
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Fraser-hawkins, Alistair Stewart
    Ceo, Corporate Practice born in May 1974
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 48
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1996-11-01 ~ 1997-12-31
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (27 offsprings)
    Officer
    ~ 1998-07-13
    OF - Secretary → CIF 0
  • 49
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual (9 offsprings)
    Officer
    2007-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 50
    Samengo-turner, Dominic Michael Adrian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 51
    Elms, Janet Ann
    Hr Director born in August 1950
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 52
    Foster, Toby James
    Insurance Broker born in January 1958
    Individual (10 offsprings)
    Officer
    2005-08-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 53
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    1999-09-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 54
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-01-12 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 55
    Mellows, John Herbert
    Insurance Broker born in July 1943
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 2000-01-10
    OF - Director → CIF 0
  • 56
    Brewer, David William, Sir
    Consultant born in May 1940
    Individual (22 offsprings)
    Officer
    2007-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 57
    Green, Howard
    Insurance Broker born in May 1951
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2000-01-10
    OF - Director → CIF 0
  • 58
    Brown, Christine Margaret
    C O born in July 1961
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 59
    Gregory, Mark Austen John
    Insurance Broker born in October 1959
    Individual (11 offsprings)
    Officer
    2006-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 60
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 61
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 62
    Brighton, Alistair
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 63
    Lapsley, John Joseph
    Insurance Broker born in March 1955
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2001-04-27
    OF - Director → CIF 0
  • 64
    Niemczewski, Artur Pawel
    Insurance Broker born in May 1965
    Individual (14 offsprings)
    Officer
    2007-12-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 65
    Sweet, Peter John
    Insurance Broker born in August 1944
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 66
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (103 offsprings)
    Officer
    2014-04-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 67
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (20 offsprings)
    Officer
    1997-12-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 68
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 69
    South, Martin Christopher
    Insurance Broker born in January 1965
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 70
    Howett, Bryan James
    Finance Officer born in December 1956
    Individual (53 offsprings)
    Officer
    2005-04-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 71
    Boyce, James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 72
    Wallers, Julian Eric Ledward
    Insurance Broker born in January 1959
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 73
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 74
    Gruppo, Anthony
    Chief Executive Officer born in March 1955
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 75
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 76
    Davison, Victoria Catherine
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2017-06-20
    OF - Director → CIF 0
  • 77
    Tasco, Frank John
    Chairman Marsh & Mclennan Group born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 78
    Harley, Robert Dryburgh Nisbet
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 1999-01-25
    OF - Director → CIF 0
  • 79
    Hammond, Michael Paul
    Insurance Broker born in March 1958
    Individual (16 offsprings)
    Officer
    1999-09-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 80
    Larsen, Ulf
    Hr Director born in March 1964
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 81
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2001-04-27
    OF - Director → CIF 0
    2005-10-13 ~ 2008-07-01
    OF - Director → CIF 0
    2009-09-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 82
    Clarke, Ian
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    2008-01-07 ~ 2011-07-28
    OF - Director → CIF 0
  • 83
    Ramseyer, Ashton
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 84
    Harris, Rosemary
    Director born in January 1958
    Individual (57 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 85
    Middleton, Peter Edward, Sir
    Company Chairman born in April 1934
    Individual (32 offsprings)
    Officer
    2005-07-06 ~ 2013-08-01
    OF - Director → CIF 0
  • 86
    Voke, Andrew Nicholas
    Insurance Broker born in August 1958
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 87
    Frankland, Nicholas Charles
    Reinsurance Broker born in June 1958
    Individual (10 offsprings)
    Officer
    2007-02-19 ~ 2008-07-01
    OF - Director → CIF 0
    2008-07-09 ~ 2009-12-31
    OF - Director → CIF 0
    2010-01-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 88
    Kiddie, Colin Francis
    Reinsurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 89
    Lay, Christopher John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    2007-08-13 ~ 2016-06-15
    OF - Director → CIF 0
  • 90
    Harker, Simon
    Insurance Broker born in April 1957
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 91
    Malloy, William
    Insurance Broker born in November 1958
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2001-04-27
    OF - Director → CIF 0
    Malloy, William Arthur
    Insurance Broker born in November 1958
    Individual (6 offsprings)
    Officer
    2003-10-09 ~ 2006-11-30
    OF - Director → CIF 0
  • 92
    Hinshelwood, Nigel Grant
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 93
    Clements, Robert
    Vice Chairman born in September 1932
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 94
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2017-02-08 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 95
    Davies, George Edward
    Insurance Advisor born in November 1961
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 96
    Bacon, Nicholas Cooper, Mr.
    Insurance Broker born in July 1963
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2012-10-06
    OF - Director → CIF 0
  • 97
    Brown Jnr, Philip James
    Insurance Broker born in August 1928
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 98
    Moore, Brian George
    Insurance Broker born in August 1946
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-04-27
    OF - Director → CIF 0
    2005-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 99
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 100
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2002-10-29 ~ 2006-09-06
    OF - Director → CIF 0
  • 101
    Nash, James Harwood
    Reinsurance Broker born in April 1965
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 102
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARSH LIMITED

Period: 1999-07-01 ~ now
Company number: 01507274
Registered names
MARSH LIMITED - now NF003719... (more)
MARCLEN LIMITED - 1982-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • MARSH LIMITED
    Info
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1999-07-01
    MARCLEN LIMITED - 1999-07-01
    Registered number 01507274
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1980-07-11 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARSH LIMITED
    S
    Registered number missing
    1 Tower Place West, Tower Place, London, EC3R 5BU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    GUY CARPENTER & COMPANY LIMITED
    - now 00335308
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Active Corporate (223 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    JINVICTA LIMITED
    10443568
    1 Tower Place West, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ 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
  • 5
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2019-12-02 ~ 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
  • 6
    M.A.S. 2010 LIMITED - now
    MEDISURE AFFINITY SERVICES LIMITED
    - 2010-04-30 02412888
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-10 ~ 2008-09-24
    CIF 2 - Director → ME
  • 7
    M.S. 2010 LIMITED - now
    MEDISURE SERVICES LIMITED
    - 2010-04-30 01639144
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    CLADFERN LIMITED - 1982-10-13
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-12-10 ~ 2008-09-24
    CIF 1 - Director → ME
  • 8
    MMC SECURITIES LIMITED
    - now 01116930
    MMC SECURITIES (EUROPE) LIMITED
    - 2021-10-22 01116930
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SMEI GROUP LIMITED
    06179848
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    T.M.G. 2010 LIMITED - now
    THE MEDISURE GROUP LIMITED
    - 2010-06-08 03461218
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    OPENDUTY LIMITED - 1999-11-22
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-10 ~ 2008-09-24
    CIF 3 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.