1
Individual (12 offsprings)
Officer
1995-12-11 ~ 2014-12-31 OF - Secretary → CIF 0
2
Reinsurance Broker born in March 1945
Individual
Officer
~ 1997-03-14 OF - Director → CIF 0
3
Individual (4 offsprings)
Officer
2014-12-31 ~ 2015-06-26 OF - Secretary → CIF 0
4
Merchant Banker born in January 1949
Individual
Officer
1997-03-14 ~ 2008-12-31 OF - Director → CIF 0
5
Chartered Accountant born in June 1951
Individual
Officer
1995-09-01 ~ 1997-03-14 OF - Director → CIF 0
6
Born in January 1972
Individual (5 offsprings)
Officer
2014-05-01 ~ 2019-04-30 OF - Director → CIF 0
7
Chartered Accountant born in March 1941
Individual
Officer
~ 1992-04-06 OF - Director → CIF 0
8
Chartered Accountant born in February 1948
Individual (1 offspring)
Officer
~ 1995-08-31 OF - Director → CIF 0
9
Finance Director born in March 1963
Individual
Officer
2008-02-08 ~ 2019-12-31 OF - Director → CIF 0
10
Operations Dir born in April 1946
Individual (2 offsprings)
Officer
1997-03-14 ~ 1999-02-28 OF - Director → CIF 0
11
Insurance Broker born in August 1931
Individual
Officer
~ 1991-08-31 OF - Director → CIF 0
12
Chartered Accountant born in May 1956
Individual (2 offsprings)
Officer
1997-03-14 ~ 2008-09-10 OF - Director → CIF 0
13
Insurance Broker born in February 1962
Individual
Officer
2007-11-19 ~ 2009-04-20 OF - Director → CIF 0
14
Chief Operating Officer born in August 1965
Individual (3 offsprings)
Officer
2009-04-20 ~ 2022-12-13 OF - Director → CIF 0
15
Group It Dir born in May 1943
Individual
Officer
1997-03-14 ~ 2003-04-03 OF - Director → CIF 0
16
CALM TREASURY HOLDINGS LIMITED - now
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2019-12-02 ~ 2019-12-02
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
17
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-12-02 ~ 2019-12-02
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
18
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2015-06-26 ~ 2020-04-01
PE - Secretary → CIF 0
19
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-07-20 ~ 2019-12-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 28 offsprings)
Person with significant control
2019-12-02 ~ 2020-05-01
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
21
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2019-12-02 ~ 2019-12-02
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
22
MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1, Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-02 ~ 2019-12-02
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
23
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Jardine House, 6 Crutched Friars, LondonActive Corporate (7 parents)
Officer
~ 1995-12-11
PE - Secretary → CIF 0