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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.

Parent entities and officers
Active 3
  • 1
    Croft, Aileen Johanna
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 6
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Bradbury, Arnold Richard
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 8
    Urquhart, Ronald Douglas Lauchlan
    Chartered Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Hurrell, Graham John
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Patterson, David Manley
    Operations Dir born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 11
    Game, Donald Henry
    Insurance Broker born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 12
    Lucas, Kevin Neil
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 13
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2009-04-20
    OF - Director → CIF 0
  • 14
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2022-12-13
    OF - Director → CIF 0
  • 15
    Drury, David Benjamin
    Group It Dir born in May 1943
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2003-04-03
    OF - Director → CIF 0
  • 16
    CALM TREASURY HOLDINGS LIMITED - now
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active 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
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
    2019-12-02 ~ 2020-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressJardine House, 6 Crutched Friars, London
    Active Corporate (7 parents)
    Officer
    ~ 1995-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT MANAGEMENT SERVICES LIMITED

Previous names
JLT SERVICES LIMITED - 1999-10-26
JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
J.I.B. HOLDINGS LIMITED - 1985-02-06
CALFIRST LIMITED - 1984-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JLT MANAGEMENT SERVICES LIMITED
    Info
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1999-10-26
    JIB (U.K.) MANAGEMENT LIMITED - 1999-10-26
    J.I.B. HOLDINGS LIMITED - 1999-10-26
    CALFIRST LIMITED - 1999-10-26
    Registered number 01787359
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1984-01-31 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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