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 7
  • 1
    Jahnel, Ferdinand Gerhard
    Born in August 1965
    Individual (1 offspring)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Chessher, Mark Christopher
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Hudon, Benoit
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Lay, Christopher John
    Born in February 1961
    Individual (24 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1, Tower Place West, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 7
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual
    Officer
    1995-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2014-08-11 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 4
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    1997-10-01 ~ 1999-05-05
    OF - Director → CIF 0
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Bieler, Alan Wayne
    Treasurer Mmc born in February 1962
    Individual
    Officer
    2006-10-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2008-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2006-11-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 9
    Sharma, Swati
    Treasurer born in November 1967
    Individual
    Officer
    2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual
    Officer
    2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual
    Officer
    2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 13
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 15
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-12-31
    OF - Director → CIF 0
    2000-06-16 ~ 2000-07-13
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 17
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    Nicholls, Elizabeth Ann
    Individual
    Officer
    2019-09-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 19
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 20
    Ritchie, Hamish Martin John
    Insurance Broker born in February 1942
    Individual
    Officer
    1995-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 23
    Marsh, Wendy Patricia
    Individual
    Officer
    2017-03-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 24
    Mcgivney, Mark C.
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2014-11-07 ~ 2015-11-18
    OF - Director → CIF 0
  • 25
    Batchelor, David John
    Ceo-Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 26
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 27
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2005-02-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 28
    Bromley, Geoffrey Ian Kenneth
    Reinsurance Broker born in February 1955
    Individual
    Officer
    1996-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 29
    Riordan, Michael
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2011-07-20
    OF - Director → CIF 0
  • 30
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 31
    Sibley, Christopher Lindsay Ormond
    Solicitor born in August 1949
    Individual
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
    Sibley, Christopher Lindsay Ormond
    Individual
    Officer
    1995-08-07 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 32
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 34
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 35
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 36
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    2007-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (24 offsprings)
    Officer
    2006-11-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 39
    Smith, Alexander John Court
    Chairman Chief Exec Insurance born in April 1934
    Individual
    Officer
    1995-08-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 40
    Felton, Peter Edward
    Actuary Company Chairman born in September 1943
    Individual
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Rudorf, Simon Antony
    Insurance Broker born in July 1945
    Individual
    Officer
    1996-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Paradine, Terence John
    Insurance Broker born in December 1944
    Individual
    Officer
    2000-09-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 44
    Luxmoore Styles, Roger Paul Lawrence
    Individual
    Officer
    2003-10-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 45
    Morland, Hugh John Charles
    Insurance Broker born in September 1944
    Individual
    Officer
    1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Sweet, Peter John
    Insurance Broker born in August 1944
    Individual
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 47
    Green, Howard
    Head Of Technology born in May 1951
    Individual
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 48
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 49
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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
  • 50
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSH & MCLENNAN COMPANIES UK LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARSH & MCLENNAN COMPANIES UK LIMITED
    Info
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 2000-01-07
    THE BOWRING GROUP LIMITED - 2000-01-07
    BOWRING HOLDINGS LIMITED - 2000-01-07
    TRUSHELFCO (N0.2095) LIMITED - 2000-01-07
    Registered number 03053550
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MARSH & MCLENNAN COMPANIES UK LIMITED
    S
    Registered number 3053550
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    1 Tower Place West, Tower Place, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    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 (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    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 (5 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    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
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    JLT EB HOLDINGS LIMITED - 2022-11-14
    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 (3 parents, 16 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.