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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 58
  • 1
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (61 offsprings)
    Officer
    2006-11-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (24 offsprings)
    Officer
    1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 4
    Hudon, Benoit
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-01-18 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (19 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Felton, Peter Edward
    Actuary Company Chairman born in September 1943
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2015-08-18 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Green, Howard
    Head Of Technology born in May 1951
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 9
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (37 offsprings)
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 10
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (9 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Chessher, Mark Christopher
    Born in November 1960
    Individual (62 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Bieler, Alan Wayne
    Treasurer Mmc born in February 1962
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 13
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (33 offsprings)
    Officer
    2003-09-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 15
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 16
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (15 offsprings)
    Officer
    1995-08-11 ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Paradine, Terence John
    Insurance Broker born in December 1944
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2017-03-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 19
    Lay, Christopher John
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2018-08-30 ~ 2026-04-06
    OF - Director → CIF 0
  • 20
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (35 offsprings)
    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 (35 offsprings)
    Officer
    1995-08-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 22
    Smith, Alexander John Court
    Chairman Chief Exec Insurance born in April 1934
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 23
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 24
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual (10 offsprings)
    Officer
    1995-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Sharma, Swati
    Treasurer born in November 1967
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2008-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 29
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 30
    Luxmoore Styles, Roger Paul Lawrence
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 31
    Mcgivney, Mark C.
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-11-18
    OF - Director → CIF 0
  • 32
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (21 offsprings)
    Officer
    2013-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 33
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 34
    Ritchie, Hamish Martin John
    Insurance Broker born in February 1942
    Individual (19 offsprings)
    Officer
    1995-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (13 offsprings)
    Officer
    1995-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (62 offsprings)
    Officer
    2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 38
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2006-11-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 39
    Morland, Hugh John Charles
    Insurance Broker born in September 1944
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Abbott, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2014-08-11 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 41
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 42
    Bromley, Geoffrey Ian Kenneth
    Reinsurance Broker born in February 1955
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 43
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 44
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 45
    Riordan, Michael
    Accountant born in December 1973
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2011-07-20
    OF - Director → CIF 0
  • 46
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 1999-05-05
    OF - Director → CIF 0
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 47
    Batchelor, David John
    Ceo-Insurance Broker born in October 1951
    Individual (16 offsprings)
    Officer
    2008-04-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 48
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 49
    Sibley, Christopher Lindsay Ormond
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
    Sibley, Christopher Lindsay Ormond
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 50
    Jahnel, Ferdinand Gerhard
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 51
    Rudorf, Simon Antony
    Insurance Broker born in July 1945
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 52
    Sweet, Peter John
    Insurance Broker born in August 1944
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 53
    Barford, David Richard
    Consultant born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 54
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 55
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    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 (38 parents, 122 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 56
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1, Tower Place West, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ now
    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
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 58
    MMC HOLDINGS (UK) LIMITED
    09831612
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    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
parent relation
Company in focus

MARSH & MCLENNAN COMPANIES UK LIMITED

Period: 2000-01-07 ~ now
Company number: 03053550
Registered names
MARSH & MCLENNAN COMPANIES UK LIMITED - now
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03 03053557... (more)
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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 7
  • 1
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-02
    Due to be dissolved on 2024-01-23
    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 ~ 2017-10-31
    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
  • 2
    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 ~ 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 MANAGEMENT SERVICES LIMITED
    - now 01787359
    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 (26 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    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 ~ 2019-12-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MMC INTERNATIONAL LIMITED
    - now 03699550
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    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
    Active Corporate (30 parents, 35 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    MMC UK PENSION FUND TRUSTEE LIMITED
    - now 00589230
    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 (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.