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 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
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
2016-04-06 ~ 2022-12-20
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
MERCER OLIVER WYMAN LIMITED - 2007-05-09
OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
OLIVER WYMAN AND COMPANY - 1996-06-28
WILLOWBEND - 1995-01-17
1 Tower Place West, Tower Place, London
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2022-10-06 ~ 2022-10-06
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE