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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 5
  • 1
    Lay, Christopher John
    Born in February 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Ramseyer, Ashton
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Nicholas
    Born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Broad, Justin Bruce
    Born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 5
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    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
    icon of calendar 2022-12-20 ~ now
    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
Ceased 24
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Batchelor, David John
    Ceo-Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Ferland, Martine Anne
    Retirement Business Leader born in May 1961
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 11
    Ritchie, Hamish Martin Johnston
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 16
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 18
    Follari, Gaetano
    Financial Controller born in October 1971
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 19
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 20
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 21
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
  • 23
    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
    2016-04-06 ~ 2022-12-20
    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
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MMC UK GROUP LIMITED

Previous names
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MMC UK GROUP LIMITED
    Info
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 2007-12-17
    Registered number 03704258
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MMC UK GROUP LIMITED
    S
    Registered number 03704258
    icon of address1, Tower Place West, London, England, EC3R 5BU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MMC UK GROUP LIMITED
    S
    Registered number 03704258
    icon of address1 Tower Place West, Tower Place, London, England, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
    MARSH INSURANCE BROKERS LIMITED - 2007-02-22
    SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
    BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
    J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
    ROCKIMAGE LIMITED - 1983-11-03
    SIBV LIMITED - 2008-01-11
    BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
    BOWRING NORTH AMERICA LIMITED - 1991-09-01
    MMC HOLDINGS LIMITED - 2011-02-28
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    MARSH UK HOLDINGS LIMITED - 2011-02-28
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
    BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    BOWRING U.K. LIMITED - 1992-01-01
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    PRICE FORBES LIMITED - 2006-10-05
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
    icon of address1 Tower Place West, Tower Place London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    HSBC GIBBS LIMITED - 1999-06-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MARCLEN LIMITED - 1982-12-31
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    MONTAGU TRUST LIMITED - 1979-12-31
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
    MARSH INSURANCE BROKERS LIMITED - 1999-05-05
    MARSH (UK) LIMITED - 1999-07-01
    BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
    BOWRING AVIATION LIMITED - 1999-03-04
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    M.P.A.LIMITED(THE) - 1983-05-16
    MPA (CHICHESTER) LIMITED - 1992-11-16
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    WILLIAM M. MERCER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 1993-02-12
    MERCER UK LIMITED - 2010-03-31
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
    icon of addressC/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressC/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    WILLOWBEND - 1995-01-17
    OLIVER WYMAN AND COMPANY - 1996-06-28
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    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
  • 22
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
    SEDGWICK LIMITED - 1985-01-01
    SG SERVICES LIMITED - 1998-01-01
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
    TOWER HILL LIMITED - 1999-04-23
    BOWRING SERVICES LIMITED - 1997-10-01
    C.T.BOWRING AND CO.LIMITED - 1982-12-31
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 28
    COMMCREATE LIMITED - 2000-02-01
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    icon of address20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-05-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    JLT SERVICES LIMITED - 1999-10-26
    CALFIRST LIMITED - 1984-04-24
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-05-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    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
  • 6
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-05-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
    icon of address3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE

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