1
Group General Counsel
Individual (45 offsprings)
Officer
2006-07-27 ~ 2006-12-07
OF - Secretary → CIF 0
2
Accountant born in October 1972
Individual (52 offsprings)
Officer
2015-09-01 ~ 2018-04-03
OF - Director → CIF 0
3
Chartered Secretary born in June 1962
Individual (157 offsprings)
Officer
2016-10-18 ~ 2017-08-04
OF - Director → CIF 0
4
Managing Director born in June 1955
Individual (24 offsprings)
Officer
2006-10-26 ~ 2009-07-31
OF - Director → CIF 0
5
Group Compliance Director born in August 1962
Individual (22 offsprings)
Officer
2011-07-18 ~ 2012-12-31
OF - Director → CIF 0
6
Chartered Accountant born in July 1953
Individual (124 offsprings)
Officer
2013-01-01 ~ 2015-04-30
OF - Director → CIF 0
7
Accountant born in September 1974
Individual (54 offsprings)
Officer
2013-01-01 ~ 2015-09-01
OF - Director → CIF 0
8
Individual (33 offsprings)
Officer
2007-12-21 ~ 2012-12-07
OF - Secretary → CIF 0
9
Finance Director born in October 1966
Individual (25 offsprings)
Officer
2009-03-24 ~ 2010-11-12
OF - Director → CIF 0
10
Individual (116 offsprings)
Officer
2006-12-07 ~ 2007-12-21
OF - Secretary → CIF 0
11
Born in April 1970
Individual (66 offsprings)
Officer
2018-04-03 ~ now
OF - Director → CIF 0
2009-07-31 ~ 2013-01-01
OF - Director → CIF 0
12
Director born in December 1972
Individual (29 offsprings)
Officer
2010-09-08 ~ 2012-12-07
OF - Director → CIF 0
13
Hr Director born in March 1966
Individual (2 offsprings)
Officer
2009-11-23 ~ 2012-12-07
OF - Director → CIF 0
14
Individual (71 offsprings)
Officer
2012-12-07 ~ 2015-06-26
OF - Secretary → CIF 0
15
Chief Executive Officer born in January 1964
Individual (52 offsprings)
Officer
2006-07-27 ~ 2012-12-07
OF - Director → CIF 0
16
Company Secretary born in November 1964
Individual (95 offsprings)
Officer
2016-10-18 ~ 2018-05-01
OF - Director → CIF 0
17
Accountant born in September 1980
Individual (13 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
18
Chartered Accountant born in January 1964
Individual (13 offsprings)
Officer
2006-07-27 ~ 2009-11-16
OF - Director → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-07-27 ~ 2006-07-27
OF - Nominee Secretary → CIF 0
20
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792 The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2020-04-01
OF - Secretary → CIF 0
21
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2015-09-01 ~ 2016-10-18
OF - Director → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-07-27 ~ 2006-07-27
OF - Nominee Director → CIF 0
23
MARSH MCLENNAN INDIA HOLDINGS LIMITED
- now 00115332JLT EB HOLDINGS LIMITED - 2022-11-14 00115332 JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04 03956316 JIB (1995) LIMITED - 2000-10-02 08728294 JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
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
2016-07-20 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0