1
Director born in September 1960
Individual (13 offsprings)
Officer
2020-05-29 ~ 2025-06-30
OF - Director → CIF 0
2
Accountant born in July 1960
Individual
Officer
2007-05-14 ~ 2014-06-25
OF - Director → CIF 0
3
Insurance Broker born in June 1960
Individual
Officer
2015-12-31 ~ 2020-05-29
OF - Director → CIF 0
4
Chief Operating Officer born in October 1954
Individual
Officer
2008-02-04 ~ 2013-07-26
OF - Director → CIF 0
5
Individual
Officer
2007-11-21 ~ 2017-12-19
OF - Secretary → CIF 0
6
Insurance Broker born in March 1953
Individual (4 offsprings)
Officer
2007-05-14 ~ 2016-05-03
OF - Director → CIF 0
7
Director born in March 1974
Individual (17 offsprings)
Officer
2014-01-31 ~ 2015-05-14
OF - Director → CIF 0
8
Director born in August 1962
Individual (13 offsprings)
Officer
2020-05-29 ~ 2024-12-31
OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
2007-05-14 ~ 2007-11-21
OF - Secretary → CIF 0
10
Insurance Broker born in June 1955
Individual (5 offsprings)
Officer
2013-03-27 ~ 2015-12-31
OF - Director → CIF 0
11
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2007-05-14 ~ 2007-05-14
PE - Nominee Secretary → CIF 0
12
JLT INSURANCE GROUP HOLDINGS LIMITED - now
JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-07-20 ~ 2019-12-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2017-12-19 ~ 2020-04-01
PE - Secretary → CIF 0
14
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-05-14 ~ 2007-05-14
PE - Nominee Director → CIF 0
15
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
2020-04-01 ~ 2020-05-29
PE - Secretary → CIF 0
16
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Person with significant control
2019-12-02 ~ 2020-05-29
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