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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Nicholls, Elizabeth Ann
    Chartered Secretary born in September 1966
    Individual (15 offsprings)
    Officer
    2019-06-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Ellis, Sallie
    Company Secretary born in April 1984
    Individual (11 offsprings)
    Officer
    2019-06-27 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Lennark, Darren Elliot
    Company Secretary born in March 1977
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Hickman, David James
    Company Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    2013-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (13 offsprings)
    Officer
    2017-01-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Valentine, Claire Margaret
    Company Secretary born in October 1962
    Individual (36 offsprings)
    Officer
    2019-06-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Porter, Katherine Nicola
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2020-09-18 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Davison, Robert Edward
    Company Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2017-11-02 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2015-06-26 ~ 2018-01-25
    OF - Director → CIF 0
  • 13
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (25 offsprings)
    Officer
    2020-09-18 ~ 2024-08-19
    OF - Director → CIF 0
  • 14
    Mcleod, Julie
    Company Secretary born in December 1979
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 15
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (71 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 16
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Hornsey, Siobhan
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 18
    JLT INSURANCE GROUP HOLDINGS LTD
    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
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-07-20 ~ 2020-09-18
    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
  • 19
    MARSH & MCLENNAN COMPANIES, INC.
    FC010607
    1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    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, 112 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MMC CAPITAL SOLUTIONS UK LIMITED

Period: 2020-09-10 ~ now
Company number: 08728337
Registered names
MMC CAPITAL SOLUTIONS UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 76
  • 1
    AGNEW HIGGINS PICKERING & COMPANY LIMITED
    - now 03440416
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2018-05-24 ~ 2020-04-01
    CIF 2 - Secretary → ME
    2015-06-26 ~ 2015-06-26
    CIF 58 - Secretary → ME
  • 3
    AVIARY LIMITED
    04106830
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    BURKE FORD GROUP LIMITED
    - now 02659917
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 33 - Secretary → ME
  • 6
    CHARTWELL HEALTHCARE LIMITED
    - now 06333575
    BART 373 LIMITED - 2008-01-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2020-04-01
    CIF 11 - Secretary → ME
  • 7
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2015-11-09 ~ 2020-04-01
    CIF 3 - Secretary → ME
  • 8
    EXPACARE LIMITED
    - now 01524095
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (32 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 27 - Secretary → ME
  • 9
    GCUBE UNDERWRITING LIMITED
    - now 06245947
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-12-19 ~ 2020-04-01
    CIF 13 - Secretary → ME
  • 10
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 32 - Secretary → ME
  • 11
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 26 - Secretary → ME
  • 12
    HAYWARD AVIATION LIMITED
    - now 02730427
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (44 parents)
    Officer
    2017-08-16 ~ 2020-04-01
    CIF 16 - Secretary → ME
    2015-06-26 ~ 2015-06-26
    CIF 53 - Secretary → ME
  • 13
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2015-06-26 ~ 2019-06-10
    CIF 48 - Secretary → ME
  • 15
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 57 - Secretary → ME
  • 19
    JIB GROUP LIMITED
    - now 02310981
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 46 - Secretary → ME
  • 20
    JIB OVERSEAS HOLDINGS LIMITED
    - now 02956441
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 55 - Secretary → ME
  • 21
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 56 - Secretary → ME
  • 22
    JIS (1974) LIMITED
    - now 01179082
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276... (more)
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 21 - Secretary → ME
  • 24
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 30 - Secretary → ME
  • 25
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 74 - Secretary → ME
  • 26
    JLT COLOMBIA WHOLESALE LIMITED
    - now 05139879
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 73 - Secretary → ME
  • 27
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 37 - Secretary → ME
  • 28
    JLT CORPORATE SERVICES LIMITED
    09729723
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2015-08-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 81 - Secretary → ME
  • 30
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 31
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD
    - 2020-07-16 01679424 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2019-06-27 ~ 2020-04-01
    CIF 5 - Secretary → ME
  • 32
    JLT IIMIA LIMITED
    - now 03890862
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 33
    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)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 60 - Secretary → ME
    2017-08-04 ~ 2020-04-01
    CIF 17 - Secretary → ME
  • 34
    JLT INTELLECTUAL PROPERTY LIMITED
    - now FC032852
    G.I.S. (IRELAND) LIMITED
    - 2016-04-07 FC032852
    Charlotte House, Charlemont Street, Dublin 2, D02 Nv26
    Converted / Closed Corporate (11 parents)
    Officer
    2015-10-28 ~ now
    CIF 1 - Secretary → ME
  • 35
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-06-19 ~ 2020-04-01
    CIF 10 - Secretary → ME
    2015-06-26 ~ 2015-06-26
    CIF 69 - Secretary → ME
  • 36
    JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
    08917148
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 84 - Secretary → ME
  • 37
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 49 - Secretary → ME
  • 38
    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)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 36 - Secretary → ME
  • 39
    JLT MEXICO HOLDINGS LIMITED
    - now 05172839
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 76 - Secretary → ME
  • 40
    JLT NOMINEES LIMITED
    - now 08728294
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 41
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-04-01
    CIF 12 - Secretary → ME
    2015-06-26 ~ 2015-06-26
    CIF 82 - Secretary → ME
  • 42
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 43 - Secretary → ME
  • 43
    JLT PERU REINSURANCE SOLUTIONS LIMITED
    05602608
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 79 - Secretary → ME
  • 44
    JLT PERU RETAIL LIMITED
    - now 05132644
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 72 - Secretary → ME
  • 45
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 75 - Secretary → ME
  • 46
    JLT QUEST TRUSTEE LIMITED
    - now 02543949 04322820
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2016-08-12 02543949 01040852... (more)
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 47
    JLT RE LIMITED
    - now 00977991 08728294
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (36 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 22 - Secretary → ME
  • 48
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    HARSTONE LIMITED - 2005-09-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2020-04-01
    CIF 8 - Secretary → ME
  • 49
    JLT SPECIALTY LIMITED
    - now 01536540 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (142 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 29 - Secretary → ME
    2017-08-21 ~ 2020-04-01
    CIF 15 - Secretary → ME
  • 50
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 66 - Secretary → ME
  • 51
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 52
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 64 - Secretary → ME
    2018-06-19 ~ 2020-04-01
    CIF 9 - Secretary → ME
  • 53
    LEADENHALL INDEPENDENT TRUSTEES LIMITED
    - now 02303944
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    2015-06-26 ~ 2019-06-10
    CIF 45 - Secretary → ME
  • 54
    LLOYD & PARTNERS LIMITED
    - now 02005745
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (41 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 42 - Secretary → ME
    2017-09-06 ~ 2020-04-01
    CIF 14 - Secretary → ME
  • 55
    M.P. BOLSHAW AND COMPANY LIMITED
    - now 01040852 04322820... (more)
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-26 ~ 2020-04-15
    CIF 23 - Secretary → ME
  • 56
    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)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 18 - Secretary → ME
  • 57
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 44 - Secretary → ME
    2018-07-17 ~ 2020-04-01
    CIF 7 - Secretary → ME
  • 58
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 41 - Secretary → ME
  • 59
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 54 - Secretary → ME
  • 60
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 31 - Secretary → ME
  • 61
    MOOLA SYSTEMS LIMITED
    09554266
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2018-09-07 ~ 2020-04-01
    CIF 6 - Secretary → ME
  • 62
    OLIVER WYMAN SERVICES LIMITED
    - now 03023304 02995605... (more)
    LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
    MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2020-09-18 ~ 2026-01-28
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 63
    P3 CORPORATE PENSIONS SOFTWARE LIMITED
    - now 02700777
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 64
    PAVILION INSURANCE MANAGEMENT LIMITED
    - now 03236426
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 65
    PAVILION INSURANCE NETWORK LIMITED
    - now 05073219
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 71 - Secretary → ME
  • 66
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 67
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 35 - Secretary → ME
  • 68
    PET ANIMAL WELFARE SCHEME LIMITED
    - now 04322820 01040852
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2017-05-05 04322820 01040852... (more)
    JLT QUEST TRUSTEE LIMITED
    - 2016-08-12 04322820 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 70 - Secretary → ME
  • 69
    PIN FINANCE LIMITED
    05274194
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 78 - Secretary → ME
  • 70
    PORTLAND PENSIONS LIMITED
    - now 02623654
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 71
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 28 - Secretary → ME
  • 72
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 39 - Secretary → ME
  • 73
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-04-01
    CIF 38 - Secretary → ME
  • 74
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 77 - Secretary → ME
  • 75
    THE HAYWARD HOLDING GROUP LIMITED
    - now 03674200
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 76
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (89 parents, 17 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.