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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 4
  • 1
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Katherine Nicola
    Born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Hickman, David James
    Company Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Lennark, Darren Elliot
    Company Secretary born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Ellis, Sallie
    Company Secretary born in April 1984
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Mcleod, Julie
    Company Secretary born in December 1979
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 7
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Nicholls, Elizabeth Ann
    Chartered Secretary born in September 1966
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2024-08-19
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Hornsey, Siobhan
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 13
    Davison, Robert Edward
    Company Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Valentine, Claire Margaret
    Company Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    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
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-20 ~ 2020-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MMC CAPITAL SOLUTIONS UK LIMITED

Previous names
JLT SECRETARIES LIMITED - 2020-09-10
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    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
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    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
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    G.I.S. (IRELAND) LIMITED - 2016-04-07
    icon of addressCharlotte House, Charlemont Street, Dublin 2, D02 Nv26
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ now
    CIF 1 - Secretary → ME
  • 13
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    LOADOPEN LIMITED - 1990-11-01
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    JOHN K. MILN & CO. LTD. - 2010-02-09
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
    MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 17
    DREAMZONE LIMITED - 2002-02-04
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    JLT 2005 LIMITED - 2006-01-24
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    ALTERNOTICE LIMITED - 1991-09-17
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    NEVRUS (773) LIMITED - 1999-01-20
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 54
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 44 - Secretary → ME
    icon of calendar 2018-05-24 ~ 2020-04-01
    CIF 2 - Secretary → ME
  • 2
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 61 - Secretary → ME
  • 3
    BART 373 LIMITED - 2008-01-23
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2020-04-01
    CIF 11 - Secretary → ME
  • 4
    DUNWILCO (1144) LIMITED - 2004-06-23
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2020-04-01
    CIF 3 - Secretary → ME
  • 5
    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
    icon of addressBracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 38 - Secretary → ME
  • 6
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    icon of address20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2020-04-01
    CIF 13 - Secretary → ME
  • 7
    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
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 60 - Secretary → ME
  • 8
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 56 - Secretary → ME
  • 9
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 43 - Secretary → ME
    icon of calendar 2017-08-16 ~ 2020-04-01
    CIF 16 - Secretary → ME
  • 10
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-06-10
    CIF 52 - Secretary → ME
  • 11
    BELTALE LIMITED - 1994-10-11
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 73 - Secretary → ME
  • 12
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 68 - Secretary → ME
  • 13
    FURETA LIMITED - 1994-10-28
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 71 - Secretary → ME
  • 14
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 72 - Secretary → ME
  • 15
    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
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 54 - Secretary → ME
  • 16
    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
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 58 - Secretary → ME
  • 17
    DENRID LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 78 - Secretary → ME
  • 18
    LENNAN LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 77 - Secretary → ME
  • 19
    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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 64 - Secretary → ME
  • 20
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 82 - Secretary → ME
  • 21
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-04-01
    CIF 5 - Secretary → ME
  • 22
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-04-01
    CIF 17 - Secretary → ME
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 45 - Secretary → ME
  • 23
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    icon of address1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-04-01
    CIF 10 - Secretary → ME
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 47 - Secretary → ME
  • 24
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 83 - Secretary → ME
  • 25
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 69 - Secretary → ME
  • 26
    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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 63 - Secretary → ME
  • 27
    JLT MEXICO LIMITED - 2004-07-23
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 80 - Secretary → ME
  • 28
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 50 - Secretary → ME
    icon of calendar 2018-05-01 ~ 2020-04-01
    CIF 12 - Secretary → ME
  • 29
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 41 - Secretary → ME
  • 30
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 81 - Secretary → ME
  • 31
    PETROSE LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 76 - Secretary → ME
  • 32
    ROMERIN LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 79 - Secretary → ME
  • 33
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 55 - Secretary → ME
  • 34
    HARSTONE LIMITED - 2005-09-28
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2020-04-01
    CIF 8 - Secretary → ME
  • 35
    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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-04-01
    CIF 15 - Secretary → ME
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 39 - Secretary → ME
  • 36
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 74 - Secretary → ME
  • 37
    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
    icon of address1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-04-01
    CIF 9 - Secretary → ME
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 46 - Secretary → ME
  • 38
    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
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2019-06-10
    CIF 51 - Secretary → ME
  • 39
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 40 - Secretary → ME
    icon of calendar 2017-09-06 ~ 2020-04-01
    CIF 14 - Secretary → ME
  • 40
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-15
    CIF 84 - Secretary → ME
  • 41
    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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 53 - Secretary → ME
  • 42
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-04-01
    CIF 7 - Secretary → ME
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 42 - Secretary → ME
  • 43
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    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
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 67 - Secretary → ME
  • 44
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 70 - Secretary → ME
  • 45
    JLT TRUSTEES LIMITED - 2022-09-01
    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
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 59 - Secretary → ME
  • 46
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    icon of calendar 2018-09-07 ~ 2020-04-01
    CIF 6 - Secretary → ME
  • 47
    WHELSTON LIMITED - 1984-08-29
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 62 - Secretary → ME
  • 48
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 75 - Secretary → ME
  • 49
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 49 - Secretary → ME
  • 50
    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
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 57 - Secretary → ME
  • 51
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 66 - Secretary → ME
  • 52
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-01
    CIF 65 - Secretary → ME
  • 53
    EVER 2413 LIMITED - 2004-08-02
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 48 - Secretary → ME
  • 54
    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
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-26
    CIF 37 - Secretary → ME

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