1
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)
Person with significant control
2017-10-31 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
2
THINK BIG I LTD - 2019-12-06
MMC FINANCE HOLDINGS LTD - 2024-01-09
1 Tower Place West, Tower Place, LondonActive Corporate (6 parents)
Person with significant control
2018-09-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
3
MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
7
JLT SECRETARIES LIMITED - 2020-09-10
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 22 offsprings)
Person with significant control
2020-09-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
BROKER 2 BROKER LTD - 2020-09-13
1 Tower Place West, Tower Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
NERA ECONOMIC CONSULTING LIMITED - 2000-07-26
TRUSHELFCO (NO.2639) LIMITED - 2000-06-23
The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
10
MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
ALTIUS HOLDINGS LIMITED - 2016-09-05
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,821 GBP2024-12-31
Person with significant control
2024-02-01 ~ nowCIF 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
14
100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-05-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-12-02 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
GLENCOREST LIMITED - 1979-12-31
Post Point 6.12, 1 Tower Place West, Tower Place, LondonActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE