1
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-09-18 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
2
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
3
2850 Golf Road Rolling Meadows, Chicago, Illinois, United StatesRemoved Corporate (1 parent)
Beneficial owner
1972-10-04 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
4
ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
ASSUREDPARTNERS LIMITED - 2016-02-11
45 Gresham Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)
Person with significant control
2025-08-18 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
20 Wood Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-17 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-10-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
GAWS OF LONDON HOLDINGS LIMITED - 2024-03-01
4th Floor 6 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
993,895 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-04-10 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
8
BUCK CONSULTANTS LIMITED - 2024-06-11
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Person with significant control
2024-06-28 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
9
GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
MANINGI LIMITED - 1985-08-12
High Point Sandy Hill Business Park, Sandy Way, Tamworth, StaffordshireActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
10
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
11
GALLAGHER COLOMBIA LIMITED - 2015-07-15
The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-30 ~ 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
12
PROSPECT NUMBER 64 LIMITED - 2008-08-06
1 Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-25 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE