1
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
2004-11-16 ~ 2009-02-02
IIF 7 - Director → ME
2
IMPAX ASSET MANAGEMENT GROUP PLC
- now 03262305IMPAX GROUP PLC - 2009-10-22
KERN RIVER PLC - 2001-06-18
7th Floor 30 Panton Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
3
IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
SINORD 112 LIMITED - 1998-09-03
7th Floor 30 Panton Street, London, England
Active Corporate (26 parents, 12 offsprings)
Officer
2024-03-05 ~ now
IIF 13 - Director → ME
4
MARSH & MCLENNAN COMPANIES UK LIMITED
- now 03053550MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 7 offsprings)
Officer
2004-12-20 ~ 2015-08-18
IIF 17 - Director → ME
5
1 Tower Place West, Tower Place, London
Active Corporate (13 parents)
Officer
2014-06-19 ~ 2022-08-31
IIF 20 - Director → ME
6
MERCER CONSULTING LIMITED - now
WILLIAM M. MERCER LIMITED - 1993-03-01
WILLIAM M. MERCER LIMITED - 1993-02-12
MPA (CHICHESTER) LIMITED - 1992-11-16
M.P.A.LIMITED(THE) - 1983-05-16
1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2004-12-31 ~ 2009-01-20
IIF 8 - Director → ME
7
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
Liquidation Corporate (49 parents)
Officer
2005-10-21 ~ 2008-03-01
IIF 1 - Director → ME
2011-10-05 ~ 2014-08-06
IIF 11 - Director → ME
8
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 19 offsprings)
Officer
2017-07-04 ~ 2020-11-01
IIF 19 - Director → ME
2011-10-05 ~ 2014-08-06
IIF 15 - Director → ME
2004-10-15 ~ 2007-12-31
IIF 9 - Director → ME
9
MMC INTERNATIONAL LIMITED
- now 03699550MARSH INTERNATIONAL LIMITED
- 2007-12-17
03699550REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, London
Active Corporate (33 parents, 7 offsprings)
Officer
2007-12-17 ~ 2015-09-01
IIF 18 - Director → ME
10
MARSH UK GROUP LIMITED
- 2007-12-17
03704258AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (29 parents, 35 offsprings)
Officer
2007-12-17 ~ 2015-09-01
IIF 16 - Director → ME
11
PARK VIEW (SEVENOAKS) MANAGEMENT LIMITED
03748556 3rd Floor, Suffolk House George Street, Croydon, Surrey
Active Corporate (25 parents)
Officer
2023-03-22 ~ now
IIF 22 - Director → ME
2025-02-06 ~ now
IIF 21 - Secretary → ME
12
1 Tower Place West, Tower Place, London
Dissolved Corporate (31 parents)
Officer
2005-08-25 ~ 2009-01-20
IIF 3 - Director → ME
13
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
BOWRING TRUSTEES LIMITED - 1987-11-16
C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
40-b, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-09-14 ~ 2013-01-08
IIF 23 - Director → ME
14
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
2004-12-31 ~ 2009-01-20
IIF 5 - Director → ME
15
SEDGWICK NOBLE LOWNDES GROUP LIMITED
- now 00836259SEDGWICK KAPPA LIMITED - 1993-12-22
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-11-16 ~ 2009-01-20
IIF 6 - Director → ME
16
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
2004-11-16 ~ 2009-01-20
IIF 4 - Director → ME
17
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
2004-11-16 ~ 2009-02-02
IIF 10 - Director → ME
18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-11-16 ~ 2009-02-02
IIF 2 - Director → ME
19
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 12 - Director → ME