1
BARCLAYS DIRECTORS LIMITED - now
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1993-06-01 ~ 1998-03-13
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-03-12
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
1995-01-16 ~ 1998-03-13
IIF 14 - Director → ME
3
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED - 2005-08-09
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 50 - Director → ME
4
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 62 - Director → ME
5
BNY CORPORATE HOLDINGS (UK) LIMITED
05949642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-03
Dissolved on 2011-01-05
Begbies Traynor (south) Llp, The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2006-10-17 ~ 2007-01-09
IIF 2 - Director → ME
6
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2021-11-02
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED
- 2008-02-01
03766757BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
FLATWALL LIMITED - 1999-06-04
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-11-08 ~ 2007-01-09
IIF 6 - Director → ME
7
BNY MELLON CORPORATE DIRECTORS LIMITED - now
BNY CORPORATE DIRECTORS LIMITED
- 2009-04-03
05585998 160 Queen Victoria Street, London
Dissolved Corporate (21 parents, 45 offsprings)
Officer
2005-10-07 ~ 2007-01-09
IIF 11 - Director → ME
8
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED
- 2011-03-01
02631386J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
- 2006-10-02
02631386PANTHERHAVEN LIMITED - 2001-11-16
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2006-10-02 ~ 2007-01-09
IIF 9 - Director → ME
9
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED
- 2009-04-03
05347441LYNCH, JONES & RYAN LIMITED
- 2005-10-21
05347441CHANTVALE LIMITED - 2005-04-15
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 43 offsprings)
Officer
2005-08-26 ~ 2007-01-09
IIF 5 - Director → ME
10
BNY MELLON HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-09
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-10-28 ~ 2007-01-09
IIF 8 - Director → ME
11
BNY MELLON INVESTMENTS LIMITED - now
BNY MARKETS LIMITED
- 2021-04-14
03162893FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, England
Active Corporate (34 parents)
Officer
2005-03-24 ~ 2007-01-09
IIF 3 - Director → ME
12
BOWRING MARINE LIMITED - now
MMC HOLDINGS LIMITED
- 2011-02-28
01712837SIBV LIMITED - 2008-01-11
SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
MARSH INSURANCE BROKERS LIMITED - 2007-02-22
J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
BOWRING NORTH AMERICA LIMITED - 1991-09-01
BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
ROCKIMAGE LIMITED - 1983-11-03
1 Tower Place West, Tower Place, London
Dissolved Corporate (74 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 52 - Director → ME
13
BOWRING MARSH LIMITED - now
MARSH UK HOLDINGS LIMITED
- 2011-02-28
05163005 1 Tower Place West, Tower Place, London
Dissolved Corporate (20 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 43 - Director → ME
14
Andrew James House, Bridge Road, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
15
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (205 parents)
Officer
2009-11-06 ~ 2011-01-31
IIF 23 - Director → ME
16
CNA EUROPE HOLDINGS LIMITED
- now 03526047CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2001-03-08 ~ 2004-08-31
IIF 16 - Director → ME
17
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-08-31
IIF 17 - Director → ME
18
BOWRING MARINE LIMITED - 2009-04-24
MARSH & MCLENNAN BOWRING MARINE & ENERGY GROUP LTD. - 1996-04-01
MARSH BOWRING MARINE AND ENERGY LIMITED - 1985-12-18
BROWNCREST LIMITED - 1985-05-15
1 Tower Place West, Tower Place, London
Dissolved Corporate (14 parents)
Officer
2009-06-09 ~ dissolved
IIF 29 - Director → ME
19
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2016-04-26 ~ 2016-10-14
IIF 78 - Director → ME
20
One Creechurch Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-21 ~ 2022-03-31
IIF 90 - Director → ME
21
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2016-05-05 ~ 2016-10-14
IIF 77 - Director → ME
22
EVELYN GRANGE PROPERTY MANAGEMENT LIMITED
14084593 39c Evelyn Road, Great Leighs, Chelmsford, England
Active Corporate (9 parents)
Officer
2023-09-21 ~ now
IIF 24 - Director → ME
23
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-12-03
GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 71 - Director → ME
24
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-12-05
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 69 - Director → ME
25
GLOBAL RESOURCE MANAGERS LIMITED
- now 01750426Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-19
CONTINENTAL REINSURANCE MANAGEMENT COMPANY LIMITED - 1999-11-18
MARINE OFFICE OF AMERICA CORPORATION (UK) LIMITED - 1993-10-01
TWO HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1983-12-13
International House, 1 St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2002-10-28 ~ 2004-08-31
IIF 1 - Director → ME
26
HARTFORD CORPORATE UNDERWRITERS LIMITED - now
6 Bevis Marks, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 98 - Director → ME
27
HARTFORD MANAGEMENT (UK) LIMITED - now
NAVIGATORS MANAGEMENT (UK) LIMITED
- 2023-01-18
03254265SOMERSET MARINE (UK) LIMITED - 2001-02-05
MINMAR (351) LIMITED - 1996-10-04
6 Bevis Marks, 8th Floor, London, England
Active Corporate (34 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 95 - Director → ME
28
HARTFORD UNDERWRITING AGENCY LIMITED - now
MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
NEVRUS TEN LIMITED - 1978-12-31
6 Bevis Marks, 8th Floor, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2011-08-30 ~ 2013-09-26
IIF 94 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Declaration of solvency sworn on 2020-06-30
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
2019-05-21 ~ 2020-06-18
IIF 88 - Director → ME
30
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2018-10-01 ~ 2020-05-06
IIF 83 - Director → ME
31
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2020-01-21 ~ 2022-03-31
IIF 92 - Director → ME
32
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-11-08 ~ 2021-07-13
IIF 87 - Director → ME
33
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2019-11-05 ~ 2022-03-31
IIF 84 - Director → ME
34
HOWDEN INTERNATIONAL BROKING LIMITED
- now 00203500HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2016-12-01 ~ 2022-03-31
IIF 86 - Director → ME
35
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-01 ~ 2020-05-07
IIF 80 - Director → ME
36
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
13503288 One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-07-09 ~ 2022-03-31
IIF 89 - Director → ME
37
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED - 2017-03-02
BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2017-03-22 ~ 2022-03-31
IIF 91 - Director → ME
38
2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
Active Corporate (5 parents)
Officer
2021-05-10 ~ 2022-03-31
IIF 99 - Director → ME
39
RKH SPECIALTY LUXEMBOURG S.A.R.L
- 2020-10-09
FC036730 2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
Active Corporate (7 parents)
Officer
2019-10-18 ~ 2022-03-31
IIF 100 - Director → ME
40
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-11-08 ~ 2021-05-27
IIF 79 - Director → ME
41
One Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-26 ~ 2022-03-31
IIF 72 - Director → ME
42
IZABELA STEPIEN INTERIOR DESIGN LIMITED
- now SC516564SPHYNX INTERIORS LTD - 2019-07-15
30 Kennedy Street, Wishaw, Scotland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 25 - Director → ME
43
J & H MARSH & MCLENNAN (UK) LIMITED
- now 00997720 NF003026, 00646012, 01507274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
C.T. BOWRING LIMITED - 2009-04-24
BOWRING GAUNTLET LIMITED - 1998-01-01
BOWRING SMITH & RAPHAEL LIMITED - 1987-05-01
PRESTON POWELL (SCOTLAND) LIMITED - 1979-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-09 ~ dissolved
IIF 28 - Director → ME
44
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
2009-06-09 ~ dissolved
IIF 33 - Director → ME
45
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2013-12-03
CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (37 parents)
Officer
2009-06-09 ~ 2010-09-06
IIF 63 - Director → ME
46
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 45 - Director → ME
47
KX REINSURANCE COMPANY LIMITED - now
CONTINENTAL MANAGEMENT SERVICES LIMITED
- 2007-05-08
00494416LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2002-10-28 ~ 2004-08-31
IIF 13 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control
MEDISURE AFFINITY SERVICES LIMITED
- 2010-04-30
02412888HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, London
Dissolved Corporate (26 parents)
Officer
2008-09-24 ~ dissolved
IIF 54 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control
MEDISURE SERVICES LIMITED
- 2010-04-30
01639144MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
CLADFERN LIMITED - 1982-10-13
Bentima House, 168-172 Old Street, London
Dissolved Corporate (34 parents)
Officer
2008-09-24 ~ dissolved
IIF 64 - Director → ME
50
20 Fenchurch Street, London
Active Corporate (13 parents)
Officer
2001-08-28 ~ 2004-08-31
IIF 12 - Director → ME
51
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 (58 parents, 7 offsprings)
Officer
2008-10-17 ~ 2011-01-31
IIF 56 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
WATCHRAISE LIMITED - 1992-12-03
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-09 ~ dissolved
IIF 30 - Director → ME
53
MARSH & MCLENNAN SERVICES LIMITED
- now 02325058 03053552, 00646012, 01507274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
IDOLTILE LIMITED - 1989-01-17
Btoughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-09 ~ dissolved
IIF 32 - Director → ME
54
MARSH (INSURANCE SERVICES) LIMITED
- now 02532639J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
EDMOND REEDS LIMITED - 1995-09-19
1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 51 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 68 - Director → ME
56
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
2008-09-23 ~ 2011-01-31
IIF 53 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 39 - Director → ME
58
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-04-04
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 42 - Director → ME
59
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
2008-08-18 ~ 2011-01-31
IIF 37 - Director → ME
60
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK 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
Active Corporate (38 parents, 122 offsprings)
Officer
2009-06-09 ~ 2011-01-31
IIF 67 - Director → ME
61
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (67 parents)
Officer
2008-09-22 ~ 2011-01-31
IIF 46 - Director → ME
62
MARSH TREASURY SERVICES LIMITED
- now 00656502SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 26 - Director → ME
63
MARSH (UK) LIMITED - 1999-07-01
MARSH INSURANCE BROKERS LIMITED - 1999-05-05
BOWRING AVIATION LIMITED - 1999-03-04
BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (103 parents)
Officer
2010-03-05 ~ 2011-01-31
IIF 70 - Director → ME
64
MERCERS DEBT COLLECTIONS LIMITED
- now 02550639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-19
Dissolved on 2017-09-07
BARSHELFCO (NO.49) LIMITED - 1991-07-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1993-06-01 ~ 1995-03-01
IIF 19 - Director → ME
65
MMC INTERNATIONAL LIMITED
- now 03699550MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 41 - Director → ME
66
MMC INTERNATIONAL TREASURY CENTRE LIMITED
05897457 1 Tower Place West, Tower Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 66 - Director → ME
67
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (30 parents, 35 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 61 - Director → ME
68
NAVIGATORS HOLDINGS (UK) LIMITED
03434197 6 Bevis Marks, 8th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-08-30 ~ 2013-09-26
IIF 96 - Director → ME
69
PENNINE UNDERWRITING LIMITED - 2004-12-20
6 Bevis Marks, 8th Floor, London, England
Active Corporate (31 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 97 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2019-08-02 ~ 2022-03-16
IIF 35 - Director → ME
71
PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED
- now 02517321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-11-24
PRENTIS DONEGAN OWEN BONNER & GOUGH (HOLDINGS) LTD - 1998-09-04
MORGAN, CAMPBELL & WRIGHT (HOLDINGS) LIMITED - 1990-11-14
MINMAR (126) LIMITED - 1990-10-17
Bentima House, 168-172 Old Street, London
Dissolved Corporate (29 parents)
Officer
2009-06-09 ~ 2010-11-16
IIF 58 - Director → ME
72
PRENTIS DONEGAN & PARTNERS LIMITED
- now 00491445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-11-24
MORGAN, DONEGAN & COLEMAN LIMITED - 1996-08-22
MORGAN,WRIGHT & COLEMAN LIMITED - 1994-11-07
MORGAN, CAMPBELL & WRIGHT LIMITED - 1990-10-30
B & C MARINE BROKERS LIMITED - 1990-09-19
B & C INTERNATIONAL INSURANCE BROKERS LIMITED - 1989-01-01
CAYZER STEEL BOWATER INTERNATIONAL LIMITED - 1988-07-01
Bentima House, 168-172 Old Street, London
Dissolved Corporate (39 parents)
Officer
2009-06-09 ~ 2010-11-16
IIF 47 - Director → ME
73
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-01-21 ~ 2021-03-05
IIF 81 - Director → ME
74
RETHINK UNDERWRITING LIMITED
- now 04217654RE THINK UNDERWRITING LIMITED
- 2018-12-11
04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06
04217654PMG FINANCIAL SERVICES LIMITED
- 2017-02-02
04217654DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-12-01 ~ 2019-10-01
IIF 74 - Director → ME
75
RICHARD SPARROW AND COMPANY LIMITED
- now 01899378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
RICHARD SPARROW & CO LIMITED - 1985-08-20
DALEDENE LIMITED - 1985-04-12
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2009-06-09 ~ dissolved
IIF 27 - Director → ME
76
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-01-21 ~ 2020-10-27
IIF 85 - Director → ME
77
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (29 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 48 - Director → ME
78
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2017-05-19 ~ 2022-03-31
IIF 93 - Director → ME
79
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-06-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-07-15 ~ 2001-02-16
IIF 22 - Director → ME
80
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2000-10-16 ~ 2001-02-16
IIF 21 - Director → ME
81
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-13
Due to be dissolved on 2023-01-19
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-07-15 ~ 2001-02-16
IIF 20 - Director → ME
82
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2000-07-17 ~ 2001-02-16
IIF 10 - Director → ME
83
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 65 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-08-16
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 60 - Director → ME
85
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 38 - Director → ME
86
SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
- now 01182498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control
SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
Bentima House, 168-172 Old Street, London
Dissolved Corporate (26 parents)
Officer
2009-06-09 ~ dissolved
IIF 44 - Director → ME
87
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-17
Commencement of winding up on 2020-12-21
6th Floor, 9 Appold Street, London
Liquidation Corporate (31 parents)
Officer
2008-09-30 ~ 2011-01-31
IIF 40 - Director → ME
88
SEDGWICK UK RISK SERVICES LIMITED
- now 01088556SEDGWICK UK LIMITED - 1996-01-01
SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (43 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 59 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-20
Dissolved on 2012-11-24
THE MEDISURE GROUP LIMITED
- 2010-06-08
03461218MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
OPENDUTY LIMITED - 1999-11-22
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2008-09-24 ~ 2010-07-02
IIF 36 - Director → ME
90
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
- now 01712753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-13
IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2004-11-08 ~ 2007-01-09
IIF 7 - Director → ME
91
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20
03236121RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2004-12-14 ~ 2007-01-09
IIF 4 - Director → ME
92
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
TOWER HILL LIMITED - 1999-04-23
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
BOWRING SERVICES LIMITED - 1997-10-01
C.T.BOWRING AND CO.LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (34 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 57 - Director → ME
93
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 55 - Director → ME
94
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (25 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 49 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (49 parents)
Officer
2016-12-01 ~ 2018-10-17
IIF 75 - Director → ME
96
WINCHESTER BOWRING LIMITED
- now 00936627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
MARSH PROPERTIES & SERVICES LIMITED - 1999-05-06
WINCHESTER BOWRING LIMITED - 1999-03-23
A.G.WINCHESTER & CO.LIMITED - 1977-12-31
Bentima House 168-172 Old Street, London
Dissolved Corporate (27 parents)
Officer
2009-06-09 ~ dissolved
IIF 31 - Director → ME
97
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-01-21 ~ 2020-01-28
IIF 82 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2016-12-01 ~ 2018-08-15
IIF 76 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2025-11-13
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-09-12
IIF 34 - Director → ME
100
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
1995-06-30 ~ 1996-07-08
IIF 15 - Director → ME