1
Willow Court 7 West Way, Botley, Oxford
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ dissolved
IIF 16 - Secretary → ME
2
LAW 562 LIMITED - 1994-03-02
1 Tower Place West, Tower Place, London
Dissolved Corporate (18 parents)
Officer
2005-07-20 ~ 2015-01-30
IIF 2 - Secretary → ME
3
CROYDON EDUCATION BUSINESS PARTNERSHIP LTD
02673227 Bernard Weatherill House, 4th Floor Zone D, 8 Mint Walk, Croydon
Dissolved Corporate (72 parents)
Officer
2001-03-28 ~ 2006-10-19
IIF 9 - Secretary → ME
4
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2000-05-12 ~ 2001-06-04
IIF 13 - Secretary → ME
5
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
2000-05-12 ~ 2014-10-01
IIF 8 - Secretary → ME
6
1 Tower Place West, Tower Place, London
Active Corporate (13 parents)
Officer
2014-07-15 ~ 2015-01-31
IIF 30 - Secretary → ME
7
MERCER CONSULTING LIMITED
- now 00104851WILLIAM 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
2000-05-12 ~ 2015-01-30
IIF 27 - Secretary → ME
8
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
2005-09-22 ~ 2015-01-30
IIF 3 - Secretary → ME
9
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
2006-12-20 ~ 2015-01-30
IIF 28 - Secretary → ME
10
MF TRUSTEES LIMITED - 2000-08-15
METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-06-07 ~ 2015-01-30
IIF 1 - Secretary → ME
11
TRUSHELFCO (NO.2942) LIMITED - 2003-03-31
1 Tower Place West, Tower Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-01-30
IIF 7 - Secretary → ME
12
OLIVER WYMAN CONSULTING LIMITED
- now 02669796MERCER MANAGEMENT CONSULTING, LIMITED
- 2007-05-09
02669796PREFERORDER LIMITED - 1991-12-17
2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (16 parents)
Officer
2006-10-31 ~ dissolved
IIF 11 - Secretary → ME
13
OLIVER WYMAN DELTA LIMITED
- now 04320653DELTA ORGANIZATION & LEADERSHIP LIMITED
- 2009-04-21
04320653MERCER DELTA CONSULTING LIMITED
- 2007-05-09
04320653TRUSHELFCO (NO.2852) LIMITED - 2001-12-12
Willow Court 7 West Way, Botley, Oxford
Dissolved Corporate (19 parents)
Officer
2006-10-30 ~ dissolved
IIF 10 - Secretary → ME
14
OLIVER WYMAN ENERGY CONSULTING LIMITED
- now 03752224CORVEN CONSULTING LIMITED
- 2013-08-01
03752224CORVEN PARTNERS LIMITED - 2005-03-08
GRASPDUAL LIMITED - 1999-08-26
1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2013-08-01 ~ 2015-01-30
IIF 24 - Secretary → ME
15
OLIVER WYMAN ENERGY GROUP LIMITED
- now 03752321CORVEN GROUP LIMITED
- 2013-08-01
03752321BESTCLAUSE LIMITED - 1999-09-13
1 Tower Place West, Tower Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-08-01 ~ 2015-01-30
IIF 25 - Secretary → ME
16
OLIVER WYMAN ENERGY HOLDINGS LIMITED
- now 05772500CORVEN HOLDINGS LIMITED
- 2013-08-01
05772500OVAL (2096) LIMITED - 2007-06-19
1 Tower Place West, Tower Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-08-01 ~ 2015-01-30
IIF 19 - Secretary → ME
17
OLIVER WYMAN ENERGY US LIMITED
- now 05174160CORVEN U S LIMITED - 2004-08-13
KEVANUS LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London
Dissolved Corporate (19 parents)
Officer
2013-08-01 ~ 2015-01-30
IIF 20 - Secretary → ME
18
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED
- now 02813374ELLIS HAYWARD GROUP LIMITED
- 2009-04-21
02813374ELLIS HAYWARD LIMITED - 2000-12-01
Willow Court 7 West Way, Botley, Oxford
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ dissolved
IIF 17 - Secretary → ME
19
MERCER OLIVER WYMAN LIMITED - 2007-05-09
OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
OLIVER WYMAN AND COMPANY - 1996-06-28
WILLOWBEND - 1995-01-17
1 Tower Place West, Tower Place, London
Active Corporate (26 parents, 6 offsprings)
Officer
2007-05-15 ~ 2015-01-30
IIF 23 - Secretary → ME
20
1 Tower Place West, Tower Place, London
Dissolved Corporate (31 parents)
Officer
2003-02-04 ~ 2014-10-01
IIF 6 - Secretary → ME
21
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED
- 2000-05-17
00543180BOWRING 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)
Equity (Company account)
76,979 GBP2023-12-31
Officer
2000-05-12 ~ 2014-07-23
IIF 18 - Secretary → ME
22
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
2000-05-12 ~ 2000-09-15
IIF 14 - Secretary → ME
23
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
2000-03-10 ~ 2014-10-01
IIF 22 - Secretary → ME
24
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
2000-05-12 ~ 2014-10-01
IIF 21 - Secretary → ME
25
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
2000-05-12 ~ 2014-10-01
IIF 12 - Secretary → ME
26
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
2000-05-12 ~ 2014-10-01
IIF 26 - Secretary → ME
27
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
2000-05-12 ~ 2014-10-01
IIF 15 - Secretary → ME
28
SEDGWICK ULSTER PENSION TRUSTEES LIMITED
- now NI003168NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED
- 1995-03-03
NI003168ULSTER PENSION TRUSTEES LIMITED
- 1993-06-15
NI003168 Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (11 parents)
Officer
~ 2015-01-30
IIF 29 - Secretary → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2000-05-12 ~ 2014-10-01
IIF 5 - Secretary → ME
30
VICTOR O. SCHINNERER & COMPANY LTD.
- now 01435275VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
GLENCOREST LIMITED - 1979-12-31
Post Point 6.12, 1 Tower Place West, Tower Place, London
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-01 ~ 2015-01-30
IIF 4 - Secretary → ME