1
MARSH UK HOLDINGS LIMITED - 2011-02-28
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2004-06-25 ~ 2006-09-06IIF 52 - director → ME
2
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, LondonDissolved corporate (4 parents)
Officer
2005-02-07 ~ 2006-09-06IIF 51 - director → ME
3
CFC GROUP LIMITED - 2023-02-23
CONNECT TOPCO LIMITED - 2018-01-16
85 Gracechurch Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-10-19 ~ 2022-05-17IIF 18 - director → ME
4
CFC CAPITAL LIMITED - 2023-02-21
85 Gracechurch Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2012-10-24 ~ 2017-06-20IIF 25 - director → ME
2020-07-16 ~ 2024-04-30IIF 19 - director → ME
5
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
85 Gracechurch Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2017-10-19 ~ 2024-04-30IIF 20 - director → ME
6
RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1993-10-01 ~ 1994-04-29IIF 21 - director → ME
7
HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-05-31 ~ 2010-05-31IIF 17 - director → ME
8
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED - 2001-09-03
BARKER LONGSTAFF LIMITED - 2000-06-16
28 Bedford Street, LondonCorporate (9 parents)
Officer
2007-05-31 ~ 2010-05-31IIF 13 - director → ME
9
HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-03-26 ~ 2010-05-31IIF 16 - director → ME
10
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-05-31 ~ 2008-04-25IIF 3 - director → ME
11
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2007-05-31 ~ 2010-05-31IIF 15 - director → ME
12
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United KingdomCorporate (6 parents)
Officer
2007-06-14 ~ 2008-05-22IIF 4 - director → ME
13
PRICE FORBES LIMITED - 2006-10-05
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place LondonCorporate (4 parents)
Officer
2006-04-10 ~ 2006-09-06IIF 37 - director → ME
14
GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
PEN (UK) LIMITED - 2001-08-20
GAINS (UK) LIMITED - 1992-04-13
PENMASTER LIMITED - 1992-03-10
40 Bank Street 11th Floor, London, EnglandCorporate (2 parents)
Officer
2000-10-31 ~ 2001-07-02IIF 9 - director → ME
15
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2007-06-14 ~ 2009-12-01IIF 12 - director → ME
16
CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
2005-03-30 ~ 2006-09-06IIF 28 - director → ME
17
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2003-01-01 ~ 2006-09-06IIF 40 - director → ME
18
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2006-09-06IIF 30 - director → ME
19
MEDISURE SERVICES LIMITED - 2010-04-30
MEDISURE 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, LondonDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2006-09-06IIF 42 - director → ME
20
GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
HACKREMCO (NO.176) LIMITED - 1984-09-13
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-09-20 ~ 2001-08-31IIF 7 - director → ME
21
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, SurreyCorporate (4 parents)
Officer
2019-06-19 ~ 2021-04-24IIF 22 - director → ME
22
MARSH 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, LondonCorporate (7 parents, 3 offsprings)
Officer
2005-02-07 ~ 2006-09-06IIF 47 - director → ME
23
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2004-01-01 ~ 2006-09-06IIF 27 - director → ME
24
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC 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, LondonDissolved corporate (4 parents)
Officer
2007-06-14 ~ 2010-03-31IIF 14 - director → ME
25
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, LondonCorporate (14 parents, 7 offsprings)
Officer
2002-10-29 ~ 2006-09-06IIF 34 - director → ME
26
SEDGWICK 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, LondonCorporate (3 parents, 103 offsprings)
Officer
2005-03-30 ~ 2006-09-06IIF 50 - director → ME
27
MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
BRANDGOLD LIMITED - 2007-11-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-11-03 ~ 2012-05-21IIF 24 - director → ME
28
MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 1 offspring)
Officer
2003-01-01 ~ 2006-09-06IIF 44 - director → ME
29
1 Tower Place West, Tower Place, LondonCorporate (6 parents, 4 offsprings)
Officer
2006-08-07 ~ 2006-09-06IIF 53 - director → ME
30
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 28 offsprings)
Officer
2003-01-01 ~ 2006-09-06IIF 35 - director → ME
31
MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
1 Tower Place West, Tower Place, LondonCorporate (10 parents)
Officer
2003-01-01 ~ 2006-09-06IIF 41 - director → ME
32
Friary Court, 13-21 High Street, GuildfordDissolved corporate (2 parents)
Officer
~ 1994-04-30IIF 57 - director → ME
33
23 College Hill, LondonCorporate (6 parents)
Officer
~ 1994-04-30IIF 55 - director → ME
34
NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01
TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
Elizabeth House, 13-19 Queen Street, LeedsDissolved corporate (2 parents)
Officer
1995-04-28 ~ 2000-02-23IIF 6 - director → ME
35
MARSH CLEARSIGHT LIMITED - 2018-12-31
MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
3rd Floor 70 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2004-06-25 ~ 2004-07-17IIF 33 - director → ME
36
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, LondonDissolved corporate (4 parents)
Officer
2005-02-07 ~ 2006-09-06IIF 29 - director → ME
37
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, LondonDissolved corporate (4 parents)
Officer
2005-03-30 ~ 2006-09-06IIF 43 - director → ME
38
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
2003-10-01 ~ 2006-09-06IIF 48 - director → ME
39
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, LondonDissolved corporate (4 parents)
Officer
2005-03-30 ~ 2006-09-06IIF 39 - director → ME
40
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, LondonDissolved corporate (3 parents)
Officer
2005-03-30 ~ 2006-09-06IIF 32 - director → ME
41
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
2003-10-01 ~ 2006-09-06IIF 45 - director → ME
42
SEDGWICK 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, LondonDissolved corporate (4 parents)
Officer
2005-03-30 ~ 2006-09-06IIF 38 - director → ME
43
ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyCorporate (10 parents)
Officer
1997-06-16 ~ 2000-11-26IIF 26 - director → ME
44
THE MEDISURE GROUP LIMITED - 2010-06-08
MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
OPENDUTY LIMITED - 1999-11-22
Bentima House, 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2006-09-06IIF 46 - director → ME
45
TRACLA LIMITED - 1987-09-04
Regis House, 45 King William Street, LondonCorporate (13 parents)
Officer
2007-07-12 ~ 2010-04-01IIF 59 - director → ME
46
STATECRUISE LIMITED - 1997-12-18
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
1997-12-18 ~ 2001-08-31IIF 11 - director → ME
47
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, SurreyCorporate (9 parents, 1 offspring)
Officer
2015-04-18 ~ 2021-04-24IIF 23 - director → ME
48
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, LondonCorporate (3 parents)
Officer
2006-01-01 ~ 2006-09-06IIF 49 - director → ME
49
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2006-01-01 ~ 2006-09-06IIF 31 - director → ME
50
COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2006-01-01 ~ 2006-09-06IIF 36 - director → ME
51
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
1994-11-07 ~ 2001-08-31IIF 58 - director → ME
52
THE GLOBAL TRADER LIMITED - 2003-03-17
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
PANBERRY LIMITED - 1992-04-09
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
1995-04-28 ~ 2001-07-02IIF 5 - director → ME
53
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
SMALLCROSS LIMITED - 1984-12-28
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1995-04-11 ~ 2001-07-02IIF 54 - director → ME
54
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
1995-04-28 ~ 2001-07-02IIF 10 - director → ME
55
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2001-07-02IIF 2 - director → ME
56
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
JIFLOAN LIMITED - 1983-07-27
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
1998-01-30 ~ 2001-07-02IIF 1 - director → ME
57
TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
1996-05-31 ~ 2001-07-02IIF 8 - director → ME
58
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
~ 1994-04-30IIF 56 - director → ME