1
88 Leadenhall Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-10-29 ~ 2022-11-30IIF 29 - director → ME
2
MARSH UK HOLDINGS LIMITED - 2011-02-28
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2006-09-06 ~ 2007-12-11IIF 19 - director → ME
3
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
2006-09-06 ~ 2008-01-16IIF 25 - director → ME
4
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1998-09-08 ~ 2000-06-08IIF 49 - director → ME
5
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1999-11-08 ~ 2000-04-19IIF 42 - director → ME
6
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31IIF 52 - director → ME
7
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1999-02-01 ~ 2000-04-11IIF 47 - director → ME
8
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
1999-02-01 ~ 2000-04-11IIF 51 - director → ME
9
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
2006-09-06 ~ 2008-01-16IIF 17 - director → ME
10
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
2006-09-06 ~ 2008-01-16IIF 5 - director → ME
11
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16IIF 28 - director → ME
12
82 St. John Street, LondonCorporate (5 parents)
Officer
1999-02-01 ~ 2000-06-05IIF 53 - director → ME
13
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
2006-11-23 ~ 2007-12-11IIF 4 - director → ME
14
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2006-09-06 ~ 2008-01-07IIF 24 - director → ME
15
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, LondonCorporate (8 parents, 1 offspring)
Officer
2005-05-17 ~ 2008-01-08IIF 12 - director → ME
16
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
2005-04-14 ~ 2008-01-14IIF 27 - director → ME
17
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
2006-09-06 ~ 2008-01-16IIF 6 - director → ME
18
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, LondonCorporate (9 parents)
Officer
2005-05-20 ~ 2008-01-08IIF 26 - director → ME
19
SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonCorporate (5 parents)
Officer
2005-05-20 ~ 2008-01-23IIF 3 - director → ME
20
MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-12-11IIF 7 - director → ME
21
1 Tower Place West, Tower Place, LondonCorporate (6 parents, 4 offsprings)
Officer
2006-09-06 ~ 2006-10-12IIF 20 - director → ME
22
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 28 offsprings)
Officer
2006-09-06 ~ 2007-12-11IIF 22 - director → ME
23
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved corporate (4 parents)
Officer
2014-09-29 ~ 2016-01-15IIF 1 - director → ME
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, LondonDissolved corporate (2 parents)
Officer
2006-09-20 ~ 2008-01-16IIF 2 - director → ME
25
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, LondonDissolved corporate (2 parents)
Officer
2006-09-20 ~ 2008-01-16IIF 11 - director → ME
26
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
1994-05-03 ~ 1998-10-21IIF 34 - director → ME
1994-05-03 ~ 1999-01-14IIF 57 - secretary → ME
27
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
2006-09-06 ~ 2008-01-16IIF 13 - director → ME
28
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
2006-09-06 ~ 2008-01-16IIF 9 - director → ME
29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-01-16IIF 21 - director → ME
30
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
2006-09-06 ~ 2008-01-16IIF 8 - director → ME
31
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
2006-09-06 ~ 2008-01-16IIF 14 - director → ME
32
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16IIF 18 - director → ME
33
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
2006-09-06 ~ 2008-01-16IIF 10 - director → ME
34
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31IIF 48 - director → ME
35
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
2006-09-06 ~ 2008-01-16IIF 15 - director → ME
36
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16IIF 23 - director → ME
37
COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16IIF 16 - director → ME
38
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
1999-05-31 ~ 2000-04-11IIF 45 - director → ME
39
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
1998-09-08 ~ 2000-06-07IIF 46 - director → ME
40
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1999-05-31 ~ 2000-06-09IIF 54 - director → ME
41
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1994-05-03 ~ 2000-06-09IIF 37 - director → ME
42
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
1994-05-03 ~ 2000-06-09IIF 35 - director → ME
43
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, LondonCorporate (4 parents)
Officer
1999-03-24 ~ 2000-06-09IIF 32 - director → ME
44
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 1 offspring)
Officer
1998-02-13 ~ 2000-06-09IIF 30 - director → ME
45
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
1994-05-03 ~ 2000-06-09IIF 36 - director → ME
46
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
1994-05-03 ~ 2000-06-09IIF 38 - director → ME
47
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
1998-09-08 ~ 2000-06-14IIF 40 - director → ME
1994-05-03 ~ 1998-09-08IIF 39 - director → ME
1994-05-03 ~ 1999-05-31IIF 55 - secretary → ME
48
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
1998-09-08 ~ 2000-06-08IIF 50 - director → ME
49
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2000-02-24 ~ 2000-06-09IIF 33 - director → ME
50
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireCorporate (4 parents)
Officer
1998-09-08 ~ 2000-04-19IIF 44 - director → ME
51
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
1999-03-01 ~ 2000-04-28IIF 31 - director → ME
1994-05-03 ~ 1995-07-31IIF 56 - secretary → ME
52
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
1999-11-08 ~ 2000-04-19IIF 43 - director → ME
53
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
1999-11-08 ~ 2000-04-19IIF 41 - director → ME