The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, Elizabeth Ann

    Related profiles found in government register
  • Nicholls, Elizabeth Ann

    Registered addresses and corresponding companies
  • Nicholls, Elizabeth Ann
    British chartered secretary born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 13 IIF 14 IIF 15
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 16
  • Elizabeth Ann Nicholls
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Southside Street, The Barbican, Plymouth, Devon, PL1 2LD, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Southside Street, The Barbican, Plymouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,091 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 16
  • 1
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2003-06-26 ~ 2017-11-09
    IIF 16 - director → ME
  • 2
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    2023-02-23 ~ 2023-05-31
    IIF 8 - secretary → ME
  • 3
    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, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2022-01-19
    IIF 6 - secretary → ME
  • 4
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2023-05-31
    IIF 10 - secretary → ME
  • 5
    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, London
    Corporate (3 parents, 103 offsprings)
    Officer
    2019-12-02 ~ 2023-05-31
    IIF 14 - director → ME
  • 6
    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
    Corporate (9 parents)
    Officer
    2019-07-31 ~ 2023-05-31
    IIF 5 - secretary → ME
  • 7
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    2019-07-31 ~ 2022-02-01
    IIF 7 - secretary → ME
  • 8
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2019-06-04 ~ 2020-09-18
    IIF 13 - director → ME
  • 9
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2022-02-01
    IIF 4 - secretary → ME
  • 10
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2022-02-01
    IIF 3 - secretary → ME
  • 11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-15 ~ 2019-12-18
    IIF 15 - director → ME
  • 12
    1 Tower Place West, Tower Place, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-31 ~ 2022-02-01
    IIF 9 - secretary → ME
  • 13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2023-05-31
    IIF 12 - secretary → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2022-10-07 ~ 2023-05-31
    IIF 11 - secretary → ME
  • 15
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2022-10-07 ~ 2023-05-31
    IIF 1 - secretary → ME
  • 16
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2022-10-07 ~ 2023-05-31
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.