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 KingdomCorporate (10 parents, 403 offsprings)
Officer
2003-06-26 ~ 2017-11-09IIF 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, LondonCorporate (9 parents)
Officer
2023-02-23 ~ 2023-05-31IIF 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, LondonCorporate (7 parents, 3 offsprings)
Officer
2019-09-09 ~ 2022-01-19IIF 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, LondonCorporate (8 parents, 1 offspring)
Officer
2020-03-23 ~ 2023-05-31IIF 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, LondonCorporate (3 parents, 103 offsprings)
Officer
2019-12-02 ~ 2023-05-31IIF 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, LondonCorporate (9 parents)
Officer
2019-07-31 ~ 2023-05-31IIF 5 - secretary → ME
7
SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonCorporate (5 parents)
Officer
2019-07-31 ~ 2022-02-01IIF 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 KingdomCorporate (4 parents, 22 offsprings)
Officer
2019-06-04 ~ 2020-09-18IIF 13 - director → ME
9
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2019-07-15 ~ 2022-02-01IIF 4 - secretary → ME
10
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2019-07-15 ~ 2022-02-01IIF 3 - secretary → ME
11
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2019-11-15 ~ 2019-12-18IIF 15 - director → ME
12
1 Tower Place West, Tower Place, LondonCorporate (6 parents, 4 offsprings)
Officer
2019-07-31 ~ 2022-02-01IIF 9 - secretary → ME
13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
2022-10-07 ~ 2023-05-31IIF 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, LondonCorporate (3 parents)
Officer
2022-10-07 ~ 2023-05-31IIF 11 - secretary → ME
15
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2022-10-07 ~ 2023-05-31IIF 1 - secretary → ME
16
COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2022-10-07 ~ 2023-05-31IIF 2 - secretary → ME