1
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
1998-08-10 ~ 2000-07-03IIF 34 - Director → ME
2004-07-29 ~ 2013-08-01IIF 36 - Director → ME
2
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
2013-11-27 ~ 2016-12-12IIF 22 - Secretary → ME
3
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-12-03 ~ 2016-12-14IIF 23 - Secretary → ME
4
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
42 New Broad Street, London, EnglandActive Corporate (5 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 30 - Secretary → ME
5
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 32 - Secretary → ME
6
1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 31 - Secretary → ME
7
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkActive Corporate (7 parents)
Officer
2013-11-29 ~ 2016-12-09IIF 25 - Secretary → ME
8
HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, LondonDissolved Corporate (2 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 27 - Secretary → ME
9
MEDISURE SERVICES LIMITED - 2010-04-30
CLADFERN LIMITED - 1982-10-13
MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
Bentima House, 168-172 Old Street, LondonDissolved Corporate (2 parents)
Officer
1993-07-15 ~ 1997-06-30IIF 28 - Secretary → ME
10
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
2017-02-08 ~ 2017-07-10IIF 11 - Secretary → ME
11
BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
1 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
1996-12-31 ~ 1998-01-21IIF 6 - Secretary → ME
12
MARCLEN LIMITED - 1982-12-31
C.T. BOWRING & CO. LIMITED - 1997-10-01
J&H MARSH & MCLENNAN LTD. - 1999-07-01
1 Tower Place West, Tower Place, LondonActive Corporate (14 parents, 7 offsprings)
Officer
2017-02-08 ~ 2022-10-04IIF 9 - Secretary → ME
13
SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
B.W.SERVICES LIMITED - 1976-12-31
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 103 offsprings)
Officer
2017-02-08 ~ 2022-10-07IIF 37 - Director → ME
14
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 KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2019-06-04 ~ 2020-09-18IIF 38 - Director → ME
15
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED - 2020-11-18
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-08 ~ 2022-02-01IIF 19 - Secretary → ME
16
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-01IIF 18 - Secretary → ME
17
MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-10-07IIF 13 - Secretary → ME
18
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
GC SECURITIES LIMITED - 2009-01-30
SEDGWICK IOTA LIMITED - 1989-03-09
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
MMC SECURITIES LIMITED - 2007-09-10
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
1 Tower Place West, Tower Place, LondonActive Corporate (6 parents)
Officer
2017-10-04 ~ 2020-03-31IIF 12 - Secretary → ME
19
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents, 28 offsprings)
Officer
2017-02-08 ~ 2022-10-07IIF 17 - Secretary → ME
20
9 Ainslie Place, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)
Officer
1994-03-01 ~ 1997-06-30IIF 2 - Secretary → ME
21
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)
Officer
1996-12-31 ~ 1998-01-21IIF 35 - Director → ME
1994-03-01 ~ 1997-06-30IIF 29 - Secretary → ME
22
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 3 - Secretary → ME
23
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-10-07IIF 15 - Secretary → ME
24
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SSB SERVICES LIMITED - 1993-12-22
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
SEDGWICK BETA LIMITED - 1988-04-28
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
1994-03-09 ~ 1997-06-30IIF 7 - Secretary → ME
25
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK KAPPA LIMITED - 1993-12-22
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, LondonDissolved Corporate (3 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 33 - Secretary → ME
26
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
1994-03-01 ~ 1997-06-30IIF 4 - Secretary → ME
27
6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)
Officer
1996-12-31 ~ 1998-01-21IIF 8 - Secretary → ME
28
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 26 - Secretary → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 5 - Secretary → ME
30
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Officer
2013-11-15 ~ 2016-12-12IIF 24 - Secretary → ME
31
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
TOWER HILL LIMITED - 1999-04-23
BOWRING SERVICES LIMITED - 1997-10-01
C.T.BOWRING AND CO.LIMITED - 1982-12-31
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 10 - Secretary → ME
32
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 16 - Secretary → ME
33
COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 14 - Secretary → ME