1
DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05
04085334 1 Tower Place West, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2016-12-14 ~ 2017-07-07
IIF 7 - Director → ME
2
DARWIN TECHNOLOGIES LIMITED - now
THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05
05398394CHELTRADING 404 LIMITED - 2005-03-30
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-30 ~ 2019-05-21
IIF 5 - Director → ME
3
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
2013-07-01 ~ 2019-12-11
IIF 10 - Director → ME
4
JELF FINANCIAL PLANNING LTD
- now 03072281JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
IFM FINANCIAL PLANNING LIMITED - 2000-06-30
DRINKPALACE LIMITED - 1996-06-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-01-04 ~ 2019-12-11
IIF 4 - Director → ME
5
MARSH & MCLENNAN COMPANIES UK LIMITED
- now 03053550MARSH 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
Active Corporate (57 parents, 7 offsprings)
Officer
2015-08-18 ~ 2019-07-11
IIF 11 - Director → ME
6
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
Dissolved Corporate (49 parents)
Officer
2012-12-14 ~ 2019-12-11
IIF 1 - Director → ME
7
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 18 offsprings)
Officer
2012-12-14 ~ 2019-07-09
IIF 17 - Director → ME
8
MF TRUSTEES LIMITED - 2000-08-15
METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-07-01 ~ 2019-12-11
IIF 13 - Director → ME
9
1 Tower Place West, Tower Place, London
Dissolved Corporate (31 parents)
Officer
2013-07-01 ~ 2019-12-11
IIF 16 - Director → ME
10
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
BOWRING TRUSTEES LIMITED - 1987-11-16
C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
Level 37, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-01-08 ~ 2019-01-10
IIF 8 - Director → ME
11
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
2013-07-01 ~ 2019-12-11
IIF 15 - Director → ME
12
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
2013-07-01 ~ 2019-12-11
IIF 18 - Director → ME
13
SEDGWICK NOBLE LOWNDES GROUP LIMITED
- now 00836259SEDGWICK KAPPA LIMITED - 1993-12-22
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
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, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-07-01 ~ 2019-12-11
IIF 14 - Director → ME
14
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
2013-07-01 ~ 2019-12-11
IIF 12 - Director → ME
15
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
2013-07-01 ~ 2019-12-11
IIF 9 - Director → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2013-07-01 ~ 2019-12-11
IIF 2 - Director → ME
17
THE BENEFIT EXPRESS HOLDINGS LIMITED
- now 08328902TBX ACQUISITION LIMITED - 2013-07-01
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-07-07
IIF 6 - Director → ME
18
THE HAMPSTEAD WELLS AND CAMPDEN TRUST
04541031 344-354 Gray's Inn Road, London, England
Active Corporate (56 parents)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
19
TENIM LIMITED - 2013-02-20
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ 2019-12-11
IIF 19 - Director → ME