1
BURLEIGH MANAGEMENT LIMITED
- now 08553816STAMFORD (UK) LIMITED - 2014-02-26
Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED
- 2012-10-02
03809937HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
2009-12-15 ~ 2012-06-20
IIF 9 - Director → ME
3
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED
- 2012-10-02
04361552HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2009-12-15 ~ 2012-06-20
IIF 7 - Director → ME
4
GEORGE YARD LIMITED - now
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2009-12-15 ~ 2012-06-20
IIF 8 - Director → ME
5
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 London
Active Corporate (57 parents)
Officer
2006-04-03 ~ 2008-04-30
IIF 3 - Director → ME
6
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, London
Active Corporate (102 parents, 10 offsprings)
Officer
2005-08-09 ~ 2008-04-30
IIF 5 - Director → ME
7
MARSH (UK) LIMITED - 1999-07-01
MARSH INSURANCE BROKERS LIMITED - 1999-05-05
BOWRING AVIATION LIMITED - 1999-03-04
BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (103 parents)
Officer
2001-06-20 ~ 2008-04-30
IIF 6 - Director → ME
8
MERCER EMPLOYEE BENEFITS LIMITED - now
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
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
2003-10-23 ~ 2005-08-31
IIF 1 - Director → ME
9
MERCER EMPLOYEE BENEFITS LIMITED - now
MERCER HUMAN RESOURCE CONSULTING (GB) LIMITED - 2007-09-24
Bedford House, Bedford Street, Belfast, County Antrim
Converted / Closed Corporate (10 parents)
Officer
2003-10-23 ~ 2005-08-31
IIF 4 - Director → ME
10
2 Beacon End Courtyard, London Road, Colchester, Essex
Active Corporate (8 parents)
Officer
2012-08-10 ~ 2024-10-29
IIF 2 - Director → ME