1
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED
- 2003-06-30
00172919W F CORROON LIMITED
- 1996-12-20
00172919WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1996-11-29 ~ 2003-06-17
IIF 4 - Director → ME
2
MICHAEL CLAYDON CONSULTING LIMITED
06854855 Larking Gowen, 1 Claydon Business Park, Great Blakenham, Ipswich
Dissolved Corporate (1 parent)
Officer
2009-03-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
PIONEER REINSURANCE BROKERS (UK) LTD
- now 14208907PIONEER I&RB LTD - 2022-10-20
C/o Helodrium, 7th Floor, 77 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-09 ~ now
IIF 6 - Director → ME
4
WILLIS CORROON (FR) LIMITED - now
WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED
- 1994-08-23
00329931WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED
- 1992-01-01
00329931CAPACITY RESOURCES (HOLDINGS) LIMITED
- 1990-01-09
00329931CAPACITY RESOURCES LIMITED
- 1986-03-18
00329931DELDERFIELD & COMPANY LIMITED
- 1980-12-31
00329931STEWART WRIGHTSON CAPACITY MANAGERS LIMITED
- 1980-12-31
00329931 51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-01) ~ 1994-08-12
IIF 1 - Director → ME
5
WILLIS CORROON CARGO LIMITED
- now 00859633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
PENSION ADVISERS LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-04-01 ~ 2000-12-01
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
WILLIS CORROON PROFESSIONAL RISKS LIMITED
- 1998-03-23
01040439CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-03-19 ~ 2001-12-05
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
WILLIS WRIGHTSON LIMITED
- 1992-01-01
00164667GOLDING STEWART WRIGHTSON LIMITED
- 1987-01-01
00164667GOLDING COLLINS LIMITED
- 1983-09-30
00164667 30 Finsbury Square, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1992-04-01) ~ 2003-11-14
IIF 5 - Director → ME