1
BASKGREEN LIMITED - 1984-10-31
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 22 - director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 24 - director → ME
3
45 Gresham Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-09-26 ~ 2016-09-27IIF 30 - director → ME
4
SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2013-09-26 ~ 2016-09-27IIF 21 - director → ME
5
BRAL LIMITED - 2015-04-08
BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
PARK CONSULTANTS LIMITED - 1989-02-21
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents)
Equity (Company account)
7,157,696 GBP2024-06-30
Officer
2018-08-02 ~ 2019-01-16IIF 40 - director → ME
6
BR NACO LIMITED - 2016-10-31
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (5 parents, 11 offsprings)
Equity (Company account)
31,612,824 GBP2022-06-30
Officer
2018-08-02 ~ 2019-01-16IIF 42 - director → ME
7
MMC HOLDINGS LIMITED - 2011-02-28
SIBV LIMITED - 2008-01-11
SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
MARSH INSURANCE BROKERS LIMITED - 2007-02-22
J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
BOWRING NORTH AMERICA LIMITED - 1991-09-01
BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
ROCKIMAGE LIMITED - 1983-11-03
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 11 - director → ME
8
MARSH UK HOLDINGS LIMITED - 2011-02-28
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 15 - director → ME
9
BR EURO VAT RECLAIM LIMITED - 1999-01-04
LEGALCLEAR LIMITED - 1998-10-15
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2018-08-02 ~ 2019-01-16IIF 37 - director → ME
10
BKR INTERNATIONAL LIMITED - 2021-05-20
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
2018-08-02 ~ 2019-01-16IIF 41 - director → ME
11
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 1 - director → ME
12
JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, BelfastDissolved corporate (5 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 32 - director → ME
13
WESTLETON DRAKE LTD - 2021-05-28
WESTLETON DRAKE 3 LTD - 2015-04-02
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-01-16IIF 43 - director → ME
14
SMITH & WILLIAMSON I M LIMITED - 2022-06-06
45 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-09-26 ~ 2015-05-18IIF 31 - director → ME
15
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United KingdomCorporate (103 parents)
Officer
2013-07-08 ~ 2017-04-05IIF 46 - llp-member → ME
16
BLICK ROTHENBERG FX LIMITED - 2021-05-21
BRAL FX LIMITED - 2018-01-12
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2018-08-02 ~ 2019-01-16IIF 39 - director → ME
17
PRICE FORBES LIMITED - 2006-10-05
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 LondonCorporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 13 - director → ME
18
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 3 - director → ME
19
25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 25 - director → ME
20
25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 35 - director → ME
21
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 5 - director → ME
22
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 10 - director → ME
23
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
2011-08-16 ~ 2013-01-10IIF 4 - director → ME
24
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, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 2 - director → ME
25
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 26 - director → ME
26
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-09-26 ~ 2016-09-27IIF 27 - director → ME
27
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 17 - director → ME
28
EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2013-09-26 ~ 2015-05-18IIF 23 - director → ME
29
EVELYN PARTNERS LLP - 2025-03-31
SMITH & WILLIAMSON LLP - 2022-06-27
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United KingdomCorporate (129 parents)
Officer
2013-07-08 ~ 2017-04-05IIF 45 - llp-member → ME
30
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-09-26 ~ 2016-09-27IIF 28 - director → ME
31
SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
BTG TRUSTEES LIMITED - 2012-11-26
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-26 ~ 2016-09-27IIF 33 - director → ME
32
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 8 - director → ME
33
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 18 - director → ME
34
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 12 - director → ME
35
SEDGWICK UK LIMITED - 1996-01-01
SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 19 - director → ME
36
BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 44 - director → ME
37
SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 34 - director → ME
38
EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2013-09-26 ~ 2016-09-27IIF 29 - director → ME
39
45 Gresham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-09-26 ~ 2016-09-27IIF 36 - director → ME
40
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2013-09-26 ~ 2016-09-27IIF 20 - director → ME
41
16 Great Queen Street, Covent Garden, LondonCorporate (2 parents)
Officer
2018-08-02 ~ 2019-01-16IIF 38 - director → ME
42
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
2011-08-16 ~ 2013-01-10IIF 9 - director → ME
43
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 14 - director → ME
44
COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2011-08-16 ~ 2013-01-10IIF 7 - director → ME