1
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-23 ~ 2007-02-16
IIF 37 - Director → ME
2
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2009-01-30 ~ 2011-04-08
IIF 58 - Director → ME
3
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2017-01-04 ~ 2019-05-21
IIF 25 - Director → ME
4
BEAUMONTS (LEEDS) LIMITED
- now 01691009COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (32 parents)
Officer
2015-12-15 ~ 2017-07-05
IIF 6 - Director → ME
5
BEAUMONTS INSURANCE BROKERS LTD.
- now 00940512BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2015-12-15 ~ 2017-07-05
IIF 9 - Director → ME
6
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2017-01-04 ~ 2019-05-21
IIF 3 - Director → ME
7
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
- now SC332868INVERBAR LIMITED - 2007-12-04
Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2014-02-28 ~ dissolved
IIF 15 - Director → ME
8
CENTRAL INSURANCE SERVICES LIMITED
- now SC100053CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
Dissolved Corporate (36 parents)
Officer
2014-02-28 ~ 2019-05-21
IIF 13 - Director → ME
9
CLARK THOMSON INSURANCE BROKERS LIMITED
SC173507 C/o Bdo Llp, 2 Atlantic Square, Glasgow
Liquidation Corporate (33 parents)
Officer
2018-08-01 ~ 2019-05-21
IIF 19 - Director → ME
10
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
2002-04-16 ~ 2005-07-27
IIF 41 - Director → ME
11
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2002-04-16 ~ 2006-01-12
IIF 48 - Director → ME
12
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2002-04-12 ~ 2005-07-27
IIF 44 - Director → ME
13
EXCHANGE INSURANCE SERVICES LIMITED
- now 02216354A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
592,368 GBP2015-05-31
Officer
2017-01-04 ~ 2018-05-17
IIF 22 - Director → ME
14
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2002-04-12 ~ 2006-10-03
IIF 29 - Director → ME
15
MAGDALEN GREEN LTD - 2005-09-09
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-12-22 ~ 2019-05-21
IIF 10 - Director → ME
16
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2015-12-15 ~ 2019-05-21
IIF 8 - Director → ME
17
SPS WELLBEING LIMITED - 2007-10-01
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-08-31
IIF 11 - Director → ME
18
JLT GROUP HOLDINGS LIMITED
- now 01679424LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2019-04-02 ~ now
IIF 2 - Director → ME
19
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
2019-05-20 ~ now
IIF 1 - Director → ME
20
LIBRA INSURANCE SERVICES LIMITED
01429188 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2015-12-15 ~ 2017-04-27
IIF 7 - Director → ME
21
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2002-04-12 ~ 2005-07-27
IIF 32 - Director → ME
22
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
2013-10-23 ~ now
IIF 5 - Director → ME
23
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2011-11-01 ~ dissolved
IIF 26 - Director → ME
24
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
2011-10-05 ~ now
IIF 4 - Director → ME
25
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (67 parents)
Officer
2012-03-06 ~ 2014-01-09
IIF 20 - Director → ME
26
MERCER ALTERNATIVES LIMITED
- now 03471298PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
ALTIUS ASSOCIATES LIMITED - 2016-09-05
METALPOST LIMITED - 1998-02-26
1 Tower Place West, Tower Place, London
Active Corporate (35 parents)
Officer
2024-04-22 ~ 2024-11-01
IIF 12 - Director → ME
27
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, 19 offsprings)
Officer
2023-06-01 ~ 2024-11-01
IIF 17 - Director → ME
28
MMC FINANCE (US) LIMITED - now
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
- 2020-11-18
09409156 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2020-11-16
IIF 21 - Director → ME
29
MMC FINANCE HOLDINGS (US) LIMITED - now
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
- 2020-11-18
09409135 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-01-27 ~ 2020-11-16
IIF 23 - Director → ME
30
NORTHERN ALLIANCE BROKERS LIMITED
- now 06632095ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2017-01-04 ~ 2018-09-07
IIF 14 - Director → ME
31
OSBORNES INSURANCES OXFORD LIMITED
- now 04341165NICHOLL JOSSEPH LIMITED - 2002-06-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
23,297 GBP2015-12-31
Officer
2017-01-04 ~ 2017-06-02
IIF 18 - Director → ME
32
PROFESSIONAL CLAIMS HANDLING LTD
08309307 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ dissolved
IIF 27 - Director → ME
33
B. H. SHIELD & CO. LIMITED - 2003-01-20
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2015-10-07 ~ 2019-05-21
IIF 24 - Director → ME
34
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2015-07-31 ~ dissolved
IIF 16 - Director → ME
35
SOFTWARE UNDERWRITING SYSTEMS LTD
- now 04606657SHIELD FINANCIAL SERVICES LIMITED - 2006-12-15
SME FINANCIAL SERVICES LIMITED - 2006-03-23
SME INSURANCE SERVICES LTD. - 2003-01-20
JAGGERS LTD - 2002-12-09
Devonshire House 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2015-07-31 ~ dissolved
IIF 28 - Director → ME
36
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Total liabilities (Company account)
4,000 GBP2017-12-31
Officer
2002-03-19 ~ 2005-11-25
IIF 52 - Director → ME
37
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2003-02-28 ~ 2005-07-27
IIF 40 - Director → ME
38
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2002-03-13 ~ 2005-11-25
IIF 53 - Director → ME
39
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2002-03-12 ~ 2005-11-25
IIF 43 - Director → ME
40
ZGEE3 LIMITED - now
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2002-04-11 ~ 2005-07-27
IIF 50 - Director → ME
41
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2002-04-11 ~ 2005-07-27
IIF 30 - Director → ME
42
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2005-06-14 ~ 2006-11-01
IIF 51 - Director → ME
43
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2005-09-20 ~ 2007-02-16
IIF 39 - Director → ME
44
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2006-03-28 ~ 2007-02-16
IIF 35 - Director → ME
45
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2005-04-22 ~ 2007-04-18
IIF 36 - Director → ME
46
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, London
Liquidation Corporate (38 parents)
Officer
2002-04-02 ~ 2005-06-28
IIF 31 - Director → ME
47
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2002-04-11 ~ 2005-06-28
IIF 45 - Director → ME
48
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2002-04-11 ~ 2005-11-25
IIF 54 - Director → ME
49
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2002-03-13 ~ 2005-07-27
IIF 55 - Director → ME
50
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2002-03-19 ~ 2005-12-14
IIF 47 - Director → ME
51
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2002-03-19 ~ 2007-02-16
IIF 34 - Director → ME
52
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2002-04-11 ~ 2005-06-28
IIF 46 - Director → ME
53
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2002-03-13 ~ 2005-11-30
IIF 56 - Director → ME
54
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2005-03-08 ~ 2007-02-16
IIF 38 - Director → ME
55
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2002-04-16 ~ 2006-01-12
IIF 42 - Director → ME
56
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2002-04-16 ~ 2006-01-12
IIF 33 - Director → ME
57
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC
- 2004-12-13
00721834GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-10-03
IIF 57 - Director → ME
58
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-02-28 ~ 2005-07-27
IIF 49 - Director → ME