1
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2014-12-31
IIF 34 - Secretary → ME
1997-11-12 ~ 2006-04-03
IIF 40 - Secretary → ME
2
ECHELON CONSULTING LIMITED - now
ECHELON CLAIMS CONSULTANTS LIMITED
- 2013-08-12
04319900ELITE RESOLUTIONS LIMITED
- 2001-12-14
04319900 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-09 ~ 2002-12-05
IIF 9 - Director → ME
2001-11-09 ~ 2014-12-12
IIF 52 - Secretary → ME
3
EXPACARE LIMITED - now
JLT HEALTHCARE LIMITED
- 2006-07-03
01524095JARDINE FINANCIAL CONSULTANTS LIMITED
- 2002-01-02
01524095AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
Active Corporate (2 parents)
Equity (Company account)
418,235 GBP2024-12-31
Officer
1995-12-12 ~ 2002-02-13
IIF 72 - Secretary → ME
4
INGHAM & CO (LIABILITIES) LIMITED
03921079 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2014-12-12
IIF 55 - Secretary → ME
5
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2014-12-12
IIF 56 - Secretary → ME
6
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
- now 00959012JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ 2014-12-31
IIF 4 - Director → ME
7
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2014-12-31
IIF 18 - Director → ME
~ 1997-03-24
IIF 49 - Secretary → ME
1999-10-12 ~ 2014-12-31
IIF 31 - Secretary → ME
8
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2014-12-31
IIF 17 - Director → ME
1999-10-12 ~ 2014-12-31
IIF 33 - Secretary → ME
~ 1997-03-25
IIF 51 - Secretary → ME
9
JARDINE REINSURANCE MANAGEMENT LIMITED
- now 01208244JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
- 1983-06-01
01208244THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
- 1980-12-31
01208244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
~ 2014-12-31
IIF 30 - Secretary → ME
10
JIB GROUP HOLDINGS LIMITED
- now 02956529 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1994-10-03 ~ 2014-12-31
IIF 64 - Secretary → ME
11
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-03-31 ~ 2014-12-19
IIF 28 - Secretary → ME
12
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1995-12-08 ~ 2014-12-31
IIF 66 - Secretary → ME
13
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
00338645JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
00115332JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
00115332JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
00115332 55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-06-12 ~ 2014-07-16
IIF 1 - Director → ME
~ 2000-06-23
IIF 36 - Secretary → ME
14
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2009-12-09
IIF 76 - Secretary → ME
15
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2014-12-31
IIF 65 - Secretary → ME
16
JLT BENEFIT CONSULTANTS LIMITED
- now 02240496JARDINE REEVES BROWN LIMITED
- 2000-12-15
01635878REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
1995-12-11 ~ 2001-03-12
IIF 39 - Secretary → ME
17
TOWERS WATSON CAPITAL MARKETS LIMITED
- 2013-11-06
06219792TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ 2014-12-31
IIF 27 - Secretary → ME
18
JLT COLOMBIA RETAIL LIMITED
- now 05141564 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2014-07-21
IIF 5 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 73 - Secretary → ME
19
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2005-09-07
IIF 23 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 71 - Secretary → ME
20
JLT CORPORATE RISKS & SERVICES LIMITED - now
JIS GROUP LIMITED - 1998-12-16
JIB INTERNATIONAL HOLDINGS LIMITED
- 1998-01-01
00675020JARDINE INTERPLANETARY LIMITED - 1991-01-24
JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1995-12-13 ~ 1997-12-22
IIF 47 - Secretary → ME
21
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
03281255LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
01536540SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-03-04 ~ 2014-12-19
IIF 29 - Secretary → ME
22
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED
- 1997-12-12
03281255JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
01679424FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1997-12-11 ~ 2014-12-04
IIF 3 - Director → ME
1997-12-11 ~ 2004-12-14
IIF 69 - Secretary → ME
23
JLT LATIN AMERICAN HOLDINGS LIMITED
- now 02604758JIS (NO 1) LIMITED
- 1994-10-28
02604758HACKREMCO (NO.686) LIMITED - 1991-08-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1994-10-21 ~ 2014-12-31
IIF 8 - Director → ME
1995-12-08 ~ 2008-02-14
IIF 75 - Secretary → ME
24
JLT MANAGEMENT SERVICES LIMITED
- now 01787359JLT SERVICES LIMITED
- 1999-10-26
01787359JIS PROPERTY MANAGEMENT LIMITED
- 1997-03-19
01787359JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
J.I.B. HOLDINGS LIMITED - 1985-02-06
CALFIRST LIMITED - 1984-04-24
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-12-11 ~ 2014-12-31
IIF 67 - Secretary → ME
25
JLT MEXICO HOLDINGS LIMITED
- now 05172839JLT MEXICO LIMITED
- 2004-07-23
05172839 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ 2008-01-25
IIF 12 - Director → ME
26
JLT NOMINEES LIMITED - now
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2014-12-31
IIF 20 - Director → ME
27
JLT PERU REINSURANCE SOLUTIONS LIMITED
05602608 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-25 ~ 2005-12-09
IIF 25 - Director → ME
28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2014-12-31
IIF 2 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 68 - Secretary → ME
29
JLT PERU WHOLESALE LIMITED
- now 05141565 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-01 ~ 2014-12-31
IIF 7 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 70 - Secretary → ME
30
JLT REINSURANCE BROKERS LIMITED
- now 05523613 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2014-12-31
IIF 63 - Secretary → ME
31
JLT RISK SOLUTIONS LIMITED
- 2007-01-02
01536540LLOYD 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 (4 parents)
Officer
1997-04-01 ~ 2005-10-06
IIF 41 - Secretary → ME
32
COLBURN, FRENCH & KNEEN LIMITED
- 2004-09-14
02005745EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (4 parents)
Officer
1997-12-03 ~ 2005-04-13
IIF 42 - Secretary → ME
2005-10-17 ~ 2014-12-31
IIF 35 - Secretary → ME
33
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
1995-12-11 ~ 1997-04-29
IIF 50 - Secretary → ME
34
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
03956316JARDINE INSURANCE BROKERS LIMITED
- 1995-12-29
00115332JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
01179082PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
1995-11-30 ~ 1997-04-29
IIF 77 - Secretary → ME
35
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED - 2020-09-10
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2013-10-11 ~ 2014-12-31
IIF 21 - Director → ME
36
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-11 ~ 2001-01-15
IIF 74 - Secretary → ME
37
PET ANIMAL WELFARE SCHEME LIMITED
- now 01040852 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ 2014-12-31
IIF 6 - Director → ME
2001-11-14 ~ 2014-12-31
IIF 53 - Secretary → ME
38
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED
- 2004-08-02
05188034 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-07-30 ~ 2004-08-12
IIF 78 - Secretary → ME
39
SPECIALTY RISK BROKING LIMITED - now
GRAHAM BELL AND COMPANY LIMITED
- 1997-12-12
02382909SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-27 ~ 1997-07-17
IIF 54 - Secretary → ME
40
THISTLE INSURANCE SERVICES LIMITED - now
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29
00338645GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
1995-11-30 ~ 1997-03-31
IIF 48 - Secretary → ME
41
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ 2009-01-01
IIF 22 - Director → ME
2007-12-07 ~ 2014-12-31
IIF 32 - Secretary → ME