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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hickman, David James

    Related profiles found in government register
  • Hickman, David James
    Other

    Registered addresses and corresponding companies
  • Hickman, David James

    Registered addresses and corresponding companies
  • Hickman, David James
    British

    Registered addresses and corresponding companies
  • Hickman, David James
    British chartered secretary

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 54 IIF 55

    • 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT

      IIF 56
  • Hick, David James

    Registered addresses and corresponding companies

    • Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

      IIF 57
  • Hickman, David James
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Crutched Friars, London, EC3N 2PH, England

      IIF 58

    • 6, Crutched Friars, London, EC3N 2PH, United Kingdom

      IIF 59

    • Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR

      IIF 60 IIF 61
  • Hickman, David James
    British chartered secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, David James
    British company secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AGNEW HIGGINS PICKERING & COMPANY LIMITED
    - now 03440416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2018-04-10
    AGNEW HIGGINS & COMPANY LIMITED
    - 1998-11-09 03440416
    TRANET LIMITED
    - 1998-02-05 03440416
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ 2014-12-31
    IIF 33 - Secretary → ME
    1997-11-12 ~ 2006-04-03
    IIF 40 - Secretary → ME
  • 2
    BGHPW LIMITED
    - now 03483976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 75 - Director → ME
    1998-05-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    CAPSOL LIMITED
    - now 04064407
    CAPITAL RISK GROUP LIMITED
    - 2008-07-03 04064407
    6 Crutched Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 60 - Director → ME
    2000-09-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    CFK INSURANCE SERVICES LIMITED
    - now 01514532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    COLBURN, FRENCH & KNEEN (INSURANCE SERVICES) LIMITED
    - 1998-02-12 01514532
    C.F. & K. (INSURANCE SERVICES) LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 86 - Director → ME
    1997-12-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    COLBURN FRENCH & KNEEN HOLDINGS LIMITED
    - now 02468315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2013-01-19 during the appointment or period of control
    TANERTON - 1990-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 74 - Director → ME
    1997-12-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    COLBURN FRENCH & KNEEN LIMITED
    - now 05200697
    LLOYD & PARTNERS LIMITED
    - 2004-09-14 05200697 02005745
    6 Crutched Friars, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    CRAVEN AND PARTNERS HOLDINGS LIMITED
    - now 02603767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01 during the appointment or period of control
    Dissolved on 2012-12-18 during the appointment or period of control
    NEVRUS (546) LIMITED - 1992-09-10
    6 Crutched Friars, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    CRAVEN AND PARTNERS LIMITED
    - now 02502577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01 during the appointment or period of control
    Dissolved on 2012-12-18 during the appointment or period of control
    HEDLONGATE LIMITED - 1990-08-13
    6 Crutched Friars, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    ECHELON CONSULTING LIMITED
    - now 04319900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Due to be dissolved on 2017-11-16
    ECHELON CLAIMS CONSULTANTS LIMITED
    - 2013-08-12 04319900
    ELITE RESOLUTIONS LIMITED
    - 2001-12-14 04319900
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-09 ~ 2002-12-05
    IIF 70 - Director → ME
    2001-11-09 ~ 2014-12-12
    IIF 54 - Secretary → ME
  • 10
    EXPACARE LIMITED - now
    JLT HEALTHCARE LIMITED
    - 2006-07-03 01524095
    JARDINE FINANCIAL CONSULTANTS LIMITED
    - 2002-01-02 01524095
    AIRLIFE 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 (32 parents)
    Officer
    1995-12-12 ~ 2002-02-13
    IIF 20 - Secretary → ME
  • 11
    GLOBAL FINANCIAL RISK SOLUTIONS LIMITED
    04964407
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2003-12-04 ~ 2004-03-04
    IIF 35 - Secretary → ME
  • 12
    HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED
    - now 03087987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
    IBIS (303) LIMITED - 1996-01-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    HARMAN WICKS & SWAYNE LIMITED
    - now 02262525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    HALFGOOD LIMITED - 1988-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 77 - Director → ME
    2008-06-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    HWS HOLDINGS LIMITED
    - now 02942103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    IBIS (264) LIMITED - 1995-01-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 76 - Director → ME
    2008-06-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    INGHAM & CO (LIABILITIES) LIMITED
    03921079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-08 ~ 2014-12-12
    IIF 1 - Secretary → ME
  • 16
    INGHAM (HOLDINGS) LIMITED
    05665152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-08 ~ 2014-12-12
    IIF 2 - Secretary → ME
  • 17
    INGHAM UNDERWRITING LIMITED
    05434865
    6 Crutched Friars, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now 00959012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-07 ~ 2014-12-31
    IIF 65 - Director → ME
  • 19
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED
    - 1984-03-30 01757595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-02 ~ 2014-12-31
    IIF 79 - Director → ME
    1999-10-12 ~ 2014-12-31
    IIF 30 - Secretary → ME
    (before 1992-04-01) ~ 1997-03-24
    IIF 51 - Secretary → ME
  • 20
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED
    - 1979-12-31 00327545
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2008-04-02 ~ 2014-12-31
    IIF 78 - Director → ME
    1999-10-12 ~ 2014-12-31
    IIF 32 - Secretary → ME
    (before 1991-04-01) ~ 1997-03-25
    IIF 53 - Secretary → ME
  • 21
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
    - 1983-06-01 01208244
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
    - 1980-12-31 01208244
    GLOETH LIMITED
    - 1976-12-31 01208244
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-04-01) ~ 2014-12-31
    IIF 29 - Secretary → ME
  • 22
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED
    - 1994-10-11 02956529
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-10-03 ~ 2014-12-31
    IIF 12 - Secretary → ME
  • 23
    JIB GROUP LIMITED
    - now 02310981
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    1997-03-31 ~ 2014-12-19
    IIF 27 - Secretary → ME
  • 24
    JIB PLURICLUB LIMITED
    - now 08196303
    JIB PLURICARE LIMITED
    - 2012-09-06 08196303
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 80 - Director → ME
    2012-08-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758... (more)
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1995-12-08 ~ 2014-12-31
    IIF 14 - Secretary → ME
  • 26
    JIS (1974) LIMITED
    - now 01179082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Due to be dissolved on 2017-11-17
    JARDINE INSURANCE SERVICES LIMITED
    - 1995-12-29 01179082 00338645
    JARDINE GLANVILL (SERVICES) LIMITED
    - 1982-07-13 01179082 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1981-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
    - 1978-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1977-12-31 01179082 00115332
    55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2014-07-16
    IIF 62 - Director → ME
    (before 1991-04-01) ~ 2000-06-23
    IIF 36 - Secretary → ME
  • 27
    JLT 2011 LIMITED
    - now 07388655 08728337... (more)
    JLT SPECIALTY LIMITED
    - 2011-01-04 07388655 01536540
    6 Crutched Friars, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 59 - Director → ME
    2010-09-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276... (more)
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC 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 (55 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2009-12-09
    IIF 24 - Secretary → ME
  • 29
    JLT ADVISORY LIMITED
    07082144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Due to be dissolved on 2023-09-27
    6th Floor 9 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-19 ~ 2014-12-31
    IIF 13 - Secretary → ME
  • 30
    JLT BENEFIT CONSULTANTS LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2002-01-02 01635878 02240496
    JARDINE REEVES BROWN LIMITED
    - 2000-12-15 01635878
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    1995-12-11 ~ 2001-03-12
    IIF 39 - Secretary → ME
  • 31
    JLT CAPITAL MARKETS LIMITED
    - now 06219792 08728337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2017-07-11
    TOWERS WATSON CAPITAL MARKETS LIMITED
    - 2013-11-06 06219792
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-06 ~ 2014-12-31
    IIF 26 - Secretary → ME
  • 32
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED
    - 2004-06-03 05141564
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-06-01 ~ 2014-07-21
    IIF 66 - Director → ME
    2004-06-01 ~ 2004-06-07
    IIF 21 - Secretary → ME
  • 33
    JLT COLOMBIA WHOLESALE LIMITED
    - now 05139879
    LENNAN LIMITED
    - 2004-06-03 05139879
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-06-01 ~ 2005-09-07
    IIF 84 - Director → ME
    2004-06-01 ~ 2004-06-07
    IIF 19 - Secretary → ME
  • 34
    JLT CORPORATE RISKS & SERVICES LIMITED
    - now 00675020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED
    - 1998-01-01 00675020
    JARDINE 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 (15 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 71 - Director → ME
    1998-12-17 ~ dissolved
    IIF 45 - Secretary → ME
    1995-12-13 ~ 1997-12-22
    IIF 49 - Secretary → ME
  • 35
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD 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
    1997-03-04 ~ 2014-12-19
    IIF 28 - Secretary → ME
  • 36
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED
    - 1997-12-12 03281255
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1997-12-11 ~ 2014-12-04
    IIF 64 - Director → ME
    1997-12-11 ~ 2004-12-14
    IIF 17 - Secretary → ME
  • 37
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    JIB US HOLDINGS LIMITED
    - 2004-06-08 02604758 02956454... (more)
    JIS (NO 1) LIMITED
    - 1994-10-28 02604758
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1994-10-21 ~ 2014-12-31
    IIF 69 - Director → ME
    1995-12-08 ~ 2008-02-14
    IIF 23 - Secretary → ME
  • 38
    JLT MANAGEMENT SERVICES LIMITED
    - now 01787359
    JLT SERVICES LIMITED
    - 1999-10-26 01787359
    JIS PROPERTY MANAGEMENT LIMITED
    - 1997-03-19 01787359
    JIB (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 (26 parents)
    Officer
    1995-12-11 ~ 2014-12-31
    IIF 15 - Secretary → ME
  • 39
    JLT MEXICO HOLDINGS LIMITED
    - now 05172839
    JLT MEXICO LIMITED
    - 2004-07-23 05172839
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2008-01-25
    IIF 73 - Director → ME
  • 40
    JLT NOMINEES LIMITED - now
    JIB 2013 LIMITED
    - 2015-06-19 08728294 00115332
    JLT RE LIMITED
    - 2013-11-06 08728294 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-11 ~ 2014-12-31
    IIF 81 - Director → ME
  • 41
    JLT PERU REINSURANCE SOLUTIONS LIMITED
    05602608
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-10-25 ~ 2005-12-09
    IIF 61 - Director → ME
  • 42
    JLT PERU RETAIL LIMITED
    - now 05132644
    PETROSE LIMITED
    - 2004-06-03 05132644 07483357
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2014-12-31
    IIF 63 - Director → ME
    2004-06-01 ~ 2004-06-07
    IIF 16 - Secretary → ME
  • 43
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED
    - 2004-06-03 05141565
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2014-12-31
    IIF 68 - Director → ME
    2004-06-01 ~ 2004-06-07
    IIF 18 - Secretary → ME
  • 44
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-22
    Declaration of solvency sworn on 2024-04-22
    HARSTONE LIMITED
    - 2005-09-28 05523613
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2014-12-31
    IIF 11 - Secretary → ME
  • 45
    JLT SPECIALTY LIMITED - now
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED
    - 2007-01-02 01536540
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    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 (144 parents)
    Officer
    1997-04-01 ~ 2005-10-06
    IIF 41 - Secretary → ME
  • 46
    LLOYD & PARTNERS LIMITED
    - now 02005745 05200697
    COLBURN, FRENCH & KNEEN LIMITED
    - 2004-09-14 02005745
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (41 parents)
    Officer
    1997-12-03 ~ 2005-04-13
    IIF 43 - Secretary → ME
    2005-10-17 ~ 2014-12-31
    IIF 34 - Secretary → ME
  • 47
    M.P. BOLSHAW AND COMPANY LIMITED - now
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents)
    Officer
    1995-12-11 ~ 1997-04-29
    IIF 52 - Secretary → ME
  • 48
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED
    - 2000-10-02 00115332 08728294
    JARDINE INSURANCE BROKERS LIMITED
    - 1995-12-29 00115332
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    1995-11-30 ~ 1997-04-29
    IIF 25 - Secretary → ME
  • 49
    MILLIMAX LIMITED
    07580538 07110228
    6 Crutched Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 50
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED
    - 2015-06-19 08728337 07388655... (more)
    JLT CAPITAL MARKETS LIMITED
    - 2013-11-06 08728337 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2013-10-11 ~ 2014-12-31
    IIF 82 - Director → ME
  • 51
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1995-12-11 ~ 2001-01-15
    IIF 22 - Secretary → ME
  • 52
    PET ANIMAL WELFARE SCHEME LIMITED - now
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED
    - 2016-08-12 04322820 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-31 ~ 2014-12-31
    IIF 67 - Director → ME
    2001-11-14 ~ 2014-12-31
    IIF 55 - Secretary → ME
  • 53
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED
    - 2004-08-02 05188034 05188258... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2004-08-12
    IIF 57 - Secretary → ME
  • 54
    SPECIALTY RISK BROKING LIMITED
    - now 02382909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    GRAHAM BELL AND COMPANY LIMITED
    - 1997-12-12 02382909
    SARTEAM LIMITED - 1990-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 72 - Director → ME
    1997-03-27 ~ 1997-07-17
    IIF 56 - Secretary → ME
    1997-12-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 55
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01 00338645 01179082
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
    - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (89 parents, 17 offsprings)
    Officer
    1995-11-30 ~ 1997-03-31
    IIF 50 - Secretary → ME
  • 56
    THISTLE UNDERWRITERS LIMITED
    06448082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-07 ~ 2009-01-01
    IIF 83 - Director → ME
    2007-12-07 ~ 2014-12-31
    IIF 31 - Secretary → ME
  • 57
    TRAVELTEST LIMITED
    02817004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2013-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 85 - Director → ME
    2000-05-22 ~ dissolved
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.