1
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416AGNEW HIGGINS & COMPANY LIMITED
- 1998-11-09
03440416 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2006-09-01 ~ 2014-12-31
IIF 31 - Secretary → ME
1997-11-12 ~ 2006-04-03
IIF 37 - Secretary → ME
2
3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-11 ~ dissolved
IIF 66 - Director → ME
1998-05-14 ~ dissolved
IIF 43 - Secretary → ME
3
CFK INSURANCE SERVICES LIMITED
- now 01514532COLBURN, FRENCH & KNEEN (INSURANCE SERVICES) LIMITED
- 1998-02-12
01514532C.F. & K. (INSURANCE SERVICES) LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ dissolved
IIF 78 - Director → ME
1997-12-03 ~ dissolved
IIF 35 - Secretary → ME
4
COLBURN FRENCH & KNEEN HOLDINGS LIMITED
- now 02468315TANERTON - 1990-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-14 ~ dissolved
IIF 65 - Director → ME
1997-12-03 ~ dissolved
IIF 40 - Secretary → ME
5
CRAVEN AND PARTNERS HOLDINGS LIMITED
- now 02603767NEVRUS (546) LIMITED - 1992-09-10
6 Crutched Friars, London
Dissolved Corporate (19 parents)
Officer
2008-12-30 ~ dissolved
IIF 5 - Secretary → ME
6
CRAVEN AND PARTNERS LIMITED
- now 02502577HEDLONGATE LIMITED - 1990-08-13
6 Crutched Friars, London
Dissolved Corporate (22 parents)
Officer
2008-12-30 ~ dissolved
IIF 7 - Secretary → ME
7
ECHELON CONSULTING LIMITED
- now 04319900ECHELON CLAIMS CONSULTANTS LIMITED
- 2013-08-12
04319900ELITE RESOLUTIONS LIMITED
- 2001-12-14
04319900 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-11-09 ~ 2002-12-05
IIF 61 - Director → ME
2001-11-09 ~ 2014-12-12
IIF 49 - Secretary → ME
8
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 (32 parents)
Officer
1995-12-12 ~ 2002-02-13
IIF 18 - Secretary → ME
9
HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED
- now 03087987HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
IBIS (303) LIMITED - 1996-01-03
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-13 ~ dissolved
IIF 3 - Secretary → ME
10
HARMAN WICKS & SWAYNE LIMITED
- now 02262525HALFGOOD LIMITED - 1988-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2011-03-31 ~ dissolved
IIF 68 - Director → ME
2008-06-13 ~ dissolved
IIF 6 - Secretary → ME
11
IBIS (264) LIMITED - 1995-01-20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-03-31 ~ dissolved
IIF 67 - Director → ME
2008-06-13 ~ dissolved
IIF 4 - Secretary → ME
12
INGHAM & CO (LIABILITIES) LIMITED
03921079 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-08 ~ 2014-12-12
IIF 1 - Secretary → ME
13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-08 ~ 2014-12-12
IIF 2 - Secretary → ME
14
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 (18 parents)
Officer
2003-10-07 ~ 2014-12-31
IIF 56 - Director → ME
15
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
- 1997-04-01
01757595FOUNTAINHEAD INVESTMENTS LIMITED
- 1984-03-30
01757595 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2014-12-31
IIF 70 - Director → ME
~ 1997-03-24
IIF 46 - Secretary → ME
1999-10-12 ~ 2014-12-31
IIF 28 - Secretary → ME
16
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01
00327545THOMPSON ,GRAHAM & COMPANY LIMITED
- 1979-12-31
00327545 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2008-04-02 ~ 2014-12-31
IIF 69 - Director → ME
1999-10-12 ~ 2014-12-31
IIF 30 - Secretary → ME
~ 1997-03-25
IIF 48 - Secretary → ME
17
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 (12 parents)
Officer
~ 2014-12-31
IIF 27 - Secretary → ME
18
JIB GROUP HOLDINGS LIMITED
- now 02956529 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-10-03 ~ 2014-12-31
IIF 10 - Secretary → ME
19
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 25 - Secretary → ME
20
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 71 - Director → ME
2012-08-30 ~ dissolved
IIF 8 - Secretary → ME
21
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 12 - Secretary → ME
22
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
- 1978-12-31
01179082 00115332 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-06-12 ~ 2014-07-16
IIF 53 - Director → ME
~ 2000-06-23
IIF 33 - Secretary → ME
23
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 (55 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-09
IIF 22 - Secretary → ME
24
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-19 ~ 2014-12-31
IIF 11 - Secretary → ME
25
JLT BENEFIT CONSULTANTS LIMITED - now
JARDINE 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 (31 parents)
Officer
1995-12-11 ~ 2001-03-12
IIF 36 - Secretary → ME
26
TOWERS WATSON CAPITAL MARKETS LIMITED
- 2013-11-06
06219792TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-06 ~ 2014-12-31
IIF 24 - Secretary → ME
27
JLT COLOMBIA RETAIL LIMITED
- now 05141564 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-01 ~ 2014-07-21
IIF 57 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 19 - Secretary → ME
28
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-06-01 ~ 2005-09-07
IIF 75 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 17 - Secretary → ME
29
JLT CORPORATE RISKS & SERVICES LIMITED
- now 00675020JIS 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 (13 parents)
Officer
2003-10-15 ~ dissolved
IIF 62 - Director → ME
1998-12-17 ~ dissolved
IIF 41 - Secretary → ME
1995-12-13 ~ 1997-12-22
IIF 44 - Secretary → ME
30
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
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 26 - Secretary → ME
31
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED
- 1997-12-12
03281255JARDINE 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 55 - Director → ME
1997-12-11 ~ 2004-12-14
IIF 15 - Secretary → ME
32
JLT LATIN AMERICAN HOLDINGS LIMITED
- now 02604758JIS (NO 1) LIMITED
- 1994-10-28
02604758HACKREMCO (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 60 - Director → ME
1995-12-08 ~ 2008-02-14
IIF 21 - Secretary → ME
33
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 (26 parents)
Officer
1995-12-11 ~ 2014-12-31
IIF 13 - Secretary → ME
34
JLT MEXICO HOLDINGS LIMITED
- now 05172839JLT 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 64 - Director → ME
35
JLT NOMINEES LIMITED - now
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ 2014-12-31
IIF 72 - Director → ME
36
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 77 - Director → ME
37
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2014-12-31
IIF 54 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 14 - Secretary → ME
38
JLT PERU WHOLESALE LIMITED
- now 05141565 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-01 ~ 2014-12-31
IIF 59 - Director → ME
2004-06-01 ~ 2004-06-07
IIF 16 - Secretary → ME
39
JLT REINSURANCE BROKERS LIMITED
- now 05523613 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (33 parents, 1 offspring)
Officer
2005-08-01 ~ 2014-12-31
IIF 9 - Secretary → ME
40
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
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 (142 parents)
Officer
1997-04-01 ~ 2005-10-06
IIF 38 - Secretary → ME
41
COLBURN, FRENCH & KNEEN LIMITED
- 2004-09-14
02005745EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (41 parents)
Officer
1997-12-03 ~ 2005-04-13
IIF 39 - Secretary → ME
2005-10-17 ~ 2014-12-31
IIF 32 - Secretary → ME
42
M.P. BOLSHAW AND COMPANY LIMITED - now
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 47 - Secretary → ME
43
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
JARDINE INSURANCE BROKERS LIMITED
- 1995-12-29
00115332JARDINE 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 23 - Secretary → ME
44
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED - 2020-09-10
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2013-10-11 ~ 2014-12-31
IIF 73 - Director → ME
45
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Officer
1995-12-11 ~ 2001-01-15
IIF 20 - Secretary → ME
46
PET ANIMAL WELFARE SCHEME LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2008-12-31 ~ 2014-12-31
IIF 58 - Director → ME
2001-11-14 ~ 2014-12-31
IIF 50 - Secretary → ME
47
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED
- 2004-08-02
05188034 05204036, 05210122, 05188127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-07-30 ~ 2004-08-12
IIF 52 - Secretary → ME
48
SPECIALTY RISK BROKING LIMITED
- now 02382909GRAHAM BELL AND COMPANY LIMITED
- 1997-12-12
02382909SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-14 ~ dissolved
IIF 63 - Director → ME
1997-12-03 ~ dissolved
IIF 34 - Secretary → ME
1997-03-27 ~ 1997-07-17
IIF 51 - Secretary → ME
49
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 BROKERS INTERNATIONAL LIMITED
- 1995-12-29
00338645JARDINE 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 45 - Secretary → ME
50
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-07 ~ 2009-01-01
IIF 74 - Director → ME
2007-12-07 ~ 2014-12-31
IIF 29 - Secretary → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-02 ~ dissolved
IIF 76 - Director → ME
2000-05-22 ~ dissolved
IIF 42 - Secretary → ME