1
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 30 - Secretary → ME
2
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19
03449632 Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 31 - Secretary → ME
3
BOWRING MARSH LIMITED - now
MARSH UK HOLDINGS LIMITED
- 2011-02-28
05163005 1 Tower Place West, Tower Place, London
Dissolved Corporate (20 parents)
Officer
2007-10-31 ~ 2008-07-09
IIF 5 - Secretary → ME
4
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-09-07 ~ dissolved
IIF 9 - Secretary → ME
5
D1 OILS FUEL CROPS LIMITED
- now 05617120D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-21 ~ 2014-10-28
IIF 4 - Secretary → ME
6
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-09-07 ~ 2014-10-28
IIF 8 - Secretary → ME
7
EXOLUM INTERNATIONAL UK LTD - now
CLH INTERNATIONAL UK LIMITED
- 2021-02-12
08233843HEATHVIEW TRADING LIMITED - 2015-05-05
1st Floor 55 King William Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-02-25 ~ 2019-07-24
IIF 43 - Secretary → ME
8
EXOLUM PIPELINE SYSTEM LTD - now
CLH PIPELINE SYSTEM (CLH-PS) LTD
- 2021-02-27
09497223SHELFCO123 LIMITED
- 2015-05-05
09497223 14209513, 14356195, 07534835Warning 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) 1st Floor 55 King William Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-28 ~ 2015-05-21
IIF 3 - Director → ME
2015-04-28 ~ 2019-07-24
IIF 53 - Secretary → ME
9
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED - 2007-06-27
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-07-21 ~ dissolved
IIF 6 - Secretary → ME
10
GEOLOGICAL INFORMATION SYSTEMS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-19
GEOLOGICAL INFORMATION SYSTEMS LIMITED
- 2008-07-30
02566224ESROM 113 LIMITED - 1991-12-04
Talbot House, Talbot Street, Nottingham, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2000-01-21 ~ 2001-09-07
IIF 37 - Secretary → ME
11
GUY CARPENTER & COMPANY LIMITED
- now 00335308CARPENTER BOWRING LIMITED - 1998-01-01
BOWRING MARINE & ENERGY LIMITED - 1995-01-01
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
2007-06-13 ~ 2008-07-09
IIF 10 - Secretary → ME
12
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 16 - Secretary → ME
13
M.A.S. 2010 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-11-24
MEDISURE AFFINITY SERVICES LIMITED
- 2010-04-30
02412888HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-15 ~ 2006-05-04
IIF 26 - Secretary → ME
14
M.S. 2010 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-11-24
MEDISURE SERVICES LIMITED
- 2010-04-30
01639144MEDISURE CORPORATE SERVICES LIMITED
- 2006-04-12
01639144SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
CLADFERN LIMITED - 1982-10-13
Bentima House, 168-172 Old Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-15 ~ 2006-05-04
IIF 19 - Secretary → ME
15
MARIE EDWARDS CONSULTING LIMITED
07843407 1 Woodlands, Harpenden, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
MARSH & MCLENNAN SERVICES LIMITED
- now 02325058 03053552, 00646012, 01507274Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
IDOLTILE LIMITED - 1989-01-17
Btoughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2003-09-30
IIF 17 - Secretary → ME
17
MARSH (INSURANCE SERVICES) LIMITED
- now 02532639J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
EDMOND REEDS LIMITED - 1995-09-19
1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2000-11-22 ~ 2003-12-01
IIF 50 - Secretary → ME
2007-10-31 ~ 2008-07-09
IIF 41 - Secretary → ME
2004-11-02 ~ 2006-05-04
IIF 51 - Secretary → ME
18
MARSH (MIDDLE EAST) LIMITED
- now 01352985J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
MARSH & MCLENNAN LIMITED - 1997-10-24
DRAPERSDALE LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London
Active Corporate (26 parents)
Officer
2007-06-07 ~ 2008-07-09
IIF 40 - Secretary → ME
19
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
2004-12-07 ~ 2006-05-04
IIF 49 - Secretary → ME
2002-09-05 ~ 2003-12-01
IIF 45 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
SEDGWICK OVERSEAS GROUP LIMITED
- 2003-01-20
00119290SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-05 ~ 2003-09-30
IIF 25 - Secretary → ME
21
MARSH INSURANCE BROKERS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 28 - Secretary → ME
22
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-04-04
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-07-09
IIF 14 - Secretary → ME
2000-01-18 ~ 2003-12-01
IIF 34 - Secretary → ME
2004-10-29 ~ 2006-05-04
IIF 29 - Secretary → ME
23
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21
00555848BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 122 offsprings)
Officer
1999-12-09 ~ 2003-11-18
IIF 46 - Secretary → ME
2007-07-05 ~ 2008-07-09
IIF 42 - Secretary → ME
2005-08-11 ~ 2006-05-04
IIF 52 - Secretary → ME
24
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
2004-12-07 ~ 2006-05-04
IIF 48 - Secretary → ME
2003-02-06 ~ 2003-12-01
IIF 47 - Secretary → ME
25
MARSH TREASURY SERVICES LIMITED
- now 00656502SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
2001-09-24 ~ 2003-11-18
IIF 15 - Secretary → ME
2004-11-04 ~ 2006-05-04
IIF 27 - Secretary → ME
26
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-21 ~ 2014-10-28
IIF 12 - Secretary → ME
27
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
MMC SECURITIES LIMITED
- 2007-09-10
01116930MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
2007-08-22 ~ 2008-07-09
IIF 39 - Secretary → ME
28
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2009-09-07 ~ 2014-10-28
IIF 11 - Secretary → ME
29
NEOS RESOURCES SUBSIDIARY LIMITED
- now 04647671D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-09-07 ~ dissolved
IIF 7 - Secretary → ME
30
OPA PENSION TRUSTEES LIMITED
- now 01615428BNOC PENSION TRUSTEES (1982) LIMITED - 1986-05-07
MARTRES INVESTMENTS LIMITED - 1982-09-23
St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England
Active Corporate (23 parents)
Officer
2012-01-01 ~ 2022-12-15
IIF 44 - Secretary → ME
31
QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05
06179784 St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-09-07 ~ 2010-12-10
IIF 13 - Secretary → ME
32
RICHARD SPARROW AND COMPANY LIMITED
- now 01899378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-11
RICHARD SPARROW & CO LIMITED - 1985-08-20
DALEDENE LIMITED - 1985-04-12
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 22 - Secretary → ME
33
RISKONNECT CLEARSIGHT LIMITED - now
MARSH CLEARSIGHT LIMITED - 2018-12-31
MARSH INVESTMENT SERVICES LIMITED
- 2016-12-21
05162960 3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-09 ~ 2006-05-04
IIF 23 - Secretary → ME
34
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, London
Dissolved Corporate (28 parents)
Officer
2000-09-15 ~ 2003-09-30
IIF 33 - Secretary → ME
35
SEDGWICK FAR EAST LIMITED
- now 00916573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-11-24
SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
SEDGWICK FAR EAST LIMITED - 1990-01-01
SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (19 parents)
Officer
1999-12-09 ~ 2003-09-30
IIF 32 - Secretary → ME
36
SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
- now 01182498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-11-24
SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
Bentima House, 168-172 Old Street, London
Dissolved Corporate (26 parents)
Officer
1999-12-09 ~ 2003-09-30
IIF 35 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-08 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
Begbies Traynor, Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (12 parents)
Officer
1999-12-09 ~ dissolved
IIF 38 - Secretary → ME
38
SEDGWICK UK RISK SERVICES LIMITED
- now 01088556SEDGWICK 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, London
Dissolved Corporate (43 parents)
Officer
1999-12-09 ~ 2003-09-30
IIF 36 - Secretary → ME
39
T.M.G. 2010 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-20
Dissolved on 2012-11-24
THE MEDISURE GROUP LIMITED
- 2010-06-08
03461218MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
OPENDUTY LIMITED - 1999-11-22
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2005-10-10 ~ 2006-05-04
IIF 18 - Secretary → ME
40
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2003-04-03 ~ 2003-10-10
IIF 24 - Secretary → ME
41
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (25 parents)
Officer
2003-04-03 ~ 2003-10-10
IIF 20 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (17 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 21 - Secretary → ME