1
BM 2011 LIMITED - now
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
CRUISELOOK LIMITED
- 2005-08-09
03451734 Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 23 - Secretary → ME
2
BMAR 2011 LIMITED - now
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 (20 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 24 - 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 35 - Secretary → ME
8
EXOLUM PIPELINE SYSTEM LTD - now
CLH PIPELINE SYSTEM (CLH-PS) LTD
- 2021-02-27
09497223SHELFCO123 LIMITED
- 2015-05-05
09497223 14356195, 08558319, 11521271Warning 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 47 - 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
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
11
M.A.S. 2010 LIMITED - now
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 (25 parents)
Officer
2005-09-15 ~ 2006-05-04
IIF 20 - Secretary → ME
12
M.S. 2010 LIMITED - now
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 (33 parents)
Officer
2005-09-15 ~ 2006-05-04
IIF 16 - Secretary → ME
13
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
14
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2007-10-31 ~ 2008-07-09
IIF 33 - Secretary → ME
2000-11-22 ~ 2003-12-01
IIF 43 - Secretary → ME
2004-11-02 ~ 2006-05-04
IIF 44 - Secretary → ME
15
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 32 - Secretary → ME
16
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-09-05 ~ 2003-12-01
IIF 38 - Secretary → ME
2004-12-07 ~ 2006-05-04
IIF 42 - Secretary → ME
17
MARSH INSURANCE BROKERS - now
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 (27 parents)
Officer
1999-09-03 ~ 2003-09-30
IIF 21 - Secretary → ME
18
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240J&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 (17 parents)
Officer
2004-10-29 ~ 2006-05-04
IIF 22 - Secretary → ME
2000-01-18 ~ 2003-12-01
IIF 27 - Secretary → ME
2007-11-01 ~ 2008-07-09
IIF 14 - Secretary → ME
19
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, 112 offsprings)
Officer
2007-07-05 ~ 2008-07-09
IIF 34 - Secretary → ME
1999-12-09 ~ 2003-11-18
IIF 39 - Secretary → ME
2005-08-11 ~ 2006-05-04
IIF 45 - Secretary → ME
20
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
2003-02-06 ~ 2003-12-01
IIF 40 - Secretary → ME
2004-12-07 ~ 2006-05-04
IIF 41 - Secretary → ME
21
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
2004-11-04 ~ 2006-05-04
IIF 46 - Secretary → ME
2001-09-24 ~ 2003-11-18
IIF 37 - Secretary → ME
22
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-21 ~ 2014-10-28
IIF 12 - Secretary → ME
23
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 31 - Secretary → ME
24
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
25
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
26
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 (22 parents)
Officer
2012-01-01 ~ 2022-12-15
IIF 36 - Secretary → ME
27
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
28
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 18 - Secretary → ME
29
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 26 - Secretary → ME
30
SEDGWICK FAR EAST LIMITED
- now 00916573SEDGWICK 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 (18 parents)
Officer
1999-12-09 ~ 2003-09-30
IIF 25 - Secretary → ME
31
SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
- now 01182498SEDGWICK 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 (25 parents)
Officer
1999-12-09 ~ 2003-09-30
IIF 28 - Secretary → ME
32
Begbies Traynor, Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (10 parents)
Officer
1999-12-09 ~ dissolved
IIF 30 - Secretary → ME
33
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 29 - Secretary → ME
34
T.M.G. 2010 LIMITED - now
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 (19 parents)
Officer
2005-10-10 ~ 2006-05-04
IIF 15 - Secretary → ME
35
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 19 - Secretary → ME
36
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 17 - Secretary → ME