1
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1993-06-01 ~ 1998-03-13
IIF 20 - Director → ME
2
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
1995-01-16 ~ 1998-03-13
IIF 16 - Director → ME
3
BM 2011 LIMITED - now
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
Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 42 - Director → ME
4
BMAR 2011 LIMITED - now
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 54 - Director → ME
5
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED
- 2008-02-01
03766757BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
FLATWALL LIMITED - 1999-06-04
25 Farringdon Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-11-08 ~ 2007-01-09
IIF 7 - Director → ME
6
BNY MELLON CORPORATE DIRECTORS LIMITED - now
BNY CORPORATE DIRECTORS LIMITED
- 2009-04-03
05585998 160 Queen Victoria Street, London
Dissolved Corporate (21 parents, 44 offsprings)
Officer
2005-10-07 ~ 2007-01-09
IIF 13 - Director → ME
7
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED
- 2011-03-01
02631386J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
- 2006-10-02
02631386PANTHERHAVEN LIMITED - 2001-11-16
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2006-10-02 ~ 2007-01-09
IIF 10 - Director → ME
8
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED
- 2009-04-03
05347441LYNCH, JONES & RYAN LIMITED
- 2005-10-21
05347441CHANTVALE LIMITED - 2005-04-15
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-08-26 ~ 2007-01-09
IIF 6 - Director → ME
9
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-10-28 ~ 2007-01-09
IIF 9 - Director → ME
10
BNY MELLON INVESTMENTS LIMITED - now
BNY MARKETS LIMITED
- 2021-04-14
03162893FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, England
Active Corporate (34 parents)
Officer
2005-03-24 ~ 2007-01-09
IIF 4 - Director → ME
11
BOWRING MARINE LIMITED - now
MMC HOLDINGS LIMITED
- 2011-02-28
01712837SIBV LIMITED - 2008-01-11
SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
MARSH INSURANCE BROKERS LIMITED - 2007-02-22
J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
BOWRING NORTH AMERICA LIMITED - 1991-09-01
BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
ROCKIMAGE LIMITED - 1983-11-03
1 Tower Place West, Tower Place, London
Dissolved Corporate (74 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 44 - Director → ME
12
BOWRING MARSH LIMITED - now
MARSH UK HOLDINGS LIMITED
- 2011-02-28
05163005 1 Tower Place West, Tower Place, London
Dissolved Corporate (20 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 35 - Director → ME
13
Andrew James House, Bridge Road, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (205 parents)
Officer
2009-11-06 ~ 2011-01-31
IIF 11 - Director → ME
15
CNA EUROPE HOLDINGS LIMITED
- now 03526047CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2001-03-08 ~ 2004-08-31
IIF 18 - Director → ME
16
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-08-31
IIF 19 - Director → ME
17
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2016-04-26 ~ 2016-10-14
IIF 70 - Director → ME
18
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-21 ~ 2022-03-31
IIF 82 - Director → ME
19
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2016-05-05 ~ 2016-10-14
IIF 69 - Director → ME
20
EVELYN GRANGE PROPERTY MANAGEMENT LIMITED
14084593 39c Evelyn Road, Great Leighs, Chelmsford, England
Active Corporate (9 parents)
Officer
2023-09-21 ~ now
IIF 2 - Director → ME
21
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 63 - Director → ME
22
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 61 - Director → ME
23
HARTFORD CORPORATE UNDERWRITERS LIMITED - now
6 Bevis Marks, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 90 - Director → ME
24
HARTFORD MANAGEMENT (UK) LIMITED - now
NAVIGATORS MANAGEMENT (UK) LIMITED
- 2023-01-18
03254265SOMERSET MARINE (UK) LIMITED - 2001-02-05
MINMAR (351) LIMITED - 1996-10-04
6 Bevis Marks, 8th Floor, London, England
Active Corporate (34 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 87 - Director → ME
25
HARTFORD UNDERWRITING AGENCY LIMITED - now
MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
NEVRUS TEN LIMITED - 1978-12-31
6 Bevis Marks, 8th Floor, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2011-08-30 ~ 2013-09-26
IIF 86 - Director → ME
26
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2019-05-21 ~ 2020-06-18
IIF 80 - Director → ME
27
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2018-10-01 ~ 2020-05-06
IIF 75 - Director → ME
28
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2020-01-21 ~ 2022-03-31
IIF 84 - Director → ME
29
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-11-08 ~ 2021-07-13
IIF 79 - Director → ME
30
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2019-11-05 ~ 2022-03-31
IIF 76 - Director → ME
31
HOWDEN INTERNATIONAL BROKING LIMITED
- now 00203500HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2016-12-01 ~ 2022-03-31
IIF 78 - Director → ME
32
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-01 ~ 2020-05-07
IIF 72 - Director → ME
33
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
13503288 One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-07-09 ~ 2022-03-31
IIF 81 - Director → ME
34
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED - 2017-03-02
BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2017-03-22 ~ 2022-03-31
IIF 83 - Director → ME
35
2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
Active Corporate (5 parents)
Officer
2021-05-10 ~ 2022-03-31
IIF 91 - Director → ME
36
RKH SPECIALTY LUXEMBOURG S.A.R.L
- 2020-10-09
FC036730 2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
Active Corporate (7 parents)
Officer
2019-10-18 ~ 2022-03-31
IIF 92 - Director → ME
37
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-11-08 ~ 2021-05-27
IIF 71 - Director → ME
38
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-26 ~ 2022-03-31
IIF 64 - Director → ME
39
IZABELA STEPIEN INTERIOR DESIGN LIMITED
- now SC516564SPHYNX INTERIORS LTD - 2019-07-15
30 Kennedy Street, Wishaw, Scotland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
40
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (36 parents)
Officer
2009-06-09 ~ 2010-09-06
IIF 55 - Director → ME
41
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 37 - Director → ME
42
KX REINSURANCE COMPANY LIMITED - now
CONTINENTAL MANAGEMENT SERVICES LIMITED
- 2007-05-08
00494416LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2002-10-28 ~ 2004-08-31
IIF 15 - Director → ME
43
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
2008-09-24 ~ dissolved
IIF 46 - Director → ME
44
MEDISURE SERVICES LIMITED
- 2010-04-30
01639144MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
SEDGWICK 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
2008-09-24 ~ dissolved
IIF 56 - Director → ME
45
20 Fenchurch Street, London
Active Corporate (13 parents)
Officer
2001-08-28 ~ 2004-08-31
IIF 14 - Director → ME
46
MARSH & MCLENNAN COMPANIES UK LIMITED
- now 03053550MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 7 offsprings)
Officer
2008-10-17 ~ 2011-01-31
IIF 48 - Director → ME
47
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 43 - Director → ME
48
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 60 - Director → ME
49
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
2008-09-23 ~ 2011-01-31
IIF 45 - Director → ME
50
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 31 - Director → ME
51
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
2009-06-09 ~ 2011-01-31
IIF 34 - Director → ME
52
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
2008-08-18 ~ 2011-01-31
IIF 28 - Director → ME
53
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
BLAND 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
2009-06-09 ~ 2011-01-31
IIF 59 - Director → ME
54
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
2008-09-22 ~ 2011-01-31
IIF 38 - Director → ME
55
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
2008-10-31 ~ 2011-01-31
IIF 29 - Director → ME
56
MARSH (UK) LIMITED - 1999-07-01
MARSH INSURANCE BROKERS LIMITED - 1999-05-05
BOWRING AVIATION LIMITED - 1999-03-04
BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (103 parents)
Officer
2010-03-05 ~ 2011-01-31
IIF 62 - Director → ME
57
MERCERS DEBT COLLECTIONS LIMITED
- now 02550639BARSHELFCO (NO.49) LIMITED - 1991-07-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1993-06-01 ~ 1995-03-01
IIF 21 - Director → ME
58
MMC INTERNATIONAL LIMITED
- now 03699550MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 33 - Director → ME
59
MMC INTERNATIONAL TREASURY CENTRE LIMITED
05897457 1 Tower Place West, Tower Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 58 - Director → ME
60
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (29 parents, 35 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 53 - Director → ME
61
NAVIGATORS HOLDINGS (UK) LIMITED
03434197 6 Bevis Marks, 8th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-08-30 ~ 2013-09-26
IIF 88 - Director → ME
62
PENNINE UNDERWRITING LIMITED - 2004-12-20
6 Bevis Marks, 8th Floor, London, England
Active Corporate (31 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 89 - Director → ME
63
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2019-08-02 ~ 2022-03-16
IIF 26 - Director → ME
64
PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED
- now 02517321PRENTIS DONEGAN OWEN BONNER & GOUGH (HOLDINGS) LTD - 1998-09-04
MORGAN, CAMPBELL & WRIGHT (HOLDINGS) LIMITED - 1990-11-14
MINMAR (126) LIMITED - 1990-10-17
Bentima House, 168-172 Old Street, London
Dissolved Corporate (28 parents)
Officer
2009-06-09 ~ 2010-11-16
IIF 50 - Director → ME
65
PRENTIS DONEGAN & PARTNERS LIMITED
- now 00491445MORGAN, DONEGAN & COLEMAN LIMITED - 1996-08-22
MORGAN,WRIGHT & COLEMAN LIMITED - 1994-11-07
MORGAN, CAMPBELL & WRIGHT LIMITED - 1990-10-30
B & C MARINE BROKERS LIMITED - 1990-09-19
B & C INTERNATIONAL INSURANCE BROKERS LIMITED - 1989-01-01
CAYZER STEEL BOWATER INTERNATIONAL LIMITED - 1988-07-01
Bentima House, 168-172 Old Street, London
Dissolved Corporate (38 parents)
Officer
2009-06-09 ~ 2010-11-16
IIF 39 - Director → ME
66
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-01-21 ~ 2021-03-05
IIF 73 - Director → ME
67
RETHINK UNDERWRITING LIMITED
- now 04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06
04217654PMG FINANCIAL SERVICES LIMITED
- 2017-02-02
04217654DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-12-01 ~ 2019-10-01
IIF 66 - Director → ME
68
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-21 ~ 2020-10-27
IIF 77 - Director → ME
69
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (29 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 40 - Director → ME
70
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2017-05-19 ~ 2022-03-31
IIF 85 - Director → ME
71
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-07-15 ~ 2001-02-16
IIF 24 - Director → ME
72
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2000-10-16 ~ 2001-02-16
IIF 23 - Director → ME
73
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-07-15 ~ 2001-02-16
IIF 22 - Director → ME
74
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2000-07-17 ~ 2001-02-16
IIF 12 - Director → ME
75
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
2009-06-09 ~ 2011-01-31
IIF 57 - Director → ME
76
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 8 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 52 - Director → ME
77
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 30 - Director → ME
78
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
2009-06-09 ~ dissolved
IIF 36 - Director → ME
79
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
2008-09-30 ~ 2011-01-31
IIF 32 - Director → ME
80
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
2009-06-09 ~ 2011-01-31
IIF 51 - Director → ME
81
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
2008-09-24 ~ 2010-07-02
IIF 27 - Director → ME
82
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
- now 01712753IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2004-11-08 ~ 2007-01-09
IIF 8 - Director → ME
83
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20
03236121RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2004-12-14 ~ 2007-01-09
IIF 5 - Director → ME
84
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
TOWER HILL LIMITED - 1999-04-23
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
BOWRING SERVICES LIMITED - 1997-10-01
C.T.BOWRING AND CO.LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (34 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 49 - Director → ME
85
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 47 - Director → ME
86
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (25 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 41 - Director → ME
87
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (47 parents)
Officer
2016-12-01 ~ 2018-10-17
IIF 67 - Director → ME
88
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-01-21 ~ 2020-01-28
IIF 74 - Director → ME
89
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-12-01 ~ 2018-08-15
IIF 68 - Director → ME
90
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning 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)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-09-12
IIF 25 - Director → ME
91
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
1995-06-30 ~ 1996-07-08
IIF 17 - Director → ME