1
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, EnglandCorporate (11 parents, 7 offsprings)
Officer
~ 2003-07-21IIF 21 - director → ME
2
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents, 483 offsprings)
Officer
~ 2001-08-03IIF 19 - director → ME
3
CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
2 Finch Lane, LondonCorporate (9 parents, 1 offspring)
Officer
~ 1997-08-01IIF 8 - secretary → ME
4
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2009-09-21 ~ 2019-02-28IIF 12 - director → ME
5
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents)
Officer
2002-06-17 ~ 2005-10-03IIF 26 - director → ME
6
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents)
Officer
2002-06-17 ~ 2005-10-03IIF 25 - director → ME
7
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, LondonCorporate (26 parents, 1 offspring)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2009-06-10 ~ 2012-07-31IIF 11 - director → ME
8
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, LondonCorporate (8 parents, 1 offspring)
Officer
~ 1992-12-31IIF 3 - secretary → ME
9
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
~ 1997-01-20IIF 23 - director → ME
~ 1997-01-20IIF 6 - secretary → ME
10
SEDGWICK 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, LondonCorporate (3 parents, 103 offsprings)
Officer
~ 1997-01-20IIF 20 - director → ME
11
SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonCorporate (5 parents)
Officer
~ 1999-03-23IIF 22 - director → ME
~ 1997-01-20IIF 2 - secretary → ME
12
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
~ 1997-03-26IIF 7 - secretary → ME
13
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, LondonDissolved corporate (4 parents)
Officer
1992-08-01 ~ 1999-03-23IIF 14 - director → ME
14
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, LondonDissolved corporate (4 parents)
Officer
~ 1997-01-20IIF 15 - director → ME
15
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
1997-01-01 ~ 1999-03-31IIF 17 - director → ME
~ 1996-12-31IIF 1 - secretary → ME
16
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, LondonDissolved corporate (4 parents)
Officer
~ 1997-02-17IIF 5 - secretary → ME
17
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
~ 1993-12-31IIF 24 - director → ME
18
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
~ 1999-03-23IIF 16 - director → ME
~ 1992-04-03IIF 4 - secretary → ME
19
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
1997-07-17 ~ 2003-07-21IIF 18 - director → ME
20
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents, 2 offsprings)
Officer
2002-06-17 ~ 2005-10-03IIF 27 - director → ME