1
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 403 offsprings)
Officer
2004-07-29 ~ 2013-08-01IIF 39 - director → ME
1998-08-10 ~ 2000-07-03IIF 37 - director → ME
2
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2013-11-27 ~ 2016-12-12IIF 25 - secretary → ME
3
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2013-12-03 ~ 2016-12-14IIF 26 - secretary → ME
4
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, EnglandCorporate (5 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 33 - secretary → ME
5
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-02-01IIF 19 - secretary → ME
6
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, AberdeenshireDissolved corporate (2 parents)
Officer
2017-02-08 ~ 2022-10-04IIF 28 - secretary → ME
7
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 35 - secretary → ME
8
1 Tower Place West, Tower Place, LondonDissolved corporate (3 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 34 - secretary → ME
9
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2013-11-29 ~ 2016-12-09IIF 27 - secretary → ME
10
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 30 - secretary → ME
11
MEDISURE SERVICES LIMITED - 2010-04-30
MEDISURE 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, LondonDissolved corporate (2 parents)
Officer
1993-07-15 ~ 1997-06-30IIF 31 - secretary → ME
12
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2017-02-08 ~ 2017-07-10IIF 12 - secretary → ME
13
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
1996-12-31 ~ 1998-01-21IIF 7 - secretary → ME
14
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, LondonCorporate (14 parents, 7 offsprings)
Officer
2017-02-08 ~ 2022-10-04IIF 10 - secretary → ME
15
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
2017-02-08 ~ 2022-10-07IIF 40 - director → ME
16
JLT SECRETARIES LIMITED - 2020-09-10
JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2019-06-04 ~ 2020-09-18IIF 41 - director → ME
17
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED - 2020-11-18
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2017-02-08 ~ 2022-02-01IIF 22 - secretary → ME
18
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-01IIF 20 - secretary → ME
19
MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-10-07IIF 14 - secretary → ME
20
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 21 - secretary → ME
21
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH 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, LondonCorporate (6 parents)
Officer
2017-10-04 ~ 2020-03-31IIF 13 - secretary → ME
22
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, LondonCorporate (5 parents, 28 offsprings)
Officer
2017-02-08 ~ 2022-10-07IIF 18 - secretary → ME
23
9 Ainslie Place, Edinburgh, ScotlandCorporate (8 parents, 4 offsprings)
Officer
1994-03-01 ~ 1997-06-30IIF 3 - secretary → ME
24
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
1996-12-31 ~ 1998-01-21IIF 38 - director → ME
1994-03-01 ~ 1997-06-30IIF 32 - secretary → ME
25
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 4 - secretary → ME
26
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-10-07IIF 16 - secretary → ME
27
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
1994-03-09 ~ 1997-06-30IIF 8 - secretary → ME
28
SEDGWICK KAPPA LIMITED - 1993-12-22
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 36 - secretary → ME
29
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, LondonCorporate (3 parents, 1 offspring)
Officer
1994-03-01 ~ 1997-06-30IIF 5 - secretary → ME
30
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
1996-12-31 ~ 1998-01-21IIF 9 - secretary → ME
31
SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (3 parents)
Officer
1993-01-18 ~ 1997-06-30IIF 29 - secretary → ME
32
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1994-03-01 ~ 1997-06-30IIF 6 - secretary → ME
33
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, LondonCorporate (3 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 11 - secretary → ME
34
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 17 - secretary → ME
35
COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
2017-02-08 ~ 2022-10-07IIF 15 - secretary → ME