1
TALWOLD LIMITED - 1996-09-23
6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (11 parents)
Officer
2002-03-07 ~ now
IIF 23 - Director → ME
2
B.P. MARSH (NORTH AMERICA) LIMITED
10684211 4 Matthew Parker Street, London, England
Active Corporate (12 parents)
Officer
2017-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 8 - Has significant influence or control → OE
3
4 Matthew Parker Street, London, England
Active Corporate (2 parents)
Officer
2014-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
4
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
04205559 4 Matthew Parker Street, London, England
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2018-06-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 2 - Has significant influence or control → OE
5
B.P.MARSH & COMPANY LIMITED
- now 02455191B.P. MARSH & CO. LIMITED
- 2002-07-02
02455191 4 Matthew Parker Street, London, England
Active Corporate (23 parents, 32 offsprings)
Officer
(before 1991-12-22) ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-23
IIF 5 - Has significant influence or control → OE
6
4 Matthew Parker Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Matthew Parker Street, London, England
Active Corporate (11 parents)
Officer
2004-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 11 - Has significant influence or control → OE
8
BERKELEY (INSURANCE) HOLDINGS LIMITED
- now 03663299ACTIONMILL LIMITED - 1998-11-27
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (9 parents)
Officer
2008-06-19 ~ 2009-05-19
IIF 32 - Director → ME
9
The Willows Links Road, Gorleston, Great Yarmouth, England
Liquidation Corporate (16 parents)
Officer
2008-06-19 ~ 2009-05-19
IIF 24 - Director → ME
10
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2007-04-23 ~ 2011-03-31
IIF 33 - Director → ME
11
BESSO INSURANCE GROUP LIMITED - now
BESSO HOLDINGS LIMITED
- 2011-06-24
02918893BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2000-08-03 ~ 2011-03-31
IIF 31 - Director → ME
12
2nd Floor 36 Broadway, London
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 25 - Director → ME
13
BRIAN MARSH ENTERPRISES LIMITED
07299513 4 Matthew Parker Street, London, England
Active Corporate (12 parents)
Officer
2010-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
4 Matthew Parker Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
FABER GLOBAL LIMITED - now
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED
- 2001-02-01
02603956LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Dissolved Corporate (59 parents)
Officer
1994-02-02 ~ 1998-04-30
IIF 37 - Director → ME
16
GLENCAIRN UK HOLDINGS LIMITED - now
GLENCAIRN UHURU LIMITED - 2005-05-11
GLENRAND M.I.B. INTERNATIONAL LIMITED
- 2003-02-28
02747909LAW 464 LIMITED
- 1992-12-16
02747909 03540118, 02706370, 03417873Warning 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) 30 Finsbury Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1992-11-27 ~ 1998-04-30
IIF 40 - Director → ME
17
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2004-06-29 ~ 2009-11-11
IIF 30 - Director → ME
18
CONTINENTAL SHELF 156 LIMITED - 2000-09-14
4 Matthew Parker Street, 5th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-04-27 ~ 2011-07-20
IIF 35 - Director → ME
19
MARK EDWARD PARTNERS (LONDON) LIMITED
11231001 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ 2021-11-17
IIF 42 - Director → ME
20
MARSH DEVELOPMENT CAPITAL LIMITED
- now 03828399B P M DEVELOPMENT CAPITAL LIMITED
- 2000-06-27
03828399 4 Matthew Parker Street, London, England
Active Corporate (5 parents)
Officer
1999-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 3 - Has significant influence or control → OE
21
MARSH INTERNATIONAL HOLDINGS LIMITED
- 1998-03-20
03194203LAW 753 LIMITED
- 1997-01-06
03194203 02306985, 03252715, 03252684Warning 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) 4 Matthew Parker Street, London, England
Active Corporate (16 parents)
Officer
1996-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
22
9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (14 parents)
Officer
2004-04-28 ~ 2004-10-18
IIF 29 - Director → ME
23
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
1994-03-16 ~ 1998-07-20
IIF 38 - Director → ME
24
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED
- 2010-08-12
03599899GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2010-07-22 ~ 2011-08-25
IIF 39 - Director → ME
25
OXFORD INSURANCE GROUP LIMITED - now
TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED
- 2014-09-09
04109497I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2010-07-22 ~ 2012-09-26
IIF 36 - Director → ME
26
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
02827417 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-04-28 ~ 2004-09-16
IIF 34 - Director → ME
27
16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
2007-04-19 ~ 2008-03-14
IIF 41 - Director → ME
28
4 Matthew Parker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
GIRLS ONLY LIMITED
- 2019-10-29
09197040 4 Matthew Parker Street, London, England
Active Corporate (2 parents)
Officer
2014-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-06 ~ 2026-01-30
IIF 13 - Ownership of shares – 75% or more → OE
2017-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
30
THE FRIENDS OF THE V. & A.
- now 01267122ASSOCIATES OF THE V. & A.(THE)
- 1988-04-12
01267122 Victoria And Albert Museum, Cromwell Road, South Kensington, London
Dissolved Corporate (51 parents)
Officer
(before 1991-12-21) ~ 1993-11-04
IIF 27 - Director → ME