1
BESSO INTERNATIONAL LIMITED
- now 02392527WINDLESTATE LIMITED
- 1989-07-03
02392527 8-11 Crescent, London
Dissolved Corporate (9 parents)
Officer
~ 1995-02-15
IIF 4 - Director → ME
2
BESSO LIMITED - now
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED
- 1997-12-08
00910680J. BESSO, RODEN AND COMPANY LIMITED
- 1981-12-31
00910680J. BESSO & COMPANY LIMITED
- 1977-12-31
00910680 2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
~ 1995-02-15
IIF 2 - Director → ME
3
HIGHER ASH MANAGEMENT COMPANY LIMITED
12761051 Higher Ash Farmhouse, Ash, Dartmouth, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
JARDINE LLOYD THOMPSON REINSURANCE LIMITED - now
JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01
00327545THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1995-10-26 ~ 1997-04-01
IIF 12 - Director → ME
5
JIB GROUP HOLDINGS LIMITED
- now 02956529BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-10-31 ~ 1997-06-23
IIF 3 - Director → ME
6
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-03-31
IIF 10 - Director → ME
7
JIB OVERSEAS HOLDINGS LIMITED
- now 02956441FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1994-10-31 ~ 1997-06-23
IIF 14 - Director → ME
8
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1994-10-31 ~ 1997-06-23
IIF 8 - Director → ME
9
JIS (1974) LIMITED - now
JARDINE INSURANCE SERVICES LIMITED
- 1995-12-29
01179082JARDINE GLANVILL (SERVICES) LIMITED
- 1982-07-13
01179082JARDINE MATHESON INSURANCE BROKERS LIMITED
- 1981-12-31
01179082JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
- 1978-12-31
01179082JARDINE MATHESON INSURANCE BROKERS LIMITED
- 1977-12-31
01179082 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 11 - Director → ME
10
JLT BENEFIT CONSULTANTS LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED
- 2000-12-15
01635878REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
1995-02-16 ~ 1997-03-10
IIF 13 - Director → ME
11
JLT CORPORATE RISKS & SERVICES LIMITED - now
JIS GROUP LIMITED - 1998-12-16
JIB INTERNATIONAL HOLDINGS LIMITED
- 1998-01-01
00675020JARDINE INTERPLANETARY LIMITED
- 1991-01-24
00675020JARDINE GLANVILL (INTERPLANETARY) LIMITED
- 1988-01-28
00675020GLANVILL ENTHOVEN AGENCIES LIMITED
- 1983-08-15
00675020GLANVILL CORNES (MIDDLESEX) LIMITED
- 1980-12-31
00675020GLANVILL ENTHOVEN(MIDDLESEX)LIMITED
- 1977-12-31
00675020 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
~ 1997-12-22
IIF 5 - Director → ME
12
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
1998-01-01 ~ 1999-09-20
IIF 15 - Director → ME
13
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED
- 1999-03-01
01536540LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
1997-04-01 ~ 1997-12-01
IIF 16 - Director → ME
14
M.P. BOLSHAW AND COMPANY LIMITED - now
PET ANIMAL WELFARE SCHEME LIMITED
- 2017-05-05
01040852GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents)
Officer
1995-10-13 ~ 1997-04-29
IIF 6 - Director → ME
15
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED
- 2000-10-02
00115332JARDINE INSURANCE BROKERS LIMITED
- 1995-12-29
00115332JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
1995-02-01 ~ 1997-04-29
IIF 9 - Director → ME
16
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED
- 1999-04-01
00338645JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29
00338645JARDINE GLANVILL LIMITED
- 1987-05-29
00338645GLANVILL ENTHOVEN & CO.LIMITED
- 1981-12-31
00338645 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
~ 1997-03-31
IIF 7 - Director → ME