1
ARGENTA PRIVATE CAPITAL LIMITED - now
SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
- 1996-05-09
00741597SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED
- 1986-02-01
00741597 5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
(before 1993-01-01) ~ 2003-07-21
IIF 15 - Director → ME
2
ARGENTA SECRETARIAT LIMITED - now
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED
- 2001-09-10
01479228SEDGWICK CORPORATE CAPITAL SERVICES LIMITED
- 2000-02-17
01479228NAMES ADVISORY SERVICE LIMITED
- 1995-08-31
01479228 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents, 610 offsprings)
Officer
(before 1992-03-25) ~ 2001-08-03
IIF 13 - Director → ME
3
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
10177449 8 Beedingwood Drive, Colgate, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 33 - Has significant influence or control → OE
4
CHINA TAIPING INSURANCE (UK) CO LTD - now
CHINA INSURANCE COMPANY (U.K.) LIMITED
- 2009-09-23
01766035 2 Finch Lane, London
Active Corporate (45 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1997-08-01
IIF 29 - Secretary → ME
5
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
6
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2009-09-21 ~ 2019-02-28
IIF 7 - Director → ME
7
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED
- 1985-02-07
00180723WIGHAM POLAND INTERNATIONAL LIMITED
- 1977-12-31
00180723 Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-03-23) ~ 1997-01-20
IIF 3 - Director → ME
(before 1992-03-23) ~ 1992-04-03
IIF 28 - Secretary → ME
8
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2005-10-03
IIF 19 - Director → ME
9
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2005-10-03
IIF 18 - Director → ME
10
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2009-06-10 ~ 2012-07-31
IIF 6 - Director → ME
11
MARSH CORPORATE SERVICES LIMITED - now
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
- 1999-05-06
00439526SEDGWICK GROUP PROPERTIES LIMITED
- 1989-10-18
00439526SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED
- 1980-12-31
00439526BLAND PAYNE LIMITED
- 1980-12-31
00439526 1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 31 - Secretary → ME
12
MARSH FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
SEDGWICK OVERSEAS GROUP LIMITED
- 2003-01-20
00119290SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED
- 1980-12-31
00119290SEDGWICK FORBES OVERSEAS GROUP LIMITED
- 1979-12-31
00119290 Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-03-23) ~ 1999-03-23
IIF 4 - Director → ME
13
MARSH INSURANCE BROKERS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED
- 1985-12-20
01938335 05590089, 05590097, 06003363Warning 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)HACKREMCO (NO. 230)
- 1985-12-20
01938335 05590089, 05590097, 06003363Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
(before 1992-03-23) ~ 1997-01-20
IIF 16 - Director → ME
(before 1992-03-23) ~ 1997-01-20
IIF 24 - Secretary → ME
14
MARSH SECRETARIAL SERVICES LIMITED - now
SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21
00555848BLAND PAYNE GROUP SERVICES LIMITED
- 1983-10-05
00555848B.W.SERVICES LIMITED
- 1976-12-31
00555848 1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 122 offsprings)
Officer
~ 1997-01-20
IIF 14 - Director → ME
15
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- 1999-05-06
00656502MONTAGU TRUST LIMITED
- 1979-12-31
00656502 1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
(before 1992-03-23) ~ 1999-03-23
IIF 5 - Director → ME
(before 1992-03-23) ~ 1997-01-20
IIF 25 - Secretary → ME
16
MSIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2020-12-11
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
- 2004-02-13
01228765 The Shard, 32 London Bridge Street, London
Dissolved Corporate (67 parents)
Officer
(before 1992-06-25) ~ 1997-03-26
IIF 26 - Secretary → ME
17
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
1992-08-01 ~ 1999-03-23
IIF 8 - Director → ME
18
SCHOOL FEES ADVISORY SERVICES LIMITED
- 1992-06-26
01051577 1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
(before 1992-03-25) ~ 1997-01-20
IIF 9 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-08-16
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED
- 1980-12-31
00100691SEDGWICK FORBES HOLDINGS LIMITED
- 1979-12-31
00100691 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1997-01-01 ~ 1999-03-31
IIF 11 - Director → ME
~ 1996-12-31
IIF 30 - Secretary → ME
20
SEDGWICK LIMITED - now
SG SERVICES LIMITED
- 1998-01-01
00157375SEDGWICK FORBES BLAND PAYNE LIMITED
- 1980-12-31
00157375E.W. PAYNE & CO. (HOLDINGS) LIMITED
- 1980-12-31
00157375 1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-23) ~ 1997-02-17
IIF 23 - Secretary → ME
21
SSB SERVICES LIMITED
- 1993-12-22
01181580S.S.B. INSURANCE SERVICES LIMITED
- 1988-05-31
01181580SEDGWICK BETA LIMITED
- 1988-04-28
01181580BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED
- 1985-02-21
01181580 1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 17 - Director → ME
22
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-17
Commencement of winding up on 2020-12-21
6th Floor, 9 Appold Street, London
Liquidation Corporate (31 parents)
Officer
~ 1999-03-23
IIF 10 - Director → ME
~ 1992-04-03
IIF 32 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-01
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28
03403474 43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
1997-07-17 ~ 2003-07-21
IIF 12 - Director → ME
24
WELLS FARM PROPERTY OWNERS LIMITED
01316103 Rosneath Royce Way, West Wittering, Chichester, England
Active Corporate (39 parents)
Officer
2023-09-05 ~ now
IIF 21 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-03-23) ~ 1997-01-20
IIF 2 - Director → ME
(before 1992-03-23) ~ 1997-01-20
IIF 27 - Secretary → ME
26
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2002-06-17 ~ 2005-10-03
IIF 20 - Director → ME