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
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
(before 1993-01-01) ~ 2003-07-21
IIF 12 - 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, 607 offsprings)
Officer
(before 1992-03-25) ~ 2001-08-03
IIF 10 - 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 19 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 28 - 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 (44 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1997-08-01
IIF 24 - 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 4 - Director → ME
7
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2005-10-03
IIF 16 - Director → ME
8
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 15 - Director → ME
9
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 3 - Director → ME
10
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
00439526BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED
- 1980-12-31
00439526 1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 26 - Secretary → ME
11
MARSH INSURANCE BROKERS - now
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
(before 1992-03-23) ~ 1997-01-20
IIF 13 - Director → ME
(before 1992-03-23) ~ 1997-01-20
IIF 21 - Secretary → ME
12
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, 112 offsprings)
Officer
~ 1997-01-20
IIF 11 - Director → ME
13
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- 1999-05-06
00656502MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
(before 1992-03-23) ~ 1999-03-23
IIF 2 - Director → ME
(before 1992-03-23) ~ 1997-01-20
IIF 22 - Secretary → ME
14
MSIL LIMITED - now
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 (65 parents)
Officer
(before 1992-06-25) ~ 1997-03-26
IIF 23 - Secretary → ME
15
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 5 - Director → ME
16
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 6 - Director → ME
17
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 (48 parents, 8 offsprings)
Officer
1997-01-01 ~ 1999-03-31
IIF 8 - Director → ME
~ 1996-12-31
IIF 25 - Secretary → ME
18
SEDGWICK LIMITED - now
SG SERVICES LIMITED
- 1998-01-01
00157375SEDGWICK LIMITED - 1985-01-01
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-23) ~ 1997-02-17
IIF 20 - Secretary → ME
19
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 14 - Director → ME
20
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
~ 1999-03-23
IIF 7 - Director → ME
~ 1992-04-03
IIF 27 - Secretary → ME
21
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28
03403474 43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1997-07-17 ~ 2003-07-21
IIF 9 - Director → ME
22
WELLS FARM PROPERTY OWNERS LIMITED
01316103 Rosneath Royce Way, West Wittering, Chichester, England
Active Corporate (39 parents)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
23
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 17 - Director → ME