1
88 Leadenhall Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-10-29 ~ 2022-11-30
IIF 56 - Director → ME
2
MARSH UK HOLDINGS LIMITED
- 2011-02-28
05163005 1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2007-12-11
IIF 46 - Director → ME
3
C.T. BOWRING LIMITED - now
BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
NF003026BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 52 - Director → ME
4
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1998-09-08 ~ 2000-06-08
IIF 22 - Director → ME
5
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED
- 1999-11-12
03843110 Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-11-08 ~ 2000-04-19
IIF 15 - Director → ME
6
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31
IIF 24 - Director → ME
7
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-01 ~ 2000-04-11
IIF 20 - Director → ME
8
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1999-02-01 ~ 2000-04-11
IIF 3 - Director → ME
9
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place London
Active Corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 44 - Director → ME
10
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
02303498 Bentima House 168-172 Old Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 32 - Director → ME
11
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 55 - Director → ME
12
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1999-02-01 ~ 2000-06-05
IIF 4 - Director → ME
13
MARSH & MCLENNAN COMPANIES UK LIMITED
- now 03053550MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
03053542, 03053545, 03053549, 03053552, 03053557, 03053560, 03053561, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 1 Tower Place West, Tower Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-23 ~ 2007-12-11
IIF 31 - Director → ME
14
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2008-01-07
IIF 51 - Director → ME
15
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-05-17 ~ 2008-01-08
IIF 39 - Director → ME
16
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
2005-04-14 ~ 2008-01-14
IIF 54 - Director → ME
17
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK 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, London
Active Corporate (3 parents, 103 offsprings)
Officer
2006-09-06 ~ 2008-01-16
IIF 33 - Director → ME
18
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
00439526C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
03053542, 03053545, 03053549, 03053550, 03053557, 03053560, 03053561, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 1 Tower Place West, Tower Place, London
Active Corporate (9 parents)
Officer
2005-05-20 ~ 2008-01-08
IIF 53 - Director → ME
19
MARSH TREASURY SERVICES LIMITED
- now 00656502SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2008-01-23
IIF 30 - Director → ME
20
MMC INTERNATIONAL LIMITED - now
MARSH INTERNATIONAL LIMITED
- 2007-12-17
03699550REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-12-11
IIF 34 - Director → ME
21
MMC INTERNATIONAL TREASURY CENTRE LIMITED
05897457 1 Tower Place West, Tower Place, London
Active Corporate (6 parents, 4 offsprings)
Officer
2006-09-06 ~ 2006-10-12
IIF 47 - Director → ME
22
MMC UK GROUP LIMITED - now
MARSH UK GROUP LIMITED
- 2007-12-17
03704258AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (5 parents, 28 offsprings)
Officer
2006-09-06 ~ 2007-12-11
IIF 49 - Director → ME
23
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2016-01-15
IIF 28 - Director → ME
24
PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED
- now 02517321PRENTIS DONEGAN OWEN BONNER & GOUGH (HOLDINGS) LTD - 1998-09-04
MORGAN, CAMPBELL & WRIGHT (HOLDINGS) LIMITED - 1990-11-14
MINMAR (126) LIMITED - 1990-10-17
Bentima House, 168-172 Old Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2008-01-16
IIF 29 - Director → ME
25
PRENTIS DONEGAN & PARTNERS LIMITED
- now 00491445MORGAN, DONEGAN & COLEMAN LIMITED - 1996-08-22
MORGAN,WRIGHT & COLEMAN LIMITED - 1994-11-07
MORGAN, CAMPBELL & WRIGHT LIMITED - 1990-10-30
B & C MARINE BROKERS LIMITED - 1990-09-19
B & C INTERNATIONAL INSURANCE BROKERS LIMITED - 1989-01-01
CAYZER STEEL BOWATER INTERNATIONAL LIMITED - 1988-07-01
Bentima House, 168-172 Old Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2008-01-16
IIF 38 - Director → ME
26
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
1994-05-03 ~ 1998-10-21
IIF 8 - Director → ME
1994-05-03 ~ 1999-01-14
IIF 57 - Secretary → ME
27
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 (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 40 - Director → ME
28
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
01140000SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
01140000SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 36 - Director → ME
29
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-01-16
IIF 48 - Director → ME
30
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 35 - Director → ME
31
SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
- now 01182498SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
01181580SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
Bentima House, 168-172 Old Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 41 - Director → ME
32
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 45 - Director → ME
33
SEDGWICK UK RISK SERVICES LIMITED
- now 01088556SEDGWICK UK LIMITED - 1996-01-01
SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 37 - Director → ME
34
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31
IIF 21 - Director → ME
35
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, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 42 - Director → ME
36
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 50 - Director → ME
37
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ 2008-01-16
IIF 43 - Director → ME
38
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents)
Total liabilities (Company account)
4,000 GBP2017-12-31
Officer
1999-05-31 ~ 2000-04-11
IIF 18 - Director → ME
39
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (3 parents)
Officer
1998-09-08 ~ 2000-06-07
IIF 19 - Director → ME
40
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2000-06-09
IIF 25 - Director → ME
41
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
02741053FAIRFAX HOUSE SECURITIES,LIMITED
- 2000-10-19
00732430 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1994-05-03 ~ 2000-06-09
IIF 10 - Director → ME
42
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067 Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1994-05-03 ~ 2000-06-09
IIF 2 - Director → ME
43
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
03383730 82 St John Street, London
Liquidation Corporate (4 parents)
Officer
1999-03-24 ~ 2000-06-09
IIF 1 - Director → ME
44
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-02-13 ~ 2000-06-09
IIF 5 - Director → ME
45
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 20 offsprings)
Officer
1994-05-03 ~ 2000-06-09
IIF 9 - Director → ME
46
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
1994-05-03 ~ 2000-06-09
IIF 11 - Director → ME
47
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (3 parents)
Officer
1998-09-08 ~ 2000-06-14
IIF 13 - Director → ME
1994-05-03 ~ 1998-09-08
IIF 12 - Director → ME
1994-05-03 ~ 1999-05-31
IIF 26 - Secretary → ME
48
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
1998-09-08 ~ 2000-06-08
IIF 23 - Director → ME
49
ZURICH MANAGEMENT SERVICES LIMITED - now
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2000-02-24 ~ 2000-06-09
IIF 7 - Director → ME
50
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
NF001149 The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (4 parents)
Officer
1998-09-08 ~ 2000-04-19
IIF 17 - Director → ME
51
ZURICH REINSURANCE (LONDON) LIMITED
- 1999-04-16
02388706ZURICH RE (UK) LIMITED - 1997-08-15
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Officer
1999-03-01 ~ 2000-04-28
IIF 6 - Director → ME
1994-05-03 ~ 1995-07-31
IIF 27 - Secretary → ME
52
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (6 parents)
Officer
1999-11-08 ~ 2000-04-19
IIF 16 - Director → ME
53
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-11-08 ~ 2000-04-19
IIF 14 - Director → ME