1
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED - 2005-08-09
Bentima House, 168-172 Old Street, LondonDissolved corporate (3 parents)
Officer
1999-04-14 ~ 2005-02-07IIF 12 - director → ME
2
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Bentima House, 168-172 Old Street, LondonDissolved corporate (3 parents)
Officer
1999-04-14 ~ 2005-02-07IIF 7 - director → ME
3
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2004-01-01 ~ 2005-02-07IIF 9 - director → ME
4
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (2 parents)
Equity (Company account)
17 GBP2019-12-31
Person with significant control
2017-05-04 ~ 2017-11-16IIF 23 - Has significant influence or control → OE
5
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1998-03-01 ~ 2005-02-07IIF 15 - director → ME
6
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
1999-04-14 ~ 2005-02-07IIF 17 - director → ME
7
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, LondonCorporate (14 parents, 7 offsprings)
Officer
1997-12-02 ~ 1999-08-13IIF 16 - director → ME
8
SEDGWICK 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, LondonCorporate (3 parents, 103 offsprings)
Officer
1999-03-31 ~ 2003-10-22IIF 11 - director → ME
9
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, LondonCorporate (9 parents)
Officer
1996-02-13 ~ 2000-04-01IIF 1 - director → ME
10
SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonCorporate (5 parents)
Officer
1999-03-31 ~ 2005-02-07IIF 13 - director → ME
11
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, LondonDissolved corporate (4 parents)
Officer
1999-03-31 ~ 2005-02-07IIF 14 - director → ME
12
SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
SEDGWICK FAR EAST LIMITED - 1990-01-01
SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
1 Tower Place West, Tower Place, LondonDissolved corporate (3 parents)
Officer
1999-03-22 ~ 2005-02-07IIF 10 - director → ME
13
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
1999-03-31 ~ 2005-02-07IIF 8 - director → ME
14
CYBER SPORTS LIMITED - 2017-09-29
3 Hardinge Avenue, Bidborough, Tunbridge Wells, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,774 GBP2019-06-30
Officer
2017-09-27 ~ 2018-03-14IIF 18 - director → ME
15
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, LondonCorporate (3 parents)
Officer
1995-05-02 ~ 1999-07-12IIF 2 - director → ME