1
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04
02084205COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 670 offsprings)
Officer
1998-08-10 ~ 2000-07-03
IIF 6 - Director → ME
2004-07-29 ~ 2013-08-01
IIF 2 - Director → ME
2
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2013-11-27 ~ 2016-12-12
IIF 40 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2013-12-03 ~ 2016-12-14
IIF 41 - Secretary → ME
4
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED
- 1995-04-06
00409855LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, England
Active Corporate (49 parents, 9 offsprings)
Officer
1994-03-01 ~ 1997-06-30
IIF 14 - Secretary → ME
5
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
1994-03-01 ~ 1997-06-30
IIF 17 - Secretary → ME
6
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
1994-03-01 ~ 1997-06-30
IIF 16 - Secretary → ME
7
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2013-11-29 ~ 2016-12-09
IIF 43 - Secretary → ME
8
GROSVENOR HEALTH (SERVICES) LIMITED - now
PREVIA UK LIMITED - 2005-06-07
MARSH HEALTH LIMITED - 2001-04-18
SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED
- 1999-08-04
02197906MINERVA HEALTH MANAGEMENT LIMITED
- 1995-08-02
02197906MINERVA HEALTH SCREENING LIMITED - 1989-10-04
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1993-01-18 ~ 1997-06-30
IIF 10 - Secretary → ME
9
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
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1996-12-31 ~ 1998-01-21
IIF 15 - Secretary → ME
10
M.A.S. 2010 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-11-24
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
HEALTH CARE MANAGEMENT LIMITED
- 1999-11-26
02412888AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, London
Dissolved Corporate (26 parents)
Officer
1993-01-18 ~ 1997-06-30
IIF 11 - Secretary → ME
11
M.S. 2010 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-11-24
MEDISURE SERVICES LIMITED - 2010-04-30
MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED
- 1999-11-26
01639144MEDISURE MARKETING AND MANAGEMENT LIMITED
- 1994-03-30
01639144CLADFERN LIMITED - 1982-10-13
Bentima House, 168-172 Old Street, London
Dissolved Corporate (34 parents)
Officer
1993-07-15 ~ 1997-06-30
IIF 12 - Secretary → ME
12
MARSH (INSURANCE SERVICES) LIMITED
- now 02532639J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
EDMOND REEDS LIMITED - 1995-09-19
1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2017-02-08 ~ 2017-07-10
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
2017-02-08 ~ dissolved
IIF 39 - Secretary → ME
14
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
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
BLAND PAYNE LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
1996-12-31 ~ 1998-01-21
IIF 24 - Secretary → ME
15
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
SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1996-12-31 ~ 1998-01-21
IIF 9 - Secretary → ME
16
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Due to be dissolved on 2023-04-04 during the appointment or period of control
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2017-02-08 ~ dissolved
IIF 38 - Secretary → ME
17
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, London
Active Corporate (102 parents, 10 offsprings)
Officer
2017-02-08 ~ 2022-10-04
IIF 27 - Secretary → ME
18
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 (38 parents, 122 offsprings)
Officer
2017-02-08 ~ 2022-10-07
IIF 3 - Director → ME
19
MMC CAPITAL SOLUTIONS UK LIMITED
- now 08728337JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2019-06-04 ~ 2020-09-18
IIF 4 - Director → ME
20
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
- 2020-11-18
09409156 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-01
IIF 37 - Secretary → ME
21
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
- 2020-11-18
09409135 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-01
IIF 36 - Secretary → ME
22
MMC INTERNATIONAL LIMITED
- now 03699550MARSH INTERNATIONAL LIMITED - 2007-12-17
REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, London
Active Corporate (33 parents, 7 offsprings)
Officer
2017-02-08 ~ 2022-10-07
IIF 31 - Secretary → ME
23
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED
- 2021-10-22
01116930GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
2017-10-04 ~ 2020-03-31
IIF 30 - Secretary → ME
24
MARSH UK GROUP LIMITED - 2007-12-17
AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (30 parents, 35 offsprings)
Officer
2017-02-08 ~ 2022-10-07
IIF 35 - Secretary → ME
25
PROJECT SPRING 2 LIMITED
- now 06445973 06517119, 06009116, 06517279Warning 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)AVIVA INVESTORS GLOBAL SERVICES (UK) LIMITED - 2008-09-29
AVIVA INVESTORS LIMITED - 2008-04-03
No.1 Poultry, London
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 1 - Director → ME
26
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
1994-03-01 ~ 1997-06-30
IIF 21 - Secretary → ME
27
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
1996-12-31 ~ 1998-01-21
IIF 7 - Director → ME
1994-03-01 ~ 1997-06-30
IIF 13 - Secretary → ME
28
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED
- 1993-12-31
01140000SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
1993-01-18 ~ 1997-06-30
IIF 22 - Secretary → ME
29
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
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2017-02-08 ~ 2022-10-07
IIF 33 - Secretary → ME
30
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
1994-03-09 ~ 1997-06-30
IIF 25 - Secretary → ME
31
SEDGWICK NOBLE LOWNDES GROUP LIMITED
- now 00836259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-28
Dissolved on 2022-01-06
SEDGWICK KAPPA LIMITED
- 1993-12-22
00836259SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-01-18 ~ 1997-06-30
IIF 19 - Secretary → ME
32
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1994-03-01 ~ 1997-06-30
IIF 23 - Secretary → ME
33
Progressive House, 33-37 Wellington Place, Belfast
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
1997-05-13 ~ now
IIF 20 - Secretary → ME
34
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
1996-12-31 ~ 1998-01-21
IIF 26 - Secretary → ME
35
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
1993-01-18 ~ 1997-06-30
IIF 8 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Due to be dissolved on 2026-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
1994-03-01 ~ 1997-06-30
IIF 18 - Secretary → ME
37
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2013-11-15 ~ 2016-12-12
IIF 42 - Secretary → ME
38
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 (34 parents)
Officer
2017-02-08 ~ 2022-10-07
IIF 28 - Secretary → ME
39
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2017-02-08 ~ 2022-10-07
IIF 34 - Secretary → ME
40
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (25 parents)
Officer
2017-02-08 ~ 2022-10-07
IIF 32 - Secretary → ME
41
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
1996-12-31 ~ 1998-01-21
IIF 5 - Director → ME