1
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
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
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1999-04-14 ~ 2005-02-07
IIF 21 - Director → ME
3
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
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
03449632 Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-14 ~ 2005-02-07
IIF 16 - Director → ME
4
C.T. BOWRING LIMITED - now
J&H MARSH & MCLENNAN (UK) LIMITED
- 2009-04-24
00646012 NF003026, 00997720, 01507274Warning 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)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, London
Dissolved Corporate (205 parents)
Officer
2004-01-01 ~ 2005-02-07
IIF 18 - Director → ME
5
CARBON CHAIN TECHNOLOGIES UK LIMITED
- now 06008868CARBON CHAIN TECHNOLOGIES LTD - 2006-12-12
Cornelius House, 178/180 Church, Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 27 - Director → ME
6
Cornelius House, 178/180 Church, Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 28 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-19
CORPORATE RISK & INSURANCE MANAGEMENT LIMITED - 1988-06-13
HOPE SIXTEEN (NO. 102) LIMITED - 1987-02-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2005-02-07
IIF 7 - Director → ME
8
11 Crucifix Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-16
IIF 4 - Has significant influence or control → OE
2018-09-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
1999-03-31 ~ 2005-02-07
IIF 9 - Director → ME
12
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
1998-03-01 ~ 2005-02-07
IIF 23 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
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
1999-03-31 ~ 2005-02-07
IIF 6 - Director → ME
14
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
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
1999-04-14 ~ 2005-02-07
IIF 25 - Director → ME
15
J&H MARSH & MCLENNAN LTD.
- 1999-07-01
01507274 00646012, 00997720, NF003026Warning 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)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
1997-12-02 ~ 1999-08-13
IIF 24 - Director → ME
16
MARSH SECRETARIAL SERVICES LIMITED
- now 00555848SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21
00555848BLAND 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
1999-03-31 ~ 2003-10-22
IIF 20 - Director → ME
17
MARSH SERVICES LIMITED - now
J&H MARSH & MCLENNAN (SERVICES) LIMITED
- 1999-05-06
03053552 02325058, 00646012, NF003026Warning 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)C.T.B. SERVICES LIMITED
- 1997-10-01
03053552TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (67 parents)
Officer
1996-02-13 ~ 2000-04-01
IIF 10 - Director → ME
18
MARSH TREASURY SERVICES LIMITED
- now 00656502SEDGWICK 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
1999-03-31 ~ 2005-02-07
IIF 8 - Director → ME
19
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
1999-03-31 ~ 2005-02-07
IIF 22 - Director → ME
20
SEDGWICK FAR EAST LIMITED
- now 00916573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-11-24
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, London
Dissolved Corporate (19 parents)
Officer
1999-03-22 ~ 2005-02-07
IIF 19 - Director → ME
21
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
1999-03-31 ~ 2005-02-07
IIF 17 - Director → ME
22
CYBER SPORTS LIMITED
- 2017-09-29
10982152 3 Hardinge Avenue, Bidborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2018-03-14
IIF 26 - Director → ME
23
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED
- 1999-05-06
00061161TOWER HILL LIMITED
- 1999-04-23
00061161J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED
- 1999-04-15
00061161BOWRING SERVICES LIMITED
- 1997-10-01
00061161C.T.BOWRING AND CO.LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (34 parents)
Officer
1995-05-02 ~ 1999-07-12
IIF 11 - Director → ME