1
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 10 - 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
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
03451734 Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-14 ~ 2005-02-07
IIF 18 - Director → ME
3
BMAR 2011 LIMITED - now
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 (20 parents)
Officer
1999-04-14 ~ 2005-02-07
IIF 13 - Director → ME
4
C.T. BOWRING LIMITED - now
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 15 - 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 24 - Director → ME
6
Cornelius House, 178/180 Church, Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 25 - Director → ME
7
11 Crucifix Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 12 - 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
10
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 20 - Director → 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
1999-04-14 ~ 2005-02-07
IIF 22 - Director → ME
12
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 21 - Director → ME
13
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, 112 offsprings)
Officer
1999-03-31 ~ 2003-10-22
IIF 17 - Director → ME
14
MARSH SERVICES LIMITED - now
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 7 - Director → ME
15
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 6 - Director → ME
16
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 19 - Director → ME
17
SEDGWICK FAR EAST LIMITED
- now 00916573SEDGWICK 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 (18 parents)
Officer
1999-03-22 ~ 2005-02-07
IIF 16 - Director → ME
18
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
1999-03-31 ~ 2005-02-07
IIF 14 - Director → ME
19
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 23 - Director → ME
20
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 8 - Director → ME