1
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2018-07-11 ~ 2018-08-31
IIF 26 - Director → ME
2
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 U.K. LIMITED
- 1992-01-01
00646012C.T.BOWRING(LONDON)LIMITED
- 1982-01-04
00646012 1 Tower Place West, Tower Place, London
Dissolved Corporate (205 parents)
Officer
(before 1992-03-31) ~ 1999-11-01
IIF 28 - Director → ME
3
CLARK THOMSON INSURANCE BROKERS LIMITED
SC173507 C/o Bdo Llp, 2 Atlantic Square, Glasgow
Liquidation Corporate (33 parents)
Officer
2018-07-11 ~ 2021-05-12
IIF 20 - Director → ME
4
14a Commercial Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 35 - Director → ME
6
14a Commercial Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Due to be dissolved on 2018-02-09 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 13 - Director → ME
8
MAGDALEN GREEN LTD - 2005-09-09
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-07-11 ~ 2018-08-31
IIF 25 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05
Due to be dissolved on 2026-05-06
C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2023-10-23 ~ 2023-11-23
IIF 6 - Director → ME
10
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2018-07-11 ~ 2025-09-15
IIF 19 - Director → ME
11
Xeinadin Nightingale House, 46-48 East Street, Epsom, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-10 ~ now
IIF 15 - Director → ME
12
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
1 Tower Place West, Tower Place, London
Active Corporate (58 parents, 7 offsprings)
Officer
2018-08-30 ~ 2026-04-06
IIF 17 - Director → ME
13
MARSH (MIDDLE EAST) LIMITED
- now 01352985J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
MARSH & MCLENNAN LIMITED - 1997-10-24
DRAPERSDALE LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London
Active Corporate (26 parents)
Officer
2006-02-24 ~ 2007-06-07
IIF 27 - Director → ME
14
Miss Adrianne Helen, Marie Cormack, 1 Tower Place West, London, Belgium
Converted / Closed Corporate (1 parent)
Officer
2006-06-07 ~ now
IIF 30 - Director → ME
15
Charlotte House, Charlemont Street, Dublin 2, D02 Nv26, Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-22 ~ 2023-02-16
IIF 22 - Director → ME
16
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
2018-07-11 ~ 2026-04-06
IIF 18 - Director → ME
2007-08-13 ~ 2016-06-15
IIF 23 - Director → ME
17
Bedford House, Bedford Street, Belfast
Converted / Closed Corporate (1 parent)
Officer
2007-08-13 ~ now
IIF 16 - Director → ME
18
MARSH (UK) LIMITED - 1999-07-01
MARSH INSURANCE BROKERS LIMITED - 1999-05-05
BOWRING AVIATION LIMITED - 1999-03-04
BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (103 parents)
Officer
2001-06-20 ~ 2003-10-31
IIF 31 - Director → ME
19
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
2018-08-03 ~ 2024-08-16
IIF 24 - Director → ME
20
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
2018-08-03 ~ 2026-04-06
IIF 21 - Director → ME
21
MMC UK PENSION FUND TRUSTEE LIMITED - now
MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED
- 1998-01-01
00589230 1 Tower Place West, Tower Place, London
Active Corporate (69 parents)
Officer
1994-09-07 ~ 1997-03-05
IIF 29 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-31 during the appointment or period of control
Commencement of winding up on 2016-02-15 during the appointment or period of control
Conclusion of winding up on 2023-03-21 during the appointment or period of control
Due to be dissolved on 2023-09-05 during the appointment or period of control
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ dissolved
IIF 34 - Director → ME
23
21 Church Road, Poole, Dorset, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
4 Thwaite Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 36 - Director → ME
25
14a Commercial Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
14a Commercial Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (6 parents)
Officer
2022-05-20 ~ now
IIF 2 - Director → ME
28
21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-15 ~ 2018-08-29
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
THE EXTRAORDINARY BAR GROUP LTD
10043778 21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
21 Church Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 14 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05
Due to be dissolved on 2026-04-07
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2018-09-03 ~ 2024-08-01
IIF 4 - Director → ME
Person with significant control
2018-09-03 ~ 2022-01-17
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
34
21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-06-29 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
21 Church Road Parkstone, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
14a Commercial Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE