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
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
~ 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
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 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
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
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
7
3 Field Court, London
Dissolved Corporate (1 parent)
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
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 (57 parents, 7 offsprings)
Officer
2018-08-30 ~ now
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
2007-08-13 ~ 2016-06-15
IIF 23 - Director → ME
2018-07-11 ~ now
IIF 18 - 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 (29 parents, 35 offsprings)
Officer
2018-08-03 ~ now
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
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 34 - Director → ME
23
21 Church Road, Poole, Dorset, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-02-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (5 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 voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 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
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2018-09-03 ~ 2024-08-01
IIF 4 - Director → ME
Person with significant control
2018-09-03 ~ 2022-01-17
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE