1
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1993-06-01 ~ 1998-03-13
IIF 16 - Director → ME
2
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
1995-01-16 ~ 1998-03-13
IIF 12 - Director → ME
3
BM 2011 LIMITED - now
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
Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 41 - Director → ME
4
BMAR 2011 LIMITED - now
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 53 - Director → ME
5
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED
- 2008-02-01
03766757BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
FLATWALL LIMITED - 1999-06-04
25 Farringdon Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-11-08 ~ 2007-01-09
IIF 4 - Director → ME
6
BNY MELLON CORPORATE DIRECTORS LIMITED - now
BNY CORPORATE DIRECTORS LIMITED
- 2009-04-03
05585998 160 Queen Victoria Street, London
Dissolved Corporate (21 parents, 44 offsprings)
Officer
2005-10-07 ~ 2007-01-09
IIF 9 - Director → ME
7
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED
- 2011-03-01
02631386J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
- 2006-10-02
02631386PANTHERHAVEN LIMITED - 2001-11-16
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2006-10-02 ~ 2007-01-09
IIF 7 - Director → ME
8
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED
- 2009-04-03
05347441LYNCH, JONES & RYAN LIMITED
- 2005-10-21
05347441CHANTVALE LIMITED - 2005-04-15
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-08-26 ~ 2007-01-09
IIF 3 - Director → ME
9
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-10-28 ~ 2007-01-09
IIF 6 - Director → ME
10
BNY MELLON INVESTMENTS LIMITED - now
BNY MARKETS LIMITED
- 2021-04-14
03162893FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, England
Active Corporate (34 parents)
Officer
2005-03-24 ~ 2007-01-09
IIF 1 - Director → ME
11
BOWRING MARINE LIMITED - now
MMC HOLDINGS LIMITED
- 2011-02-28
01712837SIBV LIMITED - 2008-01-11
SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
MARSH INSURANCE BROKERS LIMITED - 2007-02-22
J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
BOWRING NORTH AMERICA LIMITED - 1991-09-01
BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
ROCKIMAGE LIMITED - 1983-11-03
1 Tower Place West, Tower Place, London
Dissolved Corporate (74 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 43 - Director → ME
12
BOWRING MARSH LIMITED - now
MARSH UK HOLDINGS LIMITED
- 2011-02-28
05163005 1 Tower Place West, Tower Place, London
Dissolved Corporate (20 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 34 - Director → ME
13
Andrew James House, Bridge Road, Ashford, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
59,122 GBP2018-05-31
Officer
2014-05-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
14
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
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
2009-11-06 ~ 2011-01-31
IIF 21 - Director → ME
15
CNA EUROPE HOLDINGS LIMITED
- now 03526047CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2001-03-08 ~ 2004-08-31
IIF 14 - Director → ME
16
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-08-31
IIF 15 - Director → ME
17
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2016-04-26 ~ 2016-10-14
IIF 69 - Director → ME
18
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-21 ~ 2022-03-31
IIF 81 - Director → ME
19
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2016-05-05 ~ 2016-10-14
IIF 68 - Director → ME
20
EVELYN GRANGE PROPERTY MANAGEMENT LIMITED
14084593 39c Evelyn Road, Great Leighs, Chelmsford, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-05-31
Officer
2023-09-21 ~ now
IIF 22 - Director → ME
21
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 62 - Director → ME
22
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 60 - Director → ME
23
HARTFORD CORPORATE UNDERWRITERS LIMITED - now
6 Bevis Marks, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 89 - Director → ME
24
HARTFORD MANAGEMENT (UK) LIMITED - now
NAVIGATORS MANAGEMENT (UK) LIMITED
- 2023-01-18
03254265SOMERSET MARINE (UK) LIMITED - 2001-02-05
MINMAR (351) LIMITED - 1996-10-04
6 Bevis Marks, 8th Floor, London, England
Active Corporate (34 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 86 - Director → ME
25
HARTFORD UNDERWRITING AGENCY LIMITED - now
NAVIGATORS UNDERWRITING AGENCY LIMITED
- 2023-02-15
01380715MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
NEVRUS TEN LIMITED - 1978-12-31
6 Bevis Marks, 8th Floor, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2011-08-30 ~ 2013-09-26
IIF 85 - Director → ME
26
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2019-05-21 ~ 2020-06-18
IIF 79 - Director → ME
27
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2018-10-01 ~ 2020-05-06
IIF 74 - Director → ME
28
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2020-01-21 ~ 2022-03-31
IIF 83 - Director → ME
29
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-11-08 ~ 2021-07-13
IIF 78 - Director → ME
30
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2019-11-05 ~ 2022-03-31
IIF 75 - Director → ME
31
HOWDEN INTERNATIONAL BROKING LIMITED
- now 00203500HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2016-12-01 ~ 2022-03-31
IIF 77 - Director → ME
32
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-01 ~ 2020-05-07
IIF 71 - Director → ME
33
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
13503288 One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-07-09 ~ 2022-03-31
IIF 80 - Director → ME
34
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED - 2017-03-02
BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2017-03-22 ~ 2022-03-31
IIF 82 - Director → ME
35
HOWDEN SPECIALTY AGENCY LUXEMBOURG S.À R.L.
FC038312 2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
Active Corporate (5 parents)
Officer
2021-05-10 ~ 2022-03-31
IIF 90 - Director → ME
36
HOWDEN SPECIALTY LUXEMBOURG S.A.R.L
- now FC036730RKH SPECIALTY LUXEMBOURG S.A.R.L
- 2020-10-09
FC036730 2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
Active Corporate (7 parents)
Officer
2019-10-18 ~ 2022-03-31
IIF 91 - Director → ME
37
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-11-08 ~ 2021-05-27
IIF 70 - Director → ME
38
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-26 ~ 2022-03-31
IIF 63 - Director → ME
39
IZABELA STEPIEN INTERIOR DESIGN LIMITED
- now SC516564SPHYNX INTERIORS LTD - 2019-07-15
30 Kennedy Street, Wishaw, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,047 GBP2024-09-30
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
40
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (36 parents)
Officer
2009-06-09 ~ 2010-09-06
IIF 54 - Director → ME
41
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 36 - Director → ME
42
KX REINSURANCE COMPANY LIMITED - now
CONTINENTAL MANAGEMENT SERVICES LIMITED
- 2007-05-08
00494416LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2002-10-28 ~ 2004-08-31
IIF 11 - Director → ME
43
MEDISURE AFFINITY SERVICES LIMITED
- 2010-04-30
02412888HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-24 ~ dissolved
IIF 45 - Director → ME
44
MEDISURE SERVICES LIMITED
- 2010-04-30
01639144MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
CLADFERN LIMITED - 1982-10-13
Bentima House, 168-172 Old Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-24 ~ dissolved
IIF 55 - Director → ME
45
20 Fenchurch Street, London
Active Corporate (13 parents)
Officer
2001-08-28 ~ 2004-08-31
IIF 10 - Director → ME
46
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
2008-10-17 ~ 2011-01-31
IIF 47 - Director → ME
47
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 42 - Director → ME
48
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC 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 (72 parents)
Officer
2010-03-31 ~ 2011-01-31
IIF 59 - Director → ME
49
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
2008-09-23 ~ 2011-01-31
IIF 44 - Director → ME
50
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 30 - Director → ME
51
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240J&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 (17 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 33 - Director → ME
52
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
2008-08-18 ~ 2011-01-31
IIF 27 - Director → ME
53
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, 112 offsprings)
Officer
2009-06-09 ~ 2011-01-31
IIF 58 - Director → ME
54
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (67 parents)
Officer
2008-09-22 ~ 2011-01-31
IIF 37 - Director → ME
55
MARSH TREASURY SERVICES LIMITED
- now 00656502SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
2008-10-31 ~ 2011-01-31
IIF 28 - Director → ME
56
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
2010-03-05 ~ 2011-01-31
IIF 61 - Director → ME
57
MERCERS DEBT COLLECTIONS LIMITED
- now 02550639BARSHELFCO (NO.49) LIMITED - 1991-07-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1993-06-01 ~ 1995-03-01
IIF 17 - Director → ME
58
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
2008-10-31 ~ 2011-01-31
IIF 32 - Director → ME
59
MMC INTERNATIONAL TREASURY CENTRE LIMITED
05897457 1 Tower Place West, Tower Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 57 - Director → ME
60
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
2008-10-31 ~ 2011-01-31
IIF 52 - Director → ME
61
NAVIGATORS HOLDINGS (UK) LIMITED
03434197 6 Bevis Marks, 8th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-08-30 ~ 2013-09-26
IIF 87 - Director → ME
62
NAVIGATORS UNDERWRITING LIMITED
- now 03821007PENNINE UNDERWRITING LIMITED - 2004-12-20
6 Bevis Marks, 8th Floor, London, England
Active Corporate (31 parents)
Officer
2011-08-30 ~ 2013-09-26
IIF 88 - Director → ME
63
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2019-08-02 ~ 2022-03-16
IIF 25 - Director → ME
64
PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED
- now 02517321PRENTIS DONEGAN OWEN BONNER & GOUGH (HOLDINGS) LTD - 1998-09-04
MORGAN, CAMPBELL & WRIGHT (HOLDINGS) LIMITED - 1990-11-14
MINMAR (126) LIMITED - 1990-10-17
Bentima House, 168-172 Old Street, London
Dissolved Corporate (28 parents)
Officer
2009-06-09 ~ 2010-11-16
IIF 49 - Director → ME
65
PRENTIS DONEGAN & PARTNERS LIMITED
- now 00491445MORGAN, DONEGAN & COLEMAN LIMITED - 1996-08-22
MORGAN,WRIGHT & COLEMAN LIMITED - 1994-11-07
MORGAN, CAMPBELL & WRIGHT LIMITED - 1990-10-30
B & C MARINE BROKERS LIMITED - 1990-09-19
B & C INTERNATIONAL INSURANCE BROKERS LIMITED - 1989-01-01
CAYZER STEEL BOWATER INTERNATIONAL LIMITED - 1988-07-01
Bentima House, 168-172 Old Street, London
Dissolved Corporate (38 parents)
Officer
2009-06-09 ~ 2010-11-16
IIF 38 - Director → ME
66
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-01-21 ~ 2021-03-05
IIF 72 - Director → ME
67
RETHINK UNDERWRITING LIMITED
- now 04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06
04217654PMG FINANCIAL SERVICES LIMITED
- 2017-02-02
04217654DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-12-01 ~ 2019-10-01
IIF 65 - Director → ME
68
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-21 ~ 2020-10-27
IIF 76 - Director → ME
69
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
2009-06-09 ~ 2011-01-31
IIF 39 - Director → ME
70
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2017-05-19 ~ 2022-03-31
IIF 84 - Director → ME
71
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-07-15 ~ 2001-02-16
IIF 20 - Director → ME
72
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2000-10-16 ~ 2001-02-16
IIF 19 - Director → ME
73
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-07-15 ~ 2001-02-16
IIF 18 - Director → ME
74
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2000-07-17 ~ 2001-02-16
IIF 8 - Director → ME
75
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
2009-06-09 ~ 2011-01-31
IIF 56 - Director → ME
76
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
Liquidation Corporate (48 parents, 8 offsprings)
Officer
2008-10-31 ~ 2011-01-31
IIF 51 - Director → ME
77
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 29 - Director → ME
78
SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
- now 01182498SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
Bentima House, 168-172 Old Street, London
Dissolved Corporate (25 parents)
Officer
2009-06-09 ~ dissolved
IIF 35 - Director → ME
79
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
2008-09-30 ~ 2011-01-31
IIF 31 - Director → ME
80
SEDGWICK UK RISK SERVICES LIMITED
- now 01088556SEDGWICK UK LIMITED - 1996-01-01
SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (43 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 50 - Director → ME
81
THE MEDISURE GROUP LIMITED
- 2010-06-08
03461218MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
OPENDUTY LIMITED - 1999-11-22
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
2008-09-24 ~ 2010-07-02
IIF 26 - Director → ME
82
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
- now 01712753IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2004-11-08 ~ 2007-01-09
IIF 5 - Director → ME
83
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20
03236121RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2004-12-14 ~ 2007-01-09
IIF 2 - Director → ME
84
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
2009-06-09 ~ 2011-01-31
IIF 48 - Director → ME
85
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 46 - Director → ME
86
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (25 parents)
Officer
2009-06-09 ~ 2011-01-31
IIF 40 - Director → ME
87
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (47 parents)
Officer
2016-12-01 ~ 2018-10-17
IIF 66 - Director → ME
88
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-01-21 ~ 2020-01-28
IIF 73 - Director → ME
89
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-12-01 ~ 2018-08-15
IIF 67 - Director → ME
90
WPL RUNOFF LIMITED - now
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-09-12
IIF 24 - Director → ME
91
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
1995-06-30 ~ 1996-07-08
IIF 13 - Director → ME