1
5-7 SILLWOOD STREET RTM COMPANY LIMITED
10904607 18 Bedford Place, Brighton, England
Active Corporate (10 parents)
Officer
2018-03-24 ~ 2025-10-21
IIF 16 - Director → ME
2
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
- now 00838358BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (12 parents)
Officer
1995-09-04 ~ 1995-12-13
IIF 14 - Director → ME
3
GUY CARPENTER & COMPANY LIMITED
- now 00335308CARPENTER BOWRING LIMITED - 1998-01-01
BOWRING MARINE & ENERGY LIMITED - 1995-01-01
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
1999-01-27 ~ 2000-07-27
IIF 6 - Director → ME
4
10 Fenchurch Street, London
Converted / Closed Corporate (42 parents)
Officer
2014-02-28 ~ now
IIF 15 - Director → ME
5
10 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 17 - Member of an Administrative Organ → ME
6
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
1995-09-04 ~ 1997-01-20
IIF 2 - Director → ME
7
127 Marlborough Crescent, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
MARSH FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
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
1995-09-04 ~ 1997-01-20
IIF 1 - Director → ME
9
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
1995-09-04 ~ 2000-07-27
IIF 10 - Director → ME
10
MARSH SECRETARIAL SERVICES LIMITED - now
SEDGWICK 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
1995-09-04 ~ 1997-01-20
IIF 12 - Director → ME
11
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK 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
1995-09-04 ~ 1997-01-20
IIF 3 - Director → ME
12
115 Marlborough Crescent, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 5 - Director → ME
13
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-09-04 ~ 1997-07-21
IIF 11 - Director → ME
14
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
1995-09-04 ~ 1997-07-21
IIF 9 - Director → ME
15
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
1995-10-04 ~ 1997-08-31
IIF 13 - Director → ME
16
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
1995-09-04 ~ 1997-01-20
IIF 8 - Director → ME
17
TYSER GROUP SERVICES LIMITED
- now 01224375TYSER HOLDINGS LIMITED - 2006-09-05
70 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2008-08-07 ~ 2010-10-11
IIF 7 - Director → ME