1
ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents)
Officer
2011-03-07 ~ 2012-08-01IIF 16 - Director → ME
2
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-01-01 ~ 2005-12-01IIF 14 - Director → ME
3
HARSTONE LIMITED - 2005-09-28
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2005-12-01IIF 13 - Director → ME
4
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-06 ~ 2005-12-01IIF 15 - Director → ME
5
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2006-11-09 ~ 2016-04-30IIF 10 - Director → ME
6
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (7 parents, 1 offspring)
Officer
2013-06-20 ~ 2016-04-30IIF 11 - Director → ME
7
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2006-11-09 ~ 2016-04-30IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-30IIF 2 - Has significant influence or control → OE
8
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (78 parents, 1 offspring)
Officer
2013-04-01 ~ 2016-04-30IIF 17 - LLP Member → ME
2010-12-01 ~ 2012-07-31IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-30IIF 4 - Has significant influence or control → OE
9
The St Botolphs Building, 138 Houndsditch, LondonActive Corporate (10 parents, 1 offspring)
Officer
2006-11-03 ~ 2017-11-30IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 3 - Has significant influence or control → OE
10
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2006-11-09 ~ 2016-04-30IIF 9 - Director → ME
11
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2007-05-29 ~ 2017-11-30IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30IIF 1 - Has significant influence or control → OE
12
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2006-11-09 ~ 2016-04-30IIF 8 - Director → ME
13
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, LondonActive Corporate (14 parents, 7 offsprings)
Officer
1999-09-07 ~ 2003-06-30IIF 20 - Director → ME
14
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, LondonDissolved Corporate (4 parents)
Officer
2001-06-20 ~ 2003-06-30IIF 21 - Director → ME
15
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2001-11-30 ~ 2002-12-31IIF 19 - Director → ME
16
158-160 North Gower Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
766 GBP2023-12-31
Person with significant control
2017-11-06 ~ 2020-01-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE