1
52 Dale View Avenue, Chingford, London
Active Corporate (3 parents)
Officer
2002-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
CRUISELOOK LIMITED
- 2009-04-24
03451734CRUISELOOK LIMITED
- 2007-08-30
03451734MERCER 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
2007-04-27 ~ dissolved
IIF 3 - Director → ME
3
DIGITSUPER LIMITED
- 2008-06-03
03449632REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2007-04-27 ~ dissolved
IIF 18 - Director → ME
4
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
2009-06-09 ~ 2011-06-30
IIF 30 - Director → ME
5
MARSH UK HOLDINGS LIMITED
- 2011-02-28
05163005 1 Tower Place West, Tower Place, London
Dissolved Corporate (20 parents)
Officer
2007-05-22 ~ 2011-06-30
IIF 32 - Director → ME
6
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
2008-01-16 ~ 2011-06-30
IIF 25 - Director → ME
7
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 ~ 2011-06-30
IIF 26 - Director → ME
8
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 ~ 2011-06-30
IIF 31 - Director → ME
9
PRICE FORBES LIMITED - 2006-10-05
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place London
Active Corporate (57 parents)
Officer
2008-01-16 ~ 2011-06-30
IIF 27 - Director → ME
10
JOHN B. COLLINS ASSOCIATES (UK) LIMITED
- now 03912635BMS COLLINS LIMITED - 2004-10-08
INLAW ONE HUNDRED AND EIGHTY-THREE LIMITED - 2000-06-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
2011-04-14 ~ dissolved
IIF 6 - Director → ME
11
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
2008-01-16 ~ dissolved
IIF 7 - Director → ME
12
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
2008-01-16 ~ 2011-06-30
IIF 10 - Director → ME
13
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
2010-03-05 ~ 2011-06-30
IIF 33 - Director → ME
14
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
2007-04-27 ~ 2011-06-30
IIF 23 - Director → ME
15
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
2008-01-16 ~ 2011-06-30
IIF 29 - Director → ME
16
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
2009-09-01 ~ 2011-06-30
IIF 11 - Director → ME
17
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
2008-05-21 ~ 2011-06-30
IIF 20 - Director → ME
18
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
2008-01-16 ~ dissolved
IIF 21 - Director → ME
19
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
2008-01-16 ~ dissolved
IIF 24 - Director → ME
20
RATTNER MACKENZIE LIMITED
- now 02303498NEVRUS (437) LIMITED - 1988-12-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
2011-03-31 ~ dissolved
IIF 5 - Director → ME
21
RECLAIM CONSULTING SERVICES LIMITED
- now 00961129RECLAIM CONSULTING SERVICES LIMITED
- 2010-01-26
00961129BOWRING (NO.2) LIMITED - 2001-09-11
MARSH EUROPE LIMITED - 2000-06-07
BOWRING LIMITED - 1999-03-10
BOWRING,CAMPER & NICHOLSONS LIMITED - 1998-01-01
C/o, Bentima House 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ dissolved
IIF 15 - Director → ME
22
RISKONNECT CLEARSIGHT LIMITED - now
MARSH CLEARSIGHT LIMITED - 2018-12-31
MARSH INVESTMENT SERVICES LIMITED
- 2016-12-21
05162960 3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-09-04 ~ 2011-06-30
IIF 1 - Director → ME
23
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
2008-01-16 ~ 2011-06-30
IIF 14 - Director → ME
24
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
2008-01-16 ~ 2011-06-30
IIF 28 - Director → ME
25
SEDGWICK FAR EAST LIMITED
- now 00916573SEDGWICK 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 (18 parents)
Officer
2007-04-27 ~ dissolved
IIF 13 - Director → ME
26
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
2008-01-16 ~ 2011-06-30
IIF 19 - Director → ME
27
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
2008-01-16 ~ dissolved
IIF 12 - Director → ME
28
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
2008-01-16 ~ 2011-06-30
IIF 9 - Director → ME
29
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
2008-01-16 ~ 2011-06-30
IIF 22 - Director → ME
30
THE MEDISURE GROUP LIMITED - 2010-06-08
MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
OPENDUTY LIMITED - 1999-11-22
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-02 ~ dissolved
IIF 4 - Director → ME
31
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
2008-01-16 ~ 2011-06-30
IIF 16 - Director → ME
32
TOWER PLACE DEVELOPMENTS (WEST) LIMITED
04648926 1 Tower Place West, Tower Place, London
Active Corporate (24 parents)
Officer
2008-01-16 ~ 2011-06-30
IIF 17 - Director → ME
33
TOWER PLACE DEVELOPMENTS LIMITED
- now 03897409COMMCREATE LIMITED - 2000-02-01
1 Tower Place West, Tower Place, London
Active Corporate (25 parents)
Officer
2008-01-16 ~ 2011-06-30
IIF 8 - Director → ME