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METHARAM, Paul
Nationality: British
Address: London, E4 6PL

INSOLUTIONS LIMITED
00737104
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2018-08-03

ROCHE, Brendan Patrick
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-11-22

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

BELLINGER, John
Director - Resigned
Appointed: 1999-03-04
Resigned: 1997-12-29

BOWER, Clive
Director - Resigned
Appointed:
Resigned: 1995-08-07

BROWN, Christopher John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-09-20

CARPENTER, Edward Jeffrey
Director - Resigned
Appointed: 2004-09-07
Resigned: 2005-01-14

CHARD, John Michael
Director - Resigned
Appointed:
Resigned: 1995-08-07

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2018-08-03

CLOSE-SMITH, Thomas William
Director - Resigned
Appointed:
Resigned: 2004-09-07

COLBURN, Jeffrey
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-06-01

COOKE, Jeremy David
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-08-15

DENBY, Paul John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-10-01

DONEGAN, Michael Piers
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-09-20

FINDLAY, Graham Alexander
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-20

FISHER, Simon Patrick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-20

FOSTER, Toby James
Director - Resigned
Appointed: 2006-04-03
Resigned: 2008-04-30

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-09-06

HALLAM, Terence
Director - Resigned
Appointed: 1999-03-04
Resigned: 2002-11-30

HISCOCK, Alan Herbert
Director - Resigned
Appointed:
Resigned: 1996-03-31

HOGAN, Kevin John
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-12-17

HOLFORD, John Edward
Director - Resigned
Appointed: 1999-03-04
Resigned: 1997-12-29

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

MANN, Terence Arthington
Director - Resigned
Appointed:
Resigned: 1994-12-31

MASTERSTON, James Andrew Fraser
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-20

MAX, Daniel Simon
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-08-16

PEERS, Richard Laird
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-09-20

PICKFORD, James Michael
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-31

REALF, Guy Reed
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-12-31

ROMER-LEE, Robin Knyvett
Director - Resigned
Appointed:
Resigned: 2000-12-31

TITTERTON, James Arthur
Director - Resigned
Appointed:
Resigned: 1994-12-31

TUNNICLIFFE, Andrew David
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-09-30

TYLER, Malcolm Philip
Director - Resigned
Appointed:
Resigned: 1997-12-29

WALKING, Andrew Charles Rand
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-20

WALLACE, Ian Stuart
Director - Resigned
Appointed:
Resigned: 1998-05-31

WALTERS, Kevin Edwin
Director - Resigned
Appointed:
Resigned: 1995-08-31

WATERER, Richard John
Director - Resigned
Appointed: 2011-10-21
Resigned: 2015-08-12

WILLIAMS, Christopher Nicholas
Director - Resigned
Appointed:
Resigned: 1998-11-30

WILLIAMS, Robin John Arthur, Sol
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-20

WILSON, David John
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-20

LYONS, Lenka
Director - Active
Appointed: 2019-11-21

NETHERTON, Charles
Director - Active
Appointed: 2019-07-18

THOMAS-FERRAND, William Peter
Director - Active
Appointed: 2019-11-21

HODGES, Dawn Jeanette
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2020-08-01

COPESTAKE, Vivienne Ruth
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2010-03-08

DAWSON, Paul Robert
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1998-04-27

EARL, Jane
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1999-02-26

MOORE, Margaret Jane
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

DAOUD-O'CONNELL, Mariana
Secretary - Active
Appointed: 2020-08-01

BOWRING MARSH LIMITED
05163005
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Expired
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-04-27

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-11

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-30

VASSANELLI, Marc
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-05-15

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2007-10-31

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2008-07-09

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

JOHNSON & HIGGINS LIMITED
01459298
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Expired
Appointed: 2017-02-08

AMBIDGE, Stephen Douglas
Director - Resigned
Appointed: 1991-10-01
Resigned: 1998-03-01

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

BOLTON, Anthony Hale
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-12-31

BOWERS, Martin Ronald
Director - Resigned
Appointed: 1991-11-27
Resigned: 1993-12-31

BRAITHWAITE, James Roderick
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-01

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CARMICHAEL, David John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-09-30

CARTER, Charles Edward Peers
Director - Resigned
Appointed:
Resigned: 1993-11-04

CARTER, John William
Director - Resigned
Appointed: 1995-02-24
Resigned: 1997-05-30

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

COBB, Michael Gerald
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-03-01

COOK, Christopher William Batstone
Director - Resigned
Appointed: 1992-02-20
Resigned: 1998-03-01

DE BRITO E CUNHA, Nuno
Director - Resigned
Appointed:
Resigned: 1993-11-04

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FORSTER, Paul Roger
Director - Resigned
Appointed:
Resigned: 1994-08-10

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2005-02-07
Resigned: 2009-06-09

FRANKLIN ADAMS, Patrick Michael
Director - Resigned
Appointed: 1992-06-16
Resigned: 1997-10-31

GARWOOD, Susan Jane
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-03-01

GLYNN, Mary Louisa Stuart
Director - Resigned
Appointed: 1995-02-24
Resigned: 1998-03-01

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GOLDBERG, Lewis John
Director - Resigned
Appointed:
Resigned: 1993-01-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-09-06

GROGAN, Joseph Christopher
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-03-01

GUSSENHOVEN, John Walter
Director - Resigned
Appointed: 1993-11-04
Resigned: 1995-10-26

HARRISON, John Michael Innes
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-03-01

HATFIELD, Henry Francis
Director - Resigned
Appointed:
Resigned: 1998-03-01

HECKEN, Kenneth Alan
Director - Resigned
Appointed:
Resigned: 1991-12-31

HOLLAND, Charles James Trevenen
Director - Resigned
Appointed:
Resigned: 1994-08-10

HOWE, John Marcus
Director - Resigned
Appointed: 1991-10-01
Resigned: 1998-03-01

HOWELL, Martin Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HUGHES, David Elwyn
Director - Resigned
Appointed:
Resigned: 1993-10-05

HUGHES, Gareth Roger
Director - Resigned
Appointed: 1995-02-24
Resigned: 1998-03-01

JONES, Daniel Lawrence
Director - Resigned
Appointed: 1995-11-27
Resigned: 1998-03-01

KITE, Raymond Michael
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-01

LLEWELLYN, Robert Crofts Williams
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-09-22

MARSH, Byron Timothy
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-02-07

MEYER, Richard Edward
Director - Resigned
Appointed:
Resigned: 1993-12-31

MILSOM, Alan
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-03-01

NIMMO, Neil Keith
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-01

OLIVER, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1998-03-01

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1992-05-06
Resigned: 1996-10-01

POULSON, David Robert
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-01

POWELL, James Edward
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-01

REDMOND, Thomas Charles
Director - Resigned
Appointed: 1993-11-18
Resigned: 1996-12-20

RITCHIE, Hamish Martin Johnston
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-12-31

SMART, Peter Terence
Director - Resigned
Appointed: 1996-08-29
Resigned: 2000-09-18

SMITH, Douglas Andrew
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-03-01

SMITH, Simon Gregory Wyville
Director - Resigned
Appointed:
Resigned: 1998-03-01

STREET, Charles John Rustat
Director - Resigned
Appointed: 1993-10-28
Resigned: 1998-03-01

TREW, Geoffrey James
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-03-01

TURNER, David Graham
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-01

TURNER, Philip Charles
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-01

WARREN, Mark Rhoderick Wylie
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-01

WHYTE, Ronald Dennis
Director - Resigned
Appointed: 1993-11-04
Resigned: 1998-03-01

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2008-03-05

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2003-11-14

HATFIELD, Henry Francis
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1995-01-01

HILLS, John James Frederick
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

WALTON, Donald Robert
Secretary - Resigned
Appointed:
Resigned: 1993-04-30

MARSH SECRETARIAL SERVICES LIMITED
00555848
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

NICHOLLS, Elizabeth Ann
Director - Active
Appointed: 2019-12-02

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

VALENTINE, Claire Margaret
Director - Active
Appointed: 2017-02-08

ABBOTT, Adrianne Helen Marie
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

CORMACK, Adrianne Helen Marie
Director - Resigned
Appointed: 2005-08-11
Resigned: 2010-03-08

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-01-20

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2003-08-15
Resigned: 2009-06-09

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-09-04

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-10-22

MCGAREL GROVES, Hugh Macmillan Jullian
Director - Resigned
Appointed:
Resigned: 1992-07-31

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-09-30

NAHER, Polly Shamsun
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-08-15

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-31

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1997-01-20

ROSS, Leonard Paul
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-31

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-04-03

DAOUD-O'CONNELL, Mariana
Director - Active
Appointed: 2020-03-27

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-11

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2003-11-18

HARVEY, Rosemary Ann
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

KING, Deborah Lesley
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1995-05-22

MARSH, Wendy Patricia
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2019-07-31

MOORE, Margaret Jane
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1999-12-09

SEDGWICK CONSULTING GROUP LIMITED
01051577
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARFORD, David Richard
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-09-15

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-03-31

FERRIS, Thomas Anthony
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-09-15

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-06-09

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-09-06

HARVEY, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-03-30

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1997-01-20

ROSE, Leonard Paul
Director - Resigned
Appointed: 2000-09-15
Resigned: 2004-07-31

SEDGWICK NOBLE LOWNDES (UK) LIMITED
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-03-31

VALENTINE, Claire Margaret
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-21

WEBSTER, Mandy Patricia
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-05-28

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2008-03-05

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2000-09-15

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2010-03-08

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-09-30

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2000-05-12

HARVEY, Rosemary Ann
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1997-06-30

WEBSTER, Mandy Patricia
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1999-05-28

SEDGWICK UK RISK SERVICES LIMITED
01088556
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Expired
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

BARTON, Thomas Andrew
Director - Resigned
Appointed:
Resigned: 1995-12-31

BEVAN, Hywel
Director - Resigned
Appointed:
Resigned: 2004-12-31

BRANSON, Nigel Anthony Chimmo
Director - Resigned
Appointed:
Resigned: 1997-11-30

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

COLLA, Antony
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-29

CONNOR, David Alexander James
Director - Resigned
Appointed:
Resigned: 1997-12-29

COOPER MITCHELL, Michael William
Director - Resigned
Appointed:
Resigned: 1995-12-31

DETTLING, Robert John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-31

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FITZGERALD, Michael Bernard Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-30

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2005-03-30
Resigned: 2009-06-09

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREEN, Philip Arthur
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-09-06

HARVEY, Roberta Jill
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-29

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HUMPHREY, John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-31

HURRELL, John Parvin
Director - Resigned
Appointed:
Resigned: 1993-05-31

HYLAND, Athol Alexander
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-03-30

LOCKHART, Thomas David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-31

MACKIE, Alan James Petrie
Director - Resigned
Appointed:
Resigned: 2002-02-18

MARSH, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

MILLS, Peter Mclay, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-16

NORRIS-JONES, David Colin
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-12-29

PRICE, Christopher John Stuart
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-29

ROSE, Leonard Paul
Director - Resigned
Appointed: 2002-02-18
Resigned: 2004-07-31

STOTT, Gary Robert Baker
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-29

TURNER, Barrington John
Director - Resigned
Appointed:
Resigned: 1995-04-30

WHITE, Roy Ian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-29

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2008-03-05

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2010-03-08

DAWSON, Paul Robert
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-22

EARL, Jane
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1999-02-26

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2003-09-30

MOORE, Margaret Jane
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1995-12-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-01-20

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-04-27

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HUTCHINSON, Charles Eric
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-09-04

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-02-07

MCGAREL GROVES, Hugh Macmillan Jullian
Director - Resigned
Appointed:
Resigned: 1992-07-31

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-09-30

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-31

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1999-03-23

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-04-03

VASSANELLI, Marc
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-09-30

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-02-08

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1998-01-21
Resigned: 1999-02-26

HARVEY, Rosemary Ann
Secretary - Resigned
Appointed: 1992-04-04
Resigned: 1996-12-31

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PEARSON, Christopher Matthew Robertson
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-09-30

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1992-04-03

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-21

SEDGWICK LIMITED
00157375
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

COOPER MITCHELL, Michael William
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-12-31

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2006-01-16
Resigned: 2009-06-09

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 1993-10-05
Resigned: 1995-12-31

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-09-06

HARRISON, Michael Charles
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-05-01

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-16

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1998-04-06
Resigned: 2005-03-30

KELLY, Nicholas James
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-11-30

MELLOWS, John Herbert
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-31

NORRIS-JONES, David Colin
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-31

PAYNE, James Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

RILEY, Saxon
Director - Resigned
Appointed:
Resigned: 1998-06-26

ROWLAND, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

TARRANT, Stuart Stanley
Director - Resigned
Appointed:
Resigned: 1998-06-26

TITLEY, Richard John Wolseley
Director - Resigned
Appointed: 1993-10-05
Resigned: 1998-06-01

TREZIES, David Peter
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-12-31

WHITE-COOPER, William Robert Patrick
Director - Resigned
Appointed:
Resigned: 1998-06-26

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2008-08-27

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-11-24

EARL, Jane
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1999-02-26

MOORE, Margaret Jane
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-09

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1997-02-17

MARSH (INSURANCE SERVICES) LIMITED
02532639
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-20

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-07-10

PICKFORD, James Michael
Director - Expired
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-01-31

CARMICHAEL, David John
Director - Resigned
Appointed: 1993-10-05
Resigned: 1997-09-30

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-07-10

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

DUFFY, Paul Jason
Director - Resigned
Appointed: 2006-10-31
Resigned: 2009-10-23

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-09-06

HOWETT, Bryan James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-07

HUGHES, David Elwyn
Director - Resigned
Appointed:
Resigned: 1993-10-05

JONES, Daniel Lawrence
Director - Resigned
Appointed: 1995-09-11
Resigned: 2003-12-31

MANNERS, Dwight Jeffrey
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-10-01

MERLINO, Paul Gerard
Director - Resigned
Appointed: 1995-09-11
Resigned: 2001-03-23

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1993-10-05
Resigned: 1995-09-11

VASSANELLI, Marc
Director - Resigned
Appointed: 2008-01-28
Resigned: 2008-10-31

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2017-07-10

ABBOTT, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2017-02-08

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-22

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2003-12-01

HATFIELD, Henry Francis
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1995-01-01

HILLS, John James Frederick
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-31

NEHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2017-07-10

WALTON, Donald Robert
Secretary - Resigned
Appointed:
Resigned: 1993-04-30

MARSH INSURANCE BROKERS
01938335
LIVE
Date Incorporated:

GODWIN, Caroline Wendy
Director - Active
Appointed: 2017-02-08

PICKFORD, James Michael
Director - Active
Appointed: 2017-02-08

BARNES, Paul Edward
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-01-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-06-27

DEAR, John David Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-07-27

DICK, Andrew John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-05-31

EARL, Jane
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-03-31

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-04-27

FOSTER, Toni Elisabeth
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-06-09

GODWIN, David Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-01-10

HYLAND, Athol Alexander
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-09-04

MARSH, Byron Timothy
Director - Resigned
Appointed: 1999-04-14
Resigned: 2005-02-07

MCGAREL GROVES, Hugh Macmillan Jullian
Director - Resigned
Appointed:
Resigned: 1992-07-31

MONTAGUE, John Antony Victor
Director - Resigned
Appointed:
Resigned: 1993-09-30

MOORE, Margaret Jane
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-04-28

PEARSON, Christopher Matthew Robertson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-31

PINCHIN, Jeremy
Director - Resigned
Appointed:
Resigned: 1997-01-20

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2008-03-05

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2010-03-08

EARL, Jane
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1999-02-26

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2003-09-30

NAHER, Polly
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-28

PINCHIN, Jeremy
Secretary - Resigned
Appointed:
Resigned: 1997-01-20

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-09-03

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