Company
Marsh RE (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 217
- Kevin John Fisher 2021-2021 View profile
- Dominic Michael Adrian Samengo-Turner 2021-2021 View profile
- Katherine Jane Hamilton 2021-2021 View profile
- Camilla Louise Tillyard Harries 2021-2024 View profile
- Bertram Shaun Nishant Sinniah 2021-2023 View profile
- David Pedlow 2021-2022 View profile
- John Todd Young 2020-2022 View profile
- Jeremiah Flahive 2020-2023 View profile
- Thomas Colraine 2020-2025 View profile
- Ian Michael James Kerton 2019-2020 View profile
- Paul Terence Summers 2018-2019 View profile
- Eric Paire 2014-2017 View profile
- Massimo Antonio Reina 2014-2020 View profile
- James Edward Summers 2013-2025 View profile
- Peter Noel Stubbings 2012-2014 View profile
- Colin Francis Kiddie 2012-2019 View profile
- Victoria Louise Carter 2011-2021 View profile
- Henry Charles Vaughan Keeling 2010-2011 View profile
- Paul Britton Newhouse 2010-2011 View profile
- Andrew Paul Marcell 2009-2012 View profile
- Timothy Andrew Haynes 2009-2009 View profile
- John Robert Canavan 2007-2010 View profile
- Jonathan Michael George Prinn 2007-2008 View profile
- Carolyn Jane Morley Kendrick 2007-2010 View profile
- Adrian Roy Stewart 2007-2010 View profile
- Richard Piers Edmund Whitaker 2006-2010 View profile
- David Mershon Lightfoot 2006-2006 View profile
- Ronald Dennis Whyte 2006-2007 View profile
- Nicholas Charles Frankland 2006-2016 View profile
- Sally-Ann Hibberd 2005-2007 View profile
- Susan Joan Sanfey 2005-2005 View profile
- Priebe David 2004-2007 View profile
- Julian Mark Andrew Samengo-Turner 2002-2004 View profile
- Dennis Bruce Wheeler 2001-2004 View profile
- Mark Alexander Hardinge 2000-2001 View profile
- Keith George Fenwick 2000-2005 View profile
- Andrew Nicholas Blandford Dallas 1999-2003 View profile
- Patrick George Murphy-O'Connor 1999-1999 View profile
- David Anthony Stark 1999-2004 View profile
- Andrew Stuart Freeman 1999-1999 View profile
- Andrew Maclaren Martin 1999-2001 View profile
- Keith David Hodgett 1999-2001 View profile
- John William Barnes 1999-2003 View profile
- Max Barrie Lewis 1999-2001 View profile
- Clive Stuart Baker 1999-2004 View profile
- John David Robert Dear 1999-2000 View profile
- John Herbert Mellows 1998-2000 View profile
- Simon Patrick Fisher 1998-2000 View profile
- Nicholas Ashley Beagley 1998-2004 View profile
- Gerald Kelly Tighe 1998-1998 View profile
- Elliot Richardson 1998-1998 View profile
- Christopher John Rich 1998-1998 View profile
- Timothy James Aldridge 1998-1998 View profile
- Julian Hall 1998-1998 View profile
- James William Ramage 1997-2005 View profile
- Simon Gregory Wyville Smith 1997-2004 View profile
- John Michael Innes Harrison 1997-1998 View profile
- Stephen Andrew Oliver 1997-1998 View profile
- Charles John Rustat Street 1997-1998 View profile
- Henry Francis Hatfield 1997-1998 View profile
- James Martin Burrough 1997-2004 View profile
- Alistair Ferguson Marshall 1997-1998 View profile
- Jeffrey Edward Sayers 1997-1998 View profile
- Gerald Anthony Thornton 1997-1998 View profile
- Anthony Michael Edward Asquith 1997-2004 View profile
- Michael Anthony Mcgarry 1997-1998 View profile
- Hamish Martin John Ritchie 1997-1999 View profile
- Stephen Mark Mcgowan 1997-1998 View profile
- Michael William Gerard Dicker 1997-1998 View profile
- Kirsty Elizabeth Gray 1997-1998 View profile
- Michael Sidney Lawrence 1997-1998 View profile
- Steven Henry Adams 1997-2003 View profile
- Mark Grant Gibson 1997-1998 View profile
- Simon Richard Ellis 1997-1998 View profile
- Peter Richard Sheridan 1997-1998 View profile
- James Guy Chichester Beresford 1997-1998 View profile
- Benjamin Grimwade 1997-1998 View profile
- John Harold Champion Bassett 1996-1998 View profile
- David Robert Whiting 1996-1998 View profile
- Peter John Freeman 1996-1998 View profile
- Tom Courtney Drake 1996-1998 View profile
- Jonathan Charles Robertson 1996-2004 View profile
- Edward James Sutcliffe Garrett 1996-1998 View profile
- David Bonsey Lewin 1996-1998 View profile
- Jonathan Charles Barber 1996-1997 View profile
- Richard Huw Jones 1996-1998 View profile
- Roberto Salmeron 1996-1998 View profile
- Michael Peter Watson 1996-1997 View profile
- Adam Nigel Greville Fox 1995-2004 View profile
- James Harwood Nash 1995-2020 View profile
- Robert Patrick Pease 1995-1997 View profile
- Michael Ian Newbold Brennan 1995-1998 View profile
- Martin John Hitt 1995-1996 View profile
- John Michael Hibbert 1995-1998 View profile
- Roy Phillip Maddison 1995-2019 View profile
- Susan Elizabeth Williams 1995-1998 View profile
- Miles Jocelyn Banks 1995-1998 View profile
- Christopher John Pleasant 1995-1998 View profile
- Andrew David Nicholas Kemp 1995-1997 View profile
- Peter Murray Sheane 1995-1996 View profile
- Sarah Jane Amanda Villiers 1995-2004 View profile
- Richard Henry Blum 1995-1996 View profile
- David John Cooper 1995-2001 View profile
- Raymond Percy Stevenson 1995-1996 View profile
- William Lee Hallam Mills 1995-1997 View profile
- John William Tuckfield 1995-1998 View profile
- Brandon Weller Sweitzer 1995-1999 View profile
- Jonathan William Fahie 1995-1998 View profile
- Jeremy England Lee 1995-1996 View profile
- Christopher John Lowndes Drakeford 1995-2003 View profile
- Richard Patrick James Lacy 1995-1998 View profile
- Gordon Malcolm Midleton Kingsbury 1995-2002 View profile
- Richard John Nightingale 1995-1995 View profile
- Robert John Rundle 1995-1998 View profile
- David Leslie Ivey 1995-2004 View profile
- Norman David Wiltshire 1995-1995 View profile
- James Shirley Adams 1995-2003 View profile
- Anthony Neil Robertson 1995-1998 View profile
- David Randle Manwaring 1995-1995 View profile
- Gerald Hugo Cropper Wakefield 1995-1999 View profile
- David George James Millard 1995-1996 View profile
- Stephen Colin Karpus 1995-1998 View profile
- Nicholas William Cato Carter 1995-1996 View profile
- Harry Alcock Field Parshall 1995-2004 View profile
- Julian Robert Atkinson 1995-2004 View profile
- Alban Aubrey O`Riley 1995-1998 View profile
- Philip Lavallin Wroughton 1995-1996 View profile
- Richard Graham Rutty 1995-1996 View profile
- Robert George Stone 1995-1995 View profile
- Robert Arthur Leeds 1995-2002 View profile
- Carolyn Jane Morley 1995-2004 View profile
- Mark James Hewett 1995-2010 View profile
- Peter Edward Williamson 1995-1995 View profile
- Roger Keith Smith 1995-1995 View profile
- Simon Leigh Hayes 1995-2004 View profile
- Anthony Frederick Fortescue 1995-1996 View profile
- Clement Story Dwyer 1995-1996 View profile
- Ian Kenneth Robert Maclellan 1995-1998 View profile
- Anthony Stephen Burridge 1995-1995 View profile
- Christopher Martin Hills 1995-2004 View profile
- Duncan Alexander Charles Garland 1995-2004 View profile
- Steven Anthony North 1995-1998 View profile
- Gabriele John Troiano 1995-2004 View profile
- Alan Victor Free 1995-1996 View profile
- Teisuke Sato 1995-1998 View profile
- Lawrence George Salter 1995-1998 View profile
- Anthony Colin Mccallum 1994-1997 View profile
- John Edwin Reynolds 1994-1997 View profile
- Geoffrey Ian Kenneth Bromley 1994-2007 View profile
- Alan Burton 1993-1993 View profile
- Anthony Hale Bolton 1992-1994 View profile
- Ian Duncan Foster 1992-1993 View profile
- George Edward Hugh Burr 1992-1993 View profile
- Russell Howe 1992-1993 View profile
- Howard Green 1992-1993 View profile
- Timothy Morel Hudson-Evans 1993 View profile
- John Michael Merrion 1993 View profile
- Gray Sherwin Gilbert 1993 View profile
- Paul Graham Neale 1993 View profile
- Robert Charles Knight 1993 View profile
- Raymond Anthony Smith 1993 View profile
- Stewart John Leith Henderson 1993 View profile
- Jon Albert Gibbons 1993 View profile
- John Frederick Stanley Hyde 1993 View profile
- Brian Richard Ewart Hibbert 1993 View profile
- Roger Blair-Craig Tyndall 1993 View profile
- James Francis Keefe 1993 View profile
- Robert Jolyon Hutchison Glynn 1993 View profile
- Martin Sydney Daniels 1992 View profile
- Roger Leonard Culff 1993 View profile
- Raymond Leslie Holland 1993 View profile
- William Kinlock Hayes 1993 View profile
- Clive Charles Tackling 1993 View profile
- Barry Vaughan Hitchcock 1993 View profile
- Douglas Harrowell 1994 View profile
- James Lionel Sage 1993 View profile
- Robin Charles Wiggins 1993 View profile
- Stephen John Griffiths 1993 View profile
- Thomas Macfarlane 1993 View profile
- Bryon Derek Wilson 1993 View profile
- Brian William Bolton 1993 View profile
- Philip Howard Arthur Hallett 1993 View profile
- Samuel Bloom 1993 View profile
- Andrew David Dowlen 1993 View profile
- Alan Smith 1993 View profile
- Roger Norman Earthrowl 1993 View profile
- William Russell Boyle 1993 View profile
- Allen Howard Nicely 1993 View profile
- William Leonard Crickmore 1993 View profile
- Patrick Andrew Callcott Reilly 1993 View profile
- John Mciver Griffith 1992 View profile
- Roderick Michael Quill 1993 View profile
- Robin Edward Vaughan 1993 View profile
- Michael Ridd 1993 View profile
- Anthony Maximillian Saunders 1993 View profile
- Richard Lloyd Walker 1993 View profile
- David John Plymen 1992 View profile
- Roger Follett 1993 View profile
- John Rooke 1992 View profile
- Robin David Ernest Goodman 1993 View profile
- John Peter Gordon Watson 1992 View profile
- John Arthur Bissett 1993 View profile
- Graham Robert Evans 1993 View profile
- William Thomas Harvey 1993 View profile
- James Hudson Mcgarey 1993 View profile
- Andrew John Cater 1993 View profile
- John Anthony Di Gesso 1993 View profile
- Elizabeth Ann Nicholls 2023-2023 View profile
- Mariana Daoud-O'Connell 2020-2023 View profile
- Dawn Jeanette Hodges 2014-2020 View profile
- Polly Naher 2010-2014 View profile
- Dorothy Gbagonah 2010-2010 View profile
- Polly Naher 2008-2010 View profile
- Wendy Patricia Marsh 2008-2008 View profile
- Marie Elizabeth Edwards 2007-2008 View profile
- Adrianne Helen Marie Cormack 1998-2007 View profile
- Toni Elisabeth Foster 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/01/1938
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marsh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marsh RE (UK) Limited
is controlled by Marsh Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marsh Limited
is controlled by MMC UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MMC UK Group Limited
is controlled by Marsh & Mclennan Companies UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Marsh & Mclennan Companies UK Limited
is controlled by Calm Treasury Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Calm Treasury Holdings Limited
is controlled by Marsh & Mclennan Companies, INC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marsh & Mclennan Companies, INC..
165 other companies in this group
- Oliver Wyman Energy Consulting Limited
- NOW:Pensions LTD.
- Oliver Wyman Energy Holdings Limited
- Sedgwick Group Limited
- Insolutions Limited
- Jelf Wellbeing Limited
- JLT UK Investment Holdings Limited
- 11618771
- Bluefin Insurance Services Limited
- Oliver Wyman Limited
- MMC International Treasury Centre Limited
- Hamilton Bond Limited
- 04106830
- MMC Finance (Australia) Limited
- Mercer PE Fund II Founder Partner L.P.
- JLT Peru Retail Limited
- Jelf Commercial Finance LTD
- Marsh Mclennan India Limited
- 09729723
- MMC Capital Solutions UK Limited
- Admiral Holdings Limited
- Jelf Insurance Brokers Limited
- 09244806
- MMC UK Group Limited
- Johnson & Higgins Limited
- Nera UK Limited
- 8Works LTD
- 07060303
- Mercer Consulting Limited
- Mercer Employee Benefits Limited
- Cronin & CO. Corporate Insurance Brokers Limited
- JLT Management Services Limited
- Bowring Marsh Limited
- JLT EB Services Limited
- Clark Thomson Insurance Brokers Limited
- Marsh Securities (UK) Limited
- Pavilion Financial Corporation Holdings UK Limited
- Marsh (Insurance Services) Limited
- Marsh UK Limited
- MMC Finance (Singapore) Limited
- MMC Finance (US) Limited
- MMC Middle East Holdings Limited
- MMC Capital Solutions LP
- Aldgate Trustees Limited
- JLT Peru Wholesale Limited
- 08728294
- Sedgwick Noble Lowndes (UK) Limited
- 06765891
- Marsh Limited
- Marsh Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Paul Edward Moody Director · appointed 2021
- James Graham Lyster Bird Director · appointed 2022
- Roy Ian White Director · appointed 2022
- Nicola Fowler Director · appointed 2022
- Richard Mervyn Cocks Director · appointed 2021
- James Boyce Director · appointed 2020
Directors past 6 years
- James Boyce Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Paul Edward Moody Director · appointed 2021
- James Graham Lyster Bird Director · appointed 2022
- Roy Ian White Director · appointed 2022
- Nicola Fowler Director · appointed 2022
- Richard Mervyn Cocks Director · appointed 2021
- James Boyce Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00335308
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data