Company · London
Marsh & Mclennan Companies UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 49
- Benoit Hudon 2022-2026 View profile
- Sylvia Pozezanac 2019-2021 View profile
- Christopher John Lay 2018-2026 View profile
- Fiona Stewart Dunsire 2015-2019 View profile
- Mark C. Mcgivney 2014-2015 View profile
- Mark Anthony Weil 2013-2018 View profile
- Swati Sharma 2013-2014 View profile
- Andrew John Dick 2011-2013 View profile
- Michael Riordan 2009-2011 View profile
- Angus Kenneth Cameron 2008-2011 View profile
- David John Batchelor 2008-2013 View profile
- Marc Vassanelli 2007-2008 View profile
- Bryan James Howett 2006-2007 View profile
- David Nicholas Williams 2006-2020 View profile
- Alan Wayne Bieler 2006-2012 View profile
- Alexander Stefan Moczarski 2006-2008 View profile
- Akhil Sethi 2005-2006 View profile
- Philip Peter Clinton Gregory 2005-2006 View profile
- William Simon O'Regan 2004-2015 View profile
- Bruce Neil Carnegie-Brown 2003-2006 View profile
- Terence John Paradine 2000-2001 View profile
- Daniel Lawrence Jones 2000-2003 View profile
- David Richard Barford 1999-2004 View profile
- David Peter Trezies 1999-2002 View profile
- William Robert Patrick White-Cooper 1999-2002 View profile
- Peter Edward Felton 1999-2004 View profile
- Michael David Jones 1996-1999 View profile
- Christopher Morley Keville 1996-1999 View profile
- Hugh John Charles Morland 1996-1997 View profile
- Mark Alexander Hardinge 1996-1999 View profile
- Anthony Colin Mccallum 1996-1997 View profile
- Stephen Louis Reginald Matanle 1996-1999 View profile
- Simon Antony Rudorf 1996-1999 View profile
- Peter John Sweet 1996-1999 View profile
- Howard Green 1996-1999 View profile
- Geoffrey Ian Kenneth Bromley 1996-1999 View profile
- Alexander John Court Smith 1995-1999 View profile
- Anthony Hale Bolton 1995-1998 View profile
- Christopher Matthew Robertson Pearson 1995-2003 View profile
- Gerald Hugo Cropper Wakefield 1995-1999 View profile
- Hamish Martin John Ritchie 1995-2004 View profile
- Philip Lavallin Wroughton 1995-1996 View profile
- Toni Elisabeth Foster 1995-1995 View profile
- Robert Arthur Reeve 1995-1995 View profile
- Elizabeth Ann Nicholls 2019-2022 View profile
- Wendy Patricia Marsh 2017-2019 View profile
- Adrianne Helen Marie Abbott 2014-2017 View profile
- Roger Paul Lawrence Luxmoore-Styles 2003-2014 View profile
- Christopher Lindsay Ormond Sibley 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/05/1995
- Registered office
- London
Ownership
Owned by (2) 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.
- Calm Treasury Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - MMC Holdings (UK) Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Marsh 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.
5 directors on the board
- Mark Christopher Chessher Director · appointed 2013
- James Nigel Addington-Smith Director · appointed 2026
- Tony O'Dwyer Director · appointed 2020
- Ferdinand Gerhard Jahnel Director · appointed 2015
- Philip Anthony James Parkinson Director · appointed 2026
Directors past 6 years
- Mark Christopher Chessher Director · appointed 2013
- Tony O'Dwyer Director · appointed 2020
- Ferdinand Gerhard Jahnel Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Ferdinand Gerhard Jahnel Director · appointed 2015
Portfolio (4)
- Mark Christopher Chessher Director · appointed 2013
- James Nigel Addington-Smith Director · appointed 2026
- Tony O'Dwyer Director · appointed 2020
- Philip Anthony James Parkinson Director · appointed 2026
Left in the last 12 months
- Benoit Hudon Director · appointed 2022 · resigned 2026
- Christopher John Lay Director · appointed 2018 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03053550
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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