Marsh & Mclennan Companies UK Limited
Company 03053550 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
6.1y median 6.4y
average tenure
12.7y
longest tenure
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
0
also govern a charity
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.
Finance 15Professional services 8Business services 4Tech and media 2Education 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercer Limited 2 shared directors
- Marsh Limited 2 shared directors
Connected through a shared director
- Marsh Mclennan India Holdings Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Sedgwick Noble Lowndes Limited 1 shared director
- Sedgwick Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03053550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MMC UK Pension Fund Trustee Limited
75-100% voting, appoints directors · notified 2016-04-06 - MMC International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Jelf Financial Planning LTD ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Marsh Mclennan India Holdings Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - JLT Insurance Group Holdings Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - JLT Management Services Limited ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02
Officers (55)
- Philip Anthony James Parkinson Director · appointed 2026
- James Nigel Addington-Smith Director · appointed 2026
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2022
- Tony O'Dwyer Director · appointed 2020
- Ferdinand Gerhard Jahnel Director · appointed 2015
- Mark Christopher Chessher Director · appointed 2013
Show 49 former officers
- Benoit Hudon Director · appointed 2022 · resigned 2026
- Elizabeth Ann Nicholls Secretary · appointed 2019 · resigned 2022
- Sylvia Pozezanac Director · appointed 2019 · resigned 2021
- Christopher John Lay Director · appointed 2018 · resigned 2026
- Wendy Patricia Marsh Secretary · appointed 2017 · resigned 2019
- Fiona Stewart Dunsire Director · appointed 2015 · resigned 2019
- Mark C. Mcgivney Director · appointed 2014 · resigned 2015
- Adrianne Helen Marie Abbott Secretary · appointed 2014 · resigned 2017
- Mark Anthony Weil Director · appointed 2013 · resigned 2018
- Swati Sharma Director · appointed 2013 · resigned 2014
- Andrew John Dick Director · appointed 2011 · resigned 2013
- Michael Riordan Director · appointed 2009 · resigned 2011
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- David John Batchelor Director · appointed 2008 · resigned 2013
- Marc Vassanelli Director · appointed 2007 · resigned 2008
- Bryan James Howett Director · appointed 2006 · resigned 2007
- David Nicholas Williams Director · appointed 2006 · resigned 2020
- Alan Wayne Bieler Director · appointed 2006 · resigned 2012
- Alexander Stefan Moczarski Director · appointed 2006 · resigned 2008
- Akhil Sethi Director · appointed 2005 · resigned 2006
- Philip Peter Clinton Gregory Director · appointed 2005 · resigned 2006
- William Simon O'Regan Director · appointed 2004 · resigned 2015
- Roger Paul Lawrence Luxmoore-Styles Secretary · appointed 2003 · resigned 2014
- Bruce Neil Carnegie-Brown Director · appointed 2003 · resigned 2006
- Terence John Paradine Director · appointed 2000 · resigned 2001
- Daniel Lawrence Jones Director · appointed 2000 · resigned 2003
- David Richard Barford Director · appointed 1999 · resigned 2004
- David Peter Trezies Director · appointed 1999 · resigned 2002
- William Robert Patrick White-Cooper Director · appointed 1999 · resigned 2002
- Peter Edward Felton Director · appointed 1999 · resigned 2004
- Michael David Jones Director · appointed 1996 · resigned 1999
- Christopher Morley Keville Director · appointed 1996 · resigned 1999
- Hugh John Charles Morland Director · appointed 1996 · resigned 1997
- Mark Alexander Hardinge Director · appointed 1996 · resigned 1999
- Anthony Colin Mccallum Director · appointed 1996 · resigned 1997
- Stephen Louis Reginald Matanle Director · appointed 1996 · resigned 1999
- Simon Antony Rudorf Director · appointed 1996 · resigned 1999
- Peter John Sweet Director · appointed 1996 · resigned 1999
- Howard Green Director · appointed 1996 · resigned 1999
- Geoffrey Ian Kenneth Bromley Director · appointed 1996 · resigned 1999
- Alexander John Court Smith Director · appointed 1995 · resigned 1999
- Anthony Hale Bolton Director · appointed 1995 · resigned 1998
- Christopher Matthew Robertson Pearson Director · appointed 1995 · resigned 2003
- Gerald Hugo Cropper Wakefield Director · appointed 1995 · resigned 1999
- Hamish Martin John Ritchie Director · appointed 1995 · resigned 2004
- Philip Lavallin Wroughton Director · appointed 1995 · resigned 1996
- Christopher Lindsay Ormond Sibley Secretary · appointed 1995 · resigned 1995
- Toni Elisabeth Foster Director · appointed 1995 · resigned 1995
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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