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Company · London

Pavilion Financial Corporation Holdings UK Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pavilion Financial Corporation Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christopherus Anton Viktor Bigger 2018-2024 Director View profile
  2. William Andrew Muysken 2018-2023 Director View profile
  3. Andrew James Kirton 2018-2019 Director View profile
  4. Jonathan Andrew Kliewer 2016-2018 Director View profile
  5. Donn Knowlton Cox Iii 2016-2020 Director View profile
  6. Joseph Anthony Crumbling 2014-2016 Director View profile
  7. Pawan Chaturvedi 2010-2012 Director View profile
  8. Eric David Warner 2010-2014 Director View profile
  9. Garth Troxell 2010-2012 Director View profile
  10. Elvire Perrin 2008-2016 Director View profile
  11. Michael Russell 2007-2012 Director View profile
  12. Judith Richards Hope 2005-2014 Director View profile
  13. Peter Marcus Galsworthy Simpson 2004-2005 Director View profile
  14. Harry Johan Wilhelm Olieman 2004-2009 Director View profile
  15. Philip Bradford Young 2004-2018 Director View profile
  16. George Georghiades 2003-2006 Director View profile
  17. Mark Victor Cunningham 2001-2004 Director View profile
  18. Robert Todd Ruppert 2000-2012 Director View profile
  19. Michael Rowson Hobson 1999-2016 Director View profile
  20. George Ernest Loudon 1999-2014 Director View profile
  21. John Arthur Hess 1999-2016 Director View profile
  22. John William Mckenzie Barber 1999-2006 Director View profile
  23. Lord Charles Edward Vere Cecil 1999-2016 Director View profile
  24. Jennifer Mary Fenton 2004-2019 Secretary View profile
  25. Ian Simpson 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/11/1999
Registered office
London
Previous names
Altius Holdings Limited (until 05/09/2016)

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.

Group

  1. Pavilion Financial Corporation Holdings UK Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Finance 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03872328
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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