Marsh Mclennan Regional Holdings Limited
Company 13692557 Active
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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.
4 directors on the board
- Shaporan Miah Director · appointed 2022
- Thomas Frank Pearce Director · appointed 2024
- Justin Bruce Broad Director · appointed 2021
- Tony O'Dwyer Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Shaporan Miah Director · appointed 2022
- Thomas Frank Pearce Director · appointed 2024
- Justin Bruce Broad Director · appointed 2021
- Tony O'Dwyer Director · appointed 2024
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.
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
- Calm Finance Holdings Limited 4 shared directors
- MMC Finance Holdings (US) Limited 3 shared directors
- Calm Treasury Holdings Limited 3 shared directors
- Marsh Corporate Services Limited 2 shared directors
- Marsh Mclennan India Limited 2 shared directors
- JLT Insurance Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13692557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2021 |
| 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)
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.
- Cascade Regional Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MMC Middle East Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Marsh (Middle East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - JLT Latin American Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10
Officers (8)
- Thomas Frank Pearce Director · appointed 2024
- Tony O'Dwyer Director · appointed 2024
- Shaporan Miah Director · appointed 2022
- Justin Bruce Broad Director · appointed 2021
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2021
Show 3 former officers
- Daniel John Colin Bearman Director · appointed 2023 · resigned 2024
- Jean-Paul D'Offay Director · appointed 2021 · resigned 2022
- Sarah Saxby Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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