Marsh & Mclennan Companies, INC.
Company FC010607 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.
12 directors on the board
- Harry Edward Hanway Director · appointed 2010
- Anthony Kenneth Anderson Director · appointed 2016
- John Doyle Director · appointed 2023
- Morton Owen Schapiro Director · appointed 2002
- Judith Hartmann Director · appointed 2023
- Deborah Chase Hopkins Director · appointed 2017
- Jane Holl Lute Director · appointed 2020
- Steven Alan Mills Director · appointed 2011
- Jan Siegmund Director · appointed 2024
- Lloyd Marques Yates Director · appointed 2011
- Bruce Broussard Director · appointed 2025
- Tamara Ingham Director · appointed 2019
Directors past 6 years
- Harry Edward Hanway Director · appointed 2010
- Anthony Kenneth Anderson Director · appointed 2016
- Morton Owen Schapiro Director · appointed 2002
- Deborah Chase Hopkins Director · appointed 2017
- Jane Holl Lute Director · appointed 2020
- Steven Alan Mills Director · appointed 2011
- Lloyd Marques Yates Director · appointed 2011
- Tamara Ingham Director · appointed 2019
First-time vs portfolio directors
First-time (10)
- Harry Edward Hanway Director · appointed 2010
- Anthony Kenneth Anderson Director · appointed 2016
- John Doyle Director · appointed 2023
- Morton Owen Schapiro Director · appointed 2002
- Deborah Chase Hopkins Director · appointed 2017
- Steven Alan Mills Director · appointed 2011
- Jan Siegmund Director · appointed 2024
- Lloyd Marques Yates Director · appointed 2011
- Bruce Broussard Director · appointed 2025
- Tamara Ingham Director · appointed 2019
Portfolio (2)
- Judith Hartmann Director · appointed 2023
- Jane Holl Lute 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Shell PLC 1 shared director
- Nxwind (UK) Limited 1 shared director
- Nxwind Unus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC010607 |
| Status | Active |
| Type | Other company type |
| Incorporated | 05/09/1980 |
| Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Victor O. Schinnerer & Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01319240
75-100% shares, 75-100% voting · notified 2016-04-06 - Nera UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Calm Treasury Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rivers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sirota Consulting UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Mercer PE Fund II Founder Partner L.P.
significant influence · notified 2017-06-26 - Mercer PE Fund II Scotland LP
significant influence · notified 2017-06-26 - Bluefin Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Calm Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 - MMC Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 - Pavilion Financial Corporation Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - MMC Capital Solutions UK Limited
75-100% shares, 75-100% voting · notified 2020-09-18 - Seatec International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Marsh (Middle East) Limited ceased 2016-09-02
75-100% shares, 75-100% voting · notified 2016-04-06 - Oliver Wyman Services Limited ceased 2020-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MMC Finance Holdings (US) Limited ceased 2020-12-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Mercer Africa Limited ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cascade Regional Holdings Limited ceased 2022-04-07
75-100% shares, 75-100% voting · notified 2016-07-18 - MMC Middle East Holdings Limited ceased 2016-12-22
75-100% shares, 75-100% voting · notified 2016-07-27 - MMC Middle East Holdings Limited ceased 2016-12-22
75-100% shares, 75-100% voting · notified 2016-07-27 - Jelf Limited ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Secor Partners (UK), LTD ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
Officers (62)
- Bruce Broussard Director · appointed 2025
- Jan Siegmund Director · appointed 2024
- Judith Hartmann Director · appointed 2023
- John Doyle Director · appointed 2023
- Connor Kuratek Secretary · appointed 2021
- Jane Holl Lute Director · appointed 2020
- Tamara Ingham Director · appointed 2019
- Deborah Chase Hopkins Director · appointed 2017
- Anthony Kenneth Anderson Director · appointed 2016
- Steven Alan Mills Director · appointed 2011
- Lloyd Marques Yates Director · appointed 2011
- Harry Edward Hanway Director · appointed 2010
- Morton Owen Schapiro Director · appointed 2002
Show 49 former officers
- Ray Young Director · appointed 2023 · resigned 2024
- Hafize Gaye Erkan Director · appointed 2022 · resigned 2023
- Katherine Jane Brennan Secretary · appointed 2017 · resigned 2021
- Maria Silva Bastos Marques Director · appointed 2015 · resigned 2016
- Carey Shea Roberts Secretary · appointed 2014 · resigned 2017
- Daniel Scott Glaser Director · appointed 2013 · resigned 2023
- Robert David Yost Director · appointed 2012 · resigned 2023
- Elaine La Roche Director · appointed 2012 · resigned 2019
- Brian Duperreault Director · appointed 2008 · resigned 2013
- Bruce Philip Nolop Director · appointed 2008 · resigned 2024
- Marc Denis Oken Director · appointed 2006 · resigned 2022
- Leslie Mayo Baker Jr Director · appointed 2006 · resigned 2011
- Luciano Fato Secretary · appointed 2005 · resigned 2014
- Michael Griffin Cherkasky Director · appointed 2004 · resigned 2008
- Zachary Warren Carter Director · appointed 2004 · resigned 2014
- Leon Jehuda Lichter Secretary · appointed 2003 · resigned 2004
- Oscar Fanjul Director · appointed 2001 · resigned 2025
- Peter Coster Director · appointed 2001 · resigned 2004
- Mathis Cabiallavetta Director · appointed 2000 · resigned 2004
- John Thomas Sinnott Director · appointed 2000 · resigned 2003
- Lawrence Jay Lasser Director · appointed 2000 · resigned 2003
- David Alexander Olsen Director · appointed 2000 · resigned 2009
- Robert Francis Erburu Director · appointed 2000 · resigned 2006
- Ray John Groves Director · appointed 2000 · resigned 2004
- Jeffrey Wayne Greenberg Director · appointed 2000 · resigned 2004
- Charles A. Davis Director · appointed 2000 · resigned 2004
- Lewis Winston Bernard Director · appointed 2000 · resigned 2007
- Stephen Roger Hardis Director · appointed 1998 · resigned 2011
- Gwendolyn Stewart King Director · appointed 1998 · resigned 2011
- Lang, Ian Bruce, the Right Honourable Lord of Monkton Director · appointed 1997 · resigned 2016
- Richard Henry Blum Director · appointed 1986 · resigned 2000
- Robert Husson Director · appointed 1986 · resigned 2000
- Diljit S. Juneja Director · appointed 1986 · resigned 2000
- William Frederick Souder Director · appointed 1980 · resigned 2000
- Alexander John Court Smith Director · appointed 1980 · resigned 2004
- Gilbert Andrew Cooke Director · appointed 1980 · resigned 2000
- Ivor Ronald Binney Director · appointed 1980 · resigned 2000
- Leanard Patton Kline Director · appointed 1980 · resigned 2000
- John Macveigh Regan Jr Director · appointed 1980 · resigned 2000
- Frank John Tasco Director · appointed 1980 · resigned 2000
- Wilbert Alden Walker Director · appointed 1980 · resigned 2000
- Robert William Haack Director · appointed 1980 · resigned 2000
- Edward Anton Stephen Director · appointed 1980 · resigned 2001
- Gregory Frank Van Gundy Secretary · appointed 1980 · resigned 2003
- Arthur Charles Neilson Jr Director · appointed 1980 · resigned 2000
- Adele Simmons Director · appointed 1980 · resigned 2015
- Robert Joyce Newhouse Jnr Director · appointed 1980 · resigned 2000
- Edgar Rennie Harvey Bowring Director · appointed 1980 · resigned 2001
- Richard Charles Gerstenberg Director · appointed 1980 · resigned 2000
Directors and officers on the Companies House record, current and former.
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