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Company Information for

KLDISCOVERY LIMITED

NEXUS, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
03159322
Private Limited Company
Active

Company Overview

About Kldiscovery Ltd
KLDISCOVERY LIMITED was founded on 1996-02-09 and has its registered office in London. The organisation's status is listed as "Active". Kldiscovery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KLDISCOVERY LIMITED
 
Legal Registered Office
NEXUS
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Previous Names
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED03/08/2018
Filing Information
Company Number 03159322
Company ID Number 03159322
Date formed 1996-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 21:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLDISCOVERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name KLDISCOVERY LIMITED
The following companies were found which have the same name as KLDISCOVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KLDISCOVERY ONTRACK LIMITED NEXUS 25 FARRINGDON STREET LONDON EC4A 4AB Active Company formed on the 1991-12-10
KLDISCOVERY ONTRACK LIMITED 25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104, IRELAND D01H104 Active Company formed on the 1991-12-10
KLDISCOVERY ONTRACK PTY LTD QLD 4101 Active Company formed on the 2005-02-08
KLDISCOVERY ONTRACK PTE. LTD. INTERNATIONAL BUSINESS PARK Singapore 609927 Active Company formed on the 2008-09-11
KLDISCOVERY LIMITED 25/28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01 H104, IRELAND D01 H104 Active Company formed on the 2017-07-03
KLDISCOVERY AS Fjellgata 2 KONGSVINGER 2212 Active Company formed on the 2004-04-02
KLDISCOVERY ONTRACK, LLC 9023 COLUMBINE RD EDEN PRAIRIE MN 55347 Active Company formed on the 2004-04-30
KLDiscovery Ontrack (HK) Limited Unknown Company formed on the 2018-11-14

Company Officers of KLDISCOVERY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WEILER
 Director 2017-09-13
DAWN WILSON
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ALLAN OLSON
 Director 2006-07-20 2017-09-13
JEFFREY SCOTT CAMPBELL
 Director 2012-10-30 2016-12-09
DANIELLE MUMFORD
 Company Secretary 2011-07-22 2016-06-21
DEAN JOSEPH HAGER
 Director 2012-10-23 2014-04-09
PHILIP CASEY
 Director 2011-09-01 2012-10-24
KRISTIN MARIE NIMSGER
 Director 2007-08-13 2012-10-23
SABRINA ANN PEREL
 Director 2003-12-12 2011-09-01
NUPUR RAY CHAUDHURI
 Company Secretary 2006-06-02 2008-05-30
BENJAMIN ALLEN
 Director 2003-12-12 2007-08-13
MICHAEL GRIFFIN CHERKASKY
 Director 2003-12-04 2006-07-20
RENEE ALBRECHT
 Company Secretary 2005-07-15 2006-06-02
ADRIAN PALMER
 Company Secretary 2004-11-22 2005-07-15
MARK DAVID ABRAHAMS
 Company Secretary 2003-12-12 2004-11-22
TIMOTHY HOLMAN MITCHELL
 Company Secretary 2003-12-04 2003-12-12
PHILIPPA ANNE MAYNARD
 Company Secretary 1998-08-20 2003-12-04
MARTIN CAREY
 Director 2001-02-14 2003-12-04
LISA ANNE EADES
 Director 1999-08-23 2003-12-04
NICHOLAS ROBIN HODGES
 Director 1999-08-23 2003-12-04
KELVIN MCGREGOR-ALCORN
 Director 2000-01-11 2003-12-04
JEREMY RICHARD MICHAEL ROOTH
 Director 2001-02-14 2003-12-04
HUGH EDWARD SEAR
 Director 1999-11-22 2003-12-04
CHRISTOPHER LAWRENCE BALDWIN
 Director 1996-02-09 2003-11-01
PETER CHARLES CAHILL
 Director 1998-08-20 2003-02-24
DAVID COX
 Director 1998-09-17 2000-02-17
ANIL BHARTI SEHGAL
 Director 1996-02-09 1999-09-30
NICHOLAS ROBIN DALE
 Director 1998-08-20 1998-08-27
AFS KINGSCROFT LIMITED
 Company Secretary 1996-02-09 1998-08-20
SUNIL SEHGAL
 Director 1996-02-09 1998-08-20
KINGSCROFT DIRECTORS LIMITED
 Director 1996-02-09 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WEILER LD INTERNATIONAL HOLDINGS LTD Director 2016-12-01 CURRENT 2016-12-01 Active
DAWN WILSON LD INTERNATIONAL HOLDINGS LTD Director 2017-09-27 CURRENT 2016-12-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Administrator (Part Time)LondonCover for Office Administrator/PA during periods of absence to include but not limited to PA support for the Managing Director, processing of company cheques,...2016-09-06
Office AdministratorLondonCover for Office Administrator/PA during periods of absence to include but not limited to PA support for the Managing Director, processing of company cheques,...2016-05-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Change of details for Kroll Ontrack Limited as a person with significant control on 2018-09-05
2023-10-02CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-08PSC09Withdrawal of a person with significant control statement on 2020-12-08
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-22AP01DIRECTOR APPOINTED MR JULIAN ASHLEY SHEPPARD
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL MORREY-JONES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-09AP01DIRECTOR APPOINTED MR JAMES CAMPBELL MORREY-JONES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-03RES15CHANGE OF COMPANY NAME 03/08/18
2018-08-03CERTNMCOMPANY NAME CHANGED KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/08/18
2018-03-02AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-09-27AP01DIRECTOR APPOINTED MRS DAWN WILSON
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLAN OLSON
2017-09-21AP01DIRECTOR APPOINTED MR CHRISTOPHER WEILER
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-11PSC02Notification of Kroll Ontrack Limited as a person with significant control on 2016-04-06
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Nexus 25 Farringdon Street London EC4A 4AB
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT CAMPBELL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-21TM02Termination of appointment of Danielle Mumford on 2016-06-21
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOSEPH HAGER
2014-06-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-11-01AR0131/08/12 FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER
2012-10-31DISS40DISS40 (DISS40(SOAD))
2012-10-30AP01DIRECTOR APPOINTED MR JEFFREY SCOTT CAMPBELL
2012-10-30GAZ1FIRST GAZETTE
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY
2012-10-24AP01DIRECTOR APPOINTED MR DEAN HAGER
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER
2011-11-08AR0131/08/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED PHILIP CASEY
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA PEREL
2011-09-12AP03SECRETARY APPOINTED DANIELLE MUMFORD
2011-07-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AB
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU
2010-10-13AR0131/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALLAN OLSON / 28/08/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN MARIE NIMSGER / 28/08/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-09-23363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-16363aRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 FLEET PLACE LONDON EC4M 7RB
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY NUPUR RAY CHAUDHURI
2007-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-21363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU
2007-08-24288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-08-03288aNEW SECRETARY APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 190 STRAND LONDON WC2R 1JN
2006-03-14353LOCATION OF REGISTER OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-11363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: THE PAVILIONS 1 WESTON ROAD KILN LANE EPSOM SURREY KT17 1JG
2005-08-10288bSECRETARY RESIGNED
2005-08-10288aNEW SECRETARY APPOINTED
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-06363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-15288bSECRETARY RESIGNED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to KLDISCOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against KLDISCOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-04-03 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
GUARANTEE AND DEBENTURE OF EVEN DATE MADE BETWEEN OYEZSTRAKER GROUP LIMITED AND CERTAIN OF ITS SUBSIDIARIES (AS CHARGING COMPANIES) (AS DEFINED) 2001-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1998-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1996-02-23 Satisfied LEGAL TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of KLDISCOVERY LIMITED registering or being granted any patents
Domain Names

KLDISCOVERY LIMITED owns 2 domain names.

kocitrix.co.uk   kohosting.co.uk  

Trademarks
We have not found any records of KLDISCOVERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KLDISCOVERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-07-25 GBP £950 Professional Fees Admin

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KLDISCOVERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKROLL ONTRACK LEGAL TECHNOLOGIES LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLDISCOVERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KLDISCOVERY LIMITED any grants or awards.
Ownership
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      • B.K. Thomas & Partners Ltd
      • B.K. Thomas & Partners Limited
      • B.K. Thomas & Partners Ltd
      • Beatlance (in liquidation)
      • Bowring Marine Limited
      • Bowring Marine Ltd
      • Bowring Marsh Limited
      • Bowring Marsh Ltd
      • Bowring Reinsurance Brokers Limited
      • Bowring Reinsurance Brokers Ltd
      • Bowring Risk Management (In Liquidation)
      • Bowring Risk Management Limited
      • Bowring Risk Management Ltd
      • Bowring Risk Management Limited
      • Bowring Risk Management Ltd
      • Broadentry Limited
      • Broadentry Ltd
      • C.T. Bowring & Co (Insurance) (In Liquidation)
      • C.T. Bowring & Co. (Insurance) (In Liquidation)
      • C.T. Bowring & Co (Insurance) Ltd
      • C.T. Bowring & Co. (Insurance) Limited
      • C.T. Bowring & Co (Insurance) Ltd
      • C.T. Bowring & Co. (Insurance) Limited
      • C.T. Bowring Limited
      • C.T. Bowring Ltd
      • C.T. Bowring Trading (Holdings) Limited
      • C.T. Bowring Trading (Holdings) Ltd
      • Carpenter Bowring (UK) Limited
      • Carpenter Bowring (UK) Ltd
      • Carpenter Bowring (UK) Limited
      • Carpenter Bowring (UK) Ltd
      • CBH Limited
      • CBH Ltd
      • Corporate Pensions & Financial Services Limited
      • Corporate Pensions & Financial Services Ltd
      • Corporate Resources Group (UK) Limited
      • Corporate Resources Group (UK) Ltd
      • Corporate Resources Group (UK) Limited
      • Corporate Resources Group (UK) Ltd
      • Corporate Risk Limited
      • Corporate Risk Ltd
      • Crown Court Trust Limited
      • Crown Court Trust Ltd
      • Cruiselook Limited
      • Cruiselook Ltd
      • Digitsuper Limited
      • Digitsuper Ltd
      • E.W. Payne & Co (Marine) Ltd
      • E.W. Payne & Co. (Marine) Limited
      • Encon Underwriting Limited
      • Encon Underwriting Ltd
      • Encon Underwriting Limited
      • Encon Underwriting Ltd
      • English Pension Trustees Limited
      • English Pension Trustees Ltd
      • FD Limited
      • FD Ltd
      • Financial & Insurance Advice Centre Ltd
      • The Financial & Insurance Advice Centre Limited
      • Financial & Insurance Advice Centre Ltd
      • The Financial & Insurance Advice Centre Limited
      • Flexifund Limited
      • Flexifund Ltd
      • Guy Carpenter & Co Ltd
      • Guy Carpenter & Company Limited
      • Guy Carpenter & Co Ltd
      • Guy Carpenter & Company Limited
      • Healthcare Agencies (In Liquidation)
      • Healthcare Agencies Limited
      • Healthcare Agencies Ltd
      • Healthcare Agencies Limited
      • Healthcare Agencies Ltd
      • Informed Sources Holdings Limited
      • Informed Sources Holdings Ltd
      • Informed Sources Holdings Limited
      • Informed Sources Holdings Ltd
      • Informed Sources International Limited
      • Informed Sources International Ltd
      • Informed Sources International Limited
      • Informed Sources International Ltd
      • J&H Global Risk Management Consultancy Limited
      • J&H Global Risk Management Consultancy Ltd
      • J&H Marsh & McLennan (UK) Limited
      • J&H Marsh & McLennan (UK) Ltd
      • James Wigham Poland International Limited
      • James Wigham Poland International Ltd
      • Johnson & Higgins Holdings Limited
      • Johnson & Higgins Holdings Ltd
      • Johnson & Higgins Limited
      • Johnson & Higgins Ltd
      • Johnson & Higgins UK Limited
      • Johnson & Higgins UK Ltd
      • JWP Overseas Holdings Limited
      • JWP Overseas Holdings Ltd
      • Kroll Security Group Limited
      • Kroll Security Group Ltd
      • Kroll Security International (Afghanistan) Limited
      • Kroll Security International (Afghanistan) Ltd
      • Kroll Security International Limited
      • Kroll Security International Ltd
      • Kroll Zolfo Copper Limited
      • Kroll Zolfo Copper Ltd
      • Marsh & McLennan Companies UK Limited
      • Marsh & McLennan Companies UK Ltd
      • Marsh & McLennan Holdings Limited
      • Marsh & McLennan Holdings Ltd
      • Marsh & McLennan Securities Group (in liquidation)
      • Marsh & McLennan Securities Group Limited
      • Marsh & McLennan Securities Group Ltd
      • Marsh & McLennan Securities Group Limited
      • Marsh & McLennan Securities Group Ltd
      • Marsh & McLennan Services Limited
      • Marsh & McLennan Services Ltd
      • Marsh (Charities Fund) Limited
      • Marsh (Charities Fund) Ltd
      • Marsh (Insurance Services) Limited
      • Marsh (Insurance Services) Ltd
      • Marsh (Middle East) Limited
      • Marsh (Middle East) Ltd
      • Marsh Advanced Risk Services (Applied to be struck off)
      • Marsh Advanced Risk Services Limited
      • Marsh Advanced Risk Services Ltd
      • Marsh Advanced Risk Services Limited
      • Marsh Advanced Risk Services Ltd
      • Marsh Advanced Risk Solutions Limited
      • Marsh Advanced Risk Solutions Ltd
      • Marsh Advanced Risk Solutions Limited
      • Marsh Advanced Risk Solutions Ltd
      • Marsh Centre (In Liquidation)
      • The Marsh Centre (In Liquidation)
      • Marsh Centre Ltd
      • The Marsh Centre Limited
      • Marsh Centre Ltd
      • The Marsh Centre Limited
      • Marsh CISO (In Liquidation)
      • Marsh CISO Limited
      • Marsh CISO Ltd
      • Marsh CISO Limited
      • Marsh CISO Ltd
      • Marsh Corporate Services Limited
      • Marsh Corporate Services Ltd
      • Marsh Employee Benefit Services Limited
      • Marsh Employee Benefit Services Ltd
      • Marsh Employee Benefit Services Limited
      • Marsh Employee Benefit Services Ltd
      • Marsh Financial Services Limited
      • Marsh Financial Services Ltd
      • Marsh Georgia Limited
      • Marsh Georgia Ltd
      • Marsh Georgia Limited
      • Marsh Georgia Ltd
      • Marsh Holdings (In Liquidation)
      • Marsh Holdings Limited
      • Marsh Holdings Ltd
      • Marsh Holdings Limited
      • Marsh Holdings Ltd
      • Marsh Independent Financial Advisers Limited
      • Marsh Independent Financial Advisers Ltd
      • Marsh Insurance Brokers Limited
      • Marsh Insurance Brokers Ltd
      • Marsh Insurance Brokers Limited
      • Marsh Insurance Brokers Ltd
      • Marsh International Broking Holdings Limited
      • Marsh International Broking Holdings Ltd
      • Marsh International Limited
      • Marsh International Ltd
      • Marsh International Limited
      • Marsh International Ltd
      • Marsh Link (in liquidation)
      • Marsh Link Limited
      • Marsh Link Ltd
      • Marsh Limited
      • Marsh Ltd
      • Marsh Limited
      • Marsh Ltd
      • Marsh Marine & Energy (in liquidation)
      • Marsh Marine & Energy Limited
      • Marsh Marine & Energy Ltd
      • Marsh Mercer Investment Trustee Limited
      • Marsh Mercer Investment Trustee Ltd
      • Marsh Mercer Pension Fund Trustee Limited
      • Marsh Mercer Pension Fund Trustee Ltd
      • Marsh Mercer Pension Fund Trustee Limited
      • Marsh Mercer Pension Fund Trustee Ltd
      • Marsh Placement Services (In Liquidation)
      • Marsh Placement Services Limited
      • Marsh Placement Services Ltd
      • Marsh Placement Services Limited
      • Marsh Placement Services Ltd
      • Marsh Services Limited
      • Marsh Services Ltd
      • Marsh Space Projects (Applied to be struck off)
      • Marsh Space Projects Limited
      • Marsh Space Projects Ltd
      • Marsh Space Projects Limited
      • Marsh Space Projects Ltd
      • Marsh Specialty Operations (Applied to be struck off)
      • Marsh Specialty Operations Limited
      • Marsh Specialty Operations Ltd
      • Marsh Specialty Operations Limited
      • Marsh Specialty Operations Ltd
      • Marsh Treasury Services Limited
      • Marsh Treasury Services Ltd
      • Marsh UK Group Limited
      • Marsh UK Group Ltd
      • Marsh UK Group Limited
      • Marsh UK Group Ltd
      • Marsh UK Limited
      • Marsh UK Ltd
      • Marsh Ukraine (In Liquidation)
      • Marsh Ukraine Limited
      • Marsh Ukraine Ltd
      • Marsh Ukraine Limited
      • Marsh Ukraine Ltd
      • Matchgrange Holdings Limited
      • Matchgrange Holdings Ltd
      • Matchgrange Limited
      • Matchgrange Ltd
      • Medisure Affinity Services Limited
      • Medisure Affinity Services Ltd
      • Medisure Corporate Services Limited
      • Medisure Corporate Services Ltd
      • Medisure Corporate Services Limited
      • Medisure Corporate Services Ltd
      • Medisure Group Ltd
      • The Medisure Group Limited
      • Medisure Marketing & Management Ltd
      • Medisure Marketing and Management Limited
      • Medisure Trustees (in liquidation)
      • Medisure Trustees Limited
      • Medisure Trustees Ltd
      • Mercer Delta Consulting Limited
      • Mercer Delta Consulting Ltd
      • Mercer Delta Consulting Limited
      • Mercer Delta Consulting Ltd
      • Mercer Employee Benefit Services Limited
      • Mercer Employee Benefit Services Ltd
      • Mercer Employee Benefit Services Limited
      • Mercer Employee Benefit Services Ltd
      • Mercer Employee Benefits Limited
      • Mercer Employee Benefits Ltd
      • Mercer Human Resource Consulting (EB) Limited
      • Mercer Human Resource Consulting (EB) Ltd
      • Mercer Human Resource Consulting Limited
      • Mercer Human Resource Consulting Ltd
      • Mercer Limited
      • Mercer Ltd
      • Mercer Management Consulting Limited
      • Mercer Management Consulting Ltd
      • Mercer Management Consulting Ltd
      • Mercer Management Consulting, Limited
      • Mercer Oliver Wyman Limited
      • Mercer Oliver Wyman Ltd
      • Mercer Trustees Limited
      • Mercer Trustees Ltd
      • Microsafe Limited
      • Microsafe Ltd
      • MMC Capital (in liquidation)
      • MMC Capital Limited
      • MMC Capital Ltd
      • MMC Capital Limited
      • MMC Capital Ltd
      • MMC Enterprise Risk (UK) Limited
      • MMC Enterprise Risk (UK) Ltd
      • MMC Enterprise Risk Consulting (UK) Limited
      • MMC Enterprise Risk Consulting (UK) Ltd
      • MMC Securities (Europe) Limited
      • MMC Securities (Europe) Ltd
      • MMC Securities Limited
      • MMC Securities Ltd
      • MPA (International) Limited
      • MPA (International) Ltd
      • MPA (International) Limited
      • MPA (International) Ltd
      • NERA UK Limited
      • NERA UK Ltd
      • New Flag Asset Management Limited
      • New Flag Asset Management Ltd
      • New Flag UK Holdings Limited
      • New Flag UK Holdings Ltd
      • Noble Lowndes Personal Financial Services (In Liquidation)
      • Noble Lowndes Personal Financial Services Limited
      • Noble Lowndes Personal Financial Services Ltd
      • Noble Lowndes Personal Financial Services Limited
      • Noble Lowndes Personal Financial Services Ltd
      • Pension Trustees Limited
      • Pension Trustees Ltd
      • Peter Smart Associates (In Liquidation)
      • Peter Smart Associates Limited
      • Peter Smart Associates Ltd
      • Peter Smart Associates Limited
      • Peter Smart Associates Ltd
      • PFT Limited
      • PFT Ltd
      • Price Forbes Limited
      • Price Forbes Ltd
      • Price Forbes Limited
      • Price Forbes Ltd
      • Putnam Investments (UK)
      • Putnam Investments (UK)
      • Putnam Investments Limited
      • Putnam Investments Ltd
      • R.I.A.S. Insurance Services Limited
      • R.I.A.S. Insurance Services Ltd
      • R.W. Gibbon & Son (Underwriting Agencies) (in liquidation)
      • R.W. Gibbon & Son (Underwriting Agencies) Limited
      • R.W. Gibbon & Son (Underwriting Agencies) Ltd
      • Racal Insurance Services Limited
      • Racal Insurance Services Ltd
      • Reclaim Consulting Services Limited
      • Reclaim Consulting Services Ltd
      • Reinsurance Solutions International Limited
      • Reinsurance Solutions International Ltd
      • ReSolutions International Limited
      • ReSolutions International Ltd
      • ReSolutions International Limited
      • ReSolutions International Ltd
      • Rhone Limited
      • Rhone Ltd
      • Richard Sparrow & Co (International Non Marine) (In
      • Richard Sparrow and Company (International Non Marine) (In
      • Richard Sparrow & Co (International Non Marine) (In Liquidation)
      • Richard Sparrow and Company (International Non Marine) (In Liquidation)
      • Richard Sparrow & Co (International Non Marine) Ltd
      • Richard Sparrow and Company (International Non Marine) Limited
      • Richard Sparrow & Co (International Non Marine) Ltd
      • Richard Sparrow and Company (International Non Marine) Limited
      • Richard Sparrow & Co Ltd
      • Richard Sparrow and Company Limited
      • Richard Sparrow Holdings Limited
      • Richard Sparrow Holdings Ltd
      • Richard Sparrow Holdings Limited
      • Richard Sparrow Holdings Ltd
      • Risk Co A UK Ltd
      • Risk Company A UK Limited
      • Rivers Group Limited
      • Rivers Group Ltd
      • Roberts Donegan (in liquidation)
      • Sackville House Limited
      • Sackville House Ltd
      • Sackville House Limited
      • Sackville House Ltd
      • Seabury & Smith Group (In Liquidation)
      • Seabury & Smith Group Limited
      • Seabury & Smith Group Ltd
      • Seabury & Smith Group Limited
      • Seabury & Smith Group Ltd
      • Seabury & Smith Limited
      • Seabury & Smith Ltd
      • Seabury & Smith Limited
      • Seabury & Smith Ltd
      • Sedgwick (Northern Ireland) Limited
      • Sedgwick (Northern Ireland) Ltd
      • Sedgwick Affinity Group Services Limited
      • Sedgwick Affinity Group Services Ltd
      • Sedgwick Affinity Group Services Limited
      • Sedgwick Affinity Group Services Ltd
      • Sedgwick Alpha Limited
      • Sedgwick Alpha Ltd
      • Sedgwick Alpha Limited
      • Sedgwick Alpha Ltd
      • Sedgwick Aviation Limited
      • Sedgwick Aviation Ltd
      • Sedgwick Azeri Limited
      • Sedgwick Azeri Ltd
      • Sedgwick Azeri Limited
      • Sedgwick Azeri Ltd
      • Sedgwick Computer & Network Service Co Ltd
      • Sedgwick Computer & Network Service Company Limited
      • Sedgwick Consulting Group Limited
      • Sedgwick Consulting Group Ltd
      • Sedgwick Energy & Marine (in liquidation)
      • Sedgwick Energy & Marine Limited
      • Sedgwick Energy & Marine Ltd
      • Sedgwick Energy (in liquidation)
      • Sedgwick Energy Limited
      • Sedgwick Energy Ltd
      • Sedgwick Epsilon Limited
      • Sedgwick Epsilon Ltd
      • Sedgwick Far East Limited
      • Sedgwick Far East Ltd
      • Sedgwick Financial Services Limited
      • Sedgwick Financial Services Ltd
      • Sedgwick Global Reinsurance Services Limited
      • Sedgwick Global Reinsurance Services Ltd
      • Sedgwick Group Limited
      • Sedgwick Group Ltd
      • Sedgwick Group Nominees Limited
      • Sedgwick Group Nominees Ltd
      • Sedgwick Group Pension Scheme Trustee Limited
      • Sedgwick Group Pension Scheme Trustee Ltd
      • Sedgwick International Broking Services Limited
      • Sedgwick International Broking Services Ltd
      • Sedgwick International Broking Services Limited
      • Sedgwick International Broking Services Ltd
      • Sedgwick Investment Services Limited
      • Sedgwick Investment Services Ltd
      • Sedgwick Japan Limited
      • Sedgwick Japan Ltd
      • Sedgwick Kazakhstan Limited
      • Sedgwick Kazakhstan Ltd
      • Sedgwick Kazakhstan Limited
      • Sedgwick Kazakhstan Ltd
      • Sedgwick Limited
      • Sedgwick Ltd
      • Sedgwick Management Services (London) Limited
      • Sedgwick Management Services (London) Ltd
      • Sedgwick Noble Lowndes (Europe) Limited
      • Sedgwick Noble Lowndes (Europe) Ltd
      • Sedgwick Noble Lowndes (UK) Limited
      • Sedgwick Noble Lowndes (UK) Ltd
      • Sedgwick Noble Lowndes Group Limited
      • Sedgwick Noble Lowndes Group Ltd
      • Sedgwick Noble Lowndes Limited
      • Sedgwick Noble Lowndes Ltd
      • Sedgwick Northern Ireland Limited
      • Sedgwick Northern Ireland Ltd
      • Sedgwick Northern Ireland Risk Services (In Liquidation)
      • Sedgwick Northern Ireland Risk Services Limited
      • Sedgwick Northern Ireland Risk Services Ltd
      • Sedgwick Omega Limited
      • Sedgwick Omega Ltd
      • Sedgwick OS Limited
      • Sedgwick OS Ltd
      • Sedgwick OS Limited
      • Sedgwick OS Ltd
      • Sedgwick Overseas Investments Limited
      • Sedgwick Overseas Investments Ltd
      • Sedgwick Reinsurance Brokers Limited
      • Sedgwick Reinsurance Brokers Ltd
      • Sedgwick Reinsurance Brokers Limited
      • Sedgwick Reinsurance Brokers Ltd
      • Sedgwick Russia Limited
      • Sedgwick Russia Ltd
      • Sedgwick Theta Limited
      • Sedgwick Theta Ltd
      • Sedgwick Trustees Limited
      • Sedgwick Trustees Ltd
      • Sedgwick Turkey Limited
      • Sedgwick Turkey Ltd
      • Sedgwick UK Risk Services Limited
      • Sedgwick UK Risk Services Ltd
      • Settlement Trustees Limited
      • Settlement Trustees Ltd
      • SIMS Nominees (In Liquidation)
      • SIMS Nominees Limited
      • SIMS Nominees Ltd
      • SIMS Nominees Limited
      • SIMS Nominees Ltd
      • Southampton Place Trustee Co Ltd
      • Southampton Place Trustee Company Limited
      • Southampton Place Trustee Co Ltd
      • Southampton Place Trustee Company Limited
      • Summit Management Co Ltd
      • Summit Management Company Limited
      • Tower Hill Limited
      • Tower Hill Ltd
      • Tower Hill Property Co Ltd
      • Tower Hill Property Company Limited
      • Tower Place Developments (West) Limited
      • Tower Place Developments (West) Ltd
      • Tower Place Developments Limited
      • Tower Place Developments Ltd
      • Tower Place Holdings Limited
      • Tower Place Holdings Ltd
      • Troika 2004 Limited
      • Troika 2004 Ltd
      • Troika Insurance Co Ltd
      • Troika Insurance Company Limited
      • Troika Insurance Co Ltd
      • Troika Insurance Company Limited
      • Victor O. Schinnerer & Co Ltd
      • Victor O. Schinnerer & Company Limited
      • White Kennett Limited
      • White Kennett Ltd
      • Wigham Poland Aviation (In Liquidation)
      • Wigham Poland Aviation Limited
      • Wigham Poland Aviation Ltd
      • Wigham Poland Aviation Limited
      • Wigham Poland Aviation Ltd
      • Wigham Poland Limited
      • Wigham Poland Ltd
      • Wigham Poland Reinsurance Brokers Limited
      • Wigham Poland Reinsurance Brokers Ltd
      • Willcox Johnson & Higgins Limited
      • Willcox Johnson & Higgins Ltd
      • Willcox Johnson & Higgins Limited
      • Willcox Johnson & Higgins Ltd
      • William M. Mercer Fraser Limited
      • William M. Mercer Fraser Ltd
      • William M. Mercer Fraser Limited
      • William M. Mercer Fraser Ltd
      • William M. Mercer Limited
      • William M. Mercer Ltd
      • William M. Mercer Limited
      • William M. Mercer Ltd
      • Winchester Bowring Limited
      • Winchester Bowring Ltd
      • World Insurance Network (in liquidation)
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • Academee Limited
      • Academee Ltd
      • Corporate Risk (In Liquidation)
      • Cruiselook (Strike Off requested)
      • J & H Marsh & McLennan (UK) (In Liquidation)
      • James Wigham Poland International (In Liquidation)
      • John B. Collins Associates (UK) Limited
      • John B. Collins Associates (UK) Ltd
      • Kroll Restructuring Limited
      • Kroll Restructuring Ltd
      • Marsh & McLennan Holdings (In Liquidation)
      • Marsh & McLennan Services (In Liquidation)
      • Marsh Brokers Limited
      • Marsh Brokers Ltd
      • Marsh Financial Services (in liquidation)
      • Oliver Wyman Delta Limited
      • Oliver Wyman Delta Ltd
      • Oliver Wyman Leadership Development Limited
      • Oliver Wyman Leadership Development Ltd
      • Richard Sparrow & Co (In Liquidation)
      • Richard Sparrow and Company (In Liquidation)
      • Sedgwick Aviation (In Liquidation)
      • Sedgwick Ulster Pension Trustees Limited
      • Sedgwick Ulster Pension Trustees Ltd
      • Ulster Insurance Services Limited
      • Ulster Insurance Services Ltd
      • Vogon International Ltd
      • Wigham Poland (In Liquidation)
      • Winchester Bowring (In Liquidation)
      • BMAR
      • GHC Financial Institutions Insurance Services Limited
      • GHC Financial Institutions Insurance Services Ltd
      • Gibbs Treaty Limited
      • Gibbs Treaty Ltd
      • Johnson & Higgins Holdings (In liquidation)
      • M.A.S. 2010 (In liquidation)
      • M.S. 2010 (in liquidation)
      • Organization Resources Counselors Limited
      • Organization Resources Counselors Ltd
      • Prentis Donegan & Partners (Holdings) (in liquidation)
      • Prentis Donegan & Partners (in liquidation)
      • Reclaim Consulting Services (in liquidation)
      • Sedgwick Far East (in liquidation)
      • Sedgwick Management Services (London) (in liquidation)
      • T.M.G. 2010 (in liquidation)
      • Ulster Insurance Services (in liquidation)
      • BM 2011 (in liquidation)
      • BMAR 2011 (in liquidation)
      • John B. Collins Associates (UK) (in liquidation)
      • Oliver Wyman Consulting (in liquidation)
      • Oliver Wyman Delta (in liquidation)
      • Oliver Wyman Leadership Development (in liquidation)
      • Rattner Mackenzie (in liquidation)
      • Sedgwick OS (in liquidation)
      • GHC Financial Institutions Insurance Services (in liquidation)
      • Gibbs Treaty (in liquidation)
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