Marsh Re (UK) Limited
- Company number
- 00335308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jan 1938
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Calm Treasury Holdings Limited (74 companies)
Registered office
Previous names
- Carpenter Bowring Limited (until 1 Jan 1998)
- Bowring Marine & Energy Limited (until 1 Jan 1995)
- Bowring Marine & Energy Insurance Brokers Limited (until 30 Sep 1988)
- Bowring Marine Insurance Brokers Limited (until 1 Jan 1986)
- C.c.douty & Sons(insurance Brokers)limited (until 7 Oct 1983)
- Guy Carpenter & Company Limited (until 24 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOKE, John | Director | - | 27 Apr 1992 |
| DANIELS, Martin Sydney | Director | - | 2 Jul 1992 |
| WATSON, John Peter Gordon | Director | - | 11 Dec 1992 |
| PLYMEN, David John | Director | - | 18 Dec 1992 |
| GRIFFITH, John Mciver | Director | - | 31 Dec 1992 |
| NICELY, Allen Howard | Director | - | 31 Jan 1993 |
| QUILL, Roderick Michael | Director | - | 28 Feb 1993 |
| VAUGHAN, Robin Edward | Director | - | 30 Apr 1993 |
| KNIGHT, Robert Charles | Director | - | 30 Jun 1993 |
| HENDERSON, Stewart John Leith | Director | - | 30 Jun 1993 |
| WALKER, Richard Lloyd | Director | - | 30 Jun 1993 |
| WILSON, Bryon Derek | Director | - | 30 Jun 1993 |
| TACKLING, Clive Charles | Director | - | 30 Jun 1993 |
| TYNDALL, Roger Blair-Craig | Director | - | 30 Jun 1993 |
| MACFARLANE, Thomas | Director | - | 30 Jun 1993 |
| GIBBONS, Jon Albert | Director | - | 30 Jun 1993 |
| MERRION, John Michael | Director | - | 30 Jun 1993 |
| HITCHCOCK, Barry Vaughan | Director | - | 30 Jun 1993 |
| DOWLEN, Andrew David | Director | - | 30 Jun 1993 |
| GESSO, John Anthony Di | Director | - | 30 Jun 1993 |
| WIGGINS, Robin Charles | Director | - | 30 Jun 1993 |
| HIBBERT, Brian Richard Ewart | Director | - | 30 Jun 1993 |
| HYDE, John Frederick Stanley | Director | - | 30 Jun 1993 |
| GRIFFITHS, Stephen John | Director | - | 30 Jun 1993 |
| MCGAREY, James Hudson | Director | - | 30 Jun 1993 |
| CATER, Andrew John | Director | - | 30 Jun 1993 |
| HALLETT, Philip Howard Arthur | Director | - | 30 Jun 1993 |
| EARTHROWL, Roger Norman | Director | - | 30 Jun 1993 |
| NEALE, Paul Graham | Director | - | 30 Jun 1993 |
| CRICKMORE, William Leonard | Director | - | 30 Jun 1993 |
| GLYNN, Robert Jolyon Hutchison | Director | - | 30 Jun 1993 |
| HARVEY, William Thomas | Director | - | 30 Jun 1993 |
| KEEFE, James Francis | Director | - | 30 Jun 1993 |
| FOLLETT, Roger | Director | - | 30 Jun 1993 |
| BISSETT, John Arthur | Director | - | 30 Jun 1993 |
| EVANS, Graham Robert | Director | - | 30 Jun 1993 |
| HUDSON-EVANS, Timothy Morel | Director | - | 30 Jun 1993 |
| SAGE, James Lionel | Director | - | 30 Jun 1993 |
| BOLTON, Brian William | Director | - | 30 Jun 1993 |
| SAUNDERS, Anthony Maximillian | Director | - | 30 Jun 1993 |
| BLOOM, Samuel | Director | - | 30 Jun 1993 |
| SMITH, Alan | Director | - | 30 Jun 1993 |
| HOLLAND, Raymond Leslie | Director | - | 30 Jun 1993 |
| BOYLE, William Russell | Director | - | 30 Jun 1993 |
| REILLY, Patrick Andrew Callcott | Director | - | 30 Jun 1993 |
| GILBERT, Gray Sherwin | Director | - | 30 Jun 1993 |
| GOODMAN, Robin David Ernest | Director | - | 30 Jun 1993 |
| HAYES, William Kinlock | Director | - | 30 Jun 1993 |
| SMITH, Raymond Anthony | Director | - | 30 Jun 1993 |
| BURTON, Alan | Director | 1 Jan 1993 | 30 Jun 1993 |
| FOSTER, Ian Duncan | Director | 1 Jul 1992 | 30 Jun 1993 |
| BURR, George Edward Hugh | Director | 1 Jul 1992 | 30 Jun 1993 |
| HOWE, Russell | Director | 1 Jul 1992 | 30 Jun 1993 |
| GREEN, Howard | Director | 1 Jul 1992 | 30 Jun 1993 |
| RIDD, Michael | Director | - | 14 Oct 1993 |
| CULFF, Roger Leonard | Director | - | 5 Nov 1993 |
| HARROWELL, Douglas | Director | - | 31 Mar 1994 |
| CORMACK, Adrianne Helen Marie | Secretary | - | 1 Dec 1994 |
| FORTESCUE, Anthony Frederick | Director | - | 2 Dec 1994 |
| BOLTON, Anthony Hale | Director | 1 Jul 1992 | 2 Dec 1994 |
| NIGHTINGALE, Richard John | Director | 1 Jan 1995 | 28 Apr 1995 |
| BURRIDGE, Anthony Stephen | Director | 1 Jan 1995 | 31 May 1995 |
| WILTSHIRE, Norman David | Director | 1 Jan 1995 | 31 May 1995 |
| SMITH, Roger Keith | Director | 1 Jan 1995 | 11 Aug 1995 |
| STONE, Robert George | Director | 1 Jan 1995 | 30 Sep 1995 |
| MANWARING, David Randle | Director | 1 Jan 1995 | 15 Dec 1995 |
| WILLIAMSON, Peter Edward | Director | 1 Jan 1995 | 31 Dec 1995 |
| BLUM, Richard Henry | Director | 1 Jan 1995 | 29 Jan 1996 |
| DWYER, Clement Story | Director | 1 Jan 1995 | 18 Jun 1996 |
| WROUGHTON, Philip Lavallin | Director | 1 Jan 1995 | 30 Jun 1996 |
| FREE, Alan Victor | Director | 1 Jan 1995 | 12 Jul 1996 |
| MILLARD, David George James | Director | 1 Jan 1995 | 30 Sep 1996 |
| STEVENSON, Raymond Percy | Director | 1 Jan 1995 | 30 Sep 1996 |
| CARTER, Nicholas William Cato | Director | 1 Jan 1995 | 1 Oct 1996 |
| LEE, Jeremy England | Director | 1 Jan 1995 | 1 Oct 1996 |
| HITT, Martin John | Director | 1 Feb 1995 | 27 Oct 1996 |
| FORTESCUE, Anthony Frederick | Director | 1 Jan 1995 | 31 Dec 1996 |
| RUTTY, Richard Graham | Director | 1 Jan 1995 | 31 Dec 1996 |
| SHEANE, Peter Murray | Director | 1 Jan 1995 | 31 Dec 1996 |
| BARBER, Jonathan Charles | Director | 27 Feb 1996 | 7 Jan 1997 |
| WATSON, Michael Peter | Director | 8 Jan 1996 | 20 Jan 1997 |
| PEASE, Robert Patrick | Director | 31 Jul 1995 | 31 Mar 1997 |
| KEMP, Andrew David Nicholas | Director | 1 Jan 1995 | 31 Mar 1997 |
| MCCALLUM, Anthony Colin | Director | 1 Dec 1994 | 10 Jun 1997 |
| MILLS, William Lee Hallam | Director | 1 Jan 1995 | 28 Dec 1997 |
| REYNOLDS, John Edwin | Director | 1 Dec 1994 | 31 Dec 1997 |
| FOSTER, Toni Elisabeth | Secretary | 1 Dec 1994 | 10 Feb 1998 |
| BANKS, Miles Jocelyn | Director | 1 Feb 1995 | 20 Apr 1998 |
| RICHARDSON, Elliot | Director | 1 Jan 1998 | 1 May 1998 |
| ALDRIDGE, Timothy James | Director | 1 Jan 1998 | 1 May 1998 |
| HALL, Julian | Director | 1 Jan 1998 | 1 May 1998 |
| TIGHE, Gerald Kelly | Director | 1 Jan 1998 | 1 May 1998 |
| RICH, Christopher John | Director | 1 Jan 1998 | 1 May 1998 |
| HARRISON, John Michael Innes | Director | 3 Sep 1997 | 1 May 1998 |
| MARSHALL, Alistair Ferguson | Director | 3 Sep 1997 | 1 May 1998 |
| OLIVER, Stephen Andrew | Director | 3 Sep 1997 | 1 May 1998 |
| STREET, Charles John Rustat | Director | 3 Sep 1997 | 1 May 1998 |
| HATFIELD, Henry Francis | Director | 3 Sep 1997 | 1 May 1998 |
| SAYERS, Jeffrey Edward | Director | 19 Aug 1997 | 1 May 1998 |
| THORNTON, Gerald Anthony | Director | 19 Aug 1997 | 1 May 1998 |
| MCGARRY, Michael Anthony | Director | 2 Jul 1997 | 1 May 1998 |
| DICKER, Michael William Gerard | Director | 1 Apr 1997 | 1 May 1998 |
| MCGOWAN, Stephen Mark | Director | 1 Apr 1997 | 1 May 1998 |
| GRAY, Kirsty Elizabeth | Director | 11 Mar 1997 | 1 May 1998 |
| GIBSON, Mark Grant | Director | 1 Feb 1997 | 1 May 1998 |
| BERESFORD, James Guy Chichester | Director | 1 Feb 1997 | 1 May 1998 |
| ELLIS, Simon Richard | Director | 1 Feb 1997 | 1 May 1998 |
| GRIMWADE, Benjamin | Director | 1 Feb 1997 | 1 May 1998 |
| LAWRENCE, Michael Sidney | Director | 1 Feb 1997 | 1 May 1998 |
| SHERIDAN, Peter Richard | Director | 1 Feb 1997 | 1 May 1998 |
| BASSETT, John Harold Champion | Director | 11 Nov 1996 | 1 May 1998 |
| WHITING, David Robert | Director | 23 Oct 1996 | 1 May 1998 |
| WHITAKER, Richard Piers Edmund | Director | 1 Oct 1996 | 1 May 1998 |
| DRAKE, Tom Courtney | Director | 1 Jul 1996 | 1 May 1998 |
| FREEMAN, Peter John | Director | 1 Jul 1996 | 1 May 1998 |
| GARRETT, Edward James Sutcliffe | Director | 8 Mar 1996 | 1 May 1998 |
| LEWIN, David Bonsey | Director | 8 Mar 1996 | 1 May 1998 |
| JONES, Richard Huw | Director | 1 Feb 1996 | 1 May 1998 |
| SALMERON, Roberto | Director | 9 Jan 1996 | 1 May 1998 |
| NASH, James Harwood | Director | 1 Sep 1995 | 1 May 1998 |
| BRENNAN, Michael Ian Newbold | Director | 1 Jul 1995 | 1 May 1998 |
| BEAGLEY, Nicholas Ashley | Director | 1 Jul 1995 | 1 May 1998 |
| PLEASANT, Christopher John | Director | 1 Feb 1995 | 1 May 1998 |
| HIBBERT, John Michael | Director | 1 Feb 1995 | 1 May 1998 |
| WILLIAMS, Susan Elizabeth | Director | 1 Feb 1995 | 1 May 1998 |
| MADDISON, Roy Phillip | Director | 1 Feb 1995 | 1 May 1998 |
| RUNDLE, Robert John | Director | 1 Jan 1995 | 1 May 1998 |
| O`RILEY, Alban Aubrey | Director | 1 Jan 1995 | 1 May 1998 |
| FAHIE, Jonathan William | Director | 1 Jan 1995 | 1 May 1998 |
| TUCKFIELD, John William | Director | 1 Jan 1995 | 1 May 1998 |
| KARPUS, Stephen Colin | Director | 1 Jan 1995 | 1 May 1998 |
| MACLELLAN, Ian Kenneth Robert | Director | 1 Jan 1995 | 1 May 1998 |
| SATO, Teisuke | Director | 1 Jan 1995 | 1 May 1998 |
| NORTH, Steven Anthony | Director | 1 Jan 1995 | 1 May 1998 |
| LACY, Richard Patrick James | Director | 1 Jan 1995 | 1 May 1998 |
| SALTER, Lawrence George | Director | 1 Jan 1995 | 1 May 1998 |
| ROBERTSON, Anthony Neil | Director | 1 Jan 1995 | 30 Jun 1998 |
| RITCHIE, Hamish Martin John | Director | 12 Jun 1997 | 8 Apr 1999 |
| WAKEFIELD, Gerald Hugo Cropper | Director | 1 Jan 1995 | 30 Apr 1999 |
| FREEMAN, Andrew Stuart | Director | 12 Apr 1999 | 31 Aug 1999 |
| MURPHY-O'CONNOR, Patrick George | Director | 12 Apr 1999 | 12 Sep 1999 |
| SWEITZER, Brandon Weller | Director | 1 Jan 1995 | 19 Nov 1999 |
| MELLOWS, John Herbert | Director | 17 Dec 1998 | 31 Mar 2000 |
| DEAR, John David Robert | Director | 27 Jan 1999 | 27 Jul 2000 |
| FISHER, Simon Patrick | Director | 17 Dec 1998 | 31 Oct 2000 |
| HARDINGE, Mark Alexander | Director | 1 Apr 2000 | 4 May 2001 |
| COOPER, David John | Director | 1 Jan 1995 | 6 Jul 2001 |
| HODGETT, Keith David | Director | 12 Apr 1999 | 31 Aug 2001 |
| MARTIN, Andrew Maclaren | Director | 12 Apr 1999 | 28 Dec 2001 |
| LEWIS, Max Barrie | Director | 12 Apr 1999 | 31 Dec 2001 |
| KINGSBURY, Gordon Malcolm Midleton | Director | 1 Jan 1995 | 14 Jun 2002 |
| LEEDS, Robert Arthur | Director | 1 Jan 1995 | 5 Sep 2002 |
| ADAMS, Steven Henry | Director | 1 Feb 1997 | 26 Feb 2003 |
| DALLAS, Andrew Nicholas Blandford | Director | 12 Apr 1999 | 28 Feb 2003 |
| ADAMS, James Shirley | Director | 1 Jan 1995 | 28 Feb 2003 |
| BARNES, John William | Director | 12 Apr 1999 | 15 Sep 2003 |
| DRAKEFORD, Christopher John Lowndes | Director | 1 Jan 1995 | 5 Oct 2003 |
| FOX, Adam Nigel Greville | Director | 31 Oct 1995 | 15 Apr 2004 |
| TROIANO, Gabriele John | Director | 1 Jan 1995 | 16 Apr 2004 |
| ASQUITH, Anthony Michael Edward | Director | 7 Jul 1997 | 1 Jun 2004 |
| WHEELER, Dennis Bruce | Director | 25 Oct 2001 | 11 Jun 2004 |
| STEWART, Adrian Roy | Director | 1 Jan 1995 | 11 Jun 2004 |
| ATKINSON, Julian Robert | Director | 1 Jan 1995 | 11 Jun 2004 |
| HAYES, Simon Leigh | Director | 1 Jan 1995 | 11 Jun 2004 |
| BURROUGH, James Martin | Director | 3 Sep 1997 | 14 Jun 2004 |
| PARSHALL, Harry Alcock Field | Director | 1 Jan 1995 | 15 Jun 2004 |
| GARLAND, Duncan Alexander Charles | Director | 1 Jan 1995 | 15 Jun 2004 |
| SAMENGO-TURNER, Julian Mark Andrew | Director | 8 Feb 2002 | 17 Jun 2004 |
| FISHER, Kevin John | Director | 3 Sep 1997 | 18 Jun 2004 |
| VILLIERS, Sarah Jane Amanda | Director | 1 Jan 1995 | 20 Jun 2004 |
| ROBERTSON, Jonathan Charles | Director | 22 Apr 1996 | 21 Jun 2004 |
| BEAGLEY, Nicholas Ashley | Director | 1 Oct 1998 | 25 Jun 2004 |
| IVEY, David Leslie | Director | 1 Jan 1995 | 25 Jun 2004 |
| SMITH, Simon Gregory Wyville | Director | 3 Sep 1997 | 30 Jun 2004 |
| BAKER, Clive Stuart | Director | 12 Apr 1999 | 9 Jul 2004 |
| STARK, David Anthony | Director | 12 Apr 1999 | 20 Jul 2004 |
| HILLS, Christopher Martin | Director | 1 Jan 1995 | 31 Oct 2004 |
| MORLEY, Carolyn Jane | Director | 1 Jan 1995 | 15 Dec 2004 |
| FENWICK, Keith George | Director | 1 Apr 2000 | 31 Mar 2005 |
| RAMAGE, James William | Director | 1 Oct 1997 | 25 Aug 2005 |
| SANFEY, Susan Joan | Director | 27 Apr 2005 | 30 Nov 2005 |
| LIGHTFOOT, David Mershon | Director | 27 Jan 2006 | 29 Jun 2006 |
| DAVID, Priebe | Director | 3 Nov 2004 | 17 Jan 2007 |
| WHYTE, Ronald Dennis | Director | 27 Jan 2006 | 4 Apr 2007 |
| CORMACK, Adrianne Helen Marie | Secretary | 10 Feb 1998 | 13 Jun 2007 |
| BROMLEY, Geoffrey Ian Kenneth | Director | 1 Dec 1994 | 1 Aug 2007 |
| HIBBERD, Sally-Ann | Director | 20 Sep 2005 | 25 Sep 2007 |
| PRINN, Jonathan Michael George | Director | 21 May 2007 | 30 May 2008 |
| EDWARDS, Marie Elizabeth | Secretary | 13 Jun 2007 | 9 Jul 2008 |
| MARSH, Wendy Patricia | Secretary | 9 Jul 2008 | 17 Nov 2008 |
| HAYNES, Timothy Andrew | Director | 23 Jan 2009 | 1 Sep 2009 |
| HEWETT, Mark James | Director | 1 Jan 1995 | 1 Apr 2010 |
| WHITAKER, Richard Piers Edmund | Director | 29 Jun 2006 | 30 Apr 2010 |
| STEWART, Adrian Roy | Director | 7 Mar 2007 | 21 May 2010 |
| CANAVAN, John Robert | Director | 13 Jun 2007 | 24 May 2010 |
| MORLEY KENDRICK, Carolyn Jane | Director | 7 Mar 2007 | 24 May 2010 |
| FISHER, Kevin John | Director | 27 Jan 2006 | 24 May 2010 |
| NAHER, Polly | Secretary | 17 Nov 2008 | 29 Jul 2010 |
| GBAGONAH, Dorothy | Secretary | 29 Jul 2010 | 17 Aug 2010 |
| KEELING, Henry Charles Vaughan | Director | 24 May 2010 | 30 Jun 2011 |
| NEWHOUSE, Paul Britton | Director | 24 May 2010 | 24 Nov 2011 |
| MARCELL, Andrew Paul | Director | 9 Nov 2009 | 12 Jul 2012 |
| STUBBINGS, Peter Noel | Director | 6 Dec 2012 | 21 Jan 2014 |
| NAHER, Polly | Secretary | 17 Aug 2010 | 21 Jan 2014 |
| FRANKLAND, Nicholas Charles | Director | 27 Jan 2006 | 31 Oct 2016 |
| PAIRE, Eric | Director | 30 May 2014 | 7 Sep 2017 |
| FISHER, Kevin John | Director | 21 May 2014 | 2 Jan 2019 |
| KIDDIE, Colin Francis | Director | 1 Oct 2012 | 2 Jan 2019 |
| MADDISON, Roy Phillip | Director | 2 Nov 2015 | 2 Oct 2019 |
| SUMMERS, Paul Terence | Director | 1 Mar 2018 | 1 Dec 2019 |
| HODGES, Dawn Jeanette | Secretary | 21 Jan 2014 | 12 Feb 2020 |
| KERTON, Ian Michael James | Director | 1 Jun 2019 | 31 Dec 2020 |
| NASH, James Harwood | Director | 21 Feb 2017 | 31 Dec 2020 |
| REINA, Massimo Antonio | Director | 17 Apr 2014 | 31 Dec 2020 |
| HAMILTON, Katherine Jane | Director | 23 Apr 2021 | 30 Jun 2021 |
| SAMENGO-TURNER, Dominic Michael Adrian | Director | 4 May 2021 | 13 Sep 2021 |
| FISHER, Kevin John | Director | 7 May 2021 | 8 Oct 2021 |
| CARTER, Victoria Louise | Director | 24 Nov 2011 | 8 Oct 2021 |
| PEDLOW, David | Director | 22 Jan 2021 | 28 Sep 2022 |
| YOUNG, John Todd | Director | 1 Apr 2020 | 31 Dec 2022 |
| DAOUD-O'CONNELL, Mariana | Secretary | 12 Feb 2020 | 20 Jan 2023 |
| FLAHIVE, Jeremiah | Director | 1 Apr 2020 | 23 Feb 2023 |
| NICHOLLS, Elizabeth Ann | Secretary | 23 Feb 2023 | 31 May 2023 |
| SINNIAH, Bertram Shaun Nishant | Director | 29 Jan 2021 | 10 Jul 2023 |
| HARRIES, Camilla Louise Tillyard | Director | 22 Feb 2021 | 4 Dec 2024 |
| COLRAINE, Thomas | Director | 1 Apr 2020 | 31 Mar 2025 |
| SUMMERS, James Edward | Director | 18 Apr 2013 | 11 Jun 2025 |
| RAMSEYER, Ashton | Secretary | 31 May 2023 | |
| BIRD, James Graham Lyster | Director | 4 Nov 2022 | |
| WHITE, Roy Ian | Director | 28 Jun 2022 | |
| FOWLER, Nicola | Director | 15 Feb 2022 | |
| MOODY, Paul Edward | Director | 1 Oct 2021 | |
| COCKS, Richard Mervyn | Director | 22 Feb 2021 | |
| BOYCE, James | Director | 1 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Marsh Re (UK) Limited → Marsh Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Directors’ other companies
- BIRD, James Graham Lyster - Director at JLT Peru Reinsurance Solutions Limited
- WHITE, Roy Ian - Director at Marsh Securities (UK) Limited
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Hamilton Bond Limited (05116345)
- Jelf Insurance Brokers Limited (00837227)