# Marsh Re (UK) Limited

## Details

- **Company number:** [00335308](https://find-and-update.company-information.service.gov.uk/company/00335308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jan 1938
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies)


## 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 |  |




## Owned by

Marsh Re (UK) Limited → [Marsh Limited](/company/01507274) → [MMC UK Group Limited](/company/03704258) → [Marsh & Mclennan Companies UK Limited](/company/03053550) → [Calm Treasury Holdings Limited](/company/09787086)




## Directors' other companies

- [BIRD, James Graham Lyster](/person/5494823) - director at [JLT Peru Reinsurance Solutions Limited](/company/05602608)
- [WHITE, Roy Ian](/person/7544062) - director at [Marsh Securities (UK) Limited](/company/01116930)



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