- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13692557). UBO chain traced 2 hops, 4 holdings, 8 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARSH MCLENNAN REGIONAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13692557
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-20
- Registered office
- 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-01
People & control
12 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROAD, Justin Bruce
- director · British · appointed 2021-10-20 · Companies House
- Cascade Regional Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-20 · CH · PSC register
- MARSH SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2021-10-20 · Companies House
- MIAH, Shaporan
- director · British · appointed 2022-12-16 · Companies House
- O'DWYER, Tony
- director · Irish · appointed 2024-07-10 · Companies House
- PEARCE, Thomas Frank
- director · British · appointed 2024-07-10 · Companies House
- BEARMAN, Daniel John Colin
- director · British · appointed 2023-06-01 · resigned · Companies House
- D'OFFAY, Jean-Paul
- director · British · appointed 2021-10-20 · resigned · Companies House
- JLT LATIN AMERICAN HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JLT PERU RETAIL LIMITEDbeneficial owner
- JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDbeneficial owner
- JLT COLOMBIA RETAIL LIMITEDbeneficial owner
- MARSH (MIDDLE EAST) LIMITEDAlso holds roles at 2 other companies
- Marsh & Mclennan Companies, Inc.beneficial owner
- MMC MIDDLE EAST HOLDINGS LIMITEDbeneficial owner
- MMC MIDDLE EAST HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CASCADE REGIONAL HOLDINGS LIMITEDbeneficial owner
- Marsh & Mclennan Companies, Inc.beneficial owner
- MARSH (MIDDLE EAST) LIMITEDbeneficial owner
- SAXBY, Sarah
- director · British · appointed 2021-10-20 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARSH MCLENNAN REGIONAL HOLDINGS LIMITED?
- What is MARSH MCLENNAN REGIONAL HOLDINGS LIMITED's risk level?
- Where does MARSH MCLENNAN REGIONAL HOLDINGS LIMITED appear across sources?