Insolutions Limited

Active00737104 Private limited company
Incorporated
5 October 1962 (64 years)
Previously known as
Price Forbes Limited (until 5 October 2006)
Sedgwick North America Limited (until 1 February 1985)
Sedgwick Forbes Bland Payne North America Limited (until 31 December 1980)
Earlier: Sedgwick Forbes North America Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Susan Maria Fall
William Peter Thomas-Ferrand
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fall, Susan Maria
Director · Appointed 28 March 2023
Irish
Born August 1972 (54)
Corporate Secretary · Appointed 20 January 2023
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Thomas-Ferrand, William Peter
Director · Appointed 21 November 2019
British
Born June 1978 (48)
Officer history (54 former)
28 March 2023
Appointed Fall, Susan Maria as Director
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
12 December 2022
Resigned Netherton, Charles as Director
5 September 2022
Resigned Godwin, Caroline Wendy as Director
31 August 2022
Resigned Lyons, Lenka as Director
1 August 2020
Appointed Daoud-O'Connell, Mariana as Secretary
1 August 2020
Resigned Hodges, Dawn Jeanette as Secretary
22 November 2019
Resigned Roche, Brendan Patrick as Director
21 November 2019
Appointed Lyons, Lenka as Director
21 November 2019
Appointed Thomas-Ferrand, William Peter as Director
18 July 2019
Appointed Netherton, Charles as Director
16 August 2018
Resigned Max, Daniel Simon as Director
3 August 2018
Appointed Godwin, Caroline Wendy as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
31 January 2018
Resigned Pickford, James Michael as Director
18 December 2017
Appointed Roche, Brendan Patrick as Director
1 January 2017
Appointed Pickford, James Michael as Director
31 December 2016
Resigned Barnes, Paul Edward as Director
9 September 2015
Appointed Max, Daniel Simon as Director
12 August 2015
Resigned Waterer, Richard John as Director
19 August 2014
Appointed Hodges, Dawn Jeanette as Secretary
28 February 2014
Resigned Naher, Polly as Secretary
18 February 2013
Appointed Barnes, Paul Edward as Director
18 February 2013
Appointed Clayden, Paul Francis as Director
10 January 2013
Resigned Godwin, David Ross as Director
21 October 2011
Appointed Waterer, Richard John as Director
30 September 2011
Resigned Tunnicliffe, Andrew David as Director
16 August 2011
Appointed Godwin, David Ross as Director
30 June 2011
Resigned Metharam, Paul as Director
1 June 2011
Appointed Tunnicliffe, Andrew David as Director
1 June 2011
Resigned Colburn, Jeffrey as Director
8 March 2010
Appointed Naher, Polly as Secretary
8 March 2010
Resigned Cormack, Adrianne Helen Marie as Secretary
21 May 2009
Appointed Colburn, Jeffrey as Director
30 April 2008
Resigned Foster, Toby James as Director
16 January 2008
Appointed Metharam, Paul as Director
16 January 2008
Resigned Howett, Bryan James as Director
20 September 2006
20 September 2006
Resigned Donegan, Michael Piers as Director
20 September 2006
Resigned Fisher, Simon Patrick as Director
20 September 2006
Resigned Peers, Richard Laird as Director
20 September 2006
Resigned Masterston, James Andrew Fraser as Director
20 September 2006
Resigned Wilson, David John as Director
20 September 2006
Resigned Brown, Christopher John as Director
20 September 2006
Resigned Walking, Andrew Charles Rand as Director
20 September 2006
Resigned Findlay, Graham Alexander as Director
20 September 2006
Resigned Bellinger, John as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
6 September 2006
Appointed Howett, Bryan James as Director
10 April 2006
Appointed Gregory, Philip Peter Clinton as Director
3 April 2006
Appointed Foster, Toby James as Director
31 December 2005
Resigned Realf, Guy Reed as Director
15 August 2005
Resigned Cooke, Jeremy David as Director
23 March 2005
Appointed Peers, Richard Laird as Director
21 January 2005
Appointed Wilson, David John as Director
14 January 2005
Resigned Carpenter, Edward Jeffrey as Director
1 October 2004
Resigned Denby, Paul John as Director
7 September 2004
Appointed Findlay, Graham Alexander as Director
7 September 2004
Appointed Masterston, James Andrew Fraser as Director
7 September 2004
Appointed Williams, Robin John Arthur, Sol as Director
7 September 2004
Appointed Walking, Andrew Charles Rand as Director
7 September 2004
Appointed Carpenter, Edward Jeffrey as Director
7 September 2004
Resigned Close-Smith, Thomas William as Director
5 August 2004
Appointed Donegan, Michael Piers as Director
14 October 2003
Appointed Cooke, Jeremy David as Director
30 November 2002
Resigned Hallam, Terence as Director
1 January 2002
Appointed Denby, Paul John as Director
31 December 2000
Resigned Romer-Lee, Robin Knyvett as Director
1 November 2000
Appointed Fisher, Simon Patrick as Director
31 March 2000
Resigned Holford, John Edward as Director
15 February 2000
Appointed Brown, Christopher John as Director
1 September 1999
Appointed Cormack, Adrianne Helen Marie as Secretary
31 August 1999
Resigned Moore, Margaret Jane as Secretary
4 March 1999
Appointed Bellinger, John as Director
4 March 1999
Appointed Hallam, Terence as Director
4 March 1999
Appointed Holford, John Edward as Director
26 February 1999
Appointed Moore, Margaret Jane as Secretary
26 February 1999
Resigned Earl, Jane as Secretary
17 December 1998
Appointed Realf, Guy Reed as Director
17 December 1998
Resigned Hogan, Kevin John as Director
30 November 1998
Resigned Williams, Christopher Nicholas as Director
1 July 1998
Appointed Hogan, Kevin John as Director
31 May 1998
Resigned Wallace, Ian Stuart as Director
27 April 1998
Appointed Earl, Jane as Secretary
27 April 1998
Resigned Dawson, Paul Robert as Secretary
29 December 1997
Resigned Bellinger, John as Director
29 December 1997
Resigned Tyler, Malcolm Philip as Director
29 December 1997
Resigned Holford, John Edward as Director
31 March 1996
Resigned Hiscock, Alan Herbert as Director
31 August 1995
Resigned Walters, Kevin Edwin as Director
7 August 1995
Resigned Chard, John Michael as Director
7 August 1995
Resigned Bower, Clive as Director
31 December 1994
Resigned Titterton, James Arthur as Director
31 December 1994
Resigned Mann, Terence Arthington as Director
1 March 1994
Appointed Dawson, Paul Robert as Secretary
28 February 1994
Resigned Copestake, Vivienne Ruth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03704258
Former controllers (1)
11 November 2019
Ceased Sedgwick Group Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Calm Treasury Holdings Limited
Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
Mmow Limited Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares
Insolutions Limited This company Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
And 3 more
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control

Filings 341

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
26 September 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates15 February 2025
23 September 2024Full accounts31 December 2023
Show all 341 filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
Cascade Regional Holdings Limited
Fundhouse Bespoke Limited

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London
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London
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Henley-On-Thames

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