Pavilion Financial Corporation Holdings UK Limited

Active03872328 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
Altius Holdings Limited (until 5 September 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Marsh & McLennan Companies Inc.
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
Also at Marsh Consulting Limited, Jib UK Holdings Limited, JLT Colombia Retail Limited · more companies
British
Born February 1971 (55)
Director · Appointed 19 December 2023
Also at Profund Solutions Limited
British
Born April 1969 (57)
Officer history (31 former)
9 May 2024
Appointed Harrison, Carol Lisa as Director
24 April 2024
31 December 2023
Resigned Muysken, William Andrew as Director
19 December 2023
Appointed Jobarteh, Anthony Olumide as Director
31 March 2020
Resigned Cox Iii, Donn Knowlton as Director
29 November 2019
Resigned Fenton, Jennifer Mary as Director
29 November 2019
Resigned Fenton, Jennifer Mary as Secretary
9 January 2019
Resigned Kirton, Andrew James as Director
30 November 2018
30 November 2018
Resigned Kliewer, Jonathan Andrew as Director
30 November 2018
Resigned Young, Philip Bradford as Director
30 November 2018
Appointed Muysken, William Andrew as Director
30 November 2018
Appointed Kirton, Andrew James as Director
31 August 2016
Resigned Hobson, Michael Rowson as Director
31 August 2016
Resigned Perrin, Elvire as Director
31 August 2016
Appointed Kliewer, Jonathan Andrew as Director
31 August 2016
Appointed Cox Iii, Donn Knowlton as Director
31 August 2016
31 August 2016
Resigned Hess, John Arthur as Director
31 August 2016
Resigned Crumbling, Joseph Anthony as Director
25 September 2014
Resigned Loudon, George Ernest as Director
25 September 2014
Resigned Hope, Judith Richards as Director
31 August 2014
Resigned Warner, Eric David as Director
14 January 2014
Appointed Crumbling, Joseph Anthony as Director
5 December 2012
Resigned Chaturvedi, Pawan as Director
14 September 2012
Resigned Troxell, Garth as Director
10 May 2012
Resigned Ruppert, Robert Todd as Director
5 April 2012
Resigned Russell, Michael as Director
1 December 2010
Appointed Chaturvedi, Pawan as Director
1 December 2010
Appointed Warner, Eric David as Director
18 October 2010
Appointed Troxell, Garth as Director
30 June 2009
Resigned Olieman, Harry Johan Wilhelm as Director
2 December 2008
Appointed Perrin, Elvire as Director
1 January 2007
Appointed Russell, Michael as Director
28 November 2006
Resigned Barber, John William Mckenzie as Director
29 March 2006
Resigned Georghiades, George as Director
29 March 2006
Appointed Fenton, Jennifer Mary as Secretary
29 March 2006
Resigned Georghiades, George as Secretary
31 August 2005
2 March 2005
Appointed Hope, Judith Richards as Director
2 August 2004
Appointed Olieman, Harry Johan Wilhelm as Director
2 August 2004
Appointed Fenton, Jennifer Mary as Director
2 August 2004
Appointed Young, Philip Bradford as Director
2 August 2004
Resigned Cunningham, Mark Victor as Director
2 August 2004
Appointed Simpson, Peter Marcus Galsworthy as Director
2 August 2004
Appointed Georghiades, George as Director
2 August 2004
Resigned Simpson, Ian as Director
20 October 2003
Resigned Simpson, Ian as Secretary
20 October 2003
Appointed Georghiades, George as Secretary
26 February 2001
Appointed Cunningham, Mark Victor as Director
24 May 2000
Appointed Ruppert, Robert Todd as Director
2 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 1999
Appointed Simpson, Ian as Director
2 November 1999
Appointed Simpson, Ian as Secretary
2 November 1999
Appointed Barber, John William Mckenzie as Director
2 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 November 1999
Appointed Loudon, George Ernest as Director
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
2 November 1999
Appointed Cecil, Charles Edward Vere, Lord as Director
2 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1999
Appointed Hess, John Arthur as Director
2 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Hobson, Michael Rowson as Director
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marsh & McLennan Companies Inc.
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0706226

Holdings 1

Companies where Pavilion Financial Corporation Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 November 2018
Ceased Martin Sidney Weinberg — Right to appoint and remove directors

Filings 221

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
1 March 2026Confirmation statement with no updates15 February 2026
24 June 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
23 May 2024Full accounts31 December 2023
Show all 221 filings

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