Secor Partners (UK), Ltd

Active07336229 Private limited company
Incorporated
4 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kam Hon Chang
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
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chang, Kam Hon
Director · Appointed 29 April 2026
American
Born November 1976
Officer history (7 former)
1 May 2026
Resigned Kao, Duen-Li as Director
29 April 2026
Appointed Chang, Kam Hon as Director
12 July 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
31 March 2016
Resigned Manion, John Robert as Director
30 September 2013
31 January 2013
Appointed Manion, John Robert as Director
31 January 2013
Resigned Davey, Erik as Director
11 December 2012
Appointed Davey, Erik as Director
23 June 2012
Appointed Kao, Duen-Li as Director
10 June 2012
1 September 2011
Appointed Throgmorton Secretaries LLP as Corporate Secretary
1 September 2011
5 July 2011
5 July 2011
Resigned Kao, Duen Li as Director
4 August 2010
Appointed Kao, Duen Li as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09787086
Former controllers (3)
1 May 2026
Ceased Marsh & McLennan Companies, Inc. — Owns 75–100% of shares
1 May 2025
Ceased Duen-Li Kao — Owns 25–50% of shares
1 January 2022
Ceased Raymond Joseph Iwanowski — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

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 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
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
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 This company 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

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