Cascade Regional Holdings Limited

Active10284928 Private limited company
Incorporated
18 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 August 2024
Resigned Filipkowski, Krzysztof as Director
11 July 2024
Appointed Porter, Katherine Nicola as Director
11 July 2024
Appointed Knight, Alison Pamela as Director
5 April 2024
Resigned Bearman, Daniel John Colin as Director
2 June 2023
Appointed Filipkowski, Krzysztof as Director
26 May 2023
Resigned Saxby, Sarah as Director
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
11 February 2022
Resigned D'Offay, Jean-Paul as Director
1 February 2022
Appointed Daoud-O'Connell, Mariana as Secretary
1 February 2022
Appointed Bearman, Daniel John Colin as Director
1 February 2022
Resigned Valentine, Claire Margaret as Secretary
1 February 2022
Resigned Hadley, Ian Richard as Director
1 March 2021
Appointed Saxby, Sarah as Director
28 February 2021
Resigned Farrell, Karen Anne as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
12 October 2016
Resigned Jahnel, Ferdinand Gerhard as Director
12 October 2016
Appointed Hadley, Ian Richard as Director
12 October 2016
Appointed Broad, Justin Bruce as Director
4 October 2016
Appointed Abbott, Adrianne Helen Marie as Secretary
18 July 2016
Appointed Jahnel, Ferdinand Gerhard as Director
18 July 2016
Appointed Clayden, Paul Francis as Director
18 July 2016
Appointed Farrell, Karen Anne as Director
18 July 2016
Appointed D'Offay, Jean-Paul as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6719097
Former controllers (1)
7 April 2022
Ceased Marsh & McLennan Companies, Inc. — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Cascade Regional Holdings Limited This company Owns 75–100% of shares
JLT Latin American Holdings Limited Owns 75–100% of shares
Marsh (Middle East) Limited Owns 75–100% of shares
MMC Middle East Holdings Limited Owns 75–100% of shares
Marsh McLennan Alpha Limited Holds 75–100% of voting rights
Oliver Wyman Services Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
4 October 2025Full accounts31 December 2024
18 June 2025Director's details changed
27 February 2025Confirmation statement with no updates15 February 2025
Show all 71 filings

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