Filing status
- Last accounts
- 30 April 2023
- Last conf. stmt
- 15 February 2023
Mountlodge Limited
- Incorporated
- 6 January 1998
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Bdo LLP2 Atlantic SquareGlasgowG2 8NJ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03704258
Former controllers (6)
14 November 2023
Ceased Jelf Insurance Brokers Limited — Owns 75–100% of shares
1 May 2018
Ceased John Clark — Has significant influence or control
1 May 2018
Ceased James Donnachie — Has significant influence or control
1 May 2018
Ceased Sean Martin O'Reilly — Has significant influence or control
1 May 2018
Ceased Graeme Alexander Coulter — Has significant influence or control
1 May 2018
Ceased Ben John Bailey — Has significant influence or control
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
MMC UK Group Limited Owns 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
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Mountlodge Limited This company Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 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 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
Filing history not loaded yet. See it on Companies House
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