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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Stow, Peter Jeremy John
    Insurance Broker born in September 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Hill, John Lawrence
    Chmn Managemnt Services born in June 1949
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Secretary → CIF 0
  • 4
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    Mckenzie, Ross Lindsay
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 6
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    Chilton, Frederick Paul
    Insurance Broker born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Larkin, Reginald William
    Reinsurance Broker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 9
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Scott, David Allistair
    Insurance Economist born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Turner, John Ashley
    Insurance Broker born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 15
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Reid, Michael Montgomery
    Chief Operating Officer Servic born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Hanna, John Wilbur
    Executive Vice President/Coo born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 20
    Boucher, Mark William
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 22
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Mahoney, Dennis Leonard
    Chairman Alexander Howden Ltd born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 24
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
    icon of calendar 2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BANKASSURE INSURANCE SERVICES LIMITED

Previous names
ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
ALEXANDER HOWDEN LIMITED - 2007-07-13
HALFORD,SHEAD & CO.LIMITED - 1983-08-22
Standard Industrial Classification
99999 - Dormant Company

  • BANKASSURE INSURANCE SERVICES LIMITED
    Info
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1984-02-23
    ALEXANDER HOWDEN LIMITED - 1984-02-23
    HALFORD,SHEAD & CO.LIMITED - 1984-02-23
    Registered number 00272745
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1933-02-04 and dissolved on 2021-02-27 (88 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.