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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 28
  • 1
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Boucher, Mark William
    Insurance Broker born in October 1959
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Chilton, Frederick Paul
    Insurance Broker born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Director → CIF 0
  • 4
    Reid, Michael Montgomery
    Chief Operating Officer Servic born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Hanna, John Wilbur
    Executive Vice President/Coo born in March 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-07-28
    OF - Director → CIF 0
  • 6
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Director → CIF 0
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Scott, David Allistair
    Insurance Economist born in November 1950
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    1996-09-16 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Mckenzie, Ross Lindsay
    Insurance Broker born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-06
    OF - Director → CIF 0
  • 11
    Hardman, Nicholas John
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Ledger, David George
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 14
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 16
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Mahoney, Dennis Leonard
    Chairman Alexander Howden Ltd born in September 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Director → CIF 0
  • 18
    Larkin, Reginald William
    Reinsurance Broker born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 19
    Stow, Peter Jeremy John
    Insurance Broker born in September 1947
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual (80 offsprings)
    Officer
    1996-09-16 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual (80 offsprings)
    Officer
    1996-09-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 21
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 22
    Hill, John Lawrence
    Chmn Managemnt Services born in June 1949
    Individual (53 offsprings)
    Officer
    1996-09-16 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (53 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-09-16
    OF - Secretary → CIF 0
  • 23
    Turner, John Ashley
    Insurance Broker born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 25
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (49 offsprings)
    Officer
    2014-02-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 27
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2003-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANKASSURE INSURANCE SERVICES LIMITED

Period: 2007-07-13 ~ 2021-02-27
Company number: 00272745
Registered names
BANKASSURE INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANKASSURE INSURANCE SERVICES LIMITED
    Info
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 2007-07-13
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 2007-07-13
    HALFORD,SHEAD & CO.LIMITED - 2007-07-13
    Registered number 00272745
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1933-02-04 and dissolved on 2021-02-27 (88 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.