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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 3
  • 1
    Clarke, Dean Leonard
    Born in February 1969
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Withington, Annabel Katherine Goddard
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Pervin, Nicholas John
    Company Director born in January 1988
    Individual
    Officer
    2017-04-19 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Challis, David Harry
    Chartered Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 4
    Hughes, James Richard
    Company Secretary born in May 1983
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Riches, Janice Rosemary
    Chartered Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ 2004-08-06
    OF - Director → CIF 0
  • 6
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Herbert, Jarlath Delphene
    Individual
    Officer
    2004-10-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 8
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Munalula, Pamela
    Company Director born in February 1989
    Individual
    Officer
    2019-07-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Jennings, John Edgar
    Individual
    Officer
    1995-11-16 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 12
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 13
    Dignam, Emma
    Company Secretary born in July 1970
    Individual
    Officer
    2023-08-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Watson, Georgina Louisa
    Director born in November 1954
    Individual
    Officer
    2011-10-20 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    2008-09-09 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual
    Officer
    1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual
    Officer
    1999-04-29 ~ 2000-05-15
    OF - Secretary → CIF 0
    2006-10-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 20
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Veale, Alan
    Accountant
    Individual
    Officer
    1997-11-04 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 22
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
    Hogwood, Paul Arthur
    Individual (51 offsprings)
    Officer
    2010-01-25 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 23
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
    Fisher, Yvonne Jane
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 24
    Thomas, Luke
    Individual
    Officer
    2009-03-23 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 25
    Driver, Samantha Jayne
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 26
    Eldred, Katie Elisabeth
    Company Director born in November 1989
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2023-08-16
    OF - Director → CIF 0
  • 27
    Higgins, Kerry Victoria
    Individual
    Officer
    2000-05-15 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 28
    Woods, Catherine Ruth
    Company Secretary born in September 1974
    Individual
    Officer
    2012-06-19 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

COSEC 2000 LIMITED

Previous names
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 171
  • 1
    THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-09-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 136 - Secretary → ME
  • 3
    DENNEY,O'HARA LIMITED - 2016-03-12
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-13 ~ dissolved
    CIF 133 - Secretary → ME
  • 4
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    ALEXANDER STENHOUSE EUROPE LIMITED - 1995-06-15
    ALEXANDER STENHOUSE OVERSEAS LIMITED - 1986-02-06
    REED STENHOUSE OVERSEAS LIMITED - 1986-01-10
    REED STENHOUSE EUROPE LIMITED - 1983-04-15
    STENHOUSE EUROPE LIMITED - 1979-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-01-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 89 - Secretary → ME
  • 8
    ALEXANDER HOWDEN GROUP PLC - 1985-01-01
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    ALEXANDER & ALEXANDER LIMITED - 1993-03-30
    MORICE TOZER & BECK (HOME) LIMITED - 1983-03-11
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 13
    AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
    NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02
    FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04
    LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 14
    The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    CLEAR-A-DEBT LIMITED - 2011-03-11
    SPECIAL RISK SERVICES LIMITED - 2007-08-08
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    CIF 55 - Secretary → ME
  • 16
    GODWINS (TRUSTEES) LIMITED - 1999-02-01
    H.S.TRUSTEES LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 86 - Secretary → ME
  • 17
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 18
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 96 - Secretary → ME
  • 19
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ now
    CIF 148 - Secretary → ME
  • 21
    CUT-E (UK) LIMITED - 2019-07-18
    CUT-E (NI) LIMITED - 2013-05-07
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    CIF 132 - Secretary → ME
  • 22
    AON CAPITAL SERVICES LIMITED - 2007-02-02
    AON CAPITAL MARKETS LIMITED - 2004-06-14
    INTEGRATED RISK FINANCE LIMITED - 1997-07-24
    INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
    SOLAR UNDERWRITING AGENCIES LIMITED - 1996-09-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 23
    LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
    BRIGHTMEAD LIMITED - 2010-10-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    CIF 170 - Secretary → ME
  • 24
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    CIF 169 - Secretary → ME
  • 25
    LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    CIF 171 - Secretary → ME
  • 26
    GODWINS LIMITED - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    2001-03-30 ~ now
    CIF 80 - Secretary → ME
  • 27
    GODWINS GROUP LIMITED - 1997-09-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 65 - Secretary → ME
  • 28
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ now
    CIF 166 - Secretary → ME
  • 29
    AON DC PENSION TRUSTEE LIMITED - 2016-02-22
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    CIF 145 - Secretary → ME
  • 30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 146 - Secretary → ME
  • 31
    ALEXANDER & ALEXANDER FINANCE LIMITED - 1998-12-31
    HOWDEN SECURITIES LIMITED - 1987-12-10
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    CIF 114 - Secretary → ME
  • 33
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    CIF 184 - Secretary → ME
  • 34
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    CIF 129 - Secretary → ME
  • 35
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    CIF 128 - Secretary → ME
  • 36
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    CIF 183 - Secretary → ME
  • 37
    IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24
    BH NO 1 LIMITED - 2004-01-08
    AON BAIN HOGG LIMITED - 1997-03-25
    BH NO. 1 LIMITED - 1997-01-13
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1994-09-05
    TRUSHELFCO (NO.2011) LIMITED - 1994-05-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-01-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 38
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1981-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    CIF 107 - Secretary → ME
  • 40
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ now
    CIF 108 - Secretary → ME
  • 41
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    CIF 109 - Secretary → ME
  • 42
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-06 ~ now
    CIF 81 - Secretary → ME
  • 43
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON GLOBAL LIMITED - 2012-03-30
    AON LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-07-15 ~ now
    CIF 130 - Secretary → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 149 - Secretary → ME
  • 45
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ now
    CIF 157 - Secretary → ME
  • 46
    ALNERY NO. 2232 LIMITED - 2002-07-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 47
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 158 - Secretary → ME
  • 48
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-10-07 ~ now
    CIF 155 - Secretary → ME
  • 49
    KLOUD LIMITED - 2015-02-02
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    CIF 177 - Secretary → ME
  • 50
    AON RUSSELL LIMITED - 2025-05-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-08 ~ now
    CIF 126 - Secretary → ME
  • 51
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-08 ~ now
    CIF 127 - Secretary → ME
  • 52
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-27 ~ now
    CIF 150 - Secretary → ME
  • 53
    CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
    CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1992-01-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    1999-05-05 ~ now
    CIF 87 - Secretary → ME
  • 54
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    CIF 123 - Secretary → ME
  • 55
    The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    CIF 112 - Secretary → ME
  • 56
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    CIF 122 - Secretary → ME
  • 57
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-13 ~ now
    CIF 131 - Secretary → ME
  • 58
    ROLLINS HUDIG HALL HOLDINGS LIMITED - 1996-05-07
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 59
    ALEXANDER & ALEXANDER LTD - 1997-07-01
    ALEXANDER STENHOUSE LIMITED - 1993-03-30
    REED STENHOUSE MARKETING LIMITED - 1986-01-10
    STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
    STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 60
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 168 - Secretary → ME
  • 61
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ now
    CIF 160 - Secretary → ME
  • 62
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 63
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-10-07 ~ now
    CIF 153 - Secretary → ME
  • 64
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    CIF 143 - Secretary → ME
  • 65
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1999-05-05 ~ now
    CIF 165 - Secretary → ME
  • 66
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    CIF 76 - Secretary → ME
  • 67
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-01-01 ~ now
    CIF 79 - Secretary → ME
  • 68
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-09-12 ~ now
    CIF 78 - Secretary → ME
  • 69
    DE FACTO 807 LIMITED - 2000-02-10
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    2001-01-01 ~ now
    CIF 163 - Secretary → ME
  • 70
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-05 ~ now
    CIF 147 - Secretary → ME
  • 71
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 180 - Secretary → ME
  • 72
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-07 ~ now
    CIF 152 - Secretary → ME
  • 73
    BACON & WOODROW COMPANY - 1995-04-26
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 74
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 75
    T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
    ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 76
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 77
    BAIN HOGG LIMITED - 1996-07-01
    BAIN CLARKSON LIMITED - 1994-09-05
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 78
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 79
    HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-30 ~ dissolved
    CIF 70 - Secretary → ME
  • 80
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 81
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    CIF 162 - Secretary → ME
  • 82
    STETSON FINANCE LIMITED - 2015-06-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 124 - Secretary → ME
  • 83
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    2015-08-04 ~ now
    CIF 144 - Secretary → ME
  • 84
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 85
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 86
    BENFIELD BRAVO LIMITED - 2005-08-05
    CRACKER FOREX CO LIMITED - 2004-07-05
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 87
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 88
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 182 - Secretary → ME
  • 89
    BENFIELD GREIG GROUP LIMITED - 2002-12-06
    THE BENFIELD GROUP LIMITED - 2001-06-18
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 90
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 91
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 92
    AON ALEXANDER HOWDEN LIMITED - 2007-07-13
    HRGM 1989 LIMITED - 1997-02-03
    EDWARD LUMLEY & SONS,LIMITED - 1989-01-01
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 93
    DIGBAL LIMITED - 1988-11-01
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 94
    LIB LIMITED - 2007-07-18
    LONDON INSURANCE BROKERS LIMITED - 1994-10-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 95
    PEEK PUCKLE LIMITED - 1983-03-04
    CLARKSON PUCKLE HOME LIMITED - 1982-12-24
    PEEK PUCKLE LIMITED - 1981-12-31
    H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 96
    COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 185 - Secretary → ME
  • 97
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    CIF 141 - Secretary → ME
  • 98
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 99
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 100
    HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
    STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
    STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 135 - Secretary → ME
  • 101
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 102
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 103
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-31 ~ dissolved
    CIF 159 - Secretary → ME
  • 104
    FIREBOND PLC - 2008-02-16
    FIREMARK PLC - 1995-03-15
    CLASSIC DIRECT PLC - 1993-12-21
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 105
    FIREBOND (UK) LIMITED - 2000-02-14
    FIREMARK (UK) LIMITED - 1996-01-08
    FIREMARK LIMITED - 1993-12-21
    GREYFLOOR LIMITED - 1993-12-09
    CLASSIC DIRECT LIMITED - 1993-10-29
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 106
    LONGSLANT LIMITED - 1983-10-13
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 107
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 108
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 109
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 110
    GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01
    GIL, CARVAJAL & PARTNERS LIMITED - 1980-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 111
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 112
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 113
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 114
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, Princes Dock, Liverpool
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-08-07 ~ now
    CIF 121 - Secretary → ME
  • 115
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    732,480 GBP2025-03-31
    Officer
    2025-11-01 ~ now
    CIF 119 - Secretary → ME
  • 116
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    CIF 118 - Secretary → ME
  • 117
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,037,799 GBP2025-03-31
    Officer
    2025-08-07 ~ now
    CIF 120 - Secretary → ME
  • 118
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    BEGINBAND LIMITED - 1992-05-08
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    CIF 116 - Secretary → ME
  • 119
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 1996-11-08
    12 Princes Parade, Prince Dock, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,090 GBP2025-03-31
    Officer
    2025-11-01 ~ now
    CIF 117 - Secretary → ME
  • 120
    STEN-RE LIMITED - 1992-11-11
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 121
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-11 ~ dissolved
    CIF 174 - Secretary → ME
  • 122
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    CIF 172 - Secretary → ME
  • 123
    LINCINSURE LIMITED - 2008-01-09
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 137 - Secretary → ME
  • 124
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-09-11 ~ now
    CIF 139 - Secretary → ME
  • 125
    SPEED 9145 LIMITED - 2008-02-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    CIF 142 - Secretary → ME
  • 126
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 101 - Secretary → ME
  • 127
    HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
    EXULT LIMITED - 2004-10-04
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 104 - Secretary → ME
  • 128
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 99 - Secretary → ME
  • 129
    AON HEWITT LIMITED - 2011-02-01
    HEWITT PENSIONS LIMITED - 2010-12-22
    BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
    BILECH LIMITED - 1995-04-25
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 100 - Secretary → ME
  • 130
    H.A. NEWCO LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 154 - Secretary → ME
  • 131
    55 EAST STREET LIMITED - 2009-05-01
    BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 1997-07-18
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 179 - Secretary → ME
  • 132
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 133
    HEWITT ASSOCIATES LIMITED - 2008-04-01
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED - 2004-09-07
    BACON & WOODROW FINANCIAL SERVICES LIMITED - 2002-06-10
    TANROL LIMITED - 1997-09-30
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 103 - Secretary → ME
  • 134
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2002-11-25
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2000-05-24
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 135
    HRGM OVERSEAS LIMITED - 1990-05-14
    HOGG ROBINSON OVERSEAS LIMITED - 1988-01-12
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 136
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-02-06 ~ now
    CIF 82 - Secretary → ME
  • 137
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1999-04-23 ~ now
    CIF 90 - Secretary → ME
  • 138
    IRISC (LONDON) LIMITED - 1998-10-22
    IRISC LIMITED - 1995-12-12
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 139
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 140
    J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11
    STANDCITE LIMITED - 1987-11-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 141
    C.J.P. INSURANCE BROKERAGE HOLDINGS LIMITED - 1992-03-27
    BATMIGHT LIMITED - 1980-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 142
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 88 - Secretary → ME
  • 143
    JENNER FENTON SLADE REINSURANCE BROKERS LIMITED - 1999-02-09
    NABGATE LIMITED - 1981-12-31
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 144
    PROJECT RAVEN LIMITED - 2005-09-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    CIF 173 - Secretary → ME
  • 145
    8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 146
    P.S. MOSSE INSURANCE BROKERS LIMITED - 1983-10-27
    JAGMARK LIMITED - 1982-08-11
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 147
    AON 2008 UK LIMITED - 2008-12-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    2008-10-23 ~ now
    CIF 161 - Secretary → ME
  • 148
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ dissolved
    CIF 84 - Secretary → ME
  • 149
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-17 ~ now
    CIF 85 - Secretary → ME
  • 150
    ST. PAUL (UK) LIMITED - 1996-11-11
    ST. PAUL (U.K.) LIMITED - 1988-03-07
    TEMPLEMAN LIMITED - 1987-10-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 151
    J.H.MINET & CO.LIMITED - 1992-07-01
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 152
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 151 - Secretary → ME
  • 153
    NICHOLSON CHAMBERLAIN COLLS LIMITED - 1990-01-02
    NICHOLSON CHAMBERLAIN AND COLLS LIMITED - 1989-03-28
    MISTQUEST LIMITED - 1988-02-23
    60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 154
    FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
    HALL-LESLIE LIMITED - 1988-02-24
    EMPIRERULE LIMITED - 1987-09-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 155
    NICHOLSON CHAMBERLAIN COLLS LIMITED - 1994-01-04
    DE FACTO 124 LIMITED - 1990-01-02
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 156
    NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED - 1994-01-01
    NICHOLSON STEWART-BROWN LIMITED - 1990-05-08
    NICHOLSON STEWART WRIGHTSON LIMITED - 1987-10-30
    PLUSHBOND LIMITED - 1980-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 58 - Secretary → ME
  • 157
    SPEED 9372 LIMITED - 2003-02-19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 113 - Secretary → ME
  • 158
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    53,920 GBP2016-08-31
    Officer
    2017-10-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 159
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    PORTUS CONSULTING LIMITED - 2017-10-02
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,265,092 GBP2016-08-31
    Officer
    2017-10-02 ~ now
    CIF 110 - Secretary → ME
  • 160
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 161
    ALEXANDER HOWDEN UK LIMITED - 2008-07-07
    ALEXANDER HOWDEN REINSURANCE BROKERS LIMITED - 1995-12-07
    HALFORD,SHEAD(REINSURANCE)LIMITED - 1983-07-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 162
    NEVRUS (363) LIMITED - 1987-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 156 - Secretary → ME
  • 163
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,281 GBP2016-07-30
    Officer
    2019-03-08 ~ dissolved
    CIF 134 - Secretary → ME
  • 164
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 178 - Secretary → ME
  • 165
    AON ENTERTAINMENT, LIMITED - 1995-01-10
    AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2000-01-05 ~ now
    CIF 164 - Secretary → ME
  • 166
    FERRISPLACE LIMITED - 1997-06-25
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 167
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 168
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-13 ~ now
    CIF 115 - Secretary → ME
  • 169
    ALEXANDER & ALEXANDER LIMITED - 2008-07-03
    AON RISK SERVICES UK LIMITED - 1997-07-01
    ROLLINS HUDIG HALL LIMITED - 1996-05-07
    ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01
    LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01
    LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 170
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    CIF 138 - Secretary → ME
  • 171
    INGLEBY (408) LIMITED - 1989-07-03
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-26 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 14
  • 1
    UK SHEPPARD ESC LIMITED - 2017-12-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ 2017-05-01
    CIF 175 - Secretary → ME
  • 2
    UK SHEPPARD LIMITED - 2017-12-28
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    2017-02-10 ~ 2017-05-01
    CIF 176 - Secretary → ME
  • 3
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ 2005-06-30
    CIF 67 - Secretary → ME
  • 4
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1981-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-23 ~ 1999-07-26
    CIF 75 - Secretary → ME
  • 5
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-05-24
    CIF 66 - Secretary → ME
  • 6
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2014-09-16 ~ 2020-04-29
    CIF 167 - Secretary → ME
  • 7
    KEITH RAYMENT & ASSOCIATES LIMITED - 2008-09-09
    SHAREMIND LIMITED - 1990-08-15
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ 2004-07-02
    CIF 29 - Secretary → ME
  • 8
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-09-20 ~ 2004-07-02
    CIF 48 - Secretary → ME
  • 9
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2007-02-01
    CIF 39 - Secretary → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2008-04-01
    CIF 24 - Secretary → ME
  • 11
    NYA INTERNATIONAL LIMITED - 2021-05-17
    APRIL TWENTY ELEVEN LIMITED - 2011-06-28
    Two, London Bridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,304,890 GBP2024-01-31
    Officer
    2011-08-09 ~ 2015-07-31
    CIF 181 - Secretary → ME
  • 12
    AON CYBER SOLUTIONS LIMITED - 2025-08-01
    GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    697,742 GBP2016-04-06
    Officer
    2017-09-18 ~ 2025-07-31
    CIF 106 - Secretary → ME
  • 13
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ 2025-07-31
    CIF 105 - Secretary → ME
  • 14
    Z/YEN LIMITED - 2010-10-21
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-08 ~ 2010-07-30
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.