1
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (5 parents)
Person with significant control
2018-12-21 ~ dissolvedCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
AON DC PENSION TRUSTEE LIMITED - 2016-02-22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
4
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-11-26 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-09-10 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
6
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-03-31 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-03-18 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-01 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
9
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
10
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-12-13 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
12
SAMPLEURGENT LIMITED - 1988-06-29
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED - 2002-10-23
BENFIELD HOLDINGS LIMITED - 2012-03-09
THE BENFIELD GROUP PLC - 1997-11-10
BENFIELD GREIG GROUP PLC - 2001-06-18
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
13
AON RUSSELL LIMITED - 2025-05-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-08 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
14
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-02-08 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
17
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-02-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
18
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED - 2009-06-03
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
19
AON HEWITT LIMITED - 2020-06-10
HEWITT BACON & WOODROW LIMITED - 2008-04-01
HEWITT ASSOCIATES LIMITED - 2011-02-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2018-12-21 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
21
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
22
STETSON FINANCE LIMITED - 2015-06-24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2019-03-08 ~ dissolvedCIF 11 - Has significant influence or control → OE
23
AMBERFOX LIMITED - 1989-04-06
RFIB (HOLDINGS) LIMITED - 1991-05-08
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
24
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
25
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
26
NEVRUS (363) LIMITED - 1987-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
27
AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
AON ENTERTAINMENT, LIMITED - 1995-01-10
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Person with significant control
2018-12-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE