1
AON INVESTMENTS LIMITED - now
HEWITT RISK MANAGEMENT SERVICES LIMITED
- 2020-06-11
05913159 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-23 ~ 2008-11-27
IIF 19 - Director → ME
2
AON SOLUTIONS UK LIMITED - now
AON HEWITT LIMITED - 2020-06-10
03033318 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2004-01-01 ~ 2010-03-31
IIF 7 - Director → ME
3
B&W DELOITTE LONDON MARKET SERVICES LIMITED - now
BACON & WOODROW LONDON MARKET SERVICES LIMITED
- 2001-05-02
03038159REVEAL LIMITED - 1996-09-16
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1998-05-08 ~ 2001-04-30
IIF 18 - Director → ME
4
PILOPLUS LIMITED - 1995-04-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-08 ~ 2010-03-31
IIF 11 - Director → ME
5
BACON & WOODROW PARTNERSHIPS LIMITED
03207239 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-11 ~ 2010-12-31
IIF 12 - Director → ME
6
BACON & WOODROW PROPERTIES COMPANY
- now 01512456BACON & WOODROW COMPANY - 1995-04-26
03033316 8 Devonshire Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-27 ~ 2010-03-31
IIF 3 - Director → ME
7
BACON & WOODROW SERVICE COMPANY LIMITED
- now 02868635ZANDUM - 1994-01-21
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
2001-04-26 ~ 2010-03-31
IIF 4 - Director → ME
8
BACON & WOODROW TRUSTEES LIMITED
- now 01394699T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-03-31
IIF 6 - Director → ME
9
COCKMAN, CONSULTANTS & PARTNERS LIMITED
- now 01195202COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2010-03-31
IIF 13 - Director → ME
10
HEWITT ASSOCIATES (EUROPE) LIMITED
- now 03207240BACON & WOODROW ASSOCIATES LIMITED
- 2002-10-29
03207240 8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 2010-03-31
IIF 15 - Director → ME
11
HEWITT ASSOCIATES BPO LIMITED
- now 03821294EXULT LIMITED - 2004-10-04
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ 2010-03-31
IIF 21 - Director → ME
12
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
2004-01-01 ~ 2010-03-31
IIF 8 - Director → ME
13
AON HEWITT LIMITED - 2011-02-01
04396810HEWITT PENSIONS LIMITED
- 2010-12-22
03033318BACON & WOODROW INSURANCE CONSULTING LIMITED
- 2004-05-11
03033318BILECH LIMITED - 1995-04-25
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 2010-03-31
IIF 9 - Director → ME
14
H.A. NEWCO LIMITED
- 2005-07-01
05425795 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2010-03-31
IIF 16 - Director → ME
15
55 EAST STREET LIMITED
- 2009-05-01
00934641BACON & 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
2004-07-21 ~ 2010-12-31
IIF 14 - Director → ME
16
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
- now 03322819BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
CALLAN, BACON & WOODROW LIMITED - 2001-11-08
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2010-03-31
IIF 10 - Director → ME
17
HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED
- 2004-09-07
03379221BACON & WOODROW FINANCIAL SERVICES LIMITED
- 2002-06-10
03379221TANROL LIMITED - 1997-09-30
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 2010-03-31
IIF 5 - Director → ME
18
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
2004-07-23 ~ 2010-03-31
IIF 17 - Director → ME
19
KH 2020 LIMITED - now
KERR HENDERSON 2020 LIMITED - 2024-03-05
KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED - 2020-11-02
KERR HENDERSON HEWITT LIMITED - 2009-07-27
KERR HENDERSON BACON & WOODROW LIMITED
- 2006-10-02
NI034514 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Profit/Loss (Company account)
-919 GBP2023-10-01 ~ 2024-09-30
Officer
1998-10-28 ~ 2000-04-30
IIF 22 - Director → ME
2006-02-28 ~ 2009-07-01
IIF 1 - Director → ME
20
KIMBOLTON RESIDENTS MANAGEMENT COMPANY LIMITED
05681006 2 C/o Regus Uk, Lansdowne Road, Croydon, England
Active Corporate (5 parents)
Equity (Company account)
3,801 GBP2024-06-30
Officer
2007-12-14 ~ 2024-01-18
IIF 2 - Director → ME
2008-01-03 ~ 2024-01-18
IIF 23 - Secretary → ME
21
MANOR PARK PENSIONS AND INVESTMENTS LIMITED - now
BACON & WOODROW (SCOTLAND) LIMITED
- 1994-01-27
SC128369RETURNMARKET LIMITED - 1991-01-17
Manor Park, Skelmorlie, Ayrshire
Active Corporate (2 parents)
Officer
1991-04-17 ~ 1994-01-17
IIF 20 - Director → ME