1
THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, LiverpoolDissolved corporate (4 parents, 5 offsprings)
Officer
2024-02-29 ~ dissolvedIIF 21 - director → ME
2
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
2019-07-08 ~ nowIIF 35 - director → ME
3
GODWINS LIMITED - 1998-07-31
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, HantsCorporate (4 parents)
Officer
2021-09-06 ~ nowIIF 5 - director → ME
4
Briarcliff House, Kingsmead, Farnborough, HampshireCorporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ nowIIF 4 - director → ME
5
GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
697,742 GBP2016-04-06
Officer
2018-10-10 ~ nowIIF 47 - director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2022-08-31 ~ dissolvedIIF 20 - director → ME
7
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2020-10-15 ~ nowIIF 50 - director → ME
8
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2022-07-26 ~ nowIIF 49 - director → ME
9
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (4 parents)
Officer
2019-01-22 ~ nowIIF 12 - director → ME
10
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2018-11-27 ~ nowIIF 11 - director → ME
11
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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-07-08 ~ nowIIF 40 - director → ME
12
AON GLOBAL HOLDINGS LIMITED - 2020-04-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 19 offsprings)
Officer
2022-05-17 ~ nowIIF 32 - director → ME
13
AON GLOBAL PLC - 2020-07-15
AON PLC - 2020-07-15
AON LIMITED - 2012-03-30
AON GLOBAL LIMITED - 2012-03-30
ACHAI LIMITED - 2011-12-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2024-09-20 ~ nowIIF 39 - director → ME
14
AON GLOBAL OPERATIONS LIMITED - 2018-03-27
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (7 parents)
Officer
2020-02-21 ~ nowIIF 31 - director → ME
15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (6 parents)
Officer
2020-07-23 ~ nowIIF 58 - member-of-an-administrative-organ → ME
16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2018-11-27 ~ dissolvedIIF 22 - director → ME
17
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, LondonCorporate (4 parents)
Officer
2020-06-03 ~ nowIIF 33 - director → ME
18
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, LiverpoolDissolved corporate (4 parents)
Officer
2020-04-01 ~ dissolvedIIF 15 - director → ME
19
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2019-01-22 ~ nowIIF 29 - director → ME
20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-24 ~ nowIIF 54 - director → ME
21
The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ nowIIF 24 - director → ME
22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2024-04-04 ~ nowIIF 46 - director → ME
23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2022-08-31 ~ nowIIF 41 - director → ME
24
AON MCMILLEN LTD - 2004-11-12
SUMNER & MCMILLEN LIMITED - 1997-04-08
Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co AntrimDissolved corporate (3 parents)
Officer
2023-06-26 ~ dissolvedIIF 3 - director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2018-11-27 ~ dissolvedIIF 19 - director → ME
26
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, LiverpoolCorporate (4 parents)
Officer
2024-06-30 ~ nowIIF 13 - director → ME
27
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ nowIIF 53 - director → ME
28
ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 12 offsprings)
Officer
2022-08-31 ~ nowIIF 38 - director → ME
29
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, LondonCorporate (6 parents, 10 offsprings)
Officer
2022-08-31 ~ nowIIF 34 - director → ME
30
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-02-21 ~ nowIIF 52 - director → ME
31
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2019-06-28 ~ dissolvedIIF 23 - director → ME
32
STETSON FINANCE LIMITED - 2015-06-24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2022-06-30 ~ dissolvedIIF 55 - director → ME
33
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents)
Officer
2019-01-24 ~ nowIIF 25 - director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2022-06-30 ~ dissolvedIIF 56 - director → ME
35
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 10 - director → ME
36
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2019-07-08 ~ dissolvedIIF 14 - director → ME
37
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, LiverpoolDissolved corporate (4 parents, 2 offsprings)
Officer
2019-07-08 ~ dissolvedIIF 16 - director → ME
38
J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents, 16 offsprings)
Officer
2024-02-29 ~ nowIIF 44 - director → ME
39
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2022-08-31 ~ nowIIF 17 - director → ME
40
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2022-08-31 ~ nowIIF 18 - director → ME
41
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 9 - director → ME
42
LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 8 - director → ME
43
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 7 - director → ME
44
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2020-03-20 ~ nowIIF 42 - director → ME
45
Gardner Mugashu, 37 Hazel Grove, Chatham, Kent, United KingdomDissolved corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 1 - director → ME
2011-06-20 ~ dissolvedIIF 60 - secretary → ME
46
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
BETSHURST LIMITED - 1989-02-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-07-08 ~ dissolvedIIF 51 - director → ME
47
2 Renip House, Forest Road, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2005-11-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
48
DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2018-10-10 ~ nowIIF 43 - director → ME
49
ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 6 - director → ME