1
ALEXANDER & ALEXANDER SERVICES UK LIMITED
- now SC032111ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 22 - Director → ME
2
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2012-11-13 ~ 2017-04-05
IIF 43 - Director → ME
3
ALEXANDER STENHOUSE & PARTNERS LIMITED
SC023477 Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2012-11-09 ~ dissolved
IIF 14 - Director → ME
4
ALIGHT SOLUTIONS EUROPE ESC LIMITED
- now 10614602UK SHEPPARD ESC LIMITED
- 2017-12-15
10614602 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2017-04-13 ~ 2022-07-29
IIF 64 - Director → ME
5
ALIGHT SOLUTIONS EUROPE LIMITED
- now 10612354UK SHEPPARD LIMITED
- 2017-12-28
10612354 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (15 parents)
Officer
2017-04-13 ~ 2022-07-29
IIF 63 - Director → ME
6
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 (25 parents)
Officer
2014-03-06 ~ 2017-04-25
IIF 16 - Director → ME
7
The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-11-09 ~ dissolved
IIF 12 - Director → ME
8
AON ADJUDICATION SERVICES LIMITED
- now 00499779GODWINS (TRUSTEES) LIMITED - 1999-02-01
H.S.TRUSTEES LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2013-05-15 ~ 2017-04-25
IIF 55 - Director → ME
9
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
- now 00232426ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
8 Devonshire Square, London
Dissolved Corporate (31 parents)
Officer
2014-02-25 ~ dissolved
IIF 2 - Director → ME
10
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 17 - Director → ME
11
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 21 - Director → ME
12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2013-01-15 ~ 2016-11-04
IIF 52 - Director → ME
13
AON CONSULTING (BENEFITS) HOLDINGS LIMITED
- now 07415404LORICA CONSULTING HOLDINGS LIMITED
- 2014-06-04
07415404BRIGHTMEAD LIMITED - 2010-10-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (13 parents)
Officer
2014-05-30 ~ 2016-09-19
IIF 57 - Director → ME
14
AON CONSULTING (BENEFITS) LIMITED
- now 04301069LORICA CONSULTING LIMITED
- 2014-06-04
04301069HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (36 parents)
Officer
2014-05-30 ~ 2016-09-19
IIF 59 - Director → ME
15
AON CONSULTING (PENSIONS) LIMITED
- now 08922458LORICA PENSIONS CONSULTING LIMITED
- 2014-06-04
08922458 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ 2016-09-19
IIF 58 - Director → ME
16
AON CONSULTING FINANCIAL SERVICES LIMITED
- now 00488016GODWINS LIMITED - 1998-07-31
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, Hants
Active Corporate (40 parents, 1 offspring)
Officer
2012-11-13 ~ 2017-04-06
IIF 56 - Director → ME
17
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
2012-12-07 ~ 2017-01-26
IIF 45 - Director → ME
18
AON DC PENSION TRUSTEE LIMITED
- 2016-02-22
09425770 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-02 ~ 2017-01-26
IIF 42 - Director → ME
19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-11-18
IIF 28 - Director → ME
20
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED
- 2021-10-27
00688743HOGG 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 (45 parents, 5 offsprings)
Officer
2014-02-26 ~ 2017-04-25
IIF 31 - Director → ME
21
AON GLOBAL HOLDINGS PLC - now
AON GLOBAL HOLDINGS LIMITED
- 2020-04-29
09221465 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (14 parents, 27 offsprings)
Officer
2014-09-16 ~ 2016-11-04
IIF 34 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-17 ~ 2016-12-19
IIF 51 - Director → ME
23
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 (32 parents, 1 offspring)
Officer
2012-12-17 ~ 2016-11-08
IIF 41 - Director → ME
24
ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
2014-03-06 ~ dissolved
IIF 1 - Director → ME
25
AON INVESTMENTS EUROPE LIMITED - now
E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02
02316174SWIRE 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 (26 parents)
Officer
2014-02-25 ~ 2017-03-27
IIF 27 - Director → ME
26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2014-02-11 ~ 2016-12-19
IIF 49 - Director → ME
27
AON RISK SERVICES UK LIMITED
- now 00526332ALEXANDER & 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 (37 parents)
Officer
2014-03-06 ~ 2017-04-25
IIF 10 - Director → ME
28
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 (55 parents, 2 offsprings)
Officer
2012-12-17 ~ 2016-11-28
IIF 50 - Director → ME
29
AON UK HOLDINGS INTERMEDIARIES LIMITED
- now 04267675ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2012-12-17 ~ 2016-11-18
IIF 30 - Director → ME
30
AON UK HOLDINGS LIMITED - now
AON BENFIELD LIMITED
- 2020-05-27
06652620AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED - 2008-09-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 14 offsprings)
Officer
2014-02-26 ~ 2016-11-18
IIF 37 - Director → ME
31
AON US & INTERNATIONAL HOLDINGS LIMITED
08556939 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2013-06-10 ~ 2016-11-04
IIF 32 - Director → ME
32
BACON & WOODROW PROPERTIES COMPANY
- now 01512456BACON & WOODROW COMPANY - 1995-04-26
8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-09 ~ dissolved
IIF 6 - Director → ME
33
BACON & WOODROW SERVICE COMPANY LIMITED
- now 02868635ZANDUM - 1994-01-21
8 Devonshire Square, London
Dissolved Corporate (20 parents)
Officer
2012-11-09 ~ dissolved
IIF 11 - Director → ME
34
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 (21 parents)
Officer
2012-11-09 ~ dissolved
IIF 19 - Director → ME
35
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (32 parents)
Officer
2014-03-06 ~ 2017-04-25
IIF 15 - Director → ME
36
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-04 ~ 2016-11-14
IIF 24 - Director → ME
37
BENFIELD GREIG HOLDINGS LIMITED
- now 02673231GREIG FESTER HOLDINGS LIMITED - 1998-04-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (22 parents)
Officer
2012-11-09 ~ 2016-09-20
IIF 48 - Director → ME
38
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 (13 parents)
Officer
2014-02-25 ~ dissolved
IIF 18 - Director → ME
39
COCKMAN, CONSULTANTS & PARTNERS LIMITED
- now 01195202COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
8 Devonshire Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-09 ~ dissolved
IIF 13 - Director → ME
40
CRAWLEY WARREN GROUP LIMITED
- now 01195662CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2014-03-06 ~ dissolved
IIF 3 - Director → ME
41
2a High Street, Thames Ditton, England
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
42
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2012-11-09 ~ 2017-04-25
IIF 39 - Director → ME
43
E. W. BLANCH HOLDINGS LIMITED
- now 02345331SWIRE 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 (35 parents, 2 offsprings)
Officer
2012-11-09 ~ 2017-03-30
IIF 54 - Director → ME
44
FRIENDS OF THE LADY ELEANOR HOLLES SCHOOL(THE)
00656009 The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (103 parents)
Officer
2021-03-25 ~ now
IIF 61 - Director → ME
45
HEWITT ASSOCIATES (EUROPE) LIMITED
- now 03207240BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-09 ~ dissolved
IIF 9 - Director → ME
46
HEWITT ASSOCIATES BPO LIMITED
- now 03821294HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
EXULT LIMITED - 2004-10-04
8 Devonshire Square, London
Dissolved Corporate (26 parents)
Officer
2012-11-09 ~ dissolved
IIF 5 - Director → ME
47
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
- now 01863353HEWITT ASSOCIATES LIMITED - 2004-10-01
8 Devonshire Square, London
Dissolved Corporate (33 parents)
Officer
2013-04-19 ~ dissolved
IIF 4 - Director → ME
48
HEWITT ASSOCIATES LIMITED
- now 03033318AON 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 (17 parents)
Officer
2012-12-17 ~ dissolved
IIF 7 - Director → ME
49
HEWITT ASSOCIATES OUTSOURCING LIMITED
- now 05425795H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-05-10 ~ 2017-03-30
IIF 25 - Director → ME
50
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
- now 0093464155 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 (23 parents)
Officer
2012-11-09 ~ dissolved
IIF 36 - Director → ME
51
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 (23 parents)
Officer
2012-11-09 ~ dissolved
IIF 20 - Director → ME
52
HEWITT BACON & WOODROW LIMITED
- now 03379221HEWITT 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 (18 parents)
Officer
2012-11-09 ~ dissolved
IIF 23 - Director → ME
53
INTERNATIONAL SPACE BROKERS LIMITED
- now 01891821BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
STEEPSLOPE LIMITED - 1985-08-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2014-02-26 ~ 2017-03-29
IIF 53 - Director → ME
54
AON 2008 UK LIMITED - 2008-12-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (15 parents)
Officer
2012-11-13 ~ 2016-11-11
IIF 33 - Director → ME
55
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2012-11-13 ~ 2017-03-30
IIF 38 - Director → ME
56
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2014-02-26 ~ 2017-01-23
IIF 35 - Director → ME
57
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 (16 parents)
Officer
2012-10-26 ~ 2017-04-25
IIF 46 - Director → ME
58
NICHOLSON LESLIE INVESTMENTS LIMITED
- now 02108383FRANK 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 (21 parents)
Officer
2014-03-06 ~ dissolved
IIF 8 - Director → ME
59
NEVRUS (363) LIMITED - 1987-10-23
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-10-24 ~ 2017-03-30
IIF 44 - Director → ME
60
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2015-06-26 ~ dissolved
IIF 40 - Director → ME
61
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-07-01 ~ 2016-09-23
IIF 47 - Director → ME
62
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 (29 parents)
Officer
2015-04-10 ~ 2017-04-03
IIF 29 - Director → ME
63
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-05-11 ~ 2022-07-29
IIF 62 - Director → ME
64
THE AON MASTERTRUSTEE LIMITED
- now 09871789AON MASTER TRUSTEES LIMITED
- 2016-02-08
09871789 The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-13 ~ 2016-09-30
IIF 26 - Director → ME