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
UK 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
UK 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 180412 LIMITED
- now 00745618 02882079, 03545611, 02210706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
AON 2007 LIMITED
06241995 02940266, 02210706, 03545611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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
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 (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
The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (103 parents)
Equity (Company account)
81,735 GBP2024-04-05
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 LIMITED - 2004-10-01
8 Devonshire Square, London
Dissolved Corporate (33 parents)
Officer
2013-04-19 ~ dissolved
IIF 4 - Director → ME
48
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 (17 parents)
Officer
2012-12-17 ~ dissolved
IIF 7 - Director → ME
49
H.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
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 (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 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
BURLINGTON 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