1
AON UK LIMITED - 2012-04-02
AON INTERMEDIARIES LIMITED - 2005-05-27
NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
60 Devonshire House Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1994-01-03IIF 17 - secretary → ME
2
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, LondonDissolved corporate (2 parents)
Officer
~ 1997-06-30IIF 6 - secretary → ME
3
GODWINS (TRUSTEES) LIMITED - 1999-02-01
H.S.TRUSTEES LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ 1997-06-30IIF 9 - secretary → ME
4
GODWINS LIMITED - 1998-07-31
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, HantsCorporate (4 parents)
Officer
~ 1997-06-30IIF 32 - secretary → ME
5
GODWINS GROUP LIMITED - 1997-09-15
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1997-06-30IIF 22 - secretary → ME
6
Briarcliff House, Kingsmead, Farnborough, HampshireCorporate (4 parents, 2 offsprings)
Officer
1997-05-20 ~ 1997-06-30IIF 36 - secretary → ME
7
ROLLINS HUDIG HALL HOLDINGS LIMITED - 1996-05-07
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1997-06-30IIF 8 - secretary → ME
8
4 Matthew Parker Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2001-04-25 ~ 2007-01-31IIF 12 - secretary → ME
9
B.P.MARSH & PARTNERS LIMITED - 2006-01-13
B.P. MARSH & CO. LIMITED - 2002-07-02
MARKTODAY LIMITED - 1990-01-29
4 Matthew Parker Street, London, EnglandCorporate (8 parents, 21 offsprings)
Officer
1997-10-01 ~ 1997-10-01IIF 30 - secretary → ME
1997-10-01 ~ 2007-01-31IIF 20 - secretary → ME
10
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
85 Gracechurch Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
1999-05-10 ~ 2007-01-24IIF 15 - secretary → ME
11
CFC UNDERWRITING LIMITED - 2003-10-02
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-28 ~ 2007-01-24IIF 24 - secretary → ME
12
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-27 ~ 2007-01-24IIF 26 - secretary → ME
13
AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1995-04-27 ~ 1997-06-30IIF 14 - secretary → ME
14
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2004-02-09 ~ 2007-01-24IIF 7 - secretary → ME
15
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2003-03-04 ~ 2007-01-24IIF 21 - secretary → ME
16
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United KingdomCorporate (8 parents, 18 offsprings)
Officer
1998-06-22 ~ 2007-01-24IIF 3 - secretary → ME
17
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2003-07-04 ~ 2007-01-24IIF 18 - secretary → ME
18
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2000-04-28 ~ 2007-01-24IIF 33 - secretary → ME
19
CLICK FOR COVER LIMITED - 2000-03-22
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-01 ~ 2007-01-24IIF 16 - secretary → ME
20
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, LondonCorporate (3 parents)
Officer
1997-11-06 ~ 1998-09-01IIF 13 - secretary → ME
21
GLENCAIRN UHURU LIMITED - 2005-05-11
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-11-06 ~ 1998-09-01IIF 1 - secretary → ME
22
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
1999-09-14 ~ 2007-01-24IIF 45 - secretary → ME
23
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2001-06-29 ~ 2007-01-24IIF 11 - secretary → ME
24
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
1997-11-11 ~ 2007-01-24IIF 29 - secretary → ME
25
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
1999-07-27 ~ 2007-01-24IIF 47 - secretary → ME
26
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-05-05 ~ 2001-10-23IIF 39 - director → ME
1997-11-11 ~ 2007-01-24IIF 35 - secretary → ME
27
HOWDEN UK GROUP LIMITED - 2015-10-01
HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2004-06-24 ~ 2007-01-24IIF 19 - secretary → ME
28
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, LondonDissolved corporate (3 parents)
Officer
1998-12-04 ~ 2007-01-24IIF 10 - secretary → ME
29
HOWDEN VIKING LIMITED - 2006-09-29
16 Eastcheap, LondonDissolved corporate (5 parents)
Officer
2000-04-28 ~ 2007-01-24IIF 2 - secretary → ME
30
IRISC (LONDON) LIMITED - 1998-10-22
IRISC LIMITED - 1995-12-12
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1995-10-13 ~ 1996-02-27IIF 34 - secretary → ME
31
HOMESTARTER MARKETING SERVICES LIMITED - 2002-11-18
Suite 6 Hepton Court, York Road, LeedsDissolved corporate (2 parents)
Officer
2002-11-28 ~ 2005-08-05IIF 5 - secretary → ME
32
8 Devonshire Square, LondonDissolved corporate (5 parents)
Officer
~ 1997-06-30IIF 4 - secretary → ME
33
P.S. MOSSE INSURANCE BROKERS LIMITED - 1983-10-27
JAGMARK LIMITED - 1982-08-11
60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1994-12-02 ~ 1997-06-30IIF 25 - secretary → ME
34
B P M DEVELOPMENT CAPITAL LIMITED - 2000-06-27
4 Matthew Parker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1999-08-19 ~ 2007-02-01IIF 43 - secretary → ME
35
MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
LAW 753 LIMITED - 1997-01-06
4 Matthew Parker Street, London, EnglandCorporate (5 parents)
Officer
1998-02-04 ~ 2007-01-31IIF 48 - secretary → ME
36
FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
HALL-LESLIE LIMITED - 1988-02-24
EMPIRERULE LIMITED - 1987-09-14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
1993-05-06 ~ 1997-06-30IIF 37 - secretary → ME
37
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
1993-08-17 ~ 1993-08-19IIF 40 - director → ME
1993-08-17 ~ 1996-02-27IIF 44 - secretary → ME
38
RENAISSANCERE (UK) LIMITED - 2020-08-19
TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
TOKIO MARINE GLOBAL LTD. - 2011-01-04
EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, EnglandCorporate (6 parents)
Officer
~ 1997-06-30IIF 42 - secretary → ME
39
SEASCOPE MARINE INSURANCE SERVICES LIMITED - 2001-06-21
VESSELSHORE LIMITED - 1988-01-28
57 Mansell Street, LondonCorporate (4 parents, 3 offsprings)
Officer
~ 1997-11-01IIF 46 - secretary → ME
40
57 Mansell Street, LondonCorporate (10 parents)
Officer
~ 1997-11-01IIF 41 - secretary → ME
41
AON ENTERTAINMENT, LIMITED - 1995-01-10
AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
1996-06-10 ~ 1997-06-30IIF 27 - secretary → ME
42
D.K. UNDERWRITING LIMITED - 2015-11-12
LAW 648 LIMITED - 1995-07-07
Cranworth, The Parade, Birchington, Kent, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,152,763 GBP2024-03-31
Officer
1999-05-17 ~ 2000-06-29IIF 28 - secretary → ME
43
ALEXANDER & ALEXANDER LIMITED - 2008-07-03
AON RISK SERVICES UK LIMITED - 1997-07-01
ROLLINS HUDIG HALL LIMITED - 1996-05-07
ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01
LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01
LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
~ 1997-06-30IIF 31 - secretary → ME
44
WALKER PERSSON & PARTNERS LIMITED - 2000-01-20
Old Printers Yard, 156 South Street, Dorking, EnglandCorporate (4 parents)
Equity (Company account)
16,750 GBP2023-12-31
Officer
1994-10-28 ~ 1995-02-09IIF 38 - director → ME
~ 1995-02-09IIF 23 - secretary → ME