1
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
2000-11-20 ~ 2004-01-31
IIF 9 - Director → ME
2
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
1998-10-01 ~ 2004-01-31
IIF 5 - Director → ME
3
AON PENSION TRUSTEES LIMITED
- now 01410786CLAY & PARTNERS PENSION TRUSTEES LIMITED
- 1997-09-15
01410786CLAY AND PARTNERS PENSION TRUSTEES LIMITED
- 1992-01-09
01410786 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (24 parents)
Officer
~ 2004-01-31
IIF 6 - Director → ME
4
8 Devonshire Square, London
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2004-01-31
IIF 10 - Director → ME
5
AON TRUST CORPORATION LIMITED
- now 02677201CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED
- 1997-09-15
02677201CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED
- 1992-04-27
02677201 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1992-01-08 ~ 2004-01-31
IIF 7 - Director → ME
6
Fildraw, Phildraw Road, Ballasalla, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-01-03 ~ now
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
7
CLOSE MULTI MANAGER LIMITED - now
AON ASSET MANAGEMENT LIMITED
- 2007-02-08
02840154AON ADVISORS (U.K.) LIMITED
- 2002-01-18
02840154LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-01-11 ~ 2004-01-31
IIF 3 - Director → ME
8
CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
02114948 15 Newland, Lincoln, England
Active Corporate (35 parents)
Officer
2007-03-22 ~ 2009-08-31
IIF 4 - Director → ME
9
CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)
00093688 Currer House, Currer Street, Bradford, West Yorkshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1997-10-08 ~ 2009-08-31
IIF 8 - Director → ME
10
HERTFORDSHIRE CONGREGATIONAL UNION(INCORPORATED)(THE)
00076380 32-34 Great Peter Street, London
Dissolved Corporate (1 parent)
Officer
1992-10-08 ~ 2010-07-20
IIF 1 - Director → ME
11
NOBLE'S AMUSEMENTS LIMITED - now
BRAEMAR INVESTMENTS LIMITED
- 1999-03-10
02615299ARRIVEDEGREE LIMITED
- 1991-08-06
02615299 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
1991-07-26 ~ 1992-02-27
IIF 13 - Director → ME
12
SKETCHLEY NOMINEES LIMITED
- 1999-09-01
00354550D. REID (CLEANERS) LIMITED
- 1976-12-31
00354550 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
~ 2003-11-26
IIF 11 - Director → ME
13
86 Tavistock Place, London, Greater London
Active Corporate (68 parents)
Officer
2004-09-23 ~ 2012-12-31
IIF 12 - Director → ME
14
LONDON CONGREGATIONAL UNION (INCORPORATED)(THE) - 1985-02-11
St Paul's United Reformed Church, Newton Road, London
Active Corporate (29 parents, 1 offspring)
Officer
1992-10-08 ~ 2010-07-20
IIF 2 - Director → ME
15
Fildraw, Phildraw Road, Ballasalla, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-01-03 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE