1
THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-02-09 ~ 2018-09-19
IIF 9 - Director → ME
2
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 35 - Director → ME
3
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387DENNEY,O'HARA LIMITED - 2016-03-12
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 8 - Director → ME
4
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ 2018-09-21
IIF 55 - Director → ME
5
ALIGHT SOLUTIONS EUROPE ESC LIMITED
- now 10612354UK SHEPPARD ESC LIMITED
- 2017-12-15
10614602 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2017-04-13
IIF 59 - Director → ME
6
ALIGHT SOLUTIONS EUROPE LIMITED
- now 10614602UK SHEPPARD LIMITED
- 2017-12-28
10612354 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents)
Officer
2017-02-10 ~ 2017-04-13
IIF 50 - Director → ME
7
AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
08159690NICHOLSON 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 (2 parents)
Officer
2017-04-25 ~ 2018-09-21
IIF 13 - 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 (4 parents)
Officer
2017-04-25 ~ 2018-09-21
IIF 3 - Director → ME
9
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (4 parents)
Officer
2016-11-04 ~ 2018-09-21
IIF 58 - Director → ME
10
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 (4 parents)
Officer
2017-04-06 ~ 2018-09-21
IIF 61 - Director → ME
11
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-17 ~ 2018-09-21
IIF 2 - Director → ME
12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ 2018-09-21
IIF 54 - Director → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2017-11-13 ~ 2018-09-21
IIF 16 - Director → ME
14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-09-21
IIF 15 - Director → ME
15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-09-21
IIF 45 - Director → ME
16
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 (5 parents, 2 offsprings)
Officer
2017-04-25 ~ 2018-09-21
IIF 56 - Director → ME
17
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2016-11-04 ~ 2018-09-21
IIF 57 - Director → ME
18
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Converted / Closed Corporate (7 parents)
Officer
2018-03-05 ~ 2018-09-21
IIF 19 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ 2018-09-21
IIF 41 - Director → ME
20
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
01102505BENFIELD GROUP LIMITED - 2002-10-23
01102505BENFIELD GREIG GROUP PLC - 2001-06-18
01102505THE BENFIELD GROUP PLC - 1997-11-10
01102505SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2018-09-21
IIF 64 - Director → ME
21
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 (4 parents)
Officer
2017-03-27 ~ 2018-09-21
IIF 18 - Director → ME
22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-19 ~ 2018-09-21
IIF 52 - Director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ 2018-09-21
IIF 47 - Director → ME
24
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
AON HOLDINGS LIMITED - 1997-11-14
02265140ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-09-21
IIF 38 - Director → ME
25
AON UK HOLDINGS INTERMEDIARIES LIMITED
- now 04267675ALNERY NO. 2231 LIMITED - 2002-04-12
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents, 12 offsprings)
Officer
2016-11-18 ~ 2018-09-21
IIF 44 - Director → ME
26
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 (6 parents, 10 offsprings)
Officer
2016-11-18 ~ 2018-09-21
IIF 43 - Director → ME
27
AON US & INTERNATIONAL HOLDINGS LIMITED
08556939 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-09-21
IIF 49 - Director → ME
28
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-09-21
IIF 11 - Director → ME
29
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents)
Officer
2016-11-14 ~ 2018-09-21
IIF 39 - Director → ME
30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ 2018-09-19
IIF 6 - Director → ME
31
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 25 - Director → ME
32
HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
00889002STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 63 - Director → ME
33
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ 2018-09-21
IIF 20 - Director → ME
34
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 (4 parents, 2 offsprings)
Officer
2017-03-30 ~ 2018-09-21
IIF 53 - Director → ME
35
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 21 - Director → ME
36
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ 2018-09-21
IIF 28 - Director → ME
37
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 33 - Director → ME
38
HENDERSON CORPORATE INSURANCE BROKERS LIMITED
- now 04328154LINCINSURE LIMITED - 2008-01-09
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 34 - Director → ME
39
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2018-02-09 ~ 2018-09-19
IIF 7 - Director → ME
40
HENDERSON INSURANCE PARTNERSHIP LIMITED
10635201 Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 26 - Director → ME
41
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619SPEED 9145 LIMITED - 2008-02-14
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 31 - Director → ME
42
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ 2018-09-21
IIF 51 - Director → ME
43
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 32 - Director → ME
44
JENNER FENTON SLADE LIMITED
- now 01493777STOPAM LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2018-09-21
IIF 48 - Director → ME
45
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 4 - Director → ME
46
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 5 - Director → ME
47
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 37 - Director → ME
48
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 10 - Director → ME
49
LEVELBLUE CYBER SOLUTIONS LIMITED - now
AON CYBER SOLUTIONS LIMITED - 2025-08-01
GOTHAM DIGITAL SCIENCE LTD
- 2023-12-14
06005406 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
697,742 GBP2016-04-06
Officer
2017-02-10 ~ 2018-09-21
IIF 1 - Director → ME
50
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ 2018-09-21
IIF 46 - Director → ME
51
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-23 ~ 2018-09-21
IIF 62 - Director → ME
52
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 (4 parents)
Officer
2017-04-25 ~ 2018-09-21
IIF 40 - Director → ME
53
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736SPEED 9372 LIMITED - 2003-02-19
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 30 - Director → ME
54
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 23 - Director → ME
55
PORTUS CONSULTING (LEAMINGTON) LIMITED
04860908 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
53,920 GBP2016-08-31
Officer
2018-04-01 ~ 2018-09-21
IIF 24 - Director → ME
56
PORTUS CONSULTING LIMITED
- now 04701450AON CONSULTING WARWICK LIMITED - 2017-11-17
PORTUS CONSULTING LIMITED - 2017-10-02
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,265,092 GBP2016-08-31
Officer
2018-04-03 ~ 2018-09-21
IIF 60 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ 2018-09-21
IIF 42 - Director → ME
58
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
01009694 55 Baker Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,281 GBP2016-07-30
Officer
2017-12-01 ~ 2018-09-21
IIF 27 - Director → ME
59
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 (4 parents)
Officer
2017-04-03 ~ 2018-09-21
IIF 17 - Director → ME
60
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2017-12-01 ~ 2018-09-21
IIF 29 - Director → ME
61
DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ 2018-09-21
IIF 14 - Director → ME
62
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-12-01 ~ 2018-09-21
IIF 36 - Director → ME
63
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
02215326INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 22 - Director → ME
64
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21
IIF 66 - Director → ME