1
COVERLOAN LIMITED - 1988-03-31
THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
C/o Bdo Llp, 5 Temple Square, Temple Stret, LiverpoolDissolved Corporate (4 parents, 5 offsprings)
Officer
2024-02-29 ~ dissolvedIIF 22 - Director → ME
2
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
2019-07-08 ~ nowIIF 36 - Director → ME
3
E.H. FOSTER & CO. LIMITED - 1979-12-31
GODWINS LIMITED - 1998-07-31
Briarcliff House, Kingsmead, Farnborough, HantsActive Corporate (4 parents)
Officer
2021-09-06 ~ nowIIF 5 - Director → ME
4
Briarcliff House, Kingsmead, Farnborough, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ nowIIF 4 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolvedIIF 21 - Director → ME
6
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-15 ~ nowIIF 50 - Director → ME
7
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-26 ~ nowIIF 49 - Director → ME
8
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2019-01-22 ~ nowIIF 12 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-27 ~ nowIIF 11 - Director → ME
10
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-07-08 ~ nowIIF 41 - Director → ME
11
AON GLOBAL HOLDINGS LIMITED - 2020-04-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 27 offsprings)
Officer
2022-05-17 ~ nowIIF 33 - Director → ME
12
AON PLC - 2020-07-15
AON GLOBAL LIMITED - 2012-03-30
AON LIMITED - 2012-03-30
AON GLOBAL PLC - 2020-07-15
ACHAI LIMITED - 2011-12-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents)
Officer
2024-09-20 ~ nowIIF 40 - Director → ME
13
AON GLOBAL OPERATIONS LIMITED - 2018-03-27
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonConverted / Closed Corporate (7 parents)
Officer
2020-02-21 ~ nowIIF 32 - Director → ME
14
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomConverted / Closed Corporate (6 parents)
Officer
2020-07-23 ~ nowIIF 58 - Member of an Administrative Organ → ME
15
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolvedIIF 23 - Director → ME
16
SAMPLEURGENT LIMITED - 1988-06-29
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED - 2002-10-23
BENFIELD HOLDINGS LIMITED - 2012-03-09
THE BENFIELD GROUP PLC - 1997-11-10
BENFIELD GREIG GROUP PLC - 2001-06-18
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
2020-06-03 ~ nowIIF 34 - Director → ME
17
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE 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, LiverpoolDissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolvedIIF 15 - Director → ME
18
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2019-01-22 ~ nowIIF 30 - Director → ME
19
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-24 ~ nowIIF 54 - Director → ME
20
The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ nowIIF 25 - Director → ME
21
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-04 ~ nowIIF 46 - Director → ME
22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-31 ~ nowIIF 42 - Director → ME
23
AON MCMILLEN LTD - 2004-11-12
SUMNER & MCMILLEN LIMITED - 1997-04-08
Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co AntrimDissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolvedIIF 3 - Director → ME
24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolvedIIF 20 - Director → ME
25
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2024-06-30 ~ nowIIF 13 - Director → ME
26
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
AON UK HOLDINGS LIMITED - 2002-07-31
AON HOLDINGS LIMITED - 1997-11-14
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ nowIIF 53 - Director → ME
27
ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 12 offsprings)
Officer
2022-08-31 ~ nowIIF 39 - Director → ME
28
WATONDALE LIMITED - 2008-09-16
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (6 parents)
Officer
2022-08-31 ~ nowIIF 35 - Director → ME
29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-02-21 ~ nowIIF 52 - Director → ME
30
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolvedIIF 24 - Director → ME
31
STETSON FINANCE LIMITED - 2015-06-24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolvedIIF 55 - Director → ME
32
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents)
Officer
2019-01-24 ~ nowIIF 26 - Director → ME
33
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolvedIIF 56 - Director → ME
34
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 10 - Director → ME
35
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2019-07-08 ~ dissolvedIIF 14 - Director → ME
36
AMBERFOX LIMITED - 1989-04-06
RFIB (HOLDINGS) LIMITED - 1991-05-08
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2019-07-08 ~ dissolvedIIF 17 - Director → ME
37
J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Officer
2024-02-29 ~ nowIIF 44 - Director → ME
38
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2022-08-31 ~ nowIIF 18 - Director → ME
39
STEEPSLOPE LIMITED - 1985-08-05
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2022-08-31 ~ nowIIF 19 - Director → ME
40
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 9 - Director → ME
41
LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 8 - Director → ME
42
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 7 - Director → ME
43
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-20 ~ nowIIF 16 - Director → ME
44
Gardner Mugashu, 37 Hazel Grove, Chatham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 1 - Director → ME
2011-06-20 ~ dissolvedIIF 60 - Secretary → ME
45
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
BETSHURST LIMITED - 1989-02-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-07-08 ~ dissolvedIIF 51 - Director → ME
46
2 Renip House, Forest Road, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2005-11-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
47
ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolvedIIF 6 - Director → ME