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 (22 parents, 6 offsprings)
Officer
2024-02-29 ~ dissolved
IIF 41 - Director → ME
2
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2019-07-08 ~ now
IIF 11 - Director → ME
3
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
2021-09-06 ~ now
IIF 3 - Director → ME
4
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 40 - Director → ME
2020-02-21 ~ 2022-08-30
IIF 44 - Director → ME
6
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-10 ~ 2022-08-30
IIF 57 - Director → ME
7
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-15 ~ now
IIF 20 - Director → ME
8
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-26 ~ now
IIF 19 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-01-22 ~ now
IIF 32 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 31 - Director → ME
11
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
- now 00688743HOGG 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
2019-07-08 ~ now
IIF 14 - Director → ME
12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (14 parents, 27 offsprings)
Officer
2020-02-21 ~ 2021-10-14
IIF 47 - Director → ME
2022-05-17 ~ now
IIF 8 - Director → ME
13
AON PLC - 2020-07-15
AON GLOBAL PLC - 2020-07-15
AON GLOBAL LIMITED - 2012-03-30
AON LIMITED - 2012-03-30
ACHAI LIMITED - 2011-12-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (35 parents, 11 offsprings)
Officer
2024-09-20 ~ now
IIF 13 - Director → ME
14
AON GLOBAL OPERATIONS LIMITED - 2018-03-27
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Converted / Closed Corporate (14 parents)
Officer
2020-02-21 ~ now
IIF 48 - Director → ME
15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2020-07-23 ~ now
IIF 58 - Member of an Administrative Organ → ME
16
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2018-11-27 ~ dissolved
IIF 42 - Director → ME
17
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
2020-06-03 ~ now
IIF 9 - Director → ME
18
AON INVESTMENTS EUROPE LIMITED
- now 02316174E. 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
2020-04-01 ~ dissolved
IIF 35 - Director → ME
19
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 23 - Director → ME
21
The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 17 - Director → ME
23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
2020-02-21 ~ 2022-08-30
IIF 52 - Director → ME
24
AON RISK SERVICES (NI) LIMITED
- now R0000703AON 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 Antrim
Dissolved Corporate (21 parents)
Officer
2023-06-26 ~ dissolved
IIF 25 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2018-11-27 ~ dissolved
IIF 39 - Director → ME
26
AON TRUST CORPORATION LIMITED
- now 02677201CLAY & 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, Liverpool
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2024-06-30 ~ now
IIF 33 - Director → ME
27
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
2020-02-21 ~ 2022-08-30
IIF 53 - Director → ME
2022-08-31 ~ now
IIF 22 - Director → ME
28
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
2020-02-21 ~ 2022-08-30
IIF 46 - Director → ME
2022-08-31 ~ now
IIF 12 - Director → ME
29
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
2020-02-21 ~ 2022-08-30
IIF 49 - Director → ME
2022-08-31 ~ now
IIF 10 - Director → ME
30
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
2020-02-21 ~ now
IIF 21 - Director → ME
31
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
2019-06-28 ~ dissolved
IIF 43 - Director → ME
32
STETSON FINANCE LIMITED - 2015-06-24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 55 - Director → ME
33
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 6 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2022-06-30 ~ dissolved
IIF 56 - Director → ME
35
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ dissolved
IIF 30 - Director → ME
36
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2019-07-08 ~ dissolved
IIF 34 - Director → ME
37
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
2019-07-08 ~ dissolved
IIF 36 - Director → ME
38
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 (41 parents, 27 offsprings)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
39
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2022-08-31 ~ now
IIF 37 - Director → ME
40
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
2022-08-31 ~ now
IIF 38 - Director → ME
41
JENNER FENTON SLADE LIMITED
- now 01493777STOPAM LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2019-12-02 ~ 2019-12-16
IIF 45 - Director → ME
42
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ dissolved
IIF 29 - Director → ME
43
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-11-20 ~ dissolved
IIF 28 - Director → ME
44
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-11-20 ~ dissolved
IIF 27 - Director → ME
45
LEVELBLUE CYBER SOLUTIONS LIMITED - now
AON CYBER SOLUTIONS LIMITED
- 2025-08-01
06005406GOTHAM DIGITAL SCIENCE LTD
- 2023-12-14
06005406 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
697,742 GBP2016-04-06
Officer
2018-10-10 ~ 2025-07-31
IIF 18 - Director → ME
46
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2019-12-03 ~ 2019-12-16
IIF 50 - Director → ME
47
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
2020-03-20 ~ now
IIF 4 - Director → ME
48
Gardner Mugashu, 37 Hazel Grove, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 24 - Director → ME
2011-06-20 ~ dissolved
IIF 60 - Secretary → ME
49
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
2019-07-08 ~ dissolved
IIF 54 - Director → ME
50
2 Renip House, Forest Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2005-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
51
DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-10-10 ~ 2025-07-31
IIF 51 - Director → ME
52
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ dissolved
IIF 26 - Director → ME