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
2024-02-29 ~ dissolved
IIF 44 - Director → ME
2
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2019-07-01 ~ dissolved
IIF 23 - Director → ME
3
GODWINS (TRUSTEES) LIMITED - 1999-02-01
H.S.TRUSTEES LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 34 - Director → ME
4
CUT-E (UK) LIMITED - 2019-07-18
CUT-E (NI) LIMITED - 2013-05-07
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 15 - Director → ME
5
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-22 ~ now
IIF 1 - Director → ME
6
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
7
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-26 ~ now
IIF 18 - Director → ME
8
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2019-01-22 ~ now
IIF 27 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 25 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolved
IIF 37 - Director → ME
11
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 20 - Director → ME
13
The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ now
IIF 9 - Director → ME
14
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 19 - Director → ME
15
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 Antrim
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 22 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolved
IIF 28 - Director → ME
17
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, Liverpool
Liquidation Corporate (4 parents)
Officer
2024-06-30 ~ now
IIF 24 - Director → ME
18
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 (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
19
ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents, 12 offsprings)
Officer
2024-09-16 ~ now
IIF 11 - Director → ME
20
AON BENFIELD LIMITED - 2020-05-27
AON 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
2024-09-16 ~ now
IIF 12 - Director → ME
21
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-23 ~ now
IIF 8 - Director → ME
22
ALEXANDER HOWDEN LIMITED - 2007-07-13
ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
HALFORD,SHEAD & CO.LIMITED - 1983-08-22
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 36 - Director → ME
23
STETSON FINANCE LIMITED - 2015-06-24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolved
IIF 42 - Director → ME
24
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (5 parents)
Officer
2019-01-24 ~ now
IIF 13 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolved
IIF 43 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2024-02-29 ~ dissolved
IIF 26 - Director → ME
27
DIRECTFOLLOW LIMITED - 1994-05-04
12 Princes Parade, Princes Dock, Liverpool
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
8,279,626 GBP2024-04-01 ~ 2025-03-31
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
2025-12-31 ~ now
IIF 46 - Secretary → ME
28
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
2025-12-31 ~ now
IIF 49 - Secretary → ME
29
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,037,799 GBP2025-03-31
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
2025-12-31 ~ now
IIF 47 - Secretary → ME
30
GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
BEGINBAND LIMITED - 1992-05-08
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
2025-12-31 ~ now
IIF 48 - Secretary → ME
31
GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
AUTOBONUS LIMITED - 1996-11-08
12 Princes Parade, Prince Dock, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
175,090 GBP2025-03-31
Officer
2025-12-31 ~ now
IIF 3 - Director → ME
2025-12-31 ~ now
IIF 45 - Secretary → ME
32
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ dissolved
IIF 29 - Director → ME
33
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 33 - Director → ME
34
Katherine Warington School, Lower Luton Road, Harpenden, Hertfordshire
Active Corporate (15 parents)
Officer
2020-11-13 ~ now
IIF 2 - Director → ME
35
J. 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
2024-02-29 ~ now
IIF 17 - Director → ME
36
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 38 - Director → ME
37
STOPAM LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-12-16 ~ dissolved
IIF 39 - Director → ME
38
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 30 - Director → ME
39
J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2019-12-16 ~ dissolved
IIF 35 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 31 - Director → ME
41
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
2019-06-21 ~ dissolved
IIF 40 - Director → ME
42
UK 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
2019-12-18 ~ dissolved
IIF 32 - Director → ME