1
ALEXANDER & ALEXANDER SERVICES UK LIMITED
- now SC032111ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 26 - Director → ME
2
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2012-11-13 ~ 2017-04-05
IIF 47 - Director → ME
3
ALEXANDER STENHOUSE & PARTNERS LIMITED
SC023477 Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2012-11-09 ~ dissolved
IIF 18 - Director → ME
4
UK SHEPPARD ESC LIMITED
- 2017-12-15
10614602 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2017-04-13 ~ 2022-07-29
IIF 4 - Director → ME
5
AON 180412 LIMITED
- now 00745618 02882079, 01947283, 02210706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
NICHOLSON 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 (25 parents)
Officer
2014-03-06 ~ 2017-04-25
IIF 20 - Director → ME
6
AON 2007 LIMITED
06241995 02940266, 02210706, 03545611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-11-09 ~ dissolved
IIF 16 - Director → ME
7
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
2013-05-15 ~ 2017-04-25
IIF 59 - Director → ME
8
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
- now 00232426ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
8 Devonshire Square, London
Dissolved Corporate (31 parents)
Officer
2014-02-25 ~ dissolved
IIF 6 - Director → ME
9
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 21 - Director → ME
10
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 25 - Director → ME
11
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2013-01-15 ~ 2016-11-04
IIF 56 - Director → ME
12
AON CONSULTING (BENEFITS) HOLDINGS LIMITED
- now 07415404LORICA CONSULTING HOLDINGS LIMITED
- 2014-06-04
07415404BRIGHTMEAD LIMITED - 2010-10-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (13 parents)
Officer
2014-05-30 ~ 2016-09-19
IIF 61 - Director → ME
13
AON CONSULTING (BENEFITS) LIMITED
- now 04301069LORICA CONSULTING LIMITED
- 2014-06-04
04301069HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (36 parents)
Officer
2014-05-30 ~ 2016-09-19
IIF 63 - Director → ME
14
AON CONSULTING (PENSIONS) LIMITED
- now 08922458LORICA PENSIONS CONSULTING LIMITED
- 2014-06-04
08922458 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ 2016-09-19
IIF 62 - Director → ME
15
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
2012-11-13 ~ 2017-04-06
IIF 60 - Director → ME
16
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
2012-12-07 ~ 2017-01-26
IIF 49 - Director → ME
17
AON DC PENSION TRUSTEE LIMITED
- 2016-02-22
09425770 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-02 ~ 2017-01-26
IIF 46 - Director → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-11-18
IIF 32 - Director → ME
19
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 (45 parents, 5 offsprings)
Officer
2014-02-26 ~ 2017-04-25
IIF 35 - Director → ME
20
AON GLOBAL HOLDINGS PLC - now
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (14 parents, 27 offsprings)
Officer
2014-09-16 ~ 2016-11-04
IIF 38 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-17 ~ 2016-12-19
IIF 55 - Director → ME
22
AON HOLDINGS LIMITED
- now 02265140 02398246, 06652620, 02398246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2012-12-17 ~ 2016-11-08
IIF 45 - Director → ME
23
AON HOLDINGS UK
- now 04267669 02398246, 02265140, 02398246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
2014-03-06 ~ dissolved
IIF 5 - Director → ME
24
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 (26 parents)
Officer
2014-02-25 ~ 2017-03-27
IIF 31 - Director → ME
25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2014-02-11 ~ 2016-12-19
IIF 53 - Director → ME
26
ALEXANDER & ALEXANDER LTD - 1997-07-01
ALEXANDER STENHOUSE LIMITED - 1993-03-30
REED STENHOUSE MARKETING LIMITED - 1986-01-10
STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents)
Officer
2014-03-06 ~ 2017-04-25
IIF 14 - 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
2012-12-17 ~ 2016-11-28
IIF 54 - 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
2012-12-17 ~ 2016-11-18
IIF 34 - Director → ME
29
AON UK HOLDINGS LIMITED - now
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, 15 offsprings)
Officer
2014-02-26 ~ 2016-11-18
IIF 41 - Director → ME
30
AON US & INTERNATIONAL HOLDINGS LIMITED
08556939 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2013-06-10 ~ 2016-11-04
IIF 36 - Director → ME
31
BACON & WOODROW PROPERTIES COMPANY
- now 01512456BACON & WOODROW COMPANY - 1995-04-26
8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-09 ~ dissolved
IIF 10 - Director → ME
32
BACON & WOODROW SERVICE COMPANY LIMITED
- now 02868635ZANDUM - 1994-01-21
8 Devonshire Square, London
Dissolved Corporate (20 parents)
Officer
2012-11-09 ~ dissolved
IIF 15 - Director → ME
33
BACON & WOODROW TRUSTEES LIMITED
- now 01394699T. G. ARTHUR TRUSTEES LIMITED - 1992-11-11
ARTHUR SELLEY PENSION TRUSTEES LIMITED - 1983-11-30
8 Devonshire Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-09 ~ dissolved
IIF 23 - Director → ME
34
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
2014-03-06 ~ 2017-04-25
IIF 19 - Director → ME
35
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-04 ~ 2016-11-14
IIF 28 - Director → ME
36
BENFIELD GREIG HOLDINGS LIMITED
- now 02673231GREIG FESTER HOLDINGS LIMITED - 1998-04-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (22 parents)
Officer
2012-11-09 ~ 2016-09-20
IIF 52 - Director → ME
37
BENFIELD GREIG GROUP LIMITED - 2002-12-06
THE BENFIELD GROUP LIMITED - 2001-06-18
BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
8 Devonshire Square, London
Dissolved Corporate (13 parents)
Officer
2014-02-25 ~ dissolved
IIF 22 - Director → ME
38
COCKMAN, CONSULTANTS & PARTNERS LIMITED
- now 01195202COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
8 Devonshire Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-09 ~ dissolved
IIF 17 - Director → ME
39
CRAWLEY WARREN GROUP LIMITED
- now 01195662CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2014-03-06 ~ dissolved
IIF 7 - Director → ME
40
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2012-11-09 ~ 2017-04-25
IIF 43 - Director → ME
42
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
2012-11-09 ~ 2017-03-30
IIF 58 - Director → ME
43
The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (103 parents)
Officer
2021-03-25 ~ now
IIF 1 - Director → ME
44
HEWITT ASSOCIATES (EUROPE) LIMITED
- now 03207240BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-09 ~ dissolved
IIF 13 - Director → ME
45
HEWITT ASSOCIATES BPO LIMITED
- now 03821294HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01
EXULT LIMITED - 2004-10-04
8 Devonshire Square, London
Dissolved Corporate (26 parents)
Officer
2012-11-09 ~ dissolved
IIF 9 - Director → ME
46
HEWITT ASSOCIATES LIMITED - 2004-10-01
8 Devonshire Square, London
Dissolved Corporate (33 parents)
Officer
2013-04-19 ~ dissolved
IIF 8 - Director → ME
47
AON HEWITT LIMITED - 2011-02-01
HEWITT PENSIONS LIMITED - 2010-12-22
BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11
BILECH LIMITED - 1995-04-25
8 Devonshire Square, London
Dissolved Corporate (17 parents)
Officer
2012-12-17 ~ dissolved
IIF 11 - Director → ME
48
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-05-10 ~ 2017-03-30
IIF 29 - Director → ME
49
55 EAST STREET LIMITED - 2009-05-01
BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 1997-07-18
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-11-09 ~ dissolved
IIF 40 - Director → ME
50
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
- now 03322819BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
CALLAN, BACON & WOODROW LIMITED - 2001-11-08
8 Devonshire Square, London
Dissolved Corporate (23 parents)
Officer
2012-11-09 ~ dissolved
IIF 24 - Director → ME
51
HEWITT ASSOCIATES LIMITED - 2008-04-01
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED - 2004-09-07
BACON & WOODROW FINANCIAL SERVICES LIMITED - 2002-06-10
TANROL LIMITED - 1997-09-30
8 Devonshire Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-09 ~ dissolved
IIF 27 - Director → ME
52
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
STEEPSLOPE LIMITED - 1985-08-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2014-02-26 ~ 2017-03-29
IIF 57 - Director → ME
53
AON 2008 UK LIMITED - 2008-12-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (15 parents)
Officer
2012-11-13 ~ 2016-11-11
IIF 37 - Director → ME
54
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2012-11-13 ~ 2017-03-30
IIF 42 - Director → ME
55
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (44 parents)
Officer
2014-02-26 ~ 2017-01-23
IIF 39 - Director → ME
56
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
2012-10-26 ~ 2017-04-25
IIF 50 - Director → ME
57
NICHOLSON LESLIE INVESTMENTS LIMITED
- now 02108383FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
HALL-LESLIE LIMITED - 1988-02-24
EMPIRERULE LIMITED - 1987-09-14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2014-03-06 ~ dissolved
IIF 12 - Director → ME
58
NEVRUS (363) LIMITED - 1987-10-23
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-10-24 ~ 2017-03-30
IIF 48 - Director → ME
59
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2015-06-26 ~ dissolved
IIF 44 - Director → ME
60
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-07-01 ~ 2016-09-23
IIF 51 - Director → ME
61
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 (29 parents)
Officer
2015-04-10 ~ 2017-04-03
IIF 33 - Director → ME
62
STRADA UK PROFESSIONAL SERVICES LIMITED - now
UK SHEPPARD LIMITED
- 2017-12-28
10612354 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England
Active Corporate (15 parents)
Officer
2017-04-13 ~ 2022-07-29
IIF 2 - Director → ME
63
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-05-11 ~ 2022-07-29
IIF 3 - Director → ME
64
THE AON MASTERTRUSTEE LIMITED
- now 09871789AON MASTER TRUSTEES LIMITED
- 2016-02-08
09871789 The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-13 ~ 2016-09-30
IIF 30 - Director → ME