1
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-09-09
IIF 50 - Director → ME
2
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 8 - Director → ME
3
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2014-04-28 ~ 2016-04-15
IIF 48 - Director → ME
4
ALEXANDER STENHOUSE & PARTNERS LIMITED
SC023477 Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2014-04-28 ~ dissolved
IIF 14 - Director → ME
5
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 ~ 2016-04-15
IIF 23 - Director → ME
6
The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-04-28 ~ 2016-04-15
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
2014-03-18 ~ 2016-04-15
IIF 34 - 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 15 - Director → ME
9
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
2014-04-28 ~ 2016-04-15
IIF 47 - Director → ME
10
AON DC TRUSTEE LIMITED - now
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
2015-02-06 ~ 2015-06-02
IIF 26 - Director → ME
11
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 ~ 2016-04-15
IIF 37 - Director → ME
12
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
2014-03-18 ~ 2016-04-15
IIF 39 - Director → ME
13
ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
2014-03-06 ~ dissolved
IIF 19 - Director → ME
14
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 ~ 2016-04-15
IIF 29 - Director → ME
15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-02-02 ~ 2016-04-15
IIF 45 - Director → ME
16
AON RISK SERVICES UK LIMITED
- now 00526332ALEXANDER & ALEXANDER LTD - 1997-07-01
ALEXANDER STENHOUSE LIMITED - 1993-03-30
REED STENHOUSE MARKETING LIMITED - 1986-01-10
STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents)
Officer
2014-03-06 ~ 2016-04-15
IIF 11 - Director → ME
17
AON RISK SERVICES US HOLDINGS LIMITED
08278149 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-26 ~ 2016-04-15
IIF 31 - Director → ME
18
AON BENFIELD SECURITIES LIMITED
- 2015-05-22
03317553BENFIELD ADVISORY LIMITED - 2009-06-03
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-07-20 ~ 2016-04-15
IIF 33 - Director → ME
19
ARTHUR J. GALLAGHER (UK) LIMITED
- now 01193013GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2018-06-04 ~ 2019-09-09
IIF 2 - Director → ME
20
PILOPLUS LIMITED - 1995-04-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-04-15
IIF 41 - Director → ME
21
BACON & WOODROW PARTNERSHIPS LIMITED
03207239 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-22 ~ 2016-04-15
IIF 38 - Director → ME
22
BACON & WOODROW SERVICE COMPANY LIMITED
- now 02868635ZANDUM - 1994-01-21
8 Devonshire Square, London
Dissolved Corporate (20 parents)
Officer
2014-03-18 ~ dissolved
IIF 25 - Director → ME
23
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
2014-03-18 ~ dissolved
IIF 21 - Director → ME
24
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 ~ 2016-04-15
IIF 9 - Director → ME
25
BANKASSURE INSURANCE SERVICES LIMITED
- now 00272745ALEXANDER 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 (28 parents)
Officer
2014-02-26 ~ 2016-04-15
IIF 42 - Director → ME
26
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
2014-03-18 ~ 2016-04-15
IIF 30 - Director → ME
27
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 6 - Director → ME
28
110 Butterfield Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ 2018-08-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
COCKMAN, CONSULTANTS & PARTNERS LIMITED
- now 01195202COCKMAN COPEMAN & PARTNERS LIMITED - 1986-10-31
8 Devonshire Square, London
Dissolved Corporate (21 parents)
Officer
2014-03-18 ~ dissolved
IIF 13 - Director → ME
30
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 ~ 2016-04-15
IIF 24 - Director → ME
31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2014-04-28 ~ 2016-04-15
IIF 35 - Director → ME
32
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
2014-04-28 ~ 2016-04-15
IIF 40 - Director → ME
33
HEWITT ASSOCIATES (EUROPE) LIMITED
- now 03207240BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
8 Devonshire Square, London
Dissolved Corporate (19 parents)
Officer
2014-02-25 ~ dissolved
IIF 22 - Director → ME
34
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
2014-02-25 ~ dissolved
IIF 5 - Director → ME
35
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
- now 01863353HEWITT ASSOCIATES LIMITED - 2004-10-01
8 Devonshire Square, London
Dissolved Corporate (33 parents)
Officer
2014-03-18 ~ dissolved
IIF 17 - Director → ME
2014-04-28 ~ dissolved
IIF 51 - Director → ME
36
HEWITT ASSOCIATES LIMITED
- now 03033318AON 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
2014-02-25 ~ dissolved
IIF 4 - Director → ME
37
HEWITT ASSOCIATES OUTSOURCING LIMITED
- now 05425795H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2014-02-25 ~ 2016-04-15
IIF 28 - Director → ME
38
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
- now 0093464155 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
2014-03-18 ~ dissolved
IIF 36 - Director → ME
39
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
2014-03-18 ~ dissolved
IIF 18 - Director → ME
40
HEWITT BACON & WOODROW LIMITED
- now 03379221HEWITT 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
2014-04-28 ~ dissolved
IIF 10 - Director → ME
41
CSI PRODUCT GROUP UK LIMITED - 2004-03-01
CYBORG SYSTEMS LIMITED - 2002-11-25
CSI PRODUCT GROUP UK LIMITED - 2002-11-13
GARDPRINT LIMITED - 2000-05-24
8 Devonshire Square, London
Dissolved Corporate (18 parents)
Officer
2014-02-25 ~ dissolved
IIF 20 - Director → ME
42
INTERNATIONAL SPACE BROKERS EUROPE LIMITED
- now 00716928GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2014-02-26 ~ 2016-04-15
IIF 44 - Director → ME
43
JENNER FENTON SLADE LIMITED
- now 01493777STOPAM LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2014-02-26 ~ 2016-04-15
IIF 27 - Director → ME
44
8 Devonshire Square, London
Dissolved Corporate (34 parents)
Officer
2014-02-26 ~ dissolved
IIF 7 - Director → ME
45
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2014-04-28 ~ 2016-04-15
IIF 46 - Director → ME
46
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 ~ 2016-04-15
IIF 12 - Director → ME
47
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2015-06-26 ~ 2016-04-15
IIF 32 - Director → ME
48
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2017-11-22 ~ 2019-09-09
IIF 49 - Director → ME
49
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 ~ 2016-04-15
IIF 43 - Director → ME