1
GENERAL AND SERVICES LIMITED
- 2023-05-15
07655137ANNE BODEN ASSOCIATES LIMITED
- 2022-02-11
07655137 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2011-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
AON 020412 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-04
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
AON INTERMEDIARIES LIMITED - 2005-05-27
NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
60 Devonshire House Goswell Road, London
Dissolved Corporate (40 parents)
Officer
2005-06-30 ~ 2005-10-31
IIF 16 - Director → ME
4
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-10-25
ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2002-08-16 ~ 2004-12-21
IIF 15 - Director → ME
5
AON UK GROUP LIMITED - now
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED
- 2003-11-12
02398246AON 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
2001-01-12 ~ 2003-02-28
IIF 12 - Director → ME
6
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED
- 2012-03-30
00210725 07876075, 07876075, 01947283Warning 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 GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2001-01-01 ~ 2005-06-30
IIF 17 - Director → ME
7
5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-18 ~ 2023-06-14
IIF 11 - Director → ME
8
CHL MORTGAGES LIMITED - 2013-11-07
2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
Active Corporate (24 parents)
Officer
2021-07-23 ~ 2023-06-14
IIF 13 - Director → ME
9
RBS AA PENSION SCHEME TRUSTEES LIMITED
- now 06195165ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2010-04-16 ~ 2011-03-01
IIF 8 - Director → ME
10
POSSIBLE FS LIMITED
- 2016-01-05
09092149 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2014-06-18 ~ 2024-06-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-30 ~ 2023-06-14
IIF 10 - Director → ME
12
STARLING GROUP HOLDINGS LIMITED
13871603 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-01-25 ~ 2023-06-14
IIF 7 - Director → ME
13
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2020-05-07 ~ 2023-05-07
IIF 9 - Director → ME
14
WATERS EDGE BISHAM MANAGEMENT COMPANY LIMITED
03358258 Flat 2, Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
Active Corporate (8 parents)
Person with significant control
2024-01-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE