1
THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, LiverpoolDissolved corporate (4 parents, 5 offsprings)
Officer
2018-02-09 ~ 2018-09-19IIF 8 - director → ME
2
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 35 - director → ME
3
DENNEY,O'HARA LIMITED - 2016-03-12
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 7 - director → ME
4
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (5 parents)
Officer
2017-04-05 ~ 2018-09-21IIF 55 - director → ME
5
UK SHEPPARD ESC LIMITED - 2017-12-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (3 parents)
Officer
2017-02-13 ~ 2017-04-13IIF 59 - director → ME
6
UK SHEPPARD LIMITED - 2017-12-28
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2017-02-10 ~ 2017-04-13IIF 50 - director → ME
7
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, LondonDissolved corporate (2 parents)
Officer
2017-04-25 ~ 2018-09-21IIF 12 - director → ME
8
GODWINS (TRUSTEES) LIMITED - 1999-02-01
H.S.TRUSTEES LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-04-25 ~ 2018-09-21IIF 2 - director → ME
9
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
2016-11-04 ~ 2018-09-21IIF 58 - director → ME
10
GODWINS LIMITED - 1998-07-31
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, HantsCorporate (4 parents)
Officer
2017-04-06 ~ 2018-09-21IIF 61 - director → ME
11
Briarcliff House, Kingsmead, Farnborough, HampshireCorporate (4 parents, 2 offsprings)
Officer
2018-08-17 ~ 2018-09-21IIF 1 - director → ME
12
GOTHAM DIGITAL SCIENCE LTD - 2023-12-14
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
697,742 GBP2016-04-06
Officer
2017-02-10 ~ 2018-09-21IIF 13 - director → ME
13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2016-11-18 ~ 2018-09-21IIF 54 - director → ME
14
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (4 parents)
Officer
2017-11-13 ~ 2018-09-21IIF 16 - director → ME
15
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-09-21IIF 15 - director → ME
16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-31 ~ 2018-09-21IIF 45 - director → ME
17
HOGG GROUP LIMITED - 2021-10-27
HOGG 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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-04-25 ~ 2018-09-21IIF 56 - director → ME
18
AON GLOBAL HOLDINGS LIMITED - 2020-04-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 19 offsprings)
Officer
2016-11-04 ~ 2018-09-21IIF 57 - director → ME
19
AON GLOBAL OPERATIONS LIMITED - 2018-03-27
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (7 parents)
Officer
2018-03-05 ~ 2018-09-21IIF 19 - director → ME
20
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2016-12-19 ~ 2018-09-21IIF 41 - director → ME
21
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, LondonCorporate (4 parents)
Officer
2016-11-08 ~ 2018-09-21IIF 64 - director → ME
22
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE 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, LiverpoolDissolved corporate (4 parents)
Officer
2017-03-27 ~ 2018-09-21IIF 18 - director → ME
23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2016-12-19 ~ 2018-09-21IIF 52 - director → ME
24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2017-07-07 ~ 2018-09-21IIF 47 - director → ME
25
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-09-21IIF 38 - director → ME
26
ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 12 offsprings)
Officer
2016-11-18 ~ 2018-09-21IIF 44 - director → ME
27
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, LondonCorporate (6 parents, 10 offsprings)
Officer
2016-11-18 ~ 2018-09-21IIF 43 - director → ME
28
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-09-21IIF 49 - director → ME
29
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2017-04-25 ~ 2018-09-21IIF 10 - director → ME
30
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents)
Officer
2016-11-14 ~ 2018-09-21IIF 39 - director → ME
31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2018-02-09 ~ 2018-09-19IIF 5 - director → ME
32
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 25 - director → ME
33
HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 63 - director → ME
34
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2017-04-25 ~ 2018-09-21IIF 20 - director → ME
35
SWIRE 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, LiverpoolDissolved corporate (4 parents, 2 offsprings)
Officer
2017-03-30 ~ 2018-09-21IIF 53 - director → ME
36
Trueman House, Capitol Park, Tingley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 21 - director → ME
37
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ 2018-09-21IIF 28 - director → ME
38
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 33 - director → ME
39
LINCINSURE LIMITED - 2008-01-09
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 34 - director → ME
40
J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents, 16 offsprings)
Officer
2018-02-09 ~ 2018-09-19IIF 6 - director → ME
41
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 26 - director → ME
42
SPEED 9145 LIMITED - 2008-02-14
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 31 - director → ME
43
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-03-30 ~ 2018-09-21IIF 51 - director → ME
44
Trueman House Capitol Park, Tingley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 32 - director → ME
45
STOPAM LIMITED - 1980-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2016-10-31 ~ 2018-09-21IIF 48 - director → ME
46
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 3 - director → ME
47
LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 4 - director → ME
48
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 37 - director → ME
49
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 9 - director → ME
50
J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-03-30 ~ 2018-09-21IIF 46 - director → ME
51
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2017-01-23 ~ 2018-09-21IIF 62 - director → ME
52
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
BETSHURST LIMITED - 1989-02-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-04-25 ~ 2018-09-21IIF 40 - director → ME
53
SPEED 9372 LIMITED - 2003-02-19
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 30 - director → ME
54
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 23 - director → ME
55
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
53,920 GBP2016-08-31
Officer
2018-04-01 ~ 2018-09-21IIF 24 - director → ME
56
AON CONSULTING WARWICK LIMITED - 2017-11-17
PORTUS CONSULTING LIMITED - 2017-10-02
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,265,092 GBP2016-08-31
Officer
2018-04-03 ~ 2018-09-21IIF 60 - director → ME
57
NEVRUS (363) LIMITED - 1987-10-23
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-03-30 ~ 2018-09-21IIF 42 - director → ME
58
55 Baker Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,281 GBP2016-07-30
Officer
2017-12-01 ~ 2018-09-21IIF 27 - director → ME
59
AON ENTERTAINMENT, LIMITED - 1995-01-10
AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
2017-04-03 ~ 2018-09-21IIF 17 - director → ME
60
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2017-12-01 ~ 2018-09-21IIF 29 - director → ME
61
DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2017-02-10 ~ 2018-09-21IIF 14 - director → ME
62
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-12-01 ~ 2018-09-21IIF 36 - director → ME
63
ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, EnglandDissolved corporate (4 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 22 - director → ME
64
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, LondonDissolved corporate (3 parents)
Officer
2017-12-01 ~ 2018-09-21IIF 66 - director → ME