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
1996-05-02 ~ 1997-11-10
IIF 4 - 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
1996-02-19 ~ 2007-12-31
IIF 8 - Director → ME
3
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2005-01-01 ~ 2013-10-01
IIF 13 - Director → ME
4
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
2004-10-01 ~ 2013-09-23
IIF 20 - Director → ME
5
AON 020412 LIMITED - now
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 (39 parents)
Officer
2005-06-30 ~ 2007-12-31
IIF 9 - Director → ME
6
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
1998-10-01 ~ 2007-12-31
IIF 16 - Director → ME
7
AON CONSULTING GROUP LIMITED
- now 02882083GODWINS GROUP LIMITED - 1997-09-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
1998-10-01 ~ 2007-12-31
IIF 19 - Director → ME
8
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
1997-07-23 ~ 2007-12-31
IIF 12 - Director → ME
9
ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
2002-08-16 ~ 2004-12-21
IIF 22 - Director → ME
10
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
1998-09-04 ~ 2003-03-05
IIF 2 - Director → ME
11
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED
- 2012-03-30
00210725 07876075, 07876075, 00255182Warning 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 6 - Director → ME
2007-09-27 ~ 2011-09-30
IIF 7 - Director → ME
12
DE FACTO 807 LIMITED
- 2000-02-10
03881169 03904186, 04023094, 03538804Warning 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 Building, 122 Leadenhall Street, London
Active Corporate (53 parents)
Officer
2000-02-10 ~ 2002-01-01
IIF 3 - Director → ME
13
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2006-02-28 ~ 2013-09-23
IIF 15 - Director → ME
14
CLOSE MULTI MANAGER LIMITED - now
AON ASSET MANAGEMENT LIMITED
- 2007-02-08
02840154AON ADVISORS (U.K.) LIMITED
- 2002-01-18
02840154LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-01-11 ~ 2007-02-01
IIF 18 - Director → ME
15
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2006-02-28 ~ 2013-09-23
IIF 10 - Director → ME
16
DHL PENSIONS INVESTMENT FUND LIMITED - now
EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25
03986725READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 26 - Director → ME
17
EXEL TRUSTEES LIMITED
- 2009-04-30
00877779N.F.C. TRUSTEES LIMITED
- 2000-03-15
00877779 Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (74 parents, 1 offspring)
Officer
2000-01-01 ~ 2020-04-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 1 - Has significant influence or control → OE
18
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2013-09-23
IIF 17 - Director → ME
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-19 ~ 2011-04-06
IIF 31 - LLP Member → ME
20
Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (47 parents)
Officer
1996-11-16 ~ 2005-08-12
IIF 28 - Director → ME
1999-06-06 ~ 2003-04-16
IIF 30 - Secretary → ME
21
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
1998-10-01 ~ 2007-12-31
IIF 11 - Director → ME
22
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
~ 1997-05-14
IIF 14 - Director → ME
23
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-22 ~ 2021-10-01
IIF 23 - Director → ME
24
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13
03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2008-07-01 ~ 2021-03-31
IIF 5 - Director → ME
25
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2006-10-01 ~ 2020-09-30
IIF 24 - Director → ME
26
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
- now 02295306YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2006-10-01 ~ 2015-12-09
IIF 25 - Director → ME
27
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2005-02-21 ~ dissolved
IIF 29 - Director → ME
28
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2006-02-28 ~ 2013-09-23
IIF 21 - Director → ME