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 49 - 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 7 - 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 47 - Director → ME
4
ALEXANDER STENHOUSE & PARTNERS LIMITED
SC023477 Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2014-04-28 ~ dissolved
IIF 13 - Director → ME
5
AON 180412 LIMITED
- now 00745618 02882079, 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)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 22 - 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
2014-04-28 ~ 2016-04-15
IIF 15 - 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 33 - 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 14 - 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 46 - 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 25 - 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 36 - 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 38 - 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 18 - 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 28 - 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 44 - Director → ME
16
ALEXANDER & 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 10 - Director → ME
17
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-26 ~ 2016-04-15
IIF 30 - 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 32 - Director → ME
19
GALLAGHER 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 1 - 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 40 - 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 37 - 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 24 - 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 20 - 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 8 - 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 41 - 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 29 - 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 5 - Director → ME
28
110 Butterfield Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-03 ~ 2018-08-03
IIF 51 - 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 12 - 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 23 - 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 34 - 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 39 - 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 21 - 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 4 - Director → ME
35
HEWITT ASSOCIATES LIMITED - 2004-10-01
8 Devonshire Square, London
Dissolved Corporate (33 parents)
Officer
2014-03-18 ~ dissolved
IIF 16 - Director → ME
2014-04-28 ~ dissolved
IIF 50 - Director → ME
36
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
2014-02-25 ~ dissolved
IIF 3 - Director → ME
37
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2014-02-25 ~ 2016-04-15
IIF 27 - Director → ME
38
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
2014-03-18 ~ dissolved
IIF 35 - 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 17 - Director → ME
40
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
2014-04-28 ~ dissolved
IIF 9 - 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 19 - Director → ME
42
GARDNER 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 43 - 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 26 - Director → ME
44
8 Devonshire Square, London
Dissolved Corporate (34 parents)
Officer
2014-02-26 ~ dissolved
IIF 6 - 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 45 - 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 11 - 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 31 - 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 48 - 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 42 - Director → ME