1
AON PENSION TRUSTEES LIMITED
- now 01410786CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1992-01-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (24 parents)
Officer
2003-03-31 ~ 2008-02-01
IIF 10 - Director → ME
2
AON TRUST CORPORATION LIMITED
- now 02677201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-14
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2003-03-31 ~ 2008-02-01
IIF 9 - Director → ME
3
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158Insolvency (Case 2) In administration
Administration started on 2020-02-17 during the appointment or period of control
Administration ended on 2021-02-02 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02 during the appointment or period of control
GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2014-10-01 ~ 2020-10-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
PAN PENSIONEER TRUSTEES LIMITED
03902461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-05
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2014-10-01 ~ 2020-02-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 4 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-05
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2014-10-01 ~ 2020-02-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 3 - Has significant influence or control → OE
6
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- 2019-11-11
OC333840 The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 56 offsprings)
Officer
2015-01-01 ~ 2020-01-01
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 2 - Has significant influence or control → OE