1
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (5 parents)
Officer
2012-11-13 ~ 2017-04-05IIF 43 - director → ME
2
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
2017-04-13 ~ 2022-07-29IIF 63 - director → ME
3
UK SHEPPARD LIMITED - 2017-12-28
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2017-04-13 ~ 2022-07-29IIF 62 - director → ME
4
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
2014-03-06 ~ 2017-04-25IIF 16 - director → ME
5
GODWINS (TRUSTEES) LIMITED - 1999-02-01
H.S.TRUSTEES LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-05-15 ~ 2017-04-25IIF 55 - director → ME
6
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
2013-01-15 ~ 2016-11-04IIF 52 - director → ME
7
LORICA CONSULTING HOLDINGS LIMITED - 2014-06-04
BRIGHTMEAD LIMITED - 2010-10-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2014-05-30 ~ 2016-09-19IIF 57 - director → ME
8
LORICA CONSULTING LIMITED - 2014-06-04
HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2014-05-30 ~ 2016-09-19IIF 59 - director → ME
9
LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-05-30 ~ 2016-09-19IIF 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
2012-11-13 ~ 2017-04-06IIF 56 - director → ME
11
Briarcliff House, Kingsmead, Farnborough, HampshireCorporate (4 parents, 2 offsprings)
Officer
2012-12-07 ~ 2017-01-26IIF 45 - director → ME
12
AON DC PENSION TRUSTEE LIMITED - 2016-02-22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
2015-06-02 ~ 2017-01-26IIF 42 - director → ME
13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2013-12-17 ~ 2016-11-18IIF 28 - director → ME
14
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
2014-02-26 ~ 2017-04-25IIF 31 - director → ME
15
AON GLOBAL HOLDINGS LIMITED - 2020-04-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 19 offsprings)
Officer
2014-09-16 ~ 2016-11-04IIF 34 - director → ME
16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2014-12-17 ~ 2016-12-19IIF 51 - director → ME
17
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
2012-12-17 ~ 2016-11-08IIF 41 - director → ME
18
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
2014-02-25 ~ 2017-03-27IIF 27 - director → ME
19
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2014-02-11 ~ 2016-12-19IIF 49 - director → ME
20
ALEXANDER & ALEXANDER LTD - 1997-07-01
ALEXANDER STENHOUSE LIMITED - 1993-03-30
REED STENHOUSE MARKETING LIMITED - 1986-01-10
STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2014-03-06 ~ 2017-04-25IIF 10 - director → ME
21
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
2012-12-17 ~ 2016-11-28IIF 50 - director → ME
22
ALNERY NO. 2231 LIMITED - 2002-04-12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 12 offsprings)
Officer
2012-12-17 ~ 2016-11-18IIF 30 - director → ME
23
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
2014-02-26 ~ 2016-11-18IIF 37 - director → ME
24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ 2016-11-04IIF 32 - director → ME
25
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2014-03-06 ~ 2017-04-25IIF 15 - director → ME
26
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents)
Officer
2015-08-04 ~ 2016-11-14IIF 24 - director → ME
27
GREIG FESTER HOLDINGS LIMITED - 1998-04-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2012-11-09 ~ 2016-09-20IIF 48 - director → ME
28
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2012-11-09 ~ 2017-04-25IIF 39 - director → ME
29
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
2012-11-09 ~ 2017-03-30IIF 54 - director → ME
30
H.A. NEWCO LIMITED - 2005-07-01
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-05-10 ~ 2017-03-30IIF 25 - director → ME
31
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2014-02-26 ~ 2017-03-29IIF 53 - director → ME
32
AON 2008 UK LIMITED - 2008-12-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents)
Officer
2012-11-13 ~ 2016-11-11IIF 33 - director → ME
33
J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2012-11-13 ~ 2017-03-30IIF 38 - director → ME
34
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2014-02-26 ~ 2017-01-23IIF 35 - director → ME
35
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
2012-10-26 ~ 2017-04-25IIF 46 - director → ME
36
NEVRUS (363) LIMITED - 1987-10-23
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2012-10-24 ~ 2017-03-30IIF 44 - director → ME
37
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-01 ~ 2016-09-23IIF 47 - director → ME
38
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
2015-04-10 ~ 2017-04-03IIF 29 - director → ME
39
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2017-05-11 ~ 2022-07-29IIF 61 - director → ME
40
AON MASTER TRUSTEES LIMITED - 2016-02-08
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (6 parents)
Officer
2015-11-13 ~ 2016-09-30IIF 26 - director → ME