1
THE JOHN REYNOLDS GROUP LIMITED - 2016-08-05
COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2024-02-29 ~ dissolved
IIF 41 - Director → ME
2
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2019-07-08 ~ now
IIF 11 - Director → ME
3
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
2021-09-06 ~ now
IIF 3 - Director → ME
4
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 40 - Director → ME
2020-02-21 ~ 2022-08-30
IIF 44 - Director → ME
6
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-10 ~ 2022-08-30
IIF 57 - Director → ME
7
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-15 ~ now
IIF 20 - Director → ME
8
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-26 ~ now
IIF 19 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-01-22 ~ now
IIF 32 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 31 - Director → ME
11
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
- now 00688743HOGG 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
2019-07-08 ~ now
IIF 14 - Director → ME
12
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (14 parents, 27 offsprings)
Officer
2020-02-21 ~ 2021-10-14
IIF 47 - Director → ME
2022-05-17 ~ now
IIF 8 - Director → ME
13
AON GLOBAL PLC - 2020-07-15
AON GLOBAL LIMITED - 2012-03-30
ACHAI LIMITED - 2011-12-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (35 parents, 11 offsprings)
Officer
2024-09-20 ~ now
IIF 13 - Director → ME
14
AON GLOBAL OPERATIONS LIMITED - 2018-03-27
SE000141 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Converted / Closed Corporate (14 parents)
Officer
2020-02-21 ~ now
IIF 48 - Director → ME
15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2020-07-23 ~ now
IIF 58 - Member of an Administrative Organ → ME
16
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2018-11-27 ~ dissolved
IIF 42 - Director → ME
17
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
01102505BENFIELD GROUP LIMITED - 2002-10-23
01102505BENFIELD GREIG GROUP PLC - 2001-06-18
01102505THE BENFIELD GROUP PLC - 1997-11-10
01102505SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 9 - Director → ME
18
AON INVESTMENTS EUROPE LIMITED
- now 02316174E. 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
2020-04-01 ~ dissolved
IIF 35 - Director → ME
19
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 23 - Director → ME
21
The Aon Centre The Leadenhall Building, 122 Leadenhall Building, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
22
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-04 ~ now
IIF 17 - Director → ME
23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
2020-02-21 ~ 2022-08-30
IIF 52 - Director → ME
24
AON RISK SERVICES (NI) LIMITED
- now R0000703AON MCMILLEN LTD - 2004-11-12
SUMNER & MCMILLEN LIMITED - 1997-04-08
Bdo Northern Ireland Metro Building First Floor, 6-9 Donegall Square South, Belfast, Co Antrim
Dissolved Corporate (21 parents)
Officer
2023-06-26 ~ dissolved
IIF 25 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2018-11-27 ~ dissolved
IIF 39 - Director → ME
26
AON TRUST CORPORATION LIMITED
- now 02677201CLAY & 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
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2024-06-30 ~ now
IIF 33 - Director → ME
27
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
AON HOLDINGS LIMITED - 1997-11-14
02265140ROLLINS 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
2020-02-21 ~ 2022-08-30
IIF 53 - Director → ME
2022-08-31 ~ now
IIF 22 - Director → ME
28
AON UK HOLDINGS INTERMEDIARIES LIMITED
- now 04267675ALNERY NO. 2231 LIMITED - 2002-04-12
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2020-02-21 ~ 2022-08-30
IIF 46 - Director → ME
2022-08-31 ~ now
IIF 12 - Director → ME
29
AON BENFIELD LIMITED
- 2020-05-27
06652620AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED - 2008-09-16
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 14 offsprings)
Officer
2020-02-21 ~ 2022-08-30
IIF 49 - Director → ME
2022-08-31 ~ now
IIF 10 - Director → ME
30
AON US & INTERNATIONAL HOLDINGS LIMITED
08556939 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-02-21 ~ now
IIF 21 - Director → ME
31
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
2019-06-28 ~ dissolved
IIF 43 - Director → ME
32
STETSON FINANCE LIMITED - 2015-06-24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 55 - Director → ME
33
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 6 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2022-06-30 ~ dissolved
IIF 56 - Director → ME
35
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ dissolved
IIF 30 - Director → ME
36
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2019-07-08 ~ dissolved
IIF 34 - Director → ME
37
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
2019-07-08 ~ dissolved
IIF 36 - Director → ME
38
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
39
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2022-08-31 ~ now
IIF 37 - Director → ME
40
BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
STEEPSLOPE LIMITED - 1985-08-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2022-08-31 ~ now
IIF 38 - Director → ME
41
JENNER FENTON SLADE LIMITED
- now 01493777STOPAM LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2019-12-02 ~ 2019-12-16
IIF 45 - Director → ME
42
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ dissolved
IIF 29 - Director → ME
43
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-11-20 ~ dissolved
IIF 28 - Director → ME
44
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-11-20 ~ dissolved
IIF 27 - Director → ME
45
LEVELBLUE CYBER SOLUTIONS LIMITED - now
AON CYBER SOLUTIONS LIMITED
- 2025-08-01
06005406GOTHAM DIGITAL SCIENCE LTD
- 2023-12-14
06005406 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
697,742 GBP2016-04-06
Officer
2018-10-10 ~ 2025-07-31
IIF 18 - Director → ME
46
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2019-12-03 ~ 2019-12-16
IIF 50 - Director → ME
47
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-03-20 ~ now
IIF 4 - Director → ME
48
Gardner Mugashu, 37 Hazel Grove, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 24 - Director → ME
2011-06-20 ~ dissolved
IIF 60 - Secretary → ME
49
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
BETSHURST LIMITED - 1989-02-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-07-08 ~ dissolved
IIF 54 - Director → ME
50
2 Renip House, Forest Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2005-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
51
DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-10-10 ~ 2025-07-31
IIF 51 - Director → ME
52
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
02215326INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ dissolved
IIF 26 - Director → ME