1
AON 020412 LIMITED - now
AON UK LIMITED - 2012-04-02
AON INTERMEDIARIES LIMITED
- 2005-05-27
02882079NICHOLSON JENNER LESLIE GROUP LIMITED
- 2000-12-29
02882079NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
60 Devonshire House Goswell Road, London
Dissolved Corporate (39 parents)
Officer
1996-11-07 ~ 2000-12-31
IIF 13 - Director → ME
2
AON 05 LIMITED - now
HIB LIMITED - 2005-04-15
HOGG INSURANCE BROKERS LIMITED
- 1994-09-05
00255182HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
HOGG ROBINSON LIMITED - 1978-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (66 parents)
Officer
1994-09-05 ~ 1996-07-01
IIF 12 - Director → ME
3
AON UK GROUP LIMITED - now
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
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 Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1999-01-01 ~ 2000-12-31
IIF 15 - Director → ME
4
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
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
1997-07-01 ~ 1999-12-31
IIF 16 - Director → ME
5
BAIN HOGG HOLDINGS LIMITED
- now 01034545BAIN CLARKSON LIMITED
- 1994-09-05
01034545 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (50 parents)
Officer
~ 1994-09-05
IIF 18 - Director → ME
1996-07-01 ~ 1999-04-30
IIF 14 - Director → ME
6
HOGG MARINE REINSURANCE BROKERS LIMITED
- 1996-07-01
01139608HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON (1984) LIMITED - 1985-10-07
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, London
Dissolved Corporate (53 parents)
Officer
1996-07-01 ~ 1999-04-30
IIF 11 - Director → ME
7
BDML GROUP LIMITED
- 2005-09-06
03675407BDML (HOLDINGS) LIMITED
- 2004-12-02
03675407BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2003-03-11 ~ 2005-10-15
IIF 7 - Director → ME
8
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning 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)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2004-11-01 ~ 2018-05-30
IIF 19 - Director → ME
9
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29
03809937PRISM MANAGEMENT (UK) LIMITED
- 2005-11-15
03809937ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
2004-05-17 ~ 2008-11-11
IIF 8 - Director → ME
10
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29
04361552PRISM MUTUAL MANAGEMENT LIMITED
- 2005-11-09
04361552VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-05-17 ~ 2008-11-11
IIF 10 - Director → ME
11
GEORGE YARD LIMITED - now
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08
04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-17 ~ 2008-11-11
IIF 9 - Director → ME
12
R&Q SIS LIMITED - now
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05
04878761 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-01-27 ~ 2011-11-30
IIF 4 - Director → ME
13
R. S. L. INVESTMENTS LIMITED
- now 01664518 Viewlands Broomehall Road, Coldharbour, Dorking, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2002-08-01 ~ 2014-05-22
IIF 6 - Director → ME
15
SWINGLEHURST TREW & PARTNERS LIMITED - 2002-04-16
G J TREW & PARTNERS LIMITED - 1999-12-10
GJT & P LTD. - 1997-12-15
C/o The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ 2011-07-07
IIF 17 - Director → ME
16
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
05086024 2nd Floor New Penderel House, 283-288 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2009-01-27 ~ 2011-11-30
IIF 5 - Director → ME
17
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2005-05-24 ~ 2007-05-23
IIF 1 - Director → ME
18
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2003-07-10 ~ 2008-05-14
IIF 2 - Director → ME
19
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2003-07-23 ~ 2008-06-30
IIF 3 - Director → ME