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Company Information for

MINET GROUP

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
Company Registration Number
00637877
Private Unlimited Company
Active

Company Overview

About Minet Group
MINET GROUP was founded on 1959-09-24 and has its registered office in London. The organisation's status is listed as "Active". Minet Group is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINET GROUP
 
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M
 
Filing Information
Company Number 00637877
Company ID Number 00637877
Date formed 1959-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 13:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINET GROUP
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Companies with same name MINET GROUP
The following companies were found which have the same name as MINET GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINET (SINGAPORE) PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
MiNet & Associates Inc. 13712 Legend Way / suite 101 Broomfield CO 80020 Delinquent Company formed on the 2005-03-14
MINET & RODRIGUEZ CONSULTING, LLC 4733 SABAL KEY DR BRADENTON FL 34203 Inactive Company formed on the 2019-11-15
MINET ASSOCIATES INC North Carolina Unknown
MINET AVENUE LTD TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL Active Company formed on the 2024-02-17
MINET BUSINESS SOLUTIONS INC Idaho Unknown
MINET CAPITAL LTD 47-48 PICCADILLY LONDON W1J 0DT Active Company formed on the 2022-09-13
MINET CLEANING SERVICES INC British Columbia Active Company formed on the 2022-01-17
MINET CONSULTANCY SERVICES LIMITED 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 1956-03-29
MINET CONSULTING PTY LTD NSW 2112 Dissolved Company formed on the 1999-11-05
MINET CONSULTANCY SERVICES LIMITED Unknown
MINET CREATIONS, INC. 920 WOODBRIDGE DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 1995-03-21
MINET CREATIONS, INC 1431 COMSTOCK DR LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2006-08-30
MINET ELECTRONICS (THE) Active Company formed on the 1981-01-01
MINET ENTERPRISES INCORPORATED California Unknown
Minet Enterprises LLC Indiana Unknown
MINET FINANCIAL SERVICES LIMITED 18/21, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1974-09-19
MINET GLOBAL INCORPORATED New Jersey Unknown
MINET HOLDINGS INC. 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 1980-01-18
MINET IMAGING PTY. LTD. VIC 3155 Active Company formed on the 1988-05-19

Company Officers of MINET GROUP

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
Company Secretary 1999-05-17
CHRISTOPHER LEE ASHER
Director 2017-01-23
PAUL ARTHUR HOGWOOD
Director 2011-08-09
PELAGIA KATSAOUNI-DODD
Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE LEDGER
Director 2014-02-26 2018-03-28
STEPHEN DUDLEY GALE
Director 2010-06-01 2014-04-30
ANTHONY SIMON ECHALAZ ALLEN
Director 2012-07-04 2014-02-28
PAUL FRANCIS CLAYDEN
Director 2009-06-12 2012-09-21
YVONNE JANE FISHER
Director 2010-06-01 2011-08-09
EDWARD ROBERT CHARLES CRUTTWELL
Director 1998-12-30 2010-06-01
MICHAEL CONRAD HEAP
Director 2009-06-12 2010-03-19
JOHN PATRICK BEGLEY
Director 2006-04-12 2009-06-12
WILLIAM JOHN ORAM
Director 2004-04-28 2009-06-12
DUNCAN PATRICK NICHOLSON HOPE
Director 2006-04-12 2007-03-30
JOHN LAWRENCE HILL
Director 1998-12-30 2005-12-31
NICHOLAS ASPINALL
Company Secretary 1995-07-29 1999-05-17
ALAN EDWARD HOUGH
Director 1998-09-30 1998-12-31
PETER STEELE CHRISTIE
Director 1991-06-14 1997-12-31
ALAN HOWARD CRAWFURD COLLS
Director 1997-05-16 1997-12-31
DOUGLAS WEST LEATHERDALE
Director 1991-06-14 1997-05-16
MICHAEL ADAM BROWN
Company Secretary 1991-06-14 1995-07-28
MARK LINDELL PABST
Director 1994-05-06 1995-01-25
BRIAN BEDFORD CHAPPLE
Director 1991-06-14 1992-10-30
RAYMOND WALTER PETTITT
Director 1991-06-14 1992-09-30
CHRISTOPHER WYNNE KEEY
Director 1991-06-14 1992-03-31
CHARLES RICHARD DIXEY
Director 1991-06-14 1992-01-08
VINODRAI KIKUBHAI DESAI
Director 1991-06-14 1991-12-02
PETER HENRY FOSTER
Director 1991-06-14 1991-11-14
RICHARD HENRY MURRAY
Director 1991-06-14 1991-11-08
MICHAEL ADAM BROWN
Director 1991-06-14 1991-11-05
PAUL COTTERILL
Director 1991-06-14 1991-11-05
BRYAN JOSEPH HAYES
Director 1991-06-14 1991-11-05
ROBERT WILLIAM HATTON
Director 1991-06-14 1991-10-01
ALAN BRUCE MIDDLETON
Director 1991-06-14 1991-09-27
JOHN TEMPLE GORE
Director 1991-06-14 1991-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC 2000 LIMITED BENFIELD LIMITED Company Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
COSEC 2000 LIMITED BENFIELD GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
COSEC 2000 LIMITED BENFIELD GREIG HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
COSEC 2000 LIMITED CRAWLEY WARREN GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
COSEC 2000 LIMITED AON HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1988-06-06 Active
COSEC 2000 LIMITED AON SECURITIES LIMITED Company Secretary 2009-03-31 CURRENT 1997-02-13 Active
COSEC 2000 LIMITED DOVELAND SERVICES LIMITED Company Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
COSEC 2000 LIMITED AON INVESTMENTS EUROPE LIMITED Company Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
COSEC 2000 LIMITED E. W. BLANCH HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
COSEC 2000 LIMITED MCLAGAN (AON) LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Active
COSEC 2000 LIMITED AON UK HOLDINGS LIMITED Company Secretary 2008-09-12 CURRENT 2008-07-22 Active
COSEC 2000 LIMITED AON 2007 LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
COSEC 2000 LIMITED AON UK GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-26 Active
COSEC 2000 LIMITED AON HOLDINGS UK Company Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
COSEC 2000 LIMITED AON UK HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2006-01-01 CURRENT 2001-08-09 Active
COSEC 2000 LIMITED BANKASSURE INSURANCE SERVICES LIMITED Company Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
COSEC 2000 LIMITED ALEXANDER & ALEXANDER SERVICES UK LIMITED Company Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
COSEC 2000 LIMITED AON RISK SERVICES UK LIMITED Company Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
COSEC 2000 LIMITED AON SIPP TRUSTEES LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
COSEC 2000 LIMITED AON CONSULTING FINANCIAL SERVICES LIMITED Company Secretary 2001-03-30 CURRENT 1950-11-06 Active
COSEC 2000 LIMITED ALEXANDER STENHOUSE & PARTNERS LIMITED Company Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
COSEC 2000 LIMITED AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2001-02-06 CURRENT 1961-04-04 Active
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS EUROPE LIMITED Company Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
COSEC 2000 LIMITED BAIN HOGG GROUP LIMITED Company Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
COSEC 2000 LIMITED AON UK TRUSTEES LIMITED Company Secretary 2001-01-01 CURRENT 1999-11-22 Active
COSEC 2000 LIMITED AON FISCAL REPRESENTATIVES LIMITED Company Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
COSEC 2000 LIMITED SLE WORLDWIDE LIMITED Company Secretary 2000-01-05 CURRENT 1977-12-12 Active
COSEC 2000 LIMITED MINET CONSULTANCY SERVICES LIMITED Company Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
COSEC 2000 LIMITED NICHOLSON LESLIE INVESTMENTS LIMITED Company Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
COSEC 2000 LIMITED ALEXANDER CLAY Company Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
COSEC 2000 LIMITED AON ADJUDICATION SERVICES LIMITED Company Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
COSEC 2000 LIMITED AON 180412 LIMITED Company Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
COSEC 2000 LIMITED AON PENSION TRUSTEES LIMITED Company Secretary 1999-05-05 CURRENT 1979-01-22 Active
COSEC 2000 LIMITED AON TRUST CORPORATION LIMITED Company Secretary 1999-05-05 CURRENT 1992-01-08 Active
COSEC 2000 LIMITED AON CONSULTING LIMITED Company Secretary 1999-05-05 CURRENT 1995-11-16 Active
COSEC 2000 LIMITED JENNER FENTON SLADE LIMITED Company Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
COSEC 2000 LIMITED LESLIE & GODWIN (U.K.) LIMITED Company Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS LIMITED Company Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING LIMITED Director 2018-04-03 CURRENT 2003-03-18 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING (LEAMINGTON) LIMITED Director 2018-04-01 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL OPERATIONS PLC Director 2018-03-05 CURRENT 2012-06-21 Active
CHRISTOPHER LEE ASHER ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1988-01-29 Liquidation
CHRISTOPHER LEE ASHER HENDERSON INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1986-02-04 Active
CHRISTOPHER LEE ASHER CONTRACTSURE LIMITED Director 2018-02-09 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER OPTIMUM RISK SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2002-10-17 Liquidation
CHRISTOPHER LEE ASHER FARMSURE LIMITED Director 2017-12-01 CURRENT 2001-11-23 Active
CHRISTOPHER LEE ASHER HENDERSON CORPORATE INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER HENDERSON RISK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2002-04-10 Liquidation
CHRISTOPHER LEE ASHER HALL RHODES HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-12 Liquidation
CHRISTOPHER LEE ASHER INSURACTIVE LIMITED Director 2017-12-01 CURRENT 2014-07-25 Active
CHRISTOPHER LEE ASHER SURESPORT LIMITED Director 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 1958-04-24 Liquidation
CHRISTOPHER LEE ASHER DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1994-02-10 Liquidation
CHRISTOPHER LEE ASHER AFFINITY GROUP INSURANCE SERVICES LIMITED Director 2017-12-01 CURRENT 1994-10-07 Liquidation
CHRISTOPHER LEE ASHER P. G. BRADLEY & CO. LIMITED Director 2017-12-01 CURRENT 2003-03-12 Liquidation
CHRISTOPHER LEE ASHER KRUMLIN HALL LIMITED Director 2017-12-01 CURRENT 2004-08-27 Liquidation
CHRISTOPHER LEE ASHER RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2017-12-01 CURRENT 1971-04-30 Liquidation
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER THE JOHN REYNOLDS COMPANY LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2017-12-01 CURRENT 1970-03-12 Active
CHRISTOPHER LEE ASHER HALL RHODES LIMITED Director 2017-12-01 CURRENT 2000-11-15 Liquidation
CHRISTOPHER LEE ASHER SPORTS INSURE LIMITED Director 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 1 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 3 LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
CHRISTOPHER LEE ASHER AON SOUTHERN EUROPE UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
CHRISTOPHER LEE ASHER AON RISK SERVICES UK LIMITED Director 2017-04-25 CURRENT 1953-11-30 Liquidation
CHRISTOPHER LEE ASHER DOVELAND SERVICES LIMITED Director 2017-04-25 CURRENT 1988-04-27 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Director 2017-04-25 CURRENT 1961-04-04 Active
CHRISTOPHER LEE ASHER AON ADJUDICATION SERVICES LIMITED Director 2017-04-25 CURRENT 1951-09-27 Liquidation
CHRISTOPHER LEE ASHER AON 180412 LIMITED Director 2017-04-25 CURRENT 1963-01-01 Liquidation
CHRISTOPHER LEE ASHER NBS NOMINEES LIMITED Director 2017-04-25 CURRENT 1989-01-03 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
CHRISTOPHER LEE ASHER AON CONSULTING FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1950-11-06 Active
CHRISTOPHER LEE ASHER ALEXANDER CLAY Director 2017-04-05 CURRENT 1993-08-17 Liquidation
CHRISTOPHER LEE ASHER SLE WORLDWIDE LIMITED Director 2017-04-03 CURRENT 1977-12-12 Active
CHRISTOPHER LEE ASHER E. W. BLANCH HOLDINGS LIMITED Director 2017-03-30 CURRENT 1989-02-09 Liquidation
CHRISTOPHER LEE ASHER HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2017-03-30 CURRENT 2005-04-15 Liquidation
CHRISTOPHER LEE ASHER RASINI VIGANO LIMITED Director 2017-03-30 CURRENT 1987-07-08 Liquidation
CHRISTOPHER LEE ASHER MINET CONSULTANCY SERVICES LIMITED Director 2017-03-30 CURRENT 1956-03-29 Liquidation
CHRISTOPHER LEE ASHER AON INVESTMENTS EUROPE LIMITED Director 2017-03-27 CURRENT 1988-11-11 Liquidation
CHRISTOPHER LEE ASHER AON CYBER SOLUTIONS LIMITED Director 2017-02-10 CURRENT 2006-11-21 Active
CHRISTOPHER LEE ASHER STROZ FRIEDBERG LIMITED Director 2017-02-10 CURRENT 2001-01-30 Active
CHRISTOPHER LEE ASHER AON OVERSEAS HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-07-27 Active
CHRISTOPHER LEE ASHER AON HEWITT US HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-10-16 Liquidation
CHRISTOPHER LEE ASHER AON UK GROUP LIMITED Director 2016-11-28 CURRENT 1989-06-26 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2016-11-18 CURRENT 2001-08-09 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS LIMITED Director 2016-11-18 CURRENT 2008-07-22 Active
CHRISTOPHER LEE ASHER AON DELTA UK LIMITED Director 2016-11-18 CURRENT 2013-12-17 Liquidation
CHRISTOPHER LEE ASHER BEAUBIEN UK FINANCE LIMITED Director 2016-11-14 CURRENT 2015-08-04 Active
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS PLC Director 2016-11-04 CURRENT 2014-09-16 Active
CHRISTOPHER LEE ASHER AON ANZ HOLDINGS LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER LEE ASHER AON US & INTERNATIONAL HOLDINGS LIMITED Director 2016-11-04 CURRENT 2013-06-05 Active
CHRISTOPHER LEE ASHER JENNER FENTON SLADE LIMITED Director 2016-10-31 CURRENT 1980-04-28 Liquidation
PAUL ARTHUR HOGWOOD AON SOUTHERN EUROPE UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
PAUL ARTHUR HOGWOOD SCORPIO PARTNERSHIP LIMITED Director 2016-09-23 CURRENT 1998-06-16 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD BACON & WOODROW LIMITED Director 2016-09-20 CURRENT 1995-03-15 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD AON KLOUD LIMITED Director 2016-09-20 CURRENT 2010-05-05 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD AON CONSULTING FINANCIAL SERVICES LIMITED Director 2016-09-20 CURRENT 1950-11-06 Active
PAUL ARTHUR HOGWOOD MINET CONSULTANCY SERVICES LIMITED Director 2016-09-20 CURRENT 1956-03-29 Liquidation
PAUL ARTHUR HOGWOOD AON CONSULTING (BENEFITS) HOLDINGS LIMITED Director 2016-08-23 CURRENT 2010-10-21 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD AON CONSULTING (BENEFITS) LIMITED Director 2016-08-23 CURRENT 2001-10-09 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD AON CONSULTING (PENSIONS) LIMITED Director 2016-08-23 CURRENT 2014-03-04 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD BEAUBIEN UK FINANCE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL ARTHUR HOGWOOD AON DELTA UK LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED Director 2011-10-07 CURRENT 1968-06-28 Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD BENFIELD GREIG HOLDINGS LIMITED Director 2011-08-09 CURRENT 1991-12-16 Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD INTERNATIONAL SPACE BROKERS LIMITED Director 2011-08-09 CURRENT 1985-03-04 Liquidation
PAUL ARTHUR HOGWOOD AON HOLDINGS LIMITED Director 2011-08-09 CURRENT 1988-06-06 Active
PAUL ARTHUR HOGWOOD DOVELAND SERVICES LIMITED Director 2011-08-09 CURRENT 1988-04-27 Liquidation
PAUL ARTHUR HOGWOOD AON INVESTMENTS EUROPE LIMITED Director 2011-08-09 CURRENT 1988-11-11 Liquidation
PAUL ARTHUR HOGWOOD E. W. BLANCH HOLDINGS LIMITED Director 2011-08-09 CURRENT 1989-02-09 Liquidation
PAUL ARTHUR HOGWOOD AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Director 2011-08-09 CURRENT 1961-04-04 Active
PAUL ARTHUR HOGWOOD INTERNATIONAL SPACE BROKERS EUROPE LIMITED Director 2011-08-09 CURRENT 1962-03-02 Liquidation
PAUL ARTHUR HOGWOOD COSEC 2000 LIMITED Director 2011-08-09 CURRENT 1995-11-16 Active
PAUL ARTHUR HOGWOOD JENNER FENTON SLADE LIMITED Director 2011-08-09 CURRENT 1980-04-28 Liquidation
PAUL ARTHUR HOGWOOD BANKASSURE INSURANCE SERVICES LIMITED Director 2011-08-09 CURRENT 1933-02-04 Liquidation
PELAGIA KATSAOUNI-DODD AON HOLDINGS LIMITED Director 2014-03-18 CURRENT 1988-06-06 Active
PELAGIA KATSAOUNI-DODD INTERNATIONAL SPACE BROKERS LIMITED Director 2014-02-26 CURRENT 1985-03-04 Liquidation
PELAGIA KATSAOUNI-DODD AON UK GROUP LIMITED Director 2014-02-26 CURRENT 1989-06-26 Active
PELAGIA KATSAOUNI-DODD AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2014-02-26 CURRENT 2001-08-09 Active
PELAGIA KATSAOUNI-DODD AON UK HOLDINGS LIMITED Director 2014-02-26 CURRENT 2008-07-22 Active
PELAGIA KATSAOUNI-DODD AON OVERSEAS HOLDINGS LIMITED Director 2014-02-11 CURRENT 2012-07-27 Active
PELAGIA KATSAOUNI-DODD STRAIGHT TALKING PEER EDUCATION Director 2013-12-03 CURRENT 2003-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23
2022-08-31CH01Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23
2022-08-30APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-24AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2019-11-26CH01Director's details changed for Erica Margaret Hamnett on 2019-11-21
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED ERICA MARGARET HAMNETT
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LEDGER
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP .2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-26AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2017-02-08AP01DIRECTOR APPOINTED CHRISTOPHER ASHER
2017-01-23AP01DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE WILLIAMS
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP .2
2016-06-17AR0105/06/16 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Christine Marie Williams on 2015-07-13
2015-09-16AD02Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
2015-07-27AD03Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL
2015-07-27CH04SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2015-07-13
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13AD02Register inspection address changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 22155413.2
2015-06-09AR0105/06/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 22155413.2
2014-06-13AR0105/06/14 FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2014-02-27AP01DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
2014-02-26AP01DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0105/06/13 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
2012-06-13AR0105/06/12 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0105/06/11 FULL LIST
2010-11-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0105/06/10 FULL LIST
2010-06-21AP01DIRECTOR APPOINTED YVONNE JANE FISHER
2010-06-16AP01DIRECTOR APPOINTED STEPHEN DUDLEY GALE
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-05AD02SAIL ADDRESS CREATED
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
2009-08-13363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30288aDIRECTOR APPOINTED MICHAEL CONRAD HEAP
2009-06-30288aDIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
2008-07-07363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-18288bDIRECTOR RESIGNED
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2005-06-29363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-07-07363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-01-28ELRESS386 DISP APP AUDS 15/01/04
2004-01-28ELRESS366A DISP HOLDING AGM 15/01/04
2003-07-03363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
2003-05-01288cDIRECTOR'S PARTICULARS CHANGED
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2002-07-06363aRETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
2002-01-18AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MINET GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINET GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINET GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINET GROUP

Intangible Assets
Patents
We have not found any records of MINET GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for MINET GROUP
Trademarks
We have not found any records of MINET GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINET GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MINET GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where MINET GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINET GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINET GROUP any grants or awards.
Ownership
    • AON CORP : Ultimate parent company : US
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      • Aircrew Underwriting Agencies Ltd
      • Alexander & Alexander Europe Ltd
      • Alexander & Alexander Limited
      • Alexander & Alexander Ltd
      • Alexander & Alexander Services UK Ltd
      • Alexander Clay
      • Alexander Howden Holdings Limited
      • Alexander Howden Holdings Ltd
      • Alexander Howden International Limited
      • Alexander Howden International Ltd
      • Alexander Howden UK Limited
      • Alexander Howden UK Ltd
      • Alexander Stenhouse & Partners Ltd
      • Alexander Stenhouse Limited
      • Alexander Stenhouse Ltd
      • Aon 04 Limited
      • Aon 04 Ltd
      • Aon 05 Limited
      • Aon 05 Ltd
      • Aon 2004 Limited
      • Aon 2004 Ltd
      • Aon 2007 Limited
      • Aon 2007 Ltd
      • Aon Adjudication Services Limited
      • Aon Adjudication Services Ltd
      • Aon Alexander & Alexander U.K. Pension Trustees Limited
      • Aon Alexander & Alexander U.K. Pension Trustees Ltd
      • Aon Capital Markets Limited
      • Aon Capital Markets Ltd
      • Aon Consulting Financial Services Limited
      • Aon Consulting Financial Services Ltd
      • Aon Consulting Group Limited
      • Aon Consulting Group Ltd
      • Aon Entertainment Risk Services Limited
      • Aon Entertainment Risk Services Ltd
      • Aon Finance Limited
      • Aon Finance Ltd
      • Aon Forfaiting Limited
      • Aon Forfaiting Ltd
      • Aon Global Risk Consultants Limited
      • Aon Global Risk Consultants Ltd
      • Aon Holdings UK
      • Aon India Limited
      • Aon India Ltd
      • Aon Limited
      • Aon Ltd
      • Aon Motor Accident Management Limited
      • Aon Motor Accident Management Ltd
      • Aon No 1 Ltd
      • Aon Nominees Limited
      • Aon Nominees Ltd
      • Aon Overseas Holdings Limited
      • Aon Overseas Holdings Ltd
      • Aon Pension Trustees Limited
      • Aon Pension Trustees Ltd
      • Aon Premium Finance Ltd
      • Aon Re Special Risks Limited
      • Aon Re Special Risks Ltd
      • Aon Risk Services Holdings UK Limited
      • Aon Risk Services Holdings UK Ltd
      • Aon Risk Services UK Limited
      • Aon Risk Services UK Ltd
      • Aon Services Group Limited
      • Aon Services Group Ltd
      • Aon SIPP Trustees Ltd
      • Aon Trust Corp Ltd
      • Aon Trust Corporation Limited
      • Aon Trust Corporation Ltd
      • Aon UK Holdings Intermediaries Ltd
      • Aon UK Limited
      • Aon UK Ltd
      • Aon UK Trustees Limited
      • Aon UK Trustees Ltd
      • Aon Warranty Group Europe Limited
      • Aon Warranty Group Europe Ltd
      • Artscope International Insurances Services Ltd
      • AUM Group Limited
      • AUM Group Ltd
      • AV VACS Security & Homecare Systems Ltd
      • AV-VACS Security and Homecare Systems Ltd
      • B L Carnie Hogg Robinson Ltd
      • Bain Clarkson Limited
      • Bain Clarkson Ltd
      • Bain Hogg Group Limited
      • Bain Hogg Group Ltd
      • Bain Hogg Holdings Limited
      • Bain Hogg Holdings Ltd
      • Bain Hogg International Holdings Ltd
      • Bain Hogg International Ltd
      • Bain Hogg Management Ltd
      • Bankassure Insurance Services Limited
      • Bankassure Insurance Services Ltd
      • Beazley Finance Ltd
      • Beazley Dedicated Ltd
      • Broadgate Holdings Limited
      • Broadgate Holdings Ltd
      • Burlington Insurance Services Ltd
      • C.A.D Consultants Ltd
      • Cab Line Insurance Services Ltd
      • Cab-Line Insurance Services Ltd
      • Camperdown 102 Limited
      • Camperdown 102 Ltd
      • Cananwill Europe Limited
      • Cananwill Europe Ltd
      • Clarkson Puckle Group Ltd
      • Clarkson Puckle Group, Ltd
      • Clarkson Puckle Ltd
      • Clarkson Puckle Overseas Holdings Ltd
      • Clear A Debt Ltd
      • Clear-A-Debt Ltd
      • Codiac Ltd
      • Combined International Services Ltd
      • Combined International Services, Ltd
      • CoSec 2000 Limited
      • CoSec 2000 Ltd
      • Cutlers Investments
      • Downes & Burke (Special Risks) Ltd
      • European Risk Management Limited
      • European Risk Management Ltd
      • Footman James & Co Ltd
      • Footman James & Company Ltd
      • Footman James Management Ltd
      • Footman James Services Ltd
      • Gardner Mountain & Capel Cure Agencies Limited
      • Gardner Mountain & Capel Cure Agencies Ltd
      • Gardner Mountain & Capel-Cure Agencies Ltd
      • Gardner Mountain Financial Services Limited
      • Gardner Mountain Financial Services Ltd
      • Gil y Carvajal Ltd
      • Gwelforth Ltd
      • H.A.R.B. Ltd
      • Halford Shead & Co Ltd
      • Halford, Shead & Co. Limited
      • Halford, Shead & Co. Ltd
      • Hogg Group Limited
      • Hogg Group Ltd
      • Hogg Group Overseas Ltd
      • Howden Management & Data Services Ltd
      • HRGM Cargo Ltd
      • HRGM Management Services Ltd
      • Hydrocarbon Risk Consultants Limited
      • Hydrocarbon Risk Consultants Ltd
      • Intellectual Property Risk Solutions Ltd
      • International Risk Management (Europe) Ltd
      • IRISC Claims Management Limited
      • IRISC Claims Management Ltd
      • J H Minet Agencies Ltd
      • J H Minet Reinsurance Services Limited
      • J H Minet Reinsurance Services Ltd
      • Jauch & Hubener Reinsurance Services Ltd
      • Jenner Fenton Slade Group Limited
      • Jenner Fenton Slade Group Ltd
      • Jenner Fenton Slade Limited
      • Jenner Fenton Slade Ltd
      • Jenner Fenton Slade Reinsurance Services Limited
      • Jenner Fenton Slade Reinsurance Services Ltd
      • Leslie & Godwin Group Limited
      • Leslie & Godwin Group Ltd
      • Leslie & Godwin Investments Limited
      • Leslie & Godwin Investments Ltd
      • Leslie & Godwin Limited
      • Leslie & Godwin Ltd
      • Macey Williams Limited
      • Macey Williams Ltd
      • Media/Professional Insurance Agency Limited
      • Media/Professional Insurance Agency Ltd
      • Minet Consultancy Services Ltd
      • Minet Employees Trust Co Ltd
      • Minet Employees' Trust Company Ltd
      • Minet Group
      • Minet Group Holdings
      • Minet Limited
      • Minet Ltd
      • Needham Jobson & Co Ltd
      • Netherlands Construction Insurance Services Ltd
      • Nicholson Chamberlain Colls Group Limited
      • Nicholson Chamberlain Colls Group Ltd
      • Nicholson Leslie Agencies Limited
      • Nicholson Leslie Agencies Ltd
      • Nicholson Leslie Investments Limited
      • Nicholson Leslie Investments Ltd
      • Nicholson Leslie Limited
      • Nicholson Leslie Ltd
      • Nicholson Leslie Property Limited
      • Nicholson Leslie Property Ltd
      • Premier Bike Insurance Services Ltd
      • Prescot Insurance Holdings Ltd
      • SLE Worldwide Limited
      • SLE Worldwide Ltd
      • Sorim Services Ltd
      • Special Risk Services Limited
      • Special Risk Services Ltd
      • Special Risk Services Underwriting Agency Limited
      • Special Risk Services Underwriting Agency Ltd
      • Speciality Investment 004 Ltd
      • Spicafab Limited
      • Spicafab Ltd
      • Alexander Consulting Group Ltd
      • The Alexander Consulting Group Ltd
      • Bike Broker Ltd
      • The Bike Broker Ltd
      • UA Combined Investment Co Ltd
      • UA Combined Investment Company Ltd
      • Water for Fish Ltd
      • Waterfall Investments Limited
      • Waterfall Investments Ltd
      • Xchanging Broking Services Ltd
      • Hewitt Associates (Europe) Limited
      • Hewitt Associates (Europe) Ltd
      • Hewitt Cyborg Limited
      • Hewitt Cyborg Ltd
      • Hewitt Associates BPO Limited
      • Hewitt Associates BPO Ltd
      • Hewitt Associates Outsourcing Limited
      • Hewitt Associates Outsourcing Ltd
      • Hewitt Associates Financial Services Limited
      • Hewitt Associates Financial Services Ltd
      • Hewitt Risk Management Services Limited
      • Hewitt Risk Management Services Ltd
      • Bacon & Woodrow Limited
      • Bacon & Woodrow Ltd
      • Bacon & Woodrow Partnerships Limited
      • Bacon & Woodrow Partnerships Ltd
      • Cockman Consultants & Partners Limited
      • Cockman Consultants & Partners Ltd
      • NBS Nominees Limited
      • NBS Nominees Ltd
      • IRMG (UK) Holdings Ltd
      • Leslie & Godwin (UK) Ltd
      • Rollins Hudig Hall (Nederland) Limited
      • Rollins Hudig Hall (Nederland) Ltd
      • Aon Fiscal Representatives Limited
      • Aon Fiscal Representatives Ltd
      • Firebond.com Limited
      • Firebond.com Ltd
      • Footman James UK Limited
      • Footman James UK Ltd
      • Powermile Limited
      • Powermile Ltd
      • Z/Yen Limited
      • Z/Yen Ltd
      • London General Insurance Co Ltd
      • London General Insurance Company Limited
      • . J. Norcott & Co (Holdings) Ltd
      • A. J. Norcott & Company (Holdings) Limited
      • . J. Norcott & Partners (Northern) Ltd
      • A. J. Norcott & Partners (Northern) Limited
      • ABS Insurance Agency Ltd
      • Agricola Training Limited
      • Agricola Training Ltd
      • Agricola Underwriting Limited
      • Agricola Underwriting Ltd
      • Airscope Insurance Services Limited
      • Airscope Insurance Services Ltd
      • Alexander & Alexander (Isle of Man) Limited
      • Alexander & Alexander (Isle of Man) Ltd
      • Alexander & Alexander Services UK Limited
      • Alexander & Alexander Services UK Ltd
      • Alexander & Alexander U.K. Pension Trustees Ltd
      • Alexander & Alexander U.K. Pension Trustees Ltd.
      • Alexander Clay Communications Limited
      • Alexander Clay Communications Ltd
      • Alexander Consulting Group Ltd
      • The Alexander Consulting Group Ltd
      • Alexander Financial Services Ltd
      • Alexander Financial Services Limited
      • Alexander Financial Services Ltd
      • Alexander Howden Asia Pacific Ltd
      • Alexander Howden Financial Services Limited
      • Alexander Howden Financial Services Ltd
      • Alexander Howden Group Agency Management Limited
      • Alexander Howden Group Agency Management Ltd
      • Alexander Howden Leasing Ltd
      • Alexander Howden Limited
      • Alexander Howden Ltd
      • Alexander Howden Underwriting Limited
      • Alexander Howden Underwriting Ltd
      • Alexander Stenhouse & Partners Limited
      • Alexander Stenhouse & Partners Ltd
      • Alexander Stenhouse Management Services Ltd
      • Alexander Underwriting Services Limited
      • Alexander Underwriting Services Ltd
      • Alternative Market Operations Ltd
      • AMC Worldwide Limited
      • AMC Worldwide Ltd
      • Anistics Ltd
      • ANR Engineering Limited
      • ANR Engineering Ltd
      • Aon 03 Limited
      • Aon 03 Ltd
      • Aon 06 Ltd
      • Aon 99 Limited
      • Aon 99 Ltd
      • Aon ACD Ltd
      • Aon Advisors (U.K.) Limited
      • Aon Advisors (U.K.) Ltd
      • Aon Advisors (UK) Limited
      • Aon Advisors (UK) Ltd
      • Aon Alexander Clay Limited
      • Aon Alexander Clay Ltd
      • Aon Alexander Howden Ltd
      • Aon Alexander Limited
      • Aon Alexander Ltd
      • Aon Asset Management Limited
      • Aon Asset Management Ltd
      • Aon Bain Hogg Limited
      • Aon Bain Hogg Ltd
      • Aon Benfield Holdings Limited
      • Aon Benfield Holdings Ltd
      • Aon Capital Services Limited
      • Aon Capital Services Ltd
      • Aon Club Shopper Limited
      • Aon Club Shopper Ltd
      • Aon Consulting Compensation & Benefits Limited
      • Aon Consulting Compensation & Benefits Ltd
      • Aon Consulting Limited
      • Aon Consulting Ltd
      • Aon Employee Risk Solutions Limited
      • Aon Employee Risk Solutions Ltd
      • Aon Financial Services Limited
      • Aon Financial Services Ltd
      • Aon Group Corretagem Administracao e Consultoria de Seguros Ltda
      • Aon Group Corretagem, Administracao e Consultoria de Seguros Ltda
      • Aon Hazard Limited
      • Aon Hazard Ltd
      • Aon Healthcare Alliance Limited
      • Aon Healthcare Alliance Ltd
      • Aon Holdings UK
      • Aon Holdings UK Limited
      • Aon Holdings UK Ltd
      • Aon Intermediaries Limited
      • Aon Intermediaries Ltd
      • Aon Partnership Limited
      • Aon Partnership Ltd
      • Aon Properties Limited
      • Aon Properties Ltd
      • Aon Pyramid International Limited
      • Aon Pyramid International Ltd
      • Aon Re Non Marine Ltd
      • Aon Re Non-Marine Limited
      • Aon Re UK Limited
      • Aon Re UK Ltd
      • Aon Risk Consultants (Europe) Limited
      • Aon Risk Consultants (Europe) Ltd
      • Aon Risk Resources Limited
      • Aon Risk Resources Ltd
      • Aon Risk Services International Limited
      • Aon Risk Services International Ltd
      • Aon Risk Services Limited
      • Aon Risk Services Ltd
      • Aon Risk Services New Zealand Ltd
      • Aon Select Limited
      • Aon Select Ltd
      • Aon Special Risk Resources Limited
      • Aon Special Risk Resources Ltd
      • Aon Suretravel Limited
      • Aon Suretravel Ltd
      • Aon Surety & Guarantee Limited
      • Aon Surety & Guarantee Ltd
      • Aon Trade Credit Limited
      • Aon Trade Credit Ltd
      • Aon UK Group Ltd
      • Aon UK Holdings Intermediaries Limited
      • Aon UK Holdings Intermediaries Ltd
      • Aon Warranty Group (UK)
      • Aon Warranty Group Services Ltd
      • Aporia Leasing Limited
      • Aporia Leasing Ltd
      • APS International Limited
      • APS International Ltd
      • APS Life & Pensions Limited
      • APS Life & Pensions Ltd
      • Artscope Insurance Services Limited
      • Artscope Insurance Services Ltd
      • Artscope International Insurance Services Limited
      • Artscope International Insurance Services Ltd
      • Asset Security Managers Limited
      • Asset Security Managers Ltd
      • Auto Insurance Specialists
      • Axiom Consulting Limited
      • Axiom Consulting Ltd
      • B.L. Carnie Hogg Robinson Ltd
      • B.L. Carnie Hogg Robinson Ltd.
      • B.N.H. Group Ltd
      • B.N.H. Group Ltd.
      • Bain Clarkson (UK) Limited
      • Bain Clarkson (UK) Ltd
      • Bain Clarkson Members Underwriting Agency Ltd
      • Bain Clarkson R.B. Ltd
      • Bain Clarkson R.B. Ltd.
      • Bain Clarkson Underwriting Management Ltd
      • Bain Dawes (London) Ltd
      • Bain Dawes Services Ltd
      • Bain Hogg Hellas Ltd
      • Bain Hogg Ltd
      • Bain Hogg Trustees Ltd
      • BEC Insurance Services Limited
      • BEC Insurance Services Ltd
      • Bell Nicholson Henderson (Holdings) Ltd
      • Bell Nicholson Henderson Ltd
      • Benfield Advisory Holdings Limited
      • Benfield Advisory Holdings Ltd
      • Benfield Advisory Limited
      • Benfield Advisory Ltd
      • Benfield Advisory Pte Limited
      • Benfield Advisory Pte Ltd
      • Benfield Asia Pte. Limited
      • Benfield Asia Pte. Ltd
      • Benfield Capital Limited
      • Benfield Capital Ltd
      • Benfield Corporate Risk Limited
      • Benfield Corporate Risk Ltd
      • Benfield Delta Limited
      • Benfield Delta Ltd
      • Benfield Finance Limited
      • Benfield Finance Ltd
      • Benfield Greig EBT (Guernsey) Ltd
      • Benfield Greig Holdings Limited
      • Benfield Greig Holdings Ltd
      • Benfield Greig Limited
      • Benfield Greig Ltd
      • Benfield Group Limited
      • Benfield Group Ltd
      • Benfield Holdings Limited
      • Benfield Holdings Ltd
      • Benfield International Limited
      • Benfield International Ltd
      • Benfield Limited
      • Benfield Ltd
      • BH No. 1 Ltd
      • BH No. 1 Ltd.
      • BLA 954 Ltd
      • Black Portch & Swain (Financial Services) Ltd
      • Broadgate Insurance Brokers Ltd
      • C A Robinson & Partners Ltd
      • Cambridge Integrated Services Limited
      • Cambridge Integrated Services Ltd
      • Camperdown 100 Limited
      • Camperdown 100 Ltd
      • Camperdown 101 Limited
      • Camperdown 101 Ltd
      • Cananwill UK Limited
      • Cananwill UK Ltd
      • Carbon Risk Management Limited
      • Carbon Risk Management Ltd
      • CATIXL Ltd
      • Centris Services Limited
      • Centris Services Ltd
      • CIA Link Ltd
      • Claims Office Ltd
      • The Claims Office Limited
      • Clarkson Bain Japan Ltd
      • Clarkson Puckle Holdings Ltd
      • Clarkson Puckle Ibex Ltd
      • Clay & Partners Independent Trust Corp Ltd
      • Clay & Partners Independent Trust Corporation Ltd
      • Clay & Partners Limited
      • Clay & Partners Ltd
      • Clay & Partners Pension Trustees Limited
      • Clay & Partners Pension Trustees Ltd
      • Combined Life Assurance Co Ltd
      • Combined Life Assurance Company Limited
      • Combined Special Risks Ltd
      • Combined Specialty Group Europe Limited
      • Combined Specialty Group Europe Ltd
      • Combined Specialty Ltd
      • Commercial & Political Risk Consultants Ltd
      • Commercial and Political Risk Consultants Ltd
      • Commercial Credit Corp Ltd
      • Commercial Credit Corporation Limited
      • Contract & Investment Recoveries Ltd
      • Couparey Nominees Limited
      • Couparey Nominees Ltd
      • Crawley Warren Group Limited
      • Crawley Warren Group Ltd
      • Credit Indemnity & Financial Services Limited
      • Credit Indemnity & Financial Services Ltd
      • Credit Insurance Association Ltd
      • The Credit Insurance Association Ltd
      • CRP (Isreal) Limited
      • CRP (Isreal) Ltd
      • Dealer Development Services Ltd
      • Dealer Development Services, Ltd
      • Deanborne Limited
      • Deanborne Ltd
      • Denison Pension Trustees Limited
      • Denison Pension Trustees Ltd
      • Document Risk Management Limited
      • Document Risk Management Ltd
      • Dormante Holdings Limited
      • Dormante Holdings Ltd
      • Doveland Services Limited
      • Doveland Services Ltd
      • E. Lillie & Co Ltd
      • E. Lillie & Co. Limited
      • Elm Lane Limited
      • Elm Lane Ltd
      • Energy Insurance Brokers & Risk Management Consultants Ltd
      • Entertainment Managers Insurance Services Ltd
      • ERAS (International) Ltd
      • ERAS International Ltd
      • Ernest A Norcutt & Co Ltd
      • Ernest A. Notcutt & Co Ltd
      • Ernest A. Notcutt & Co. Ltd.
      • EW Blanch Holdings Limited
      • EW Blanch Holdings Ltd
      • EW Blanch Investments Limited
      • EW Blanch Investments Ltd
      • EW Blanch Limited
      • EW Blanch Ltd
      • EWB Consulting Holdings Limited
      • EWB Consulting Holdings Ltd
      • EWB Employee Benefits Limited
      • EWB Employee Benefits Ltd
      • EWB International Holdings Limited
      • EWB International Holdings Ltd
      • Ewbar Limited
      • Ewbar Ltd
      • ExcelNet Ltd
      • Figurecheck Limited
      • Figurecheck Ltd
      • Finsbury Healthcare Limited
      • Finsbury Healthcare Ltd
      • Firebond Limited
      • Firebond Ltd
      • France Fenwick Limited
      • France Fenwick Ltd
      • Gardner Mountain Trustees Ltd
      • Gil y Carvajal UK Ltd
      • Gilroy Broome & Scrini (Trustees) Ltd
      • Godwins Investments Limited
      • Godwins Investments Ltd
      • Godwins Ltd
      • Greig Fester (Properties) Limited
      • Greig Fester (Properties) Ltd
      • Greig Fester Group Limited
      • Greig Fester Group Ltd
      • Greig Fester Investment Holdings Limited
      • Greig Fester Investment Holdings Ltd
      • Greville Baylis Parry & Associates Ltd
      • Grieg (UK) Limited
      • Grieg (UK) Ltd
      • Grieg (UK) N/A United Kingdom FOREIGN
      • HARB Limited
      • HARB Ltd
      • Hewitt Associates Limited
      • Hewitt Associates Ltd
      • Hewitt Bacon & Woodrow Investment Consulting Limited
      • Hewitt Bacon & Woodrow Investment Consulting Ltd
      • Hewitt Bacon & Woodrow Limited
      • Hewitt Bacon & Woodrow Ltd
      • HIB Limited
      • HIB Ltd
      • Highplain Limited
      • Highplain Ltd
      • HL Puckle (Underwriting) Ltd
      • Hobbs & Partners Ltd
      • Hogg Robinson & Gardner Mountain (Insurance) Ltd
      • Hogg Robinson (Pvt) Limited
      • Hogg Robinson (Pvt) Ltd
      • HRGM 1989 Ltd
      • HRGM Marine Ltd
      • Human Relations Strategies Limited
      • Human Relations Strategies Ltd
      • IMC Group Limited
      • IMC Group Ltd
      • Impact Forcasting Limited
      • Impact Forcasting Ltd
      • Innovative Services International Limited
      • Innovative Services International Ltd
      • Integrated Risk Resources Limited
      • Integrated Risk Resources Ltd
      • Interims Limited
      • Interims Ltd
      • International Art & Antique Loss Register Limited
      • International Art & Antique Loss Register Ltd
      • International Aviation Brokers Limited
      • International Aviation Brokers Ltd
      • International Film Finance Partnership
      • International Medical Rescue Limited
      • International Medical Rescue Ltd
      • International Space Brokers Europe Limited
      • International Space Brokers Europe Ltd
      • International Space Brokers Limited
      • International Space Brokers Ltd
      • Investment Insurance International (Managers) Ltd
      • IRBJ Disposition Co
      • IRBJ Disposition Company
      • IRMG (U.K.) Holdings 80 0051981 United Kingdom FOREIGN
      • IRMG (U.K.) Holdings 80-0051981 United Kingdom FOREIGN
      • IRMG (U.K.) Holdings Limited
      • IRMG (U.K.) Holdings Ltd
      • IRMG (U.K.) Holdings Ltd.
      • IRMG Fiscal Representatives Limited
      • IRMG Fiscal Representatives Ltd
      • Janson Green Limited
      • Janson Green Ltd
      • Janson Services Limited
      • Janson Services Ltd
      • Jenner Fenton Slade (Special Risks) Limited
      • Jenner Fenton Slade (Special Risks) Ltd
      • Jenner Fenton Slade Political Risks Limited
      • Jenner Fenton Slade Political Risks Ltd
      • Jenner Fenton Slade Surety & Specie Ltd
      • Jenner Fenton Slade Surety and Specie Limited
      • Jewellery Replacement Services Limited
      • Jewellery Replacement Services Ltd
      • JFS Fenchurch Limited
      • JFS Fenchurch Ltd
      • JFS Greig Fester Limited
      • JFS Greig Fester Ltd
      • JG Associates Limited
      • JG Associates Ltd
      • JG Holdings Limited
      • JG Holdings Ltd
      • John Scott Insurance Brokers Limited
      • John Scott Insurance Brokers Ltd
      • Keith Rayment & Associates Ltd
      • Keyaction Limited
      • Keyaction Ltd
      • Leslie & Godwin (Scotland) Limited
      • Leslie & Godwin (Scotland) Ltd
      • Leslie & Godwin (Scotland) N/A Scotland FOREIGN
      • Leslie & Godwin (U.K.) Limited
      • Leslie & Godwin (U.K.) Ltd
      • Leslie & Godwin (U.K.) N/A United Kingdom FOREIGN
      • Leslie & Godwin Financial Risks Limited
      • Leslie & Godwin Financial Risks Ltd
      • Leslie & Godwin International Limited
      • Leslie & Godwin International Ltd
      • LIB Financial Services Ltd
      • LIB Limited
      • LIB Ltd
      • LMG Claims Information Network Limited
      • LMG Claims Information Network Ltd
      • LMG Jewellery Claims Service Limited
      • LMG Jewellery Claims Service Ltd
      • London General Holdings Limited
      • London General Holdings Ltd
      • London General Life Assurance Co Ltd
      • London General Life Assurance Company Limited
      • London Life Assurance Co Ltd
      • London Life Assurance Company Limited
      • Loss Management Group Limited
      • Loss Management Group Ltd
      • Lumley JFS Limited
      • Lumley JFS Ltd
      • M.I.B. Partners Limited
      • M.I.B. Partners Ltd
      • MAB Insurance Services Ltd
      • Macey Williams Insurance Services Limited
      • Macey Williams Insurance Services Ltd
      • Macquarie Underwriting Pty. Ltd
      • Macquarie Underwriting Pty. Ltd.
      • Marvyn Hughes International Ltd
      • McLagen (Aon) Limited
      • McLagen (Aon) Ltd
      • Medical Care Management Limited
      • Medical Care Management Ltd
      • MedRisk International Limited
      • MedRisk International Ltd
      • MIB UK (Holdings) Ltd
      • Minet Africa Holdings Ltd
      • Minet Airport Insurance Services Ltd
      • Minet Commercial Ltd
      • Minet Consultancy Services Ltd (UK)
      • Minet Consultancy Services Ltd. (UK)
      • Minet Consultancy Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Consultancy Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Europe Holdings Ltd
      • Minet Financial Services Ltd
      • Minet Insurance Brokers (Holdings) Ltd
      • Minet International (Holdings) Ltd
      • Minet Marketing Services Ltd
      • Minet Marketing Services Ltd
      • Minet Members Agency Holdings Ltd
      • Minet Nominees Ltd
      • Minet Professional Services (Europe) Ltd
      • Minet Professional Services Ltd (UK)
      • Minet Professional Services Ltd. (UK)
      • Minet Professional Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Professional Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Properties Ltd
      • Minet Re International Ltd
      • Minet Trustees Ltd
      • Minet West Africa Ltd
      • Motorclip Limited
      • Motorclip Ltd
      • Motorplan Limited
      • Motorplan Ltd
      • Nicholson Chamberlain Colls Marine Limited
      • Nicholson Chamberlain Colls Marine Ltd
      • Nicholson Jenner Leslie Group Limited
      • Nicholson Jenner Leslie Group Ltd
      • Nicholson Leslie Accident & Health Limited
      • Nicholson Leslie Accident & Health Ltd
      • Nicholson Leslie Aviation Limited
      • Nicholson Leslie Aviation Ltd
      • Nicholson Leslie Bankscope Insurance Services Limited
      • Nicholson Leslie Bankscope Insurance Services Ltd
      • Nicholson Leslie Bankscope Marine Insurance Consultants
      • Nicholson Leslie Energy Resources Limited
      • Nicholson Leslie Energy Resources Ltd
      • Nicholson Leslie International Limited
      • Nicholson Leslie International Ltd
      • Nicholson Leslie Management Services Limited
      • Nicholson Leslie Management Services Ltd
      • Nicholson Leslie Non Marine Reinsurance Brokers Ltd
      • Nicholson Leslie Non-Marine Reinsurance Brokers Limited
      • Nicholson Leslie North American Reinsurance Brokers Ltd
      • Nicholson Leslie North American Reinsurance Brokers, Limited
      • Nixon Constable & Co Ltd
      • Nixon Constable & Company Ltd
      • OWA Hoken (UK) Limited
      • OWA Hoken (UK) Ltd
      • OWA Hoken (UK) N/A United Kingdom FOREIGN
      • Poland Puckle Insurance Brokers Ltd
      • Priority Line Limited
      • Priority Line Limited
      • Priority Line Ltd
      • Professional Services Limited
      • Professional Services Ltd
      • Property Owners Database Limited
      • Property Owners Database Ltd
      • Reed Stenhouse Asia Pacific Limited
      • Reed Stenhouse Asia Pacific Ltd
      • Reed Stenhouse Underwriting Management Ltd
      • Reed Stenhouse Underwriting Management Limited
      • Reed Stenhouse Underwriting Management Ltd
      • RG Reis (Management Services) Ltd
      • RG Reis Pension Fund Trustees Ltd
      • RHH Surety & Guarantee Limited
      • RHH Surety & Guarantee Ltd
      • Rollins Hudig Hall Services Limited
      • Rollins Hudig Hall Services Ltd
      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
      • Savoy Insurance Brokers Ltd
      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
      • Sorim Ltd
      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
      • Specialty Investment 005 Ltd
      • Staffcare Limited
      • Staffcare Ltd
      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
      • Supercover Limited
      • Supercover Ltd
      • Surety & Guarantee Consultants Limited
      • Surety & Guarantee Consultants Ltd
      • Surveyors Claims Services Ltd
      • Surveyors Insurance Brokers Limited
      • Surveyors Insurance Brokers Ltd
      • Surveyors Insurance Intermediaries Ltd
      • Tethercrest Ltd
      • Tradeshock Limited
      • Tradeshock Ltd
      • Travellers Club International Ltd
      • TTF Insurance Services Ltd
      • Varity Risk Management Services Ltd
      • Velo Motor Accident Management Limited
      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
      • Wackerbarth Holdings Limited
      • Wackerbarth Holdings Ltd
      • WMD Underwriting Agencies Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Ltd
      • Worldwide Insurance Network Limited
      • Worldwide Insurance Network Ltd
      • Aon Benfield Limited
      • Aon Benfield Ltd
      • Aon Benfield Securities Limited
      • Aon Benfield Securities Ltd
      • Aon Hewitt Limited
      • Aon Hewitt Ltd
      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
      • Bacon & Woodrow Service Co Ltd
      • Bacon & Woodrow Service Company Limited
      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
      • Hewitt Associates Outsourcing Services Ltd
      • Hewitt Pensions Limited
      • Hewitt Pensions Ltd
      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
      • Aon 2011 Ltd
      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
      • Aon 180412 Limited
      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
      • Aon Holdings Ltd
      • Aon Risk Services US Holdings Limited
      • Aon Risk Services US Holdings Ltd
      • Commission Freedom Holdings Limited
      • Commission Freedom Holdings Ltd
      • Commission Freedom Limited
      • Commission Freedom Ltd
      • Gil y Caravajal Ltd
      • Aon plc
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