AON UK Limited

Company Name	AON UK Limited
Company Status	Active
Company Number	00210725
Category	Private Limited Company
Incorporation Date	29 December 1925(98 years, 4 months ago)
Previous Names	AON Limited and AON Risk Management Services UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John James Nicholson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(90 years, 4 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Ms Julie Anne Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(91 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Matthew Paul Kimber
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(92 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Nathan Patrick Shanaghy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2018(92 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Anne Tracey Torry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(93 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Iraj Amiri
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(95 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Rupert James St. Aubyn Moore
Date of Birth	December 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 September 2022(96 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ceo Reinsurance
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Carole Ann Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(97 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Miss Farah Nelson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	03 May 2023(97 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Mr Dean Leonard Clarke
Status	Current
Appointed	19 December 2023(98 years after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	01 February 1993(67 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Bryan Burnside
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(67 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	West Garth High Trees Road Reigate Surrey RH2 7EJ

Director Name	Mr Frederick Paul Chilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(67 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Leonards Farm Fryerning Ingatestone Essex CM4 0PB

Director Name	Mr Charles Peter Thrale Cantlay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2001)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Quornden Emmetts Lane Ide Hill Sevenoaks Kent TN14 6BD

Director Name	Mr Colin Thomas Bryan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2001)
Role	Reinsurance Broker
Correspondence Address	Foxdeane Wilderness Road Chislehurst Kent BR7 5EZ

Director Name	David Charles Ambrose
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	21 Furze Road Oxshott Surrey KT22 0UR

Director Name	Herbert Rocker Channell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(73 years after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Reinsurance Executive
Correspondence Address	590 North Sheridan Road Lake Forest Illinois 60045 United States

Director Name	Stuart Joseph Bryant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(74 years after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Belvedere House 29 Church Road Tunbridge Wells Kent TW1 1ER

Director Name	Anne Elizabeth Boden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(75 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Insurance Broker
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(75 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Colin Thomas Bryan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(77 years after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	10 Devonshire Square London EC2M 4PL

Director Name	Mr Clement Burns Booth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 2004(78 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC3M 4PL

Director Name	David Bolger
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(79 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2007)
Role	Chief Financial Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Elizabeth Jane Owen
Nationality	British
Status	Resigned
Appointed	01 January 2006(80 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	26 June 2008(82 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(83 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2011)
Role	Chief Financial Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Robert Iain Cameron Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(83 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Richard Charles Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(83 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Dominic Gerard Christian
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(84 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2018)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Anthony Simon Echalaz Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(84 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	08 June 2010(84 years, 6 months after company formation)
Appointment Duration	9 years (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Bruce Neil Carnegie-Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(86 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Tobias Henry Vero
Status	Resigned
Appointed	02 July 2019(93 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(97 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Ms Emma Dignam
Status	Resigned
Appointed	14 April 2023(97 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 2023)
Role	Company Director
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.co.uk

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200m at £1	Aon Benfield LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£692,909,000
Net Worth	£354,785,000
Cash	£864,293,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

18 October 1999	Delivered on: 27 October 1999 Satisfied on: 18 August 2000 Persons entitled: Lloyd's (A Statutory Corporation) Classification: Deed of variation made in addition to and modifying the security and trust deed dated 14TH august 1989(the "principal deed") as modified by a deed of variation dated 15TH october 1996 (the "first deed of variation") the deeds being made pursuant to the ll Secured details: (1) the payment of all costs charges expenses and other liabilities due or to become due from the company to the chargee as trustee for the creditors for the time being in respect of insurance transactions its delegates or agents or any receiver appointed under the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver; and (2) the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise. See the mortgage charge document for full details. Fully Satisfied
15 October 1996	Delivered on: 5 November 1996 Satisfied on: 18 August 2000 Persons entitled: Lloyd'sas Trustee for Approved Banks (As Defined in the Byelaw) Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee under the terms of the "principal deed" being the lloyd's brokers security & trust deed dated 14TH august 1989. Particulars: All monies standing to the credit to the credit or pursuant to the byelow required to be paid into an insurance broking account of the company and a;ll approved iba assets. See the mortgage charge document for full details. Fully Satisfied
14 August 1989	Delivered on: 23 August 1989 Satisfied on: 18 August 2000 Persons entitled: Lloyds Classification: Security & trust deed Secured details: For securing all moneys due or to become due from the company to lloyds as trustee for creditors for the time being of the company in respect of insurance transactions. Particulars: All monies (including brokerage for the time being standing to the credit of or pursuant to lloyds brokers byelaw no 5 of 1983.) (please see form 395 for full details). Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Satisfied on: 22 November 1989 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M410 for full details). Fully Satisfied
26 November 1998	Delivered on: 17 December 1998 Persons entitled: Barclays Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement dated 26TH november 1998. Particulars: First fixed charge all right title and interest of the company in and to all sums from time to time standing to the credit of each l/c deposit account (such account being designated "l/c deposit account" or such other name as the bank shall consider appropriate). In ythe name of the company with the bank and all related rights thereof and thereto. See the mortgage charge document for full details. Outstanding
21 January 1993	Delivered on: 8 February 1993 Persons entitled: Citibank N.A. Classification: Insurance broker reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to this deposit agreement or any credit agreement (as defined therein). Particulars: The balance(s) standing to the credit of any and all accounts with the bank in the company name, each designated as a "reinsurance deposit account" or "rda" and designated in accordance with iba regulations, and any account opened by the bank pursuant to clause 13 of the deposit agreement or as may be agreed between the bank and the company (the "deposits") (for full details see form 395 tc ref: M6). Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
19 December 2023	Termination of appointment of Emma Dignam as a secretary on 19 December 2023 (1 page)
19 December 2023	Appointment of Mr Dean Leonard Clarke as a secretary on 19 December 2023 (2 pages)
5 October 2023	Termination of appointment of Marshall Charles Bailey as a director on 25 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (73 pages)
16 June 2023	Secretary's details changed for Ms Emma Dignam on 14 April 2023 (1 page)
26 May 2023	Director's details changed for Miss Farah Nelson on 3 May 2023 (2 pages)
24 May 2023	Appointment of Ms Emma Dignam as a secretary on 14 April 2023 (2 pages)
17 May 2023	Appointment of Miss Farah Nelson as a director on 3 May 2023 (2 pages)
12 May 2023	Termination of appointment of Nicholas John Hardman as a director on 3 May 2023 (1 page)
12 May 2023	Appointment of Mrs Carole Ann Judd as a director on 2 May 2023 (2 pages)
28 April 2023	Termination of appointment of Tobias Henry Vero as a secretary on 14 April 2023 (1 page)
17 February 2023	Termination of appointment of Simon John Lewis Jeffreys as a director on 14 February 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Marshall Charles Bailey as a director on 31 January 2023 (2 pages)
26 September 2022	Termination of appointment of Nicholas Charles Frankland as a director on 26 September 2022 (1 page)
26 September 2022	Appointment of Mr Rupert James St. Aubyn Moore as a director on 26 September 2022 (2 pages)
9 June 2022	Full accounts made up to 31 December 2021 (78 pages)
28 February 2022	Termination of appointment of Richard James Dudley as a director on 21 February 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 June 2021	Termination of appointment of Alison Margaret Halsey as a director on 31 May 2021 (1 page)
2 June 2021	Full accounts made up to 31 December 2020 (80 pages)
18 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr Iraj Amiri as a director on 3 February 2021 (2 pages)
29 June 2020	Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020 (2 pages)
12 June 2020	Full accounts made up to 31 December 2019 (76 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 September 2019	Appointment of Tobias Henry Vero as a secretary on 2 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Nathan Patrick Shanaghy on 1 April 2018 (2 pages)
9 July 2019	Director's details changed for Mr John James Nicholson on 20 April 2016 (2 pages)
2 July 2019	Termination of appointment of Paul Arthur Hogwood as a secretary on 28 June 2019 (1 page)
7 June 2019	Director's details changed for Nicholas John Hardman on 6 April 2018 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (72 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 January 2019	Appointment of Anne Tracey Torry as a director on 28 December 2018 (2 pages)
25 October 2018	Termination of appointment of Richard Charles Atkins as a director on 24 October 2018 (1 page)
10 August 2018	Termination of appointment of Dominic Gerard Christian as a director on 31 July 2018 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (65 pages)
11 April 2018	Appointment of Nathan Patrick Shanaghy as a director on 1 April 2018 (2 pages)
11 April 2018	Termination of appointment of David George Ledger as a director on 31 March 2018 (1 page)
27 February 2018	Appointment of Matthew Paul Kimber as a director on 27 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 December 2017	Appointment of Mr Nicholas Charles Frankland as a director on 17 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Simon John Lewis Jeffreys on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Simon John Lewis Jeffreys on 24 November 2017 (2 pages)
28 September 2017	Termination of appointment of Simon Marsland Gander as a director on 14 September 2017 (1 page)
28 September 2017	Termination of appointment of Simon Marsland Gander as a director on 14 September 2017 (1 page)
18 July 2017	Appointment of Ms Julie Anne Page as a director on 14 July 2017 (2 pages)
18 July 2017	Appointment of Ms Julie Anne Page as a director on 14 July 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (59 pages)
15 June 2017	Full accounts made up to 31 December 2016 (59 pages)
30 May 2017	Termination of appointment of Keith Thomas Jackson as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Keith Thomas Jackson as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Andrew David Tunnicliffe as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Andrew David Tunnicliffe as a director on 26 May 2017 (1 page)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 October 2016	Director's details changed for Mr Simon John Lewis Jeffreys on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Simon John Lewis Jeffreys on 3 October 2016 (2 pages)
12 September 2016	Termination of appointment of Karl Peter Hennessy as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Karl Peter Hennessy as a director on 9 September 2016 (1 page)
7 June 2016	Full accounts made up to 31 December 2015 (64 pages)
7 June 2016	Full accounts made up to 31 December 2015 (64 pages)
20 April 2016	Appointment of Mr John James Nicholson as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Mr John James Nicholson as a director on 20 April 2016 (2 pages)
1 April 2016	Termination of appointment of James Neville Herbert as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of James Neville Herbert as a director on 31 March 2016 (1 page)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200,000,000 (10 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200,000,000 (10 pages)
12 February 2016	Appointment of Mr Andrew David Tunnicliffe as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr Andrew David Tunnicliffe as a director on 10 February 2016 (2 pages)
4 February 2016	Appointment of Keith Thomas Jackson as a director on 3 February 2016 (2 pages)
4 February 2016	Appointment of Keith Thomas Jackson as a director on 3 February 2016 (2 pages)
4 November 2015	Termination of appointment of Bruce Neil Carnegie-Brown as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Bruce Neil Carnegie-Brown as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Bruce Neil Carnegie-Brown as a director on 4 November 2015 (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
28 July 2015	Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Bruce Neil Carnegie-Brown on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Bruce Neil Carnegie-Brown on 13 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Paul Arthur Hogwood on 13 July 2015 (1 page)
28 July 2015	Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Paul Arthur Hogwood on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Mr Dominic Gerard Christian on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Richard James Dudley on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Richard Charles Atkins on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Karl Peter Hennessy on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Nicholas John Hardman on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Dominic Gerard Christian on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for James Neville Herbert on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Karl Peter Hennessy on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for James Neville Herbert on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Richard James Dudley on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Mr Richard Charles Atkins on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Nicholas John Hardman on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed from Hexagon House Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
23 June 2015	Appointment of Ms Alison Margaret Halsey as a director on 18 June 2015 (2 pages)
23 June 2015	Appointment of Ms Alison Margaret Halsey as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Simon Marsland Gander as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Simon Marsland Gander as a director on 18 June 2015 (2 pages)
11 June 2015	Full accounts made up to 31 December 2014 (47 pages)
11 June 2015	Full accounts made up to 31 December 2014 (47 pages)
25 March 2015	Termination of appointment of Robert Gerard Salisbury Woods as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Robert Gerard Salisbury Woods as a director on 25 March 2015 (1 page)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200,000,000 (13 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200,000,000 (13 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200,000,000 (13 pages)
3 February 2015	Director's details changed for Mr Richard Charles Atkins on 20 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Richard Charles Atkins on 20 January 2015 (2 pages)
5 January 2015	Termination of appointment of Carol Ann Richmond as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Carol Ann Richmond as a director on 31 December 2014 (1 page)
3 November 2014	Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014 (1 page)
1 October 2014	Appointment of Richard James Dudley as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Richard James Dudley as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Richard James Dudley as a director on 1 October 2014 (2 pages)
18 June 2014	Termination of appointment of Adrian Clark as a director (1 page)
18 June 2014	Termination of appointment of Adrian Clark as a director (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (47 pages)
29 May 2014	Full accounts made up to 31 December 2013 (47 pages)
27 March 2014	Appointment of Karl Peter Hennessy as a director (2 pages)
27 March 2014	Appointment of Karl Peter Hennessy as a director (2 pages)
26 February 2014	Termination of appointment of Anthony Allen as a director (1 page)
26 February 2014	Termination of appointment of Anthony Allen as a director (1 page)
24 February 2014	Termination of appointment of Robert Brown as a director (1 page)
24 February 2014	Termination of appointment of Robert Brown as a director (1 page)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200,000,000 (16 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200,000,000 (16 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200,000,000 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (43 pages)
16 September 2013	Full accounts made up to 31 December 2012 (43 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
14 December 2012	Director's details changed for James Neville Herbert on 4 May 2012 (2 pages)
14 December 2012	Director's details changed for James Neville Herbert on 4 May 2012 (2 pages)
14 December 2012	Director's details changed for James Neville Herbert on 4 May 2012 (2 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Solvency statement dated 04/12/12 (1 page)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 04/12/2012 (1 page)
13 December 2012	Statement of capital on 13 December 2012 GBP 200,000,000 (4 pages)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 04/12/2012 (1 page)
13 December 2012	Statement of capital on 13 December 2012 GBP 200,000,000 (4 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Solvency statement dated 04/12/12 (1 page)
12 November 2012	Appointment of Bruce Neil Carnegie-Brown as a director (2 pages)
12 November 2012	Appointment of Bruce Neil Carnegie-Brown as a director (2 pages)
17 October 2012	Appointment of Miss Carol Ann Richmond as a director (2 pages)
17 October 2012	Appointment of Miss Carol Ann Richmond as a director (2 pages)
11 September 2012	Termination of appointment of a director (1 page)
11 September 2012	Termination of appointment of a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (43 pages)
30 May 2012	Full accounts made up to 31 December 2011 (43 pages)
3 April 2012	Company name changed aon risk management services uk LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
3 April 2012	Company name changed aon risk management services uk LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Change of name notice (2 pages)
30 March 2012	Change of name notice (2 pages)
30 March 2012	Company name changed aon LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
30 March 2012	Change of name notice (2 pages)
30 March 2012	Company name changed aon LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
23 February 2012	Appointment of James Neilson Pettigrew as a director (2 pages)
23 February 2012	Appointment of James Neilson Pettigrew as a director (2 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
14 November 2011	Appointment of James Neville Herbert as a director (2 pages)
14 November 2011	Appointment of James Neville Herbert as a director (2 pages)
10 November 2011	Appointment of Adrian Denis George Clark as a director (2 pages)
10 November 2011	Appointment of Adrian Denis George Clark as a director (2 pages)
17 October 2011	Termination of appointment of Ronald Amy as a director (1 page)
17 October 2011	Termination of appointment of Ronald Amy as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (41 pages)
15 June 2011	Full accounts made up to 31 December 2010 (41 pages)
8 April 2011	Appointment of Nicholas John Hardman as a director (2 pages)
8 April 2011	Appointment of Nicholas John Hardman as a director (2 pages)
8 April 2011	Termination of appointment of Mark Chessher as a director (1 page)
8 April 2011	Termination of appointment of Mark Chessher as a director (1 page)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
17 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 522,896,071 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 522,896,071 (3 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
17 June 2010	Appointment of Paul Arthur Hogwood as a secretary (3 pages)
17 June 2010	Appointment of Paul Arthur Hogwood as a secretary (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a secretary (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a secretary (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (39 pages)
14 June 2010	Full accounts made up to 31 December 2009 (39 pages)
21 April 2010	Appointment of Anthony Simon Echalaz Allen as a director (6 pages)
21 April 2010	Appointment of Anthony Simon Echalaz Allen as a director (6 pages)
21 April 2010	Appointment of Dominic Gerard Christian as a director (4 pages)
21 April 2010	Appointment of Dominic Gerard Christian as a director (4 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (20 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (20 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (20 pages)
22 February 2010	Register inspection address has been changed (2 pages)
22 February 2010	Register inspection address has been changed (2 pages)
22 February 2010	Register(s) moved to registered inspection location (2 pages)
22 February 2010	Register(s) moved to registered inspection location (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 417,896,071 (4 pages)
20 January 2010	Memorandum and Articles of Association (36 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 417,896,071 (4 pages)
20 January 2010	Memorandum and Articles of Association (36 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2009	Termination of appointment of Peter Harmer as a director (1 page)
8 October 2009	Termination of appointment of Peter Harmer as a director (1 page)
21 September 2009	Nc inc already adjusted 04/09/09 (1 page)
21 September 2009	Nc inc already adjusted 04/09/09 (1 page)
21 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2009	Ad 04/09/09\gbp si 125000000@1=125000000\gbp ic 192896071/317896071\ (2 pages)
21 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2009	Ad 04/09/09\gbp si 125000000@1=125000000\gbp ic 192896071/317896071\ (2 pages)
25 July 2009	Appointment terminated director jonathan palmer brown (1 page)
25 July 2009	Appointment terminated director jonathan palmer brown (1 page)
15 July 2009	Appointment terminated director david mead (1 page)
15 July 2009	Appointment terminated director david mead (1 page)
23 June 2009	Director appointed simon john lewis jeffreys (3 pages)
23 June 2009	Director appointed simon john lewis jeffreys (3 pages)
7 June 2009	Director appointed richard charles atkins (3 pages)
7 June 2009	Director appointed richard charles atkins (3 pages)
28 May 2009	Full accounts made up to 31 December 2008 (41 pages)
28 May 2009	Full accounts made up to 31 December 2008 (41 pages)
28 April 2009	Director appointed robert gerard salisbury woods (3 pages)
28 April 2009	Director appointed robert gerard salisbury woods (3 pages)
15 April 2009	Director appointed robert iain cameron brown (3 pages)
15 April 2009	Director appointed robert iain cameron brown (3 pages)
5 March 2009	Return made up to 01/02/09; full list of members (9 pages)
5 March 2009	Return made up to 01/02/09; full list of members (9 pages)
18 February 2009	Director appointed mark christopher chessher (2 pages)
18 February 2009	Director appointed mark christopher chessher (2 pages)
11 February 2009	Appointment terminated director olivia dickson (1 page)
11 February 2009	Appointment terminated director john cullen (1 page)
11 February 2009	Appointment terminated director olivia dickson (1 page)
11 February 2009	Appointment terminated director stephen mcgill (1 page)
11 February 2009	Appointment terminated director philip stamp (1 page)
11 February 2009	Appointment terminated director stephen mcgill (1 page)
11 February 2009	Appointment terminated director philip stamp (1 page)
11 February 2009	Appointment terminated director john cullen (1 page)
30 January 2009	Ad 20/01/09\gbp si 15000000@1=15000000\gbp ic 177896071/192896071\ (7 pages)
30 January 2009	Ad 20/01/09\gbp si 15000000@1=15000000\gbp ic 177896071/192896071\ (7 pages)
26 August 2008	Director's change of particulars / david ledger / 18/07/2008 (1 page)
26 August 2008	Director's change of particulars / stephen mcgill / 05/05/2008 (1 page)
26 August 2008	Director's change of particulars / david ledger / 18/07/2008 (1 page)
26 August 2008	Director's change of particulars / stephen mcgill / 05/05/2008 (1 page)
26 August 2008	Director's change of particulars / peter harmer / 02/07/2008 (1 page)
26 August 2008	Director's change of particulars / peter harmer / 02/07/2008 (1 page)
21 July 2008	Appointment terminate, director elizabeth jane owen logged form (1 page)
21 July 2008	Appointment terminate, director elizabeth jane owen logged form (1 page)
7 July 2008	Appointment terminated director elizabeth owen (1 page)
7 July 2008	Appointment terminated secretary elizabeth owen (1 page)
7 July 2008	Appointment terminated secretary elizabeth owen (1 page)
7 July 2008	Secretary appointed edward robert charles cruttwell (2 pages)
7 July 2008	Secretary appointed edward robert charles cruttwell (2 pages)
7 July 2008	Appointment terminated director elizabeth owen (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (28 pages)
16 May 2008	Full accounts made up to 31 December 2007 (28 pages)
11 March 2008	Director appointed david george ledger (2 pages)
11 March 2008	Director appointed david george ledger (2 pages)
27 February 2008	Return made up to 01/02/08; full list of members (12 pages)
27 February 2008	Return made up to 01/02/08; full list of members (12 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (30 pages)
13 August 2007	Full accounts made up to 31 December 2006 (30 pages)
5 July 2007	Nc inc already adjusted 23/05/07 (1 page)
5 July 2007	Nc inc already adjusted 23/05/07 (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2007	Ad 23/05/07--------- Â£ si 105000000@1=105000000 Â£ ic 72896071/177896071 (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2007	Ad 23/05/07--------- Â£ si 105000000@1=105000000 Â£ ic 72896071/177896071 (2 pages)
11 April 2007	Return made up to 01/02/07; full list of members (13 pages)
11 April 2007	Return made up to 01/02/07; full list of members (13 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
8 June 2006	Full accounts made up to 31 December 2005 (23 pages)
8 June 2006	Full accounts made up to 31 December 2005 (23 pages)
10 March 2006	Return made up to 01/02/06; full list of members (12 pages)
10 March 2006	Return made up to 01/02/06; full list of members (12 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
9 January 2006	Full accounts made up to 31 December 2004 (24 pages)
9 January 2006	Full accounts made up to 31 December 2004 (24 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
24 February 2005	Return made up to 01/02/05; full list of members (13 pages)
24 February 2005	Return made up to 01/02/05; full list of members (13 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (25 pages)
30 October 2004	Full accounts made up to 31 December 2003 (25 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 01/02/04; full list of members (13 pages)
25 February 2004	Return made up to 01/02/04; full list of members (13 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (28 pages)
4 November 2003	Full accounts made up to 31 December 2002 (28 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
16 May 2003	Statement of affairs (9 pages)
16 May 2003	Statement of affairs (8 pages)
16 May 2003	Statement of affairs (8 pages)
16 May 2003	Statement of affairs (9 pages)
16 May 2003	Statement of affairs (8 pages)
16 May 2003	Statement of affairs (9 pages)
16 May 2003	Statement of affairs (9 pages)
16 May 2003	Statement of affairs (8 pages)
16 May 2003	Statement of affairs (8 pages)
16 May 2003	Ad 30/01/03--------- Â£ si 30893772@1 (3 pages)
16 May 2003	Ad 30/01/03--------- Â£ si 30893772@1 (3 pages)
16 May 2003	Statement of affairs (8 pages)
16 May 2003	Statement of affairs (9 pages)
16 May 2003	Statement of affairs (9 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary's particulars changed (1 page)
1 May 2003	Secretary's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director resigned (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
7 March 2003	Return made up to 01/02/03; full list of members (14 pages)
7 March 2003	Return made up to 01/02/03; full list of members (14 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	New director appointed (3 pages)
7 February 2003	Â£ nc 81000000/100000000 29/01/03 (1 page)
7 February 2003	Â£ nc 81000000/100000000 29/01/03 (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
8 August 2002	Full accounts made up to 31 December 2001 (25 pages)
8 August 2002	Full accounts made up to 31 December 2001 (25 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 01/02/02; full list of members (13 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 01/02/02; full list of members (13 pages)
5 September 2001	Full accounts made up to 31 December 2000 (24 pages)
5 September 2001	Full accounts made up to 31 December 2000 (24 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (3 pages)
6 March 2001	Registered office changed on 06/03/01 from: 8 devonshire square, london, EC2M 4YJ (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 8 devonshire square, london, EC2M 4YJ (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
22 February 2001	Return made up to 01/02/01; full list of members (14 pages)
22 February 2001	Return made up to 01/02/01; full list of members (14 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Nc inc already adjusted 29/12/00 (2 pages)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Nc inc already adjusted 29/12/00 (2 pages)
29 December 2000	Company name changed aon group LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed aon group LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
13 September 2000	Full accounts made up to 31 December 1999 (23 pages)
13 September 2000	Full accounts made up to 31 December 1999 (23 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2000	Statement of affairs (9 pages)
20 July 2000	Statement of affairs (9 pages)
20 July 2000	Ad 09/01/98--------- Â£ si 944890@1 (2 pages)
20 July 2000	Ad 09/01/98--------- Â£ si 944890@1 (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
3 March 2000	Return made up to 01/02/00; full list of members (24 pages)
3 March 2000	Return made up to 01/02/00; full list of members (24 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (33 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (34 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (33 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (32 pages)
26 January 2000	Ad 30/06/97--------- Â£ si 8259139@1 (4 pages)
26 January 2000	Statement of affairs (34 pages)
26 January 2000	Ad 30/06/97--------- Â£ si 8259139@1 (4 pages)
26 January 2000	Ad 12/08/98--------- Â£ si 13071219@1 (2 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (15 pages)
26 January 2000	Statement of affairs (31 pages)
26 January 2000	Statement of affairs (34 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (32 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Ad 29/04/98--------- Â£ si 193@1 (2 pages)
26 January 2000	Statement of affairs (32 pages)
26 January 2000	Statement of affairs (15 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Ad 29/04/98--------- Â£ si 193@1 (2 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (2 pages)
26 January 2000	Statement of affairs (33 pages)
26 January 2000	Statement of affairs (34 pages)
26 January 2000	Ad 12/08/98--------- Â£ si 13071219@1 (2 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (18 pages)
26 January 2000	Statement of affairs (34 pages)
26 January 2000	Statement of affairs (32 pages)
26 January 2000	Statement of affairs (31 pages)
26 January 2000	Statement of affairs (34 pages)
26 January 2000	Statement of affairs (33 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (24 pages)
31 August 1999	Full accounts made up to 31 December 1998 (24 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 01/02/99; full list of members (27 pages)
1 March 1999	Return made up to 01/02/99; full list of members (27 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
17 December 1998	Particulars of mortgage/charge (4 pages)
17 December 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Memorandum and Articles of Association (23 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1998	Memorandum and Articles of Association (23 pages)
24 September 1998	Full accounts made up to 31 December 1997 (26 pages)
24 September 1998	Full accounts made up to 31 December 1997 (26 pages)
10 May 1998	Nc inc already adjusted 29/04/98 (2 pages)
10 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 1998	Memorandum and Articles of Association (22 pages)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Nc inc already adjusted 29/04/98 (2 pages)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Memorandum and Articles of Association (22 pages)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
9 March 1998	Return made up to 01/02/98; full list of members (22 pages)
9 March 1998	Return made up to 01/02/98; full list of members (22 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
16 January 1998	Nc inc already adjusted 18/12/87 (2 pages)
16 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1998	Nc inc already adjusted 18/12/87 (2 pages)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (24 pages)
28 October 1997	Full accounts made up to 31 December 1996 (24 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
3 September 1997	Auditor's resignation (1 page)
3 September 1997	Auditor's resignation (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (4 pages)
22 July 1997	New director appointed (4 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (1 page)
20 July 1997	New director appointed (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (1 page)
17 July 1997	New director appointed (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Nc inc already adjusted 08/07/97 (2 pages)
13 July 1997	Nc inc already adjusted 08/07/97 (2 pages)
13 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1997	Director resigned (1 page)
30 June 1997	Company name changed alexander howden group LIMITED\certificate issued on 01/07/97 (3 pages)
30 June 1997	Company name changed alexander howden group LIMITED\certificate issued on 01/07/97 (3 pages)
19 February 1997	Return made up to 01/02/97; full list of members (9 pages)
19 February 1997	Return made up to 01/02/97; full list of members (9 pages)
5 November 1996	Particulars of mortgage/charge (5 pages)
5 November 1996	Particulars of mortgage/charge (5 pages)
8 October 1996	Full accounts made up to 31 December 1995 (22 pages)
8 October 1996	Full accounts made up to 31 December 1995 (22 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
14 April 1996	Ad 18/03/96--------- Â£ si 2787986@1=2787986 Â£ ic 16938872/19726858 (2 pages)
14 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1996	Nc inc already adjusted 14/03/96 (1 page)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
14 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1996	Memorandum and Articles of Association (21 pages)
14 April 1996	Nc inc already adjusted 14/03/96 (1 page)
14 April 1996	Resolutions ORES13 ‐ Ordinary resolution (23 pages)
14 April 1996	Resolutions ORES13 ‐ Ordinary resolution (23 pages)
14 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1996	Notice of assignment of name or new name to shares (1 page)
14 April 1996	Ad 18/03/96--------- Â£ si 2787986@1=2787986 Â£ ic 16938872/19726858 (2 pages)
14 April 1996	Memorandum and Articles of Association (21 pages)
14 April 1996	Notice of assignment of name or new name to shares (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 March 1996	S-div 13/02/96 (1 page)
15 March 1996	Notice of assignment of name or new name to shares (1 page)
15 March 1996	Notice of assignment of name or new name to shares (1 page)
15 March 1996	S-div 13/02/96 (1 page)
15 March 1996	Ad 14/02/96--------- Â£ si [email protected]=3732272 Â£ ic 13206600/16938872 (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 March 1996	Ad 14/02/96--------- Â£ si [email protected]=3732272 Â£ ic 13206600/16938872 (2 pages)
15 March 1996	Memorandum and Articles of Association (20 pages)
15 March 1996	Memorandum and Articles of Association (20 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	New director appointed (1 page)
29 February 1996	Return made up to 01/02/96; no change of members (8 pages)
29 February 1996	Return made up to 01/02/96; no change of members (8 pages)
25 February 1996	Notice of assignment of name or new name to shares (1 page)
25 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 February 1996	Nc inc already adjusted 02/02/96 (1 page)
25 February 1996	Notice of assignment of name or new name to shares (1 page)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
25 February 1996	Resolutions SRES13 ‐ Special resolution (26 pages)
25 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
25 February 1996	Resolutions SRES13 ‐ Special resolution (26 pages)
25 February 1996	Nc inc already adjusted 02/02/96 (1 page)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (23 pages)
10 October 1995	Full accounts made up to 31 December 1994 (23 pages)
31 May 1995	Director's particulars changed (4 pages)
31 May 1995	Director's particulars changed (4 pages)
21 April 1995	Director's particulars changed (4 pages)
21 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
20 September 1994	Full accounts made up to 31 December 1993 (19 pages)
20 September 1994	Full accounts made up to 31 December 1993 (19 pages)
3 March 1994	Return made up to 01/02/94; full list of members (10 pages)
3 March 1994	Return made up to 01/02/94; full list of members (10 pages)
4 October 1993	Full accounts made up to 31 December 1992 (27 pages)
4 October 1993	Full accounts made up to 31 December 1992 (27 pages)
8 February 1993	Particulars of mortgage/charge (5 pages)
8 February 1993	Particulars of mortgage/charge (5 pages)
15 October 1992	Full accounts made up to 31 December 1991 (25 pages)
15 October 1992	Full accounts made up to 31 December 1991 (25 pages)
14 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1991	Full accounts made up to 31 December 1990 (21 pages)
14 October 1991	Full accounts made up to 31 December 1990 (21 pages)
22 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1989	Full accounts made up to 31 December 1988 (22 pages)
12 October 1989	Full accounts made up to 31 December 1988 (22 pages)
23 August 1989	Particulars of mortgage/charge (5 pages)
23 August 1989	Particulars of mortgage/charge (5 pages)
6 April 1989	Memorandum and Articles of Association (19 pages)
6 April 1989	Memorandum and Articles of Association (19 pages)
25 October 1988	Full accounts made up to 31 December 1987 (22 pages)
25 October 1988	Full accounts made up to 31 December 1987 (22 pages)
4 November 1987	Full accounts made up to 31 December 1986 (23 pages)
4 November 1987	Full accounts made up to 31 December 1986 (23 pages)
12 November 1986	Return made up to 23/10/86; full list of members (12 pages)
12 November 1986	Return made up to 23/10/86; full list of members (12 pages)
27 October 1986	Full accounts made up to 31 December 1985 (23 pages)
27 October 1986	Full accounts made up to 31 December 1985 (23 pages)
10 October 1985	Accounts made up to 31 December 1984 (21 pages)
10 October 1985	Accounts made up to 31 December 1984 (21 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (2 pages)
7 December 1984	Company name changed\certificate issued on 07/12/84 (2 pages)
26 May 1984	Accounts made up to 31 December 1983 (18 pages)
26 May 1984	Accounts made up to 31 December 1983 (18 pages)
3 May 1984	Accounts made up to 31 December 1982 (25 pages)
3 May 1984	Accounts made up to 31 December 1982 (25 pages)
6 July 1983	Accounts made up to 31 December 1981 (27 pages)
6 July 1983	Accounts made up to 31 December 1981 (27 pages)
4 November 1981	Accounts made up to 31 December 1980 (21 pages)
4 November 1981	Accounts made up to 31 December 1980 (21 pages)
26 June 1980	Accounts made up to 31 December 1979 (21 pages)
26 June 1980	Accounts made up to 31 December 1979 (21 pages)
3 November 1979	Accounts made up to 31 December 1978 (22 pages)
3 November 1979	Accounts made up to 31 December 1978 (22 pages)
20 September 1978	Accounts made up to 31 December 1977 (20 pages)
20 September 1978	Accounts made up to 31 December 1977 (20 pages)
18 August 1977	Accounts made up to 31 December 1976 (18 pages)
18 August 1977	Accounts made up to 31 December 1976 (18 pages)
18 May 1977	Accounts made up to 31 December 1975 (12 pages)
18 May 1977	Accounts made up to 31 December 1975 (12 pages)
31 December 1976	Company name changed\certificate issued on 31/12/76 (2 pages)
31 December 1976	Company name changed\certificate issued on 31/12/76 (2 pages)
1 October 1968	Company name changed\certificate issued on 01/10/68 (2 pages)
1 October 1968	Company name changed\certificate issued on 01/10/68 (2 pages)
29 December 1925	Certificate of incorporation (2 pages)
29 December 1925	Certificate of incorporation (2 pages)
29 December 1925	Certificate of incorporation (1 page)
29 December 1925	Certificate of incorporation (1 page)

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