AON Holdings Limited

Company Name	AON Holdings Limited
Directors	Erica Margaret Sergeant and Gardner Mugashu
Company Status	Active
Company Number	02265140
Category	Private Limited Company
Incorporation Date	6 June 1988(35 years, 11 months ago)
Previous Name	Benfield Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Erica Margaret Sergeant
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(32 years after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	31 March 2009(20 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Michael John Rees
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sherington Manor Selmeston Polegate BN26 6UB

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 1996)
Role	Reinsurance Broker
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2000)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 26 November 2013)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 January 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Mr Robert Ward Cameron
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1998)
Role	Insurance Broker
Correspondence Address	Little Hafton Pine Road Hook Heath Woking Surrey GU22 0DX

Director Name	Raymond John Carless
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	Reinsurance Broker
Correspondence Address	12 Edgecliffe Esplanade Seaforth New South Wales 2092 Australia

Director Name	David Hutchinson Spiller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2005)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greenflags Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY

Director Name	Mr Dieter Ronald Losse
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	Mr Hugh Stephen Kenneth Peppiatt
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	32 Alfreton Close London SW19 5NS

Secretary Name	Timothy James Burton
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	6 Avenue South Surbiton Surrey KT5 8PJ

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2004)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	The Right Hon Francis Anthony Aylmer Maude
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Platts Green House Worthing Road Horsham West Sussex RH13 8NS

Director Name	Rodman Reeder Fox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2006)
Role	Reinsurance Intermediary
Correspondence Address	304 Wahackme Road New Canaan Ct 06840 United States

Director Name	Andrew Terence Mackay MacDonald
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2005)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Weald Lodge Toot Hill Road, Greensted Ongar Essex CM5 9LJ

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(23 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 2016)
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 Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Pelagia Katsaouni-Dodd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 March 2014(25 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Christopher Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2016(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United States
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

1 at £0.01	Aon Benfield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£253,751,000
Cash	£253,877,000
Current Liabilities	£810,000

Accounts

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

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

31 May 2001	Delivered on: 13 June 2001 Satisfied on: 11 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to the chargee (the trustee) whether for its own account or as trustee for the secured parties under or pursuant to the finance documents (including the debenture) (all terms as defined). Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill uncalled capital monetary claims investments. See the mortgage charge document for full details. Fully Satisfied
19 February 2001	Delivered on: 23 February 2001 Satisfied on: 4 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re benfield group PLC employee share option account high interest business account number 30074799. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
10 June 1999	Delivered on: 25 June 1999 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Deposit account charge (the "charge") and made between (1) hsbc investment bank PLC (as "security trustee"), (2) hsbc investment bank PLC (as "loan note guarantee collateral bank") and (3) the company Secured details: Each and every liability due or to become due from the borrower or the company to the chargee (the "security trustee") (whether for its own account or as trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder on any account whatsoever. Particulars: All monies at the date of the creation of the charge or at any time thereafter during the subsistence of the charge standing to the credit of the account and the deposits. See the mortgage charge document for full details. Fully Satisfied
10 June 1999	Delivered on: 25 June 1999 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: Each and every liability due or to become due from the borrower or the company to the chargee (the "security trustee") (whether for its own account or as trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 1997	Delivered on: 21 November 1997 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as the benfield group PLC) to the chargee as security trustee for the beneficiaries (as therein defined) under or pursuant to the facility documents (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 1997	Delivered on: 20 November 1997 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Deposit account charge Secured details: All monies due or to become due from the company (formerly known as the benfield group PLC) to the chargee as security trustee for and on behalf of the beneficiaries (as defined) under or pursuant to any of the finance documents (as defined). Particulars: By way of first fixed charge all right title and interest in and to all monies standing to the credit of the account and the deposits. See the mortgage charge document for full details. Fully Satisfied
10 November 1997	Delivered on: 20 November 1997 Satisfied on: 1 June 2001 Persons entitled: Hsbc Investment Bank PLC Classification: Deposit account charge Secured details: All monies due or to become due from the company (formerly known as the benfield group PLC) to the chargee as security trustee for and on behalf of the beneficiaries (as defined) under or pursuant to any of the finance documents (as defined). Particulars: By way of first fixed charge all right title and interest in and to all monies standing to the credit of the account and the deposits. See the mortgage charge document for full details. Fully Satisfied
27 November 1995	Delivered on: 5 December 1995 Satisfied on: 1 June 2001 Persons entitled: Lloyds Bank PLC Classification: A deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the counter-indemnity dated 27 november 1995 relating to the guarantee dated 27 november 1995 given by the bank to the holders of Â£5,000,000 loan notes 1997-2000 of the depositor in respect of the notes. Particulars: The debt or debts as of the date of the agreement or thereafter owing to the depositor (in whatever currency denominated) by the bank: (a) on the account or accounts with the bank's treasury division in the name of lloyds bank PLC re the benfield group limited.(b) all interest (if any) owing as of the date of the agreement. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 20 December 2004 Satisfied on: 12 January 2016 Persons entitled: Merrill Lynch International Classification: Supplemental warehouse deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any amount standing to the credit of the benfield warehouse equity account,. See the mortgage charge document for full details. Fully Satisfied
17 November 2004	Delivered on: 6 December 2004 Satisfied on: 12 January 2016 Persons entitled: Merrill Lynch International Classification: Warehouse deed Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount standing to the credit of the warehouse equity accounts. See the mortgage charge document for full details. Fully Satisfied
26 May 1994	Delivered on: 3 June 1994 Satisfied on: 1 June 2001 Persons entitled: Citibank International PLC as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a facility agreement dated 26/5/94 the finance documents (as defined) and or this charge. Particulars: All estates and other interests in f/h l/h and other immovable property wherever situate beloning to the chargor at the date of the debenture or at any time thereafter and all buildings trade and other fixtures. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
25 July 2023	Full accounts made up to 31 December 2022 (21 pages)
25 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (22 pages)
31 August 2022	Director's details changed for Mrs Erica Margaret Sergeant on 23 August 2022 (2 pages)
30 August 2022	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 (1 page)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
25 July 2021	Full accounts made up to 31 December 2020 (22 pages)
15 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 December 2020	Appointment of Mr Gardner Mugashu as a director on 3 June 2020 (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 (23 pages)
26 November 2019	Director's details changed for Erica Margaret Hamnett on 21 November 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
24 January 2019	Appointment of Erica Margaret Hamnett as a director on 24 January 2019 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of Christopher Asher as a director on 21 September 2018 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (23 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
8 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
13 March 2017	Appointment of Christopher Asher as a director on 8 November 2016 (2 pages)
13 March 2017	Appointment of Christopher Asher as a director on 8 November 2016 (2 pages)
13 March 2017	Termination of appointment of Christine Marie Williams as a director on 8 November 2016 (1 page)
13 March 2017	Termination of appointment of Christine Marie Williams as a director on 8 November 2016 (1 page)
14 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016 (2 pages)
1 November 2016	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016 (2 pages)
13 July 2016	Full accounts made up to 31 December 2015 (19 pages)
13 July 2016	Full accounts made up to 31 December 2015 (19 pages)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
12 January 2016	Satisfaction of charge 11 in full (4 pages)
12 January 2016	Satisfaction of charge 10 in full (4 pages)
12 January 2016	Satisfaction of charge 11 in full (4 pages)
12 January 2016	Satisfaction of charge 10 in full (4 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP .01 (6 pages)
16 November 2015	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP .01 (6 pages)
16 November 2015	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
15 October 2015	Solvency Statement dated 06/10/15 (1 page)
15 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium reserve and capital redemption reserve 06/10/2015 (1 page)
15 October 2015	Statement of capital on 15 October 2015 GBP 0.01 (4 pages)
15 October 2015	Statement by Directors (1 page)
15 October 2015	Statement of capital on 15 October 2015 GBP 0.01 (4 pages)
15 October 2015	Solvency Statement dated 06/10/15 (1 page)
15 October 2015	Statement by Directors (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 Paul Arthur Hogwood on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Ms Pelagia Katsaouni 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	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Ms Pelagia Katsaouni on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 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 5 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)
6 May 2015	Full accounts made up to 31 December 2014 (17 pages)
6 May 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
12 November 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,411,733 (8 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,411,733 (8 pages)
9 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni (5 pages)
9 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni (5 pages)
10 July 2014	Full accounts made up to 31 December 2013 (18 pages)
10 July 2014	Full accounts made up to 31 December 2013 (18 pages)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
20 March 2014	Appointment of Pelagia Katsaouni as a director on 18 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014 (3 pages)
20 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
20 March 2014	Appointment of Pelagia Katsaouni as a director on 18 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014 (3 pages)
20 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
28 November 2013	Termination of appointment of Grahame Chilton as a director (1 page)
28 November 2013	Termination of appointment of Grahame Chilton as a director (1 page)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,411,733 (7 pages)
4 November 2013	Director's details changed for Mr Grahame David Chilton on 29 October 2013 (2 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,411,733 (7 pages)
4 November 2013	Director's details changed for Mr Grahame David Chilton on 29 October 2013 (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 December 2012	Appointment of Christine Marie Williams as a director (2 pages)
17 December 2012	Appointment of Christine Marie Williams as a director (2 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Full accounts made up to 31 December 2011 (18 pages)
9 March 2012	Change of name notice (2 pages)
9 March 2012	Company name changed benfield holdings LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 (2 pages)
9 March 2012	Company name changed benfield holdings LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 (2 pages)
9 March 2012	Change of name notice (2 pages)
5 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (17 pages)
5 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (17 pages)
11 August 2011	Full accounts made up to 31 December 2010 (20 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
11 August 2011	Full accounts made up to 31 December 2010 (20 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
20 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (17 pages)
20 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (17 pages)
19 January 2011	Registered office address changed from 55 Bishopsgate London EC2N 3BD on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 55 Bishopsgate London EC2N 3BD on 19 January 2011 (2 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
8 July 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
8 July 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
6 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
6 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
6 July 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
6 July 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
1 April 2010	Appointment of Paul Francis Clayden as a director (3 pages)
1 April 2010	Appointment of Paul Francis Clayden as a director (3 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
14 October 2009	Termination of appointment of David Coldman as a director (1 page)
14 October 2009	Termination of appointment of David Coldman as a director (1 page)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
30 April 2009	Appointment terminated director john whiter (1 page)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
30 April 2009	Appointment terminated director john whiter (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
31 December 2008	Director appointed edward robert charles cruttwell (11 pages)
31 December 2008	Director appointed edward robert charles cruttwell (11 pages)
31 December 2008	Director appointed michael conrad heap (3 pages)
31 December 2008	Director appointed michael conrad heap (3 pages)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 December 2006 (20 pages)
21 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Return made up to 30/10/06; full list of members (3 pages)
2 November 2006	Return made up to 30/10/06; full list of members (3 pages)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
9 November 2005	Return made up to 30/10/05; full list of members (3 pages)
9 November 2005	Return made up to 30/10/05; full list of members (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
20 December 2004	Particulars of mortgage/charge (5 pages)
20 December 2004	Particulars of mortgage/charge (5 pages)
6 December 2004	Particulars of mortgage/charge (5 pages)
6 December 2004	Particulars of mortgage/charge (5 pages)
4 November 2004	Return made up to 30/10/04; full list of members (3 pages)
4 November 2004	Return made up to 30/10/04; full list of members (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
27 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
31 March 2003	Memorandum and Articles of Association (38 pages)
31 March 2003	Memorandum and Articles of Association (38 pages)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
29 January 2003	Location of register of members (1 page)
29 January 2003	Location of register of members (1 page)
21 November 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 November 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 October 2002	Memorandum and Articles of Association (6 pages)
27 October 2002	Memorandum and Articles of Association (6 pages)
23 October 2002	Re-registration of Memorandum and Articles (12 pages)
23 October 2002	Company name changed benfield group LIMITED\certificate issued on 23/10/02 (4 pages)
23 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2002	Re-registration of Memorandum and Articles (12 pages)
23 October 2002	Certificate of reduction of issued capital and share premium (1 page)
23 October 2002	Certificate of reduction of issued capital and share premium (1 page)
23 October 2002	Rereg as pri, reduce iss capital, alter mem & arts (21 pages)
23 October 2002	Application for rereg. As private: court order (2 pages)
23 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2002	Application for rereg. As private: court order (2 pages)
23 October 2002	Company name changed benfield group LIMITED\certificate issued on 23/10/02 (4 pages)
23 October 2002	Rereg as pri, reduce iss capital, alter mem & arts (21 pages)
14 October 2002	Â£ ic 8007078/8007068 30/09/02 Â£ sr 10@1=10 (1 page)
14 October 2002	Â£ ic 8007078/8007068 30/09/02 Â£ sr 10@1=10 (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
22 August 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
6 July 2002	Ad 31/12/01--------- Â£ si [email protected]=399999 Â£ ic 7607079/8007078 (3 pages)
6 July 2002	Ad 23/05/02--------- Â£ si [email protected]=1941 Â£ ic 7605138/7607079 (5 pages)
6 July 2002	Ad 23/05/02--------- Â£ si [email protected]=1941 Â£ ic 7605138/7607079 (5 pages)
6 July 2002	Ad 31/12/01--------- Â£ si [email protected]=399999 Â£ ic 7607079/8007078 (3 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
18 January 2002	Nc dec already adjusted 31/12/01 (1 page)
18 January 2002	S-div 31/12/01 (1 page)
18 January 2002	Ad 31/12/01--------- Â£ si [email protected]=200000 Â£ ic 7405138/7605138 (2 pages)
18 January 2002	Nc dec already adjusted 31/12/01 (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2002	S-div 31/12/01 (1 page)
18 January 2002	Ad 31/12/01--------- Â£ si [email protected]=200000 Â£ ic 7405138/7605138 (2 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
24 December 2001	Â£ sr 9999990@1 24/05/01 Â£ sr [email protected] (1 page)
24 December 2001	Particulars of contract relating to shares (3 pages)
24 December 2001	Statement of affairs (8 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Particulars of contract relating to shares (3 pages)
24 December 2001	Statement of affairs (12 pages)
24 December 2001	Statement of affairs (12 pages)
24 December 2001	Â£ sr 9999990@1 24/05/01 Â£ sr [email protected] (1 page)
24 December 2001	Statement of affairs (6 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Statement of affairs (8 pages)
24 December 2001	Statement of affairs (6 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
24 December 2001	Ad 30/05/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Return made up to 30/10/01; bulk list available separately (12 pages)
12 December 2001	Return made up to 30/10/01; bulk list available separately (12 pages)
7 December 2001	Statement of affairs (11 pages)
7 December 2001	Ad 30/05/01--------- Â£ si [email protected]=40000 Â£ ic 7365138/7405138 (2 pages)
7 December 2001	Statement of affairs (11 pages)
7 December 2001	Ad 30/05/01--------- Â£ si [email protected]=40000 Â£ ic 7365138/7405138 (2 pages)
4 September 2001	Ad 19/07/01--------- Â£ si [email protected]=3750 Â£ ic 7361388/7365138 (2 pages)
4 September 2001	Ad 19/07/01--------- Â£ si [email protected]=3750 Â£ ic 7361388/7365138 (2 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (49 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (49 pages)
18 June 2001	Company name changed benfield greig group PLC\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed benfield greig group PLC\certificate issued on 18/06/01 (2 pages)
15 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2001	Memorandum and Articles of Association (43 pages)
15 June 2001	Memorandum and Articles of Association (43 pages)
13 June 2001	Particulars of mortgage/charge (13 pages)
13 June 2001	Particulars of mortgage/charge (13 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Return made up to 30/10/00; change of members (10 pages)
15 December 2000	Return made up to 30/10/00; change of members (10 pages)
20 November 2000	Ad 29/10/99--------- Â£ si [email protected] (2 pages)
20 November 2000	Statement of affairs (3 pages)
20 November 2000	Statement of affairs (3 pages)
20 November 2000	Ad 29/10/99--------- Â£ si [email protected] (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
7 August 2000	Full group accounts made up to 31 December 1999 (47 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (47 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
16 May 2000	Ad 20/04/00--------- Â£ si [email protected]=30000 Â£ ic 10591885/10621885 (2 pages)
16 May 2000	Ad 20/04/00--------- Â£ si [email protected]=30000 Â£ ic 10591885/10621885 (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
6 February 2000	Ad 29/12/99--------- Â£ si [email protected]=30000 Â£ ic 10561885/10591885 (2 pages)
6 February 2000	Ad 29/12/99--------- Â£ si [email protected]=30000 Â£ ic 10561885/10591885 (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (2 pages)
30 November 1999	Return made up to 30/10/99; change of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
30 November 1999	Return made up to 30/10/99; change of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
11 November 1999	Resolutions SRES13 ‐ Special resolution (5 pages)
11 November 1999	Resolutions SRES13 ‐ Special resolution (5 pages)
11 November 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
11 November 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 November 1999	Â£ ic 10569612/10561885 25/10/99 Â£ sr [email protected]=7727 (1 page)
2 November 1999	Â£ ic 10569612/10561885 25/10/99 Â£ sr [email protected]=7727 (1 page)
10 September 1999	Ad 23/08/99--------- Â£ si [email protected]=3750 Â£ ic 10565862/10569612 (2 pages)
10 September 1999	Ad 23/08/99--------- Â£ si [email protected]=3750 Â£ ic 10565862/10569612 (2 pages)
14 July 1999	Â£ ic 10649862/10565862 30/06/99 Â£ sr [email protected]=84000 (2 pages)
14 July 1999	Â£ ic 10649862/10565862 30/06/99 Â£ sr [email protected]=84000 (2 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (67 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (67 pages)
25 June 1999	Particulars of mortgage/charge (10 pages)
25 June 1999	Particulars of mortgage/charge (7 pages)
25 June 1999	Particulars of mortgage/charge (7 pages)
25 June 1999	Particulars of mortgage/charge (10 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1999	Conve 09/06/99 (2 pages)
15 June 1999	Conve 09/06/99 (2 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
16 April 1999	Ad 31/12/98--------- Â£ si [email protected]=8496 Â£ ic 10641366/10649862 (3 pages)
16 April 1999	Ad 31/12/98--------- Â£ si [email protected]=8496 Â£ ic 10641366/10649862 (3 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1998	Memorandum and Articles of Association (37 pages)
15 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 December 1998	Memorandum and Articles of Association (37 pages)
2 December 1998	Return made up to 30/10/98; bulk list available separately (15 pages)
2 December 1998	Return made up to 30/10/98; bulk list available separately (15 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
21 July 1998	Full group accounts made up to 31 December 1997 (48 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (48 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
13 January 1998	Memorandum and Articles of Association (30 pages)
13 January 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1998	Memorandum and Articles of Association (30 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 January 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	Return made up to 30/10/97; full list of members (20 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	Location of register of members (1 page)
28 November 1997	Location of register of members (1 page)
28 November 1997	Return made up to 30/10/97; full list of members (20 pages)
28 November 1997	New director appointed (3 pages)
21 November 1997	Particulars of mortgage/charge (27 pages)
21 November 1997	Particulars of mortgage/charge (27 pages)
20 November 1997	Particulars of mortgage/charge (7 pages)
20 November 1997	Particulars of mortgage/charge (7 pages)
20 November 1997	Particulars of mortgage/charge (5 pages)
20 November 1997	Particulars of mortgage/charge (5 pages)
17 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (35 pages)
17 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (35 pages)
14 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 November 1997	Conve 10/11/97 (1 page)
14 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 November 1997	Conve 10/11/97 (1 page)
14 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1997	Company name changed the benfield group PLC\certificate issued on 10/11/97 (4 pages)
10 November 1997	Company name changed the benfield group PLC\certificate issued on 10/11/97 (4 pages)
2 October 1997	Declaration on reregistration from private to PLC (1 page)
2 October 1997	Balance Sheet (8 pages)
2 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	Application for reregistration from private to PLC (1 page)
2 October 1997	Application for reregistration from private to PLC (1 page)
2 October 1997	Auditor's report (1 page)
2 October 1997	Auditor's statement (3 pages)
2 October 1997	Re-registration of Memorandum and Articles (44 pages)
2 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
2 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
2 October 1997	Balance Sheet (8 pages)
2 October 1997	Auditor's report (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
2 October 1997	Auditor's statement (3 pages)
2 October 1997	Declaration on reregistration from private to PLC (1 page)
2 October 1997	Re-registration of Memorandum and Articles (44 pages)
22 September 1997	Full group accounts made up to 31 December 1996 (36 pages)
22 September 1997	Full group accounts made up to 31 December 1996 (36 pages)
4 August 1997	Â£ ic 10519037/10219037 30/06/97 Â£ sr 300000@1=300000 (1 page)
4 August 1997	Â£ ic 10519037/10219037 30/06/97 Â£ sr 300000@1=300000 (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
18 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
18 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
29 November 1996	Return made up to 30/10/96; full list of members (22 pages)
29 November 1996	Return made up to 30/10/96; full list of members (22 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house, 26-28 fenchurch street, london, EC3M3DQ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house, 26-28 fenchurch street, london, EC3M3DQ (1 page)
26 February 1996	Ad 27/11/94-27/11/95 Â£ si [email protected] (3 pages)
26 February 1996	Ad 27/11/95--------- Â£ si [email protected] (3 pages)
26 February 1996	Ad 27/11/95--------- Â£ si [email protected] (3 pages)
26 February 1996	Particulars of contract relating to shares (3 pages)
26 February 1996	Ad 27/11/94-27/11/95 Â£ si [email protected] (3 pages)
26 February 1996	Particulars of contract relating to shares (3 pages)
26 January 1996	Ad 27/11/95--------- Â£ si [email protected]=11722 Â£ ic 10482892/10494614 (2 pages)
26 January 1996	Ad 27/11/94-27/11/95 Â£ si [email protected] (2 pages)
26 January 1996	Ad 27/11/94-27/11/95 Â£ si [email protected] (2 pages)
26 January 1996	Ad 27/11/95--------- Â£ si [email protected]=11722 Â£ ic 10482892/10494614 (2 pages)
28 December 1995	Full group accounts made up to 30 June 1995 (32 pages)
28 December 1995	Full group accounts made up to 30 June 1995 (32 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	New director appointed (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	Â£ nc 11000000/11117023 07/11/95 (1 page)
28 November 1995	Â£ nc 11000000/11117023 07/11/95 (1 page)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (92 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (92 pages)
27 November 1995	Return made up to 30/10/95; full list of members (16 pages)
27 November 1995	Return made up to 30/10/95; full list of members (16 pages)
21 April 1995	Ad 31/03/95--------- Â£ si [email protected]=2250 Â£ ic 10480642/10482892 (4 pages)
21 April 1995	Ad 31/03/95--------- Â£ si [email protected]=2250 Â£ ic 10480642/10482892 (4 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (205 pages)
23 November 1994	Full group accounts made up to 30 June 1994 (43 pages)
23 November 1994	Full group accounts made up to 30 June 1994 (43 pages)
24 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
24 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
3 June 1994	Particulars of mortgage/charge (4 pages)
3 June 1994	Particulars of mortgage/charge (4 pages)
26 November 1992	Full group accounts made up to 30 June 1992 (27 pages)
26 November 1992	Full group accounts made up to 30 June 1992 (27 pages)
4 December 1990	Full group accounts made up to 30 June 1990 (24 pages)
4 December 1990	Full group accounts made up to 30 June 1990 (24 pages)
13 December 1989	Full group accounts made up to 30 June 1989 (26 pages)
13 December 1989	Full group accounts made up to 30 June 1989 (26 pages)
28 June 1988	Company name changed sampleurgent LIMITED\certificate issued on 29/06/88 (2 pages)
28 June 1988	Company name changed sampleurgent LIMITED\certificate issued on 29/06/88 (2 pages)
6 June 1988	Incorporation (10 pages)
6 June 1988	Incorporation (10 pages)

AON Holdings Limited

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