Cross Check

BACON & WOODROW PARTNERSHIPS LIMITED

Company Number

03207239

Private limited company
Active
OverviewPeopleRelated
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COSEC 2000 LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom

CLARKE, Dean Leonard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

LEONARD, Yvette

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

VICKERS, Alexander Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

HONESS, Sandra Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Square London EC2M 4PL

ROBINSON, Deborah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Portland Road Kingston Upon Thames Surrey KT1 2SW

YEOMANS, Andrew Hamilton

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Exeter Close Tonbridge Kent TN10 4NT

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

COX, Andrew Darrell

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

CROWDY, Duncan Brian James

Date of Birth
Role
Resigned
Director
Occupation
Finance Lead Acma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
Uk

FARREN, Graham Richard

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 More London Place London SE1 2DA
Country of Residence
England

HAGER, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Consulting Agency
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mallards Point Grafham Bramley Guildford Surrey GU5 0LH
Country of Residence
United Kingdom

HANSON, Philip Leighton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
England

HINTON, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

LEGRIS, Vincent Alain Yvan

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
England

PARKIN, Roger Stephen

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ
Country of Residence
Great Britain

PHILP, Stephen Dennis, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
England

VINCENT, Leni Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Aon Solutions Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom

Bacon & Woodrow Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom