Company Information for

BAIN HOGG GROUP LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

00968691

Private Limited Company

Liquidation

About Bain Hogg Group Ltd

BAIN HOGG GROUP LIMITED was founded on 1969-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bain Hogg Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAIN HOGG GROUP LIMITED
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M

Filing Information

Company Number00968691
Date formed1969-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2008
Account next due30/09/2010
Latest filing return03/08/2010
Filing return next due31/08/2011
Type of accountsFULL
Last Datalog update:
2019-04-04 07:30:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec 2000 Limited Company Secretary 2001-02-06
Christopher Lee Asher Director ACCOUNTANT 2017-04-25 UNITED KINGDOM
Paul Arthur Hogwood Director COMPANY SECRETARY 2017-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Marie Williams Director 2014-03-06 2017-04-25
Philip Leighton Hanson Director 2014-03-06 2016-04-15
Stephen Dudley Gale Director 2010-06-01 2014-04-30
Paul Francis Clayden Director 2009-06-12 2012-09-21
Yvonne Jane Fisher Director 2010-06-01 2011-08-09
Edward Robert Charles Cruttwell Director 2000-12-29 2010-06-01
Michael Conrad Heap Director 2009-06-12 2010-03-19
John Patrick Begley Director 2006-04-12 2009-06-12
William John Oram Director 2004-04-28 2009-06-12
Duncan Patrick Nicholson Hope Director 2006-04-12 2007-03-30
John Lawrence Hill Director 2000-12-29 2005-12-31
David Neil Wall Director 2000-12-29 2004-04-28
Ronald William Forrest Director 1994-05-26 2001-03-01
Edward Robert Charles Cruttwell Company Secretary 1999-04-30 2001-02-06
Anthony Geoffrey Clive Howland Jackson Director 1994-05-26 2000-12-31
John Edgar Jennings Company Secretary 1997-05-23 1999-04-30
Ian Marshall Director 1991-08-03 1998-01-14
Alan Howard Crawfurd Colls Director 1996-10-18 1997-12-31
Michael David Conway Company Secretary 1991-08-03 1997-05-23
James Kenneth Watson Director 1996-08-01 1997-03-31
Andrew Douglas Cummins Director 1994-12-01 1996-10-18
Simon Rory Arnold Director 1991-08-03 1996-06-30
James Hurd Vaughn Director 1994-05-26 1996-06-30
David Michael Berliand Director 1991-08-03 1994-09-05
Michael Douglas Martin Director 1991-08-03 1994-09-05
Derek Prince Director 1991-08-03 1994-09-05
Mark Edward Wollner Director 1991-08-03 1994-09-05
Brian Mathison Waters Director 1991-08-03 1992-12-30
John Lawrence Turner Director 1991-08-03 1991-10-01

Related Directorships for Cosec 2000 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cosec 2000 Limited BENFIELD LIMITEDCompany Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
Cosec 2000 Limited BENFIELD GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
Cosec 2000 Limited BENFIELD GREIG HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
Cosec 2000 Limited CRAWLEY WARREN GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
Cosec 2000 Limited AON HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-06-06 Active
Cosec 2000 Limited AON SECURITIES LIMITEDCompany Secretary 2009-03-31 CURRENT 1997-02-13 Active
Cosec 2000 Limited DOVELAND SERVICES LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
Cosec 2000 Limited AON INVESTMENTS EUROPE LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
Cosec 2000 Limited E. W. BLANCH HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
Cosec 2000 Limited MCLAGAN (AON) LIMITEDCompany Secretary 2008-10-23 CURRENT 2008-10-23 Active
Cosec 2000 Limited AON UK HOLDINGS LIMITEDCompany Secretary 2008-09-12 CURRENT 2008-07-22 Active
Cosec 2000 Limited AON 2007 LIMITEDCompany Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
Cosec 2000 Limited AON UK GROUP LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-26 Active
Cosec 2000 Limited AON HOLDINGS UKCompany Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
Cosec 2000 Limited AON UK HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2006-01-01 CURRENT 2001-08-09 Active
Cosec 2000 Limited BANKASSURE INSURANCE SERVICES LIMITEDCompany Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
Cosec 2000 Limited ALEXANDER & ALEXANDER SERVICES UK LIMITEDCompany Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
Cosec 2000 Limited AON RISK SERVICES UK LIMITEDCompany Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
Cosec 2000 Limited AON SIPP TRUSTEES LIMITEDCompany Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
Cosec 2000 Limited AON CONSULTING FINANCIAL SERVICES LIMITEDCompany Secretary 2001-03-30 CURRENT 1950-11-06 Active
Cosec 2000 Limited ALEXANDER STENHOUSE & PARTNERS LIMITEDCompany Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
Cosec 2000 Limited AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2001-02-06 CURRENT 1961-04-04 Active
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS EUROPE LIMITEDCompany Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
Cosec 2000 Limited AON UK TRUSTEES LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-11-22 Active
Cosec 2000 Limited AON FISCAL REPRESENTATIVES LIMITEDCompany Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
Cosec 2000 Limited SLE WORLDWIDE LIMITEDCompany Secretary 2000-01-05 CURRENT 1977-12-12 Active
Cosec 2000 Limited MINET CONSULTANCY SERVICES LIMITEDCompany Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
Cosec 2000 Limited MINET GROUPCompany Secretary 1999-05-17 CURRENT 1959-09-24 Active
Cosec 2000 Limited NICHOLSON LESLIE INVESTMENTS LIMITEDCompany Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
Cosec 2000 Limited ALEXANDER CLAYCompany Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
Cosec 2000 Limited AON ADJUDICATION SERVICES LIMITEDCompany Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
Cosec 2000 Limited AON 180412 LIMITEDCompany Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
Cosec 2000 Limited AON PENSION TRUSTEES LIMITEDCompany Secretary 1999-05-05 CURRENT 1979-01-22 Active
Cosec 2000 Limited AON TRUST CORPORATION LIMITEDCompany Secretary 1999-05-05 CURRENT 1992-01-08 Active
Cosec 2000 Limited AON CONSULTING LIMITEDCompany Secretary 1999-05-05 CURRENT 1995-11-16 Active
Cosec 2000 Limited JENNER FENTON SLADE LIMITEDCompany Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
Cosec 2000 Limited LESLIE & GODWIN (U.K.) LIMITEDCompany Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS LIMITEDCompany Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation

Related Directorships for Christopher Lee Asher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Lee Asher PORTUS CONSULTING LIMITEDDirector 2018-04-03 CURRENT 2003-03-18 Liquidation
Christopher Lee Asher PORTUS CONSULTING (LEAMINGTON) LIMITEDDirector 2018-04-01 CURRENT 2003-08-08 Active - Proposal to Strike off
Christopher Lee Asher AON GLOBAL OPERATIONS PLCDirector 2018-03-05 CURRENT 2012-06-21 Active
Christopher Lee Asher ACUMEN CREDIT INSURANCE BROKERS LIMITEDDirector 2018-02-09 CURRENT 1988-01-29 Liquidation
Christopher Lee Asher HENDERSON INSURANCE BROKERS LIMITEDDirector 2018-02-09 CURRENT 1986-02-04 Active
Christopher Lee Asher CONTRACTSURE LIMITEDDirector 2018-02-09 CURRENT 2001-11-23 Liquidation
Christopher Lee Asher OPTIMUM RISK SOLUTIONS LIMITEDDirector 2017-12-01 CURRENT 2002-10-17 Liquidation
Christopher Lee Asher FARMSURE LIMITEDDirector 2017-12-01 CURRENT 2001-11-23 Active
Christopher Lee Asher HENDERSON CORPORATE INSURANCE BROKERS LIMITEDDirector 2017-12-01 CURRENT 2001-11-23 Liquidation
Christopher Lee Asher HENDERSON RISK MANAGEMENT LIMITEDDirector 2017-12-01 CURRENT 2002-04-10 Liquidation
Christopher Lee Asher HALL RHODES HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2014-06-12 Liquidation
Christopher Lee Asher INSURACTIVE LIMITEDDirector 2017-12-01 CURRENT 2014-07-25 Active
Christopher Lee Asher SURESPORT LIMITEDDirector 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
Christopher Lee Asher AGILITY CREDIT INSURANCE BROKERS LIMITEDDirector 2017-12-01 CURRENT 1958-04-24 Liquidation
Christopher Lee Asher DENNEY,O'HARA(LIFE & PENSIONS) LIMITEDDirector 2017-12-01 CURRENT 1994-02-10 Liquidation
Christopher Lee Asher AFFINITY GROUP INSURANCE SERVICES LIMITEDDirector 2017-12-01 CURRENT 1994-10-07 Liquidation
Christopher Lee Asher P. G. BRADLEY & CO. LIMITEDDirector 2017-12-01 CURRENT 2003-03-12 Liquidation
Christopher Lee Asher KRUMLIN HALL LIMITEDDirector 2017-12-01 CURRENT 2004-08-27 Liquidation
Christopher Lee Asher RICHARD KIDDLE (INSURANCE BROKERS) LIMITEDDirector 2017-12-01 CURRENT 1971-04-30 Liquidation
Christopher Lee Asher JOHN REYNOLDS & COMPANY (INSURANCES) LIMITEDDirector 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
Christopher Lee Asher THE JOHN REYNOLDS COMPANY LIMITEDDirector 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
Christopher Lee Asher JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITEDDirector 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
Christopher Lee Asher JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITEDDirector 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
Christopher Lee Asher CREDIT INSURANCE BROKERS (REYNOLDS) LIMITEDDirector 2017-12-01 CURRENT 1970-03-12 Active
Christopher Lee Asher HALL RHODES LIMITEDDirector 2017-12-01 CURRENT 2000-11-15 Liquidation
Christopher Lee Asher SPORTS INSURE LIMITEDDirector 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off
Christopher Lee Asher AON GLOBAL HOLDINGS 1 LIMITEDDirector 2017-11-13 CURRENT 2017-11-13 Liquidation
Christopher Lee Asher AON GLOBAL HOLDINGS 2 LIMITEDDirector 2017-11-01 CURRENT 2017-11-01 Liquidation
Christopher Lee Asher AON GLOBAL HOLDINGS 3 LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Christopher Lee Asher AON SOUTHERN EUROPE UK LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Liquidation
Christopher Lee Asher AON RISK SERVICES UK LIMITEDDirector 2017-04-25 CURRENT 1953-11-30 Liquidation
Christopher Lee Asher DOVELAND SERVICES LIMITEDDirector 2017-04-25 CURRENT 1988-04-27 Liquidation
Christopher Lee Asher AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDDirector 2017-04-25 CURRENT 1961-04-04 Active
Christopher Lee Asher AON ADJUDICATION SERVICES LIMITEDDirector 2017-04-25 CURRENT 1951-09-27 Liquidation
Christopher Lee Asher AON 180412 LIMITEDDirector 2017-04-25 CURRENT 1963-01-01 Liquidation
Christopher Lee Asher NBS NOMINEES LIMITEDDirector 2017-04-25 CURRENT 1989-01-03 Active - Proposal to Strike off
Christopher Lee Asher AON CONSULTING FINANCIAL SERVICES LIMITEDDirector 2017-04-06 CURRENT 1950-11-06 Active
Christopher Lee Asher ALEXANDER CLAYDirector 2017-04-05 CURRENT 1993-08-17 Liquidation
Christopher Lee Asher SLE WORLDWIDE LIMITEDDirector 2017-04-03 CURRENT 1977-12-12 Active
Christopher Lee Asher E. W. BLANCH HOLDINGS LIMITEDDirector 2017-03-30 CURRENT 1989-02-09 Liquidation
Christopher Lee Asher HEWITT ASSOCIATES OUTSOURCING LIMITEDDirector 2017-03-30 CURRENT 2005-04-15 Liquidation
Christopher Lee Asher RASINI VIGANO LIMITEDDirector 2017-03-30 CURRENT 1987-07-08 Liquidation
Christopher Lee Asher MINET CONSULTANCY SERVICES LIMITEDDirector 2017-03-30 CURRENT 1956-03-29 Liquidation
Christopher Lee Asher AON INVESTMENTS EUROPE LIMITEDDirector 2017-03-27 CURRENT 1988-11-11 Liquidation
Christopher Lee Asher AON CYBER SOLUTIONS LIMITEDDirector 2017-02-10 CURRENT 2006-11-21 Active
Christopher Lee Asher STROZ FRIEDBERG LIMITEDDirector 2017-02-10 CURRENT 2001-01-30 Active
Christopher Lee Asher MINET GROUPDirector 2017-01-23 CURRENT 1959-09-24 Active
Christopher Lee Asher AON OVERSEAS HOLDINGS LIMITEDDirector 2016-12-19 CURRENT 2012-07-27 Active
Christopher Lee Asher AON HEWITT US HOLDINGS LIMITEDDirector 2016-12-19 CURRENT 2012-10-16 Liquidation
Christopher Lee Asher AON UK GROUP LIMITEDDirector 2016-11-28 CURRENT 1989-06-26 Active
Christopher Lee Asher AON UK HOLDINGS INTERMEDIARIES LIMITEDDirector 2016-11-18 CURRENT 2001-08-09 Active
Christopher Lee Asher AON UK HOLDINGS LIMITEDDirector 2016-11-18 CURRENT 2008-07-22 Active
Christopher Lee Asher AON DELTA UK LIMITEDDirector 2016-11-18 CURRENT 2013-12-17 Liquidation
Christopher Lee Asher BEAUBIEN UK FINANCE LIMITEDDirector 2016-11-14 CURRENT 2015-08-04 Active
Christopher Lee Asher AON GLOBAL HOLDINGS PLCDirector 2016-11-04 CURRENT 2014-09-16 Active
Christopher Lee Asher AON ANZ HOLDINGS LIMITEDDirector 2016-11-04 CURRENT 2012-10-19 Active
Christopher Lee Asher AON US & INTERNATIONAL HOLDINGS LIMITEDDirector 2016-11-04 CURRENT 2013-06-05 Active
Christopher Lee Asher JENNER FENTON SLADE LIMITEDDirector 2016-10-31 CURRENT 1980-04-28 Liquidation

Related Directorships for Paul Arthur Hogwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Arthur Hogwood AON RISK SERVICES UK LIMITEDDirector 2016-05-05 CURRENT 1953-11-30 Liquidation
Paul Arthur Hogwood AON GLOBAL HOLDINGS PLCDirector 2014-09-16 CURRENT 2014-09-16 Active
Paul Arthur Hogwood AON BAIN HOGG PENSION TRUSTEES LIMITEDDirector 2014-06-04 CURRENT 2011-03-03 Dissolved 2014-10-21
Paul Arthur Hogwood HEWITT ASSOCIATES OUTSOURCING LIMITEDDirector 2013-08-30 CURRENT 2005-04-15 Liquidation
Paul Arthur Hogwood AON US & INTERNATIONAL HOLDINGS LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Active
Paul Arthur Hogwood HEWITT ASSOCIATES FINANCIAL SERVICES LIMITEDDirector 2013-04-19 CURRENT 1984-11-14 Dissolved 2016-03-21
Paul Arthur Hogwood AON ANZ 2 LIMITEDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
Paul Arthur Hogwood AON ANZ 1 LIMITEDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
Paul Arthur Hogwood AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITEDDirector 2012-12-14 CURRENT 1928-08-01 Dissolved 2015-06-30
Paul Arthur Hogwood AON RISK SERVICES US HOLDINGS LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-06-07
Paul Arthur Hogwood AON ANZ HOLDINGS LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Active
Paul Arthur Hogwood AON HEWITT US HOLDINGS LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Liquidation
Paul Arthur Hogwood HEWITT ASSOCIATES (EUROPE) LIMITEDDirector 2012-05-31 CURRENT 1996-05-29 Dissolved 2016-03-21