Company Information for BACON & WOODROW PARTNERSHIPS LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
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Company Registration Number
03207239
Private Limited Company
Active |
Company Name | |
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BACON & WOODROW PARTNERSHIPS LIMITED | |
Legal Registered Office | |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Other companies in EC2M | |
Company Number | 03207239 | |
---|---|---|
Company ID Number | 03207239 | |
Date formed | 1996-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:18:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BACON & WOODROW PARTNERSHIPS (IRELAND) LIMITED | BDO SIMPSON XAVIER BEAUX LANE HOUSE, MERCER STREET LOWER DUBLIN, DUBLIN, D02 DH60, IRELAND D02 DH60 | Dissolved | Company formed on the 2002-05-03 |
Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
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IAN JOHN HINTON |
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STEPHEN DENNIS PHILP |
||
LENI MICHELLE VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DARRELL COX |
Director | ||
PHILIP LEIGHTON HANSON |
Director | ||
DUNCAN BRIAN JAMES CROWDY |
Director | ||
VINCENT ALAIN YVAN LEGRIS |
Director | ||
SANDRA JANET HONESS |
Company Secretary | ||
GRAHAM RICHARD FARREN |
Director | ||
DEBORAH JANE ROBINSON |
Company Secretary | ||
ROGER STEPHEN PARKIN |
Director | ||
ANDREW HAMILTON YEOMANS |
Company Secretary | ||
DAVID PAUL HAGER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AON GLOBAL HOLDINGS 1 LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
AON GLOBAL HOLDINGS 2 LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
AON GLOBAL HOLDINGS 3 LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
PORTUS CONSULTING (LEAMINGTON) LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
PORTUS CONSULTING LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-03-18 | Liquidation | |
AON CYBER SOLUTIONS LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2006-11-21 | Active | |
STROZ FRIEDBERG LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2001-01-30 | Active | |
AON SOUTHERN EUROPE UK LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
THE AON MASTERTRUSTEE LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
BEAUBIEN UK FINANCE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
AON DC TRUSTEE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
AON KLOUD LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON GLOBAL HOLDINGS PLC | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
SCORPIO PARTNERSHIP LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
AON DELTA UK LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
AON US & INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AON RISK SERVICES US HOLDINGS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-06-07 | |
AON ANZ HOLDINGS LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
AON HEWITT US HOLDINGS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
AON OVERSEAS HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HEWITT ASSOCIATES BPO LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT ASSOCIATES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
BACON & WOODROW PROPERTIES COMPANY | Company Secretary | 2011-10-07 | CURRENT | 1980-08-14 | Dissolved 2015-03-24 | |
HEWITT CYBORG LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
HEWITT BACON & WOODROW LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
HEWITT ASSOCIATES (EUROPE) LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
BACON & WOODROW LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
AON SOLUTIONS UK LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2002-03-18 | Active | |
HEWITT ASSOCIATES OUTSOURCING LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2005-04-15 | Liquidation | |
AON INVESTMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2006-08-22 | Active | |
NBS NOMINEES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
RASINI VIGANO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 1987-07-08 | Liquidation | |
AON SOLUTIONS UK LIMITED | Director | 2017-02-09 | CURRENT | 2002-03-18 | Active | |
AON INVESTMENTS LIMITED | Director | 2017-02-09 | CURRENT | 2006-08-22 | Active | |
MCLAGAN (AON) LIMITED | Director | 2016-11-11 | CURRENT | 2008-10-23 | Active | |
MCLAGAN (AON) LIMITED | Director | 2016-11-11 | CURRENT | 2008-10-23 | Active | |
KENDRICK LEIGH PROPERTY LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS YVETTE LEONARD | ||
DIRECTOR APPOINTED MR DEAN LEONARD CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JOHN HINTON | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENI MICHELLE VINCENT | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Aon Hewitt Limited as a person with significant control on 2020-06-10 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Leni Michelle Vincent on 2019-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS PHILP | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN DENNIS PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRELL COX | |
AP01 | DIRECTOR APPOINTED MS LENI MICHELLE VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGHTON HANSON | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP LEIGHTON HANSON | |
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ian John Hinton on 2015-07-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2015-07-13 | |
AD03 | Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM 8 Devonshire Square London EC2M 4PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRIAN JAMES CROWDY | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian John Hinton on 2015-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED IAN JOHN HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS | |
AR01 | 26/01/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN | |
AP01 | DIRECTOR APPOINTED ANDREW DARRELL COX | |
AP01 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY | |
RES01 | ADOPT ARTICLES 16/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SECTION 175 CONFLICT OF INTEREST, DIVIDEND 21/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 23/08/04 | |
ELRES | S386 DISP APP AUDS 23/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: ST. OLAF HOUSE LONDON BRIDGE CITY LONDON SE1 2PE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACON & WOODROW PARTNERSHIPS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BACON & WOODROW PARTNERSHIPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |