This company is commonly known as E. W. Blanch Holdings Limited. The company was founded 35 years ago and was given the registration number 02345331. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | E. W. BLANCH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02345331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1989 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 31 March 2009 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 30 March 2017 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 08 July 2019 | Active |
| 10 Sussex Court, 50 Roan Street, London, SE10 9JT | Secretary | 31 March 2000 | Active |
| 6 Prospect Road, New Barnet, EN5 5BN | Secretary | 01 June 1999 | Active |
| 2 Longdown Road, Epsom, KT17 3PT | Secretary | - | Active |
| Five Wents, Oak Lane Cross Keys, TN13 1TB | Secretary | 01 October 1993 | Active |
| Parkdene, 37 Park Avenue, Farnborough Park, Orpington, BR6 8LH | Secretary | 17 August 2001 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 30 March 2017 | Active |
| Nankin House Woodstock Close, Horsell Park, Woking, GU21 4LQ | Director | 16 January 1995 | Active |
| Harcombe House, Ropley, Alresford, SO24 0BE | Director | - | Active |
| 415 Highway 46w, Boerne, Usa, 78006 | Director | 14 February 1997 | Active |
| 71 Bolingbroke Grove, London, SW11 6HD | Director | 29 March 2000 | Active |
| 218 Encino, San Antonio, Texas, 78209 | Director | 14 February 1997 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 31 March 2009 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 31 March 2009 | Active |
| 10 Sussex Court, 50 Roan Street, London, SE10 9JT | Director | 16 January 2001 | Active |
| 47 Derwent Road, Harpenden, AL5 3NY | Director | 24 November 1999 | Active |
| 4500 Roland No 407, Dallas, Texas, America, | Director | 10 March 1997 | Active |
| 8, Devonshire Square, London, England, EC2M 4PL | Director | 01 June 2010 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 01 June 2010 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 28 April 2014 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 31 March 2009 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 09 August 2011 | Active |
| C/O John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ | Director | 01 April 1993 | Active |
| 2, Balvaird Place, London, SW1V 3SN | Director | - | Active |
| 6 Prospect Road, New Barnet, EN5 5BN | Director | 24 November 1999 | Active |
| 7 Pelham Crescent, London, SW7 2NP | Director | - | Active |
| Flat 1, 73 Onslow Gardens, London, SW7 3QD | Director | - | Active |
| Flat 1, 80 Elm Park Gardens, London, SW10 9PD | Director | 14 February 1997 | Active |
| 3649 Haynie, Dallas, Usa, | Director | 14 February 1997 | Active |
| Five Wents, Oak Lane Cross Keys, TN13 1TB | Director | 04 November 1994 | Active |
| 84 Cissbury Ring South, London, N12 7BD | Director | 01 April 2003 | Active |
| 4 Anjou Green, Beaulieu Park, Chelmsford, CM1 6EE | Director | - | Active |
| 15430 Masons Pointe, Eden Prarie, Minnesota 55346, Usa, | Director | 14 February 1997 | Active |
| Aon Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-08 | Capital | Legacy. | Download |
| 2022-09-08 | Insolvency | Legacy. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Address | Move registers to registered office company with new address. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
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