OpenCompanies

Minet Group

Company number
00637877
Status
Liquidation
Type
Private Unlimited Company
Incorporated
24 Sep 1959
Dissolved
8 Sep 2026
Nature of business
Activities of financial services holding companies
Corporate group
CFC Group Limited (58 companies)

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Minet Holdings Public Limited Company (until 29 Jan 1992)

Officers

NameRoleAppointedResigned
MUGASHU, Gardner Director 20 Mar 2020
SERGEANT, Erica Margaret Director 24 Jan 2019
COSEC 2000 LIMITED Corporate-Secretary 17 May 1999
KATSAOUNI-DODD, Pelagia Director 23 Jan 2017 30 Aug 2022
HOGWOOD, Paul Arthur Director 9 Aug 2011 28 Jun 2019
ASHER, Christopher Lee Director 23 Jan 2017 21 Sep 2018
LEDGER, David George Director 26 Feb 2014 28 Mar 2018
WILLIAMS, Christine Marie Director 26 Feb 2014 23 Jan 2017
GALE, Stephen Dudley Director 1 Jun 2010 30 Apr 2014
ALLEN, Anthony Simon Echalaz Director 4 Jul 2012 28 Feb 2014
CLAYDEN, Paul Francis Director 12 Jun 2009 21 Sep 2012
FISHER, Yvonne Jane Director 1 Jun 2010 9 Aug 2011
CRUTTWELL, Edward Robert Charles Director 30 Dec 1998 1 Jun 2010
HEAP, Michael Conrad Director 12 Jun 2009 19 Mar 2010
BEGLEY, John Patrick Director 12 Apr 2006 12 Jun 2009
ORAM, William John Director 28 Apr 2004 12 Jun 2009
HOPE, Duncan Patrick Nicholson Director 12 Apr 2006 30 Mar 2007
HILL, John Lawrence Director 30 Dec 1998 31 Dec 2005
WALL, David Neil Director 30 Dec 1998 28 Apr 2004
ASPINALL, Nicholas Secretary 29 Jul 1995 17 May 1999
HOUGH, Alan Edward Director 30 Sep 1998 31 Dec 1998
ROBERTS, Julian Victor Frow Director 16 May 1997 31 Dec 1998
SHEPPARD, Timothy John Director 9 Feb 1998 30 Sep 1998
COLLS, Alan Howard Crawfurd Director 16 May 1997 31 Dec 1997
CHRISTIE, Peter Steele Director - 31 Dec 1997
THIELE, Patrick Allen Director - 16 May 1997
LEATHERDALE, Douglas West Director - 16 May 1997
ROSSOR, Michael Keith Director 6 May 1994 31 Aug 1996
STOW, Graham Harold Director 25 Jan 1995 18 Dec 1995
BROWN, Michael Adam Secretary - 28 Jul 1995
PABST, Mark Lindell Director 6 May 1994 25 Jan 1995
CHAPPLE, Brian Bedford Director - 30 Oct 1992
PETTITT, Raymond Walter Director - 30 Sep 1992
KEEY, Christopher Wynne Director - 31 Mar 1992
DIXEY, Charles Richard Director - 8 Jan 1992
DESAI, Vinodrai Kikubhai Director - 2 Dec 1991
FOSTER, Peter Henry Director - 14 Nov 1991
MURRAY, Richard Henry Director - 8 Nov 1991
COTTERILL, Paul Director - 5 Nov 1991
HAYES, Bryan Joseph Director - 5 Nov 1991
BROWN, Michael Adam Director - 5 Nov 1991
HATTON, Robert William Director - 1 Oct 1991
MIDDLETON, Alan Bruce Director - 27 Sep 1991
GORE, John Temple Director - 25 Sep 1991

Control

NameNature of controlNotifiedCeased
Aon Uk Holdings Intermediaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1982
23 Jun 1981

Connections

Owned by

Minet Group → AON UK Holdings Intermediaries Limited → AON UK Group Limited → AON Global Holdings Intermediaries Limited → AON Global Holdings PLC → AON Global Limited

Directors’ other companies

Companies at the same address

Data