Bacon & Woodrow Partnerships Limited
- Company number
- 03207239
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 May 1996
- Dissolved
- 5 Sep 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- CFC Group Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 29 May 1996 | 29 May 1996 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 29 May 1996 | 29 May 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 29 May 1996 | 29 May 1996 |
| HAGER, David Paul | Director | 29 May 1996 | 11 May 1998 |
| YEOMANS, Andrew Hamilton | Secretary | 29 May 1996 | 1 Apr 2004 |
| PARKIN, Roger Stephen | Director | 11 May 1998 | 1 Jul 2005 |
| ROBINSON, Deborah Jane | Secretary | 1 Apr 2004 | 30 Apr 2007 |
| FARREN, Graham Richard | Director | 11 May 1998 | 31 Dec 2010 |
| HONESS, Sandra Janet | Secretary | 30 Apr 2007 | 7 Oct 2011 |
| LEGRIS, Vincent Alain Yvan | Director | 14 Jun 2005 | 31 May 2012 |
| CROWDY, Duncan Brian James | Director | 17 Dec 2010 | 30 Jun 2015 |
| HANSON, Philip Leighton | Director | 22 Sep 2015 | 15 Apr 2016 |
| COX, Andrew Darrell | Director | 10 Dec 2010 | 2 Nov 2016 |
| PHILP, Stephen Dennis, Mr. | Director | 2 Nov 2016 | 30 Apr 2019 |
| VINCENT, Leni Michelle | Director | 2 Nov 2016 | 31 May 2022 |
| HINTON, Ian John | Director | 31 May 2012 | 27 Sep 2024 |
| LEONARD, Yvette | Director | 27 Sep 2024 | |
| CLARKE, Dean Leonard | Director | 27 Sep 2024 | |
| VICKERS, Alexander Michael | Director | 23 Sep 2022 | |
| COSEC 2000 LIMITED | Corporate-Secretary | 7 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bacon & Woodrow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jul 2016 |
| Aon Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2016 |
Accounts
Connections
Owned by
Bacon & Woodrow Partnerships Limited → AON Solutions UK Limited → AON UK Holdings Limited → AON UK Holdings Intermediaries Limited → AON UK Group Limited → AON Global Holdings Intermediaries Limited
Directors’ other companies
- CLARKE, Dean Leonard - Director at Beaubien UK Finance Limited
- CLARKE, Dean Leonard - Director at AON Finance UK 2 Limited
- LEONARD, Yvette - Director at AON Pension Trustees Limited
- VICKERS, Alexander Michael - Director at AON Polar UK 1 Limited
- VICKERS, Alexander Michael - Director at Harpenden Secondary Education Trust
- VICKERS, Alexander Michael - Director at Beaubien UK Finance Limited
- VICKERS, Alexander Michael - Director at AON Securities Limited
Companies at the same address
- Abbott Debt Recovery Ltd (05355799)
- Adludio Limited (08227542)
- Alpine Macro UK Ltd (11309634)
- Alpstar Capital UK Limited (04989520)
- Ammegen Limited (11056382)
- Amoco (Fiddich) Limited (01005360)
- AV Innovate Limited (04389619)
- Avondale Environmental Limited (02463368)
- Ay Bank Limited (01483013)
- Baby Network Holdings Limited (14035922)