# Bacon & Woodrow Partnerships Limited

## Details

- **Company number:** [03207239](https://find-and-update.company-information.service.gov.uk/company/03207239)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1996
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [CFC Group Limited](/group/71276) (58 companies)



## 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 |  |




## Owned by

Bacon & Woodrow Partnerships Limited → [AON Solutions UK Limited](/company/04396810) → [AON UK Holdings Limited](/company/06652620) → [AON UK Holdings Intermediaries Limited](/company/04267675) → [AON UK Group Limited](/company/02398246) → [AON Global Holdings Intermediaries Limited](/company/00688743)




## Directors' other companies

- [CLARKE, Dean Leonard](/person/7159443) - director at [Beaubien UK Finance Limited](/company/09717041)
- [VICKERS, Alexander Michael](/person/6382932) - director at [AON Polar UK 1 Limited](/company/15022642)
- [VICKERS, Alexander Michael](/person/6382932) - director at [Beaubien UK Finance Limited](/company/09717041)



## Companies at the same address

- [Abbott Debt Recovery Ltd](/company/05355799) (05355799)
- [Adludio Limited](/company/08227542) (08227542)
- [Alpine Macro UK Ltd](/company/11309634) (11309634)
- [Alpstar Capital UK Limited](/company/04989520) (04989520)
- [Ammegen Limited](/company/11056382) (11056382)
- [Amoco (Fiddich) Limited](/company/01005360) (01005360)
- [AV Innovate Limited](/company/04389619) (04389619)
- [Avondale Environmental Limited](/company/02463368) (02463368)
- [Ay Bank Limited](/company/01483013) (01483013)
- [Baby Network Holdings Limited](/company/14035922) (14035922)