SLE WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SLE WORLDWIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SLE WORLDWIDE LIMITED was incorporated 46 years ago on 12/12/1977 and has the registered number: 01343378. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SLE WORLDWIDE LIMITED was incorporated 46 years ago on 12/12/1977 and has the registered number: 01343378. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SLE WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN PATRICK SHANAGHY | Jun 1974 | Irish | Director | 2019-10-01 | CURRENT |
COSEC 2000 LIMITED | Corporate Secretary | 2000-01-05 | CURRENT | ||
CARL ARTHUR ROBERT LEWIS | Aug 1965 | British | Director | 2017-05-31 | CURRENT |
MALCOLM ARTHUR BRIAN ELDRIDGE | Sep 1943 | British | Secretary | RESIGNED | |
MR RICHARD JOHN FEATHER | Sep 1947 | British | Secretary | 1994-07-13 UNTIL 1996-06-10 | RESIGNED |
JOHN EDGAR JENNINGS | British | Secretary | 1997-07-01 UNTIL 2000-01-05 | RESIGNED | |
IVOR PIGRAM | British | Secretary | 1996-06-10 UNTIL 1997-06-30 | RESIGNED | |
MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2015-04-10 UNTIL 2017-04-03 | RESIGNED |
MR RICHARD JOHN FEATHER | Sep 1947 | British | Director | 2006-09-11 UNTIL 2008-06-30 | RESIGNED |
JOHN MAXWELL PERCY TAYLOR | Apr 1948 | British | Director | 2004-10-12 UNTIL 2006-01-01 | RESIGNED |
MICHAEL WILLIAM STEVENSON | Nov 1961 | British | Director | 2001-01-18 UNTIL 2004-10-05 | RESIGNED |
FRANCIS ALBERT POWERS | Jul 1938 | American | Director | RESIGNED | |
STEPHEN LOUIS LUNSFORD | Nov 1942 | American | Director | 1995-10-01 UNTIL 2000-03-03 | RESIGNED |
MR DAVID GEORGE LEDGER | Apr 1957 | British | Director | 2017-05-31 UNTIL 2018-03-28 | RESIGNED |
PAULUS MICHAEL MARIA JANSEN | Aug 1945 | Dutch | Director | 1995-11-01 UNTIL 1998-08-10 | RESIGNED |
ANDERS ERICK HAGGO | Mar 1945 | Swedish | Director | 1994-01-10 UNTIL 1996-11-22 | RESIGNED |
PETER JOHN GREEN | Jan 1948 | British | Director | 1992-12-07 UNTIL 1993-09-22 | RESIGNED |
WILFRED JAMES GAMBLE | Jan 1968 | British | Director | 2017-05-31 UNTIL 2019-02-04 | RESIGNED |
MR RICHARD JOHN FEATHER | Sep 1947 | British | Director | 2000-01-05 UNTIL 2004-10-27 | RESIGNED |
MR ANDREW MARK COLBRAN | Oct 1962 | British | Director | 2007-03-01 UNTIL 2017-08-25 | RESIGNED |
MALCOLM ARTHUR BRIAN ELDRIDGE | Sep 1943 | British | Director | RESIGNED | |
DAVID JAMES DARE | Dec 1936 | British | Director | RESIGNED | |
MR ANDREW MARK COLBRAN | Oct 1962 | British | Director | 2018-02-28 UNTIL 2019-10-04 | RESIGNED |
JOANNA CAPARN | Jan 1965 | British | Director | 2006-01-01 UNTIL 2008-12-31 | RESIGNED |
ROBERT IAIN CAMERON BROWN | Jan 1966 | British | Director | 2008-12-31 UNTIL 2015-12-01 | RESIGNED |
MICHAEL JOHN BROMLEY-PATCHETT | Apr 1958 | British | Director | 2001-01-18 UNTIL 2004-10-04 | RESIGNED |
MR RICHARD ERIC BORGONON | Sep 1955 | British | Director | 2000-01-05 UNTIL 2004-09-02 | RESIGNED |
ROGER BICKMORE | Jun 1961 | British | Director | 1998-08-10 UNTIL 2006-06-30 | RESIGNED |
MICHAEL JAMES REINHARD BENTALL | Nov 1968 | British | Director | 2002-05-13 UNTIL 2003-10-20 | RESIGNED |
CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-04-03 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Global Holdings Plc | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aon Us & International Holdings Limited | 2016-04-06 - 2018-12-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |