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 - LONDON

This company is listed in the following categories:
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

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