MINET GROUP
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AN- Active
- Private Unlimited Company
- Company No. 00637877
- Last Updated: 01 Mar 2024
Company Profile
MINET GROUP was incorporated on Thursday, September 24, 1959 as a Private Unlimited Company with registered address in LONDON. MINET GROUP has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Unlimited Company has been operating for 65 years 1 month and 9 days.
| Name | MINET GROUP |
|---|---|
| Company number | 00637877 |
| Company type | Private Unlimited Company |
| Incorporation date | 24 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aon Uk Holdings Intermediaries Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against MINET GROUP.
Previous Names
| Name | Change Date |
|---|---|
| MINET GROUP | 24 Sep 1959 |