Minet Group (registration number 00637877) is a private unlimited company started on 1959-09-24 originating in United Kingdom. The business is located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Minet Group operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name Minet Group
Number 00637877
Date of Incorporation: 24th September 1959
End of financial year: 31 December
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Gardner M. (in the company from 20 March 2020), Erica S. (appointment date: 24 January 2019), Pelagia K. (appointed on 23 January 2017). The official register reports 1 person of significant control - Aon Uk Holdings Intermediaries Limited, a company which is located at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aon Uk Holdings Intermediaries Limited
6 April 2016
Address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4267675
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, September 2020 | accounts
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