Insolvency Notices

Company

AFFINITY GROUP INSURANCE SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/09/2019
Edition
The London Gazette
Notice ID
3382069
Notice Code
2431

AFFINITY GROUP INSURANCE SERVICES LIMITED

(Company Number 02976291)

AGILITY CREDIT INSURANCE BROKERS LIMITED

(Company Number 00603387)

Previous Name of Company: Denney, O'Hara Limited (24/4/1958-12/3/2016)

AON ADJUDICATION SERVICES LIMITED

(Company Number 00499779)

Previous Name of Company: Godwins (Trustees) Limited (31/12/1979-1/2/1999); H.S. Trustees Limited (27/9/1951-31/12/1979)

AON HEWITT US HOLDINGS LIMITED

(Company Number 08254990)

BANKASSURE INSURANCE SERVICES LIMITED

(Company Number 00272745)

Previous Name of Company: Alexander Howden Limited (23/2/1984-13/7/2007); Alexander Halford Shead Limited (11/10/1983-23/2/1984); Alexander Howden International Limited (22/8/1983-11/10/1983); Halford, Shead & Co. Limited (4/2/1933-22/8/1983)

DENNEY, O'HARA (LIFE & PENSIONS) LIMITED

(Company Number 02896975)

Previous Name of Company: Henderson Employee Benefits Limited (9/6/2010-29/10/2010); Stamford Insurance Brokers Limited (10/5/2002-9/6/2010); Stamford Insurance Services Limited (17/3/1995-10/5/2002); Steeds Insurance Services Limited (7/3/1994-17/3/1995); Quicklend Limited (10/2/1994-7/3/1994)

HENDERSON CORPORATE INSURANCE BROKERS LIMITED

(Company Number 04328154)

Previous Name of Company: Lincinsure Limited (23/11/2001-9/1/2008)

HEWITT ASSOCIATES OUTSOURCING LIMITED

(Company Number 05425795)

Previous Name of Company: H. A. Newco Limited (15/4/2005-1/7/2005)

OPTIMUM RISK SOLUTIONS LIMITED

(Company Number 04565736)

Previous Name of Company: Speed 9372 Limited (17/10/2002-19/2/2003)

RASINI VIGANO LIMITED

(Company Number 02145557)

Previous Name of Company: Nevrus (363) Limited (8/7/1987-23/10/1987)

RICHARD KIDDLE (INSURANCE BROKERS) LIMITED

(Company Number 01009694)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN

Passed 3 September 2019

At a General Meeting of the above-named Companies, duly convened, and held at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN on the 3 September 2019, the subjoined Special & Ordinary Resolutions were passed, viz: -

SPECIAL RESOLUTIONS

1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

1 That the Joint Liquidators' fees be paid on a time costs basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 3 September 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon.