MINET CONSULTANCY SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00563752
Status: DISSOLVED
Incorporated / age: 29 March 195664 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 11:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
J.H. MINET LIFE & PENSIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2019
Dissolved on
22 October 2020
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  19 December 2019
- Jeremy Mark Willmont
  Insolvency practitioner
  Appointed
  19 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	17 May 1999				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BOYD, Alistair Patrick ACTIVE	Director	30 Mar 2017		United Kingdom	February 1979	55, Baker Street, London, W1U 7EU
VICKERS, Alexander Michael ACTIVE	Director	16 Dec 2019		United Kingdom	January 1983	55, Baker Street, London, W1U 7EU
ASPINALL, Nicholas RESIGNED	Secretary	18 May 1994	17 May 1999			45 Southdean Gardens, Wimbledon, London, SW19 6NT
CLIFTON, Alan John RESIGNED	Secretary		30 Jun 1993			30 Welstead Gardens, Westcliff On Sea, Essex, SS0 0AY
WILL, Richard Edward RESIGNED	Secretary	30 Jun 1993	18 May 1994			Northlands 27 Lewes Road, Haywards Heath, West Sussex, RH17 7SP
AMY, Ronald John RESIGNED	Director	01 Oct 1998	31 Dec 2007	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
ASHER, Christopher Lee RESIGNED	Director	30 Mar 2017	21 Sep 2018	United Kingdom	June 1980	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BARRETT, Michael Joseph RESIGNED	Director	15 Aug 1995	31 Jul 1997		October 1943	Grey Poplars 12 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX
BIRTS, John Donald Watkins RESIGNED	Director		16 Jul 1998	England	February 1936	The Chantry, Hill Deverill, Warminster, Wilts, BA12 7EQ
BLEWETT, Graham John RESIGNED	Director	12 Jul 1993	08 Feb 1996		March 1944	11 Achnacone Drive, Brainswick, Colchester, Essex, CO4 5AZ
BRADLEY, Paul Gerard RESIGNED	Director	20 Nov 1997	31 Mar 2011		October 1954	8 Devonshire Square, London, EC2M 4PL
CLAYDEN, Paul Francis RESIGNED	Director	06 Jan 2011	27 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL, United Kingdom
DEVINE, John Hunter RESIGNED	Director	20 Nov 1997	30 Sep 1998		December 1935	Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
DURES, George William RESIGNED	Director	27 Jul 1994	27 Jul 1994		April 1939	The Old Laundry, Colwood Lane, Warningfield, Sussex, RH17 5UE
DURMAN, Roger George RESIGNED	Director	01 Aug 1994	01 Aug 1994		February 1939	101 Burbage Road, London, SE24 9HD
FRY, Richard Ayrton RESIGNED	Director		31 May 1994		April 1947	Pheonix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ
GALE, Stephen Dudley RESIGNED	Director	06 Jan 2011	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL, England
GOWER, Michael Vincent RESIGNED	Director	25 Apr 1996	17 May 1998		January 1955	Moray, Radford Road, Crawley, West Sussex, RH10 3NW
HANSON, Philip Leighton RESIGNED	Director	28 Apr 2014	15 Apr 2016	England	January 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HOGWOOD, Paul Arthur RESIGNED	Director	20 Sep 2016	28 Jun 2019	United Kingdom	July 1949	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
MAN, William Mortimer RESIGNED	Director	12 Aug 1996	18 Nov 1997		August 1940	Grantchester Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ
MIDDLETON, Robert Campbell RESIGNED	Director	31 Dec 2007	31 Aug 2010		November 1962	Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB
MUGASHU, Gardner RESIGNED	Director	03 Dec 2019	16 Dec 2019	United Kingdom	October 1973	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
NEWMAN, Robert William RESIGNED	Director		12 Mar 1993		September 1933	7 The Fairway, Upminster, Essex, RM14 1BS
OBRIEN, Danny John RESIGNED	Director		15 Aug 1995		January 1947	12 Quick Street, London, N1 8HL
OWEN, James RESIGNED	Director	20 Nov 1997	30 Jun 1998		April 1940	25 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
PITCHFORD, Christopher Ian RESIGNED	Director		01 Jan 1992		February 1957	19 Elmfield Mansions, Elmfield Road, London, SW17 8AA
ROWLANDS, Oliver Michael RESIGNED	Director	31 Aug 2010	03 Dec 2010	United Kingdom	February 1964	8, Devonshire Square, London, EC2M 4PL, England
STEEPLES, Brian RESIGNED	Director	27 Aug 1996	22 Sep 1997	Scotland	February 1960	2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR
WILL, Richard Edward RESIGNED	Director		20 Nov 1997		May 1952	Northlands 27 Lewes Road, Haywards Heath, West Sussex, RH17 7SP
WILLIAMS, Christine Marie RESIGNED	Director	13 Nov 2012	30 Mar 2017	United Kingdom	September 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
WINCH, Mary RESIGNED	Director		08 May 1992		October 1940	41 Thanet Road, Bexley, Kent, DA5 1AP

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 1999
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BOYD, Alistair Patrick ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 55, Baker Street, London, W1U 7EU

VICKERS, Alexander Michael ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 55, Baker Street, London, W1U 7EU

ASPINALL, Nicholas RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 17 May 1999
Address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT

CLIFTON, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 30 Welstead Gardens, Westcliff On Sea, Essex, SS0 0AY

WILL, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 18 May 1994
Address: Northlands 27 Lewes Road, Haywards Heath, West Sussex, RH17 7SP

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

ASHER, Christopher Lee RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BARRETT, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 31 Jul 1997
Date of birth: October 1943
Address: Grey Poplars 12 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX

BIRTS, John Donald Watkins RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Country of Residence: England
Date of birth: February 1936
Address: The Chantry, Hill Deverill, Warminster, Wilts, BA12 7EQ

BLEWETT, Graham John RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 08 Feb 1996
Date of birth: March 1944
Address: 11 Achnacone Drive, Brainswick, Colchester, Essex, CO4 5AZ

BRADLEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 31 Mar 2011
Date of birth: October 1954
Address: 8 Devonshire Square, London, EC2M 4PL

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

DEVINE, John Hunter RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 30 Sep 1998
Date of birth: December 1935
Address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR

DURES, George William RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 27 Jul 1994
Date of birth: April 1939
Address: The Old Laundry, Colwood Lane, Warningfield, Sussex, RH17 5UE

DURMAN, Roger George RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1994
Date of birth: February 1939
Address: 101 Burbage Road, London, SE24 9HD

FRY, Richard Ayrton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: April 1947
Address: Pheonix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL, England

GOWER, Michael Vincent RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 17 May 1998
Date of birth: January 1955
Address: Moray, Radford Road, Crawley, West Sussex, RH10 3NW

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HOGWOOD, Paul Arthur RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

MAN, William Mortimer RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 18 Nov 1997
Date of birth: August 1940
Address: Grantchester Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ

MIDDLETON, Robert Campbell RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Aug 2010
Date of birth: November 1962
Address: Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB

MUGASHU, Gardner RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

NEWMAN, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: September 1933
Address: 7 The Fairway, Upminster, Essex, RM14 1BS

OBRIEN, Danny John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: January 1947
Address: 12 Quick Street, London, N1 8HL

OWEN, James RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 30 Jun 1998
Date of birth: April 1940
Address: 25 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE

PITCHFORD, Christopher Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: February 1957
Address: 19 Elmfield Mansions, Elmfield Road, London, SW17 8AA

ROWLANDS, Oliver Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8, Devonshire Square, London, EC2M 4PL, England

STEEPLES, Brian RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 22 Sep 1997
Country of Residence: Scotland
Date of birth: February 1960
Address: 2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR

WILL, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: May 1952
Address: Northlands 27 Lewes Road, Haywards Heath, West Sussex, RH17 7SP

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

WINCH, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: October 1940
Address: 41 Thanet Road, Bexley, Kent, DA5 1AP

Filing history

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