ALEXANDER & ALEXANDER SERVICES UK LIMITED

Company summary

Insolvency history recorded

Company number: SC032111
Status: DISSOLVED
Incorporated / age: 29 March 195759 years
Registered office: Sentinel, 103 Waterloo Street, Glasgow, G2 7BW
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 28 September 2026 at 14:12 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
Sentinel, 103 Waterloo Street, Glasgow, G2 7BW
Nature of business
Life insurance/reinsurance
Holding companies including Head Offices
Previous company names
ALEXANDER & ALEXANDER EUROPE PLC
STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY

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
17 March 2011
Dissolved on
27 October 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	28 Jan 2003				8 Devonshire Square, London, EC2M 4PL
HANSON, Philip Leighton ACTIVE	Director	06 Mar 2014		England	January 1977	8, Devonshire Square, London, EC2M 4PL, United Kingdom
WILLIAMS, Christine Marie ACTIVE	Director	06 Mar 2014		United Kingdom	September 1974	8, Devonshire Square, London, EC2M 4PL, United Kingdom
HILL, John Lawrence RESIGNED	Secretary	24 Apr 1989	28 Jan 2003			Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
VEALE, Alan RESIGNED	Secretary		24 Apr 1989			23 Sherland Court, Radlett, Hertfordshire, WD7 8JG
WILSON, William Moore RESIGNED	Secretary		29 Dec 1989			Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
AMY, Ronald John RESIGNED	Director	02 May 1996	10 Nov 1997		June 1950	11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
BARRETT, Michael Joseph RESIGNED	Director	20 Jan 1989	02 Feb 1993		October 1943	Birch House, Bengeo, Herts, SG14 3BU
BEGLEY, John Patrick RESIGNED	Director	12 Apr 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
CRUTTWELL, Edward Robert Charles RESIGNED	Director	10 Nov 1997	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DAVIS, Kenneth John RESIGNED	Director	20 Jan 1989	20 Mar 2000		March 1943	4 Roland Way, London, SW7 3RE
DURWARD, Robert Allan RESIGNED	Director	20 Jan 1989	31 Dec 1991		July 1941	Holywell House, Prieston Road, Bridge Of Weir, PA11 3AN
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL
FORREST, Ronald William RESIGNED	Director		16 Mar 1992		June 1942	121 Sherifoot Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5DU
GALE, Stephen Dudley RESIGNED	Director	01 Jun 2010	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	10 Nov 1997	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOPE, Duncan Patrick Nicholson RESIGNED	Director	12 Apr 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
ILES, Ronald Alfred RESIGNED	Director	20 Jan 1989	20 Mar 1997		December 1935	Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
IRVIN, Tinsley Hoyt RESIGNED	Director		20 Jan 1989		May 1933	8 Deer Park Court, Greenwich, Ct, FOREIGN, Usa
KENNEDY, Brian Edwin RESIGNED	Director	05 Feb 1992	07 Nov 1995		April 1943	Pathways New Barn Road, New Barn, Longfield, Kent, DA3 7JB
KERSHAW, Robert Alan RESIGNED	Director		20 Jan 1989		June 1947	A 86 Tilford Road, Farnham, Surrey, GU9 8DS
MAHONEY, Dennis Leonard RESIGNED	Director	20 Jan 1989	20 Mar 1997		September 1950	Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY
MARJORIBANKS, Francis Nigel RESIGNED	Director	31 Oct 1996	20 Mar 1997	England	July 1952	The Parsonage, Parsonage Downs, Great Dunmow, Essex, CM6 2AT
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
OSTERHOUT, Dan Roderick RESIGNED	Director		20 Jan 1989		May 1950	5 Kensington Place, Westport, Connecticut, FOREIGN, Usa
ROBERTSON, Ian RESIGNED	Director	20 Jan 1989	29 Dec 1995		January 1944	78 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
ROSS, Thomas Mackenzie RESIGNED	Director	07 Nov 1995	12 Nov 1997	United Kingdom	May 1944	Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
VEALE, Alan RESIGNED	Director		29 Dec 1989		June 1954	23 Sherland Court, Radlett, Hertfordshire, WD7 8JG
WALL, David Neil RESIGNED	Director	10 Nov 1997	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WHITEHEAD, Geoffrey Stanley RESIGNED	Director	31 Oct 1996	10 Nov 1997		March 1941	2 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE
WILSON, William Moore RESIGNED	Director		04 Oct 1997		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2003
Address: 8 Devonshire Square, London, EC2M 4PL

HANSON, Philip Leighton ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: England
Date of birth: January 1977
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

WILLIAMS, Christine Marie ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

HILL, John Lawrence RESIGNED
Role: Secretary
Appointed on: 24 Apr 1989
Resigned on: 28 Jan 2003
Address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA

VEALE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1989
Address: 23 Sherland Court, Radlett, Hertfordshire, WD7 8JG

WILSON, William Moore RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 1989
Address: Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 10 Nov 1997
Date of birth: June 1950
Address: 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED

BARRETT, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Jan 1989
Resigned on: 02 Feb 1993
Date of birth: October 1943
Address: Birch House, Bengeo, Herts, SG14 3BU

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DAVIS, Kenneth John RESIGNED
Role: Director
Appointed on: 20 Jan 1989
Resigned on: 20 Mar 2000
Date of birth: March 1943
Address: 4 Roland Way, London, SW7 3RE

DURWARD, Robert Allan RESIGNED
Role: Director
Appointed on: 20 Jan 1989
Resigned on: 31 Dec 1991
Date of birth: July 1941
Address: Holywell House, Prieston Road, Bridge Of Weir, PA11 3AN

FISHER, Yvonne Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

FORREST, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Date of birth: June 1942
Address: 121 Sherifoot Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5DU

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

ILES, Ronald Alfred RESIGNED
Role: Director
Appointed on: 20 Jan 1989
Resigned on: 20 Mar 1997
Date of birth: December 1935
Address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ

IRVIN, Tinsley Hoyt RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1989
Date of birth: May 1933
Address: 8 Deer Park Court, Greenwich, Ct, FOREIGN, Usa

KENNEDY, Brian Edwin RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 07 Nov 1995
Date of birth: April 1943
Address: Pathways New Barn Road, New Barn, Longfield, Kent, DA3 7JB

KERSHAW, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1989
Date of birth: June 1947
Address: A 86 Tilford Road, Farnham, Surrey, GU9 8DS

MAHONEY, Dennis Leonard RESIGNED
Role: Director
Appointed on: 20 Jan 1989
Resigned on: 20 Mar 1997
Date of birth: September 1950
Address: Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY

MARJORIBANKS, Francis Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 20 Mar 1997
Country of Residence: England
Date of birth: July 1952
Address: The Parsonage, Parsonage Downs, Great Dunmow, Essex, CM6 2AT

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

OSTERHOUT, Dan Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1989
Date of birth: May 1950
Address: 5 Kensington Place, Westport, Connecticut, FOREIGN, Usa

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 1989
Resigned on: 29 Dec 1995
Date of birth: January 1944
Address: 78 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

ROSS, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 12 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

VEALE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1989
Date of birth: June 1954
Address: 23 Sherland Court, Radlett, Hertfordshire, WD7 8JG

WALL, David Neil RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

WHITEHEAD, Geoffrey Stanley RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 10 Nov 1997
Date of birth: March 1941
Address: 2 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE

WILSON, William Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1997
Date of birth: May 1937
Address: Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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