Minet Group

Dissolved 8 Sep 202600637877 Private unlimited company
Incorporated
24 September 1959
Industry
Activities of financial services holding companies (64205)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2020
Also at Beaubien UK Finance Limited, Aon Anz Holdings Limited, Aon Finance UK 1 Limited · more companies
British
Born October 1973 (53)
Director · Appointed 24 January 2019
Also at Aon Randolph UK Limited, Aon Holdings Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 17 May 1999
Also at Aon Global Holdings Intermediaries Limited, Aon Pension Trustees Limited, Aon UK Group Limited · more companies
Officer history (41 former)
30 August 2022
Resigned Katsaouni-Dodd, Pelagia as Director
20 March 2020
Appointed Mugashu, Gardner as Director
28 June 2019
Resigned Hogwood, Paul Arthur as Director
24 January 2019
Appointed Sergeant, Erica Margaret as Director
21 September 2018
Resigned Asher, Christopher Lee as Director
28 March 2018
Resigned Ledger, David George as Director
23 January 2017
Appointed Asher, Christopher Lee as Director
23 January 2017
Resigned Williams, Christine Marie as Director
23 January 2017
Appointed Katsaouni-Dodd, Pelagia as Director
30 April 2014
Resigned Gale, Stephen Dudley as Director
28 February 2014
Resigned Allen, Anthony Simon Echalaz as Director
26 February 2014
Appointed Williams, Christine Marie as Director
26 February 2014
Appointed Ledger, David George as Director
21 September 2012
Resigned Clayden, Paul Francis as Director
4 July 2012
Appointed Allen, Anthony Simon Echalaz as Director
9 August 2011
Resigned Fisher, Yvonne Jane as Director
9 August 2011
Appointed Hogwood, Paul Arthur as Director
1 June 2010
Appointed Gale, Stephen Dudley as Director
1 June 2010
Appointed Fisher, Yvonne Jane as Director
1 June 2010
19 March 2010
Resigned Heap, Michael Conrad as Director
12 June 2009
Resigned Oram, William John as Director
12 June 2009
Resigned Begley, John Patrick as Director
12 June 2009
Appointed Clayden, Paul Francis as Director
12 June 2009
Appointed Heap, Michael Conrad as Director
30 March 2007
Resigned Hope, Duncan Patrick Nicholson as Director
12 April 2006
Appointed Hope, Duncan Patrick Nicholson as Director
12 April 2006
Appointed Begley, John Patrick as Director
31 December 2005
Resigned Hill, John Lawrence as Director
28 April 2004
Appointed Oram, William John as Director
28 April 2004
Resigned Wall, David Neil as Director
17 May 1999
Appointed Cosec 2000 Limited as Corporate Secretary
17 May 1999
Resigned Aspinall, Nicholas as Secretary
31 December 1998
Resigned Hough, Alan Edward as Director
31 December 1998
Resigned Roberts, Julian Victor Frow as Director
30 December 1998
Appointed Cruttwell, Edward Robert Charles as Director
30 December 1998
Appointed Wall, David Neil as Director
30 December 1998
Appointed Hill, John Lawrence as Director
30 September 1998
Resigned Sheppard, Timothy John as Director
30 September 1998
Appointed Hough, Alan Edward as Director
9 February 1998
Appointed Sheppard, Timothy John as Director
31 December 1997
Resigned Christie, Peter Steele as Director
31 December 1997
Resigned Colls, Alan Howard Crawfurd as Director
16 May 1997
Appointed Roberts, Julian Victor Frow as Director
16 May 1997
Appointed Colls, Alan Howard Crawfurd as Director
16 May 1997
Resigned Leatherdale, Douglas West as Director
16 May 1997
Resigned Thiele, Patrick Allen as Director
31 August 1996
Resigned Rossor, Michael Keith as Director
18 December 1995
Resigned Stow, Graham Harold as Director
29 July 1995
Appointed Aspinall, Nicholas as Secretary
28 July 1995
Resigned Brown, Michael Adam as Secretary
25 January 1995
Resigned Pabst, Mark Lindell as Director
25 January 1995
Appointed Stow, Graham Harold as Director
6 May 1994
Appointed Rossor, Michael Keith as Director
6 May 1994
Appointed Pabst, Mark Lindell as Director
30 October 1992
Resigned Chapple, Brian Bedford as Director
30 September 1992
Resigned Pettitt, Raymond Walter as Director
31 March 1992
Resigned Keey, Christopher Wynne as Director
8 January 1992
Resigned Dixey, Charles Richard as Director
2 December 1991
Resigned Desai, Vinodrai Kikubhai as Director
14 November 1991
Resigned Foster, Peter Henry as Director
8 November 1991
Resigned Murray, Richard Henry as Director
5 November 1991
Resigned Cotterill, Paul as Director
5 November 1991
Resigned Hayes, Bryan Joseph as Director
5 November 1991
Resigned Brown, Michael Adam as Director
1 October 1991
Resigned Hatton, Robert William as Director
27 September 1991
Resigned Middleton, Alan Bruce as Director
25 September 1991
Resigned Gore, John Temple as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4267675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Final Gazette dissolved following liquidation

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