MINET GROUP

Company number 00637877 ·

Liquidation

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Overview

Company type
Private Unlimited
Incorporated
1959-09-24
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Postcode
L2 5RH
Capital
22,155,413 GBP
Accounts category
Full

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-06-05
Next due by
2026-06-19
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 3 current · 43 resigned

Appointed 2020-03-20
Appointed 2019-01-24
COSEC 2000 LIMITED Corporate Secretary · corporate
Appointed 1999-05-17

View all officers and resignations →

Group structure

Controlled by AON UK HOLDINGS INTERMEDIARIES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.minetgroup.com

Previous company names

NameDate changed
MINET HOLDINGS PUBLIC LIMITED COMPANY1992-01-29

Previous registered addresses 3

AddressChanged on
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL2015-07-10
MINET HOUSE, 66 PRESCOT STREET, LONDON, E1 8HG1998-10-05
MINET HOUSE, 100 LEMAN STREET, LONDON E1 8HG1992-03-30