AON SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

AON SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON SECURITIES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317553. The accounts status is FULL and accounts are next due on 30/09/2024.

AON SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AON BENFIELD SECURITIES LIMITED (until 22/05/2015)
BENFIELD ADVISORY LIMITED (until 03/06/2009)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 2009-03-31 CURRENT
MRS JACKIE PATRICIA HOWARD Oct 1970 British Director 2016-07-25 CURRENT
MR GREGORY PAUL MORRIS Dec 1956 American Director 2016-07-25 CURRENT
MR RICHARD ERIK CHARLES PENNAY Dec 1977 Australian Director 2024-02-10 CURRENT
MR PETER FRANCIS MURPHY Jul 1955 American Director 2014-10-15 UNTIL 2018-09-14 RESIGNED
HUBERT ALASTAIR SPEARE-COLE Sep 1959 British Director 2009-03-12 UNTIL 2011-05-31 RESIGNED
GARRETT PATRICK SHUMWAY Sep 1960 United States Director 2009-03-12 UNTIL 2013-07-12 RESIGNED
MR WILLIAM PHILIP STAPLE Sep 1947 British Director 1999-10-04 UNTIL 2001-05-18 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2022-09-06 UNTIL 2023-11-29 RESIGNED
MR MARK ANTHONY READ Sep 1971 British Director 2010-03-25 UNTIL 2013-11-15 RESIGNED
ALASTAIR CARL ANDREW RODGER Oct 1959 British Director 2009-03-12 UNTIL 2009-06-15 RESIGNED
PAUL THOMAS SCHULTZ Sep 1962 American Director 2009-03-12 UNTIL 2024-02-10 RESIGNED
CHRISTOPHER SIMON PARRY May 1979 British Director 2012-07-11 UNTIL 2016-06-26 RESIGNED
MR PHILIP LEIGHTON HANSON Jan 1977 British Director 2011-07-20 UNTIL 2016-04-15 RESIGNED
ROSS PAUL MILBURN Feb 1967 United Kingdom Director 2001-11-01 UNTIL 2012-08-06 RESIGNED
JOSEPH MCGRANE Jun 1954 British Director 2001-03-14 UNTIL 2002-01-25 RESIGNED
TRISTRAN MCDONALD Aug 1971 British Director 2001-03-14 UNTIL 2003-07-30 RESIGNED
MR DESMOND LEE POTTER Jul 1963 British Director 2009-06-30 UNTIL 2011-05-31 RESIGNED
MR RHODRI LANE May 1983 American Director 2018-01-03 UNTIL 2022-05-23 RESIGNED
GRAEME ROBERT GEORGE STIFF British Secretary 2001-03-08 UNTIL 2001-10-17 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 2008-09-16 UNTIL 2009-03-31 RESIGNED
SUSAN MARY KELLY Dec 1970 British Secretary 1997-06-09 UNTIL 2001-03-08 RESIGNED
JENNIFER CLAIRE DAVIDSON British Secretary 2001-10-17 UNTIL 2008-09-16 RESIGNED
GAVIN DOUGLAS KELLY Jul 1967 British Director 1997-06-09 UNTIL 2001-04-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1997-02-13 UNTIL 1997-06-09 RESIGNED
VINDEX LIMITED Corporate Director 1997-02-13 UNTIL 1997-06-09 RESIGNED
NICHOLAS GEOFFREY WRELTON TRIGGS Feb 1959 British Director 2013-05-31 UNTIL 2020-06-30 RESIGNED
MR ANDREW GRAEME WARING Apr 1965 British Director 2001-03-14 UNTIL 2004-03-31 RESIGNED
JESPER GROENVOLD Jun 1957 British Director 2004-07-01 UNTIL 2006-01-31 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 1998-01-30 UNTIL 2000-01-14 RESIGNED
DAVID JOHN COLDMAN Jun 1947 British Director 1998-01-30 UNTIL 2001-04-20 RESIGNED
ROBIN HENK ARTHUR CLARK Feb 1958 British Director 1998-01-30 UNTIL 1999-06-01 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director 1998-01-30 UNTIL 2001-05-22 RESIGNED
MR MICHAEL MARTIN STEEL Dec 1967 British Director 2007-11-11 UNTIL 2008-06-13 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2007-11-11 UNTIL 2008-02-29 RESIGNED
JAMES ROBERT BREDAHL Feb 1963 American Director 2006-03-08 UNTIL 2012-02-09 RESIGNED
STUART KENNETH BOWMAN Mar 1958 British Director 2009-03-12 UNTIL 2010-02-28 RESIGNED
MR SIMON TIMOTHY ABEL Oct 1975 British Director 2016-07-26 UNTIL 2018-09-30 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Director 1998-01-30 UNTIL 2006-01-31 RESIGNED
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2004-08-01 UNTIL 2009-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 1997-02-13 UNTIL 1997-06-09 RESIGNED
TRISTRAN MCDONALD Aug 1971 British Director 2006-02-09 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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