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 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
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)
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 |