AON RISK SERVICES UK LIMITED

Overview

Company Name	AON RISK SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00526332
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1953
Date of Cessation	Jan 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AON RISK SERVICES UK LIMITED?

(7499) /

Where is AON RISK SERVICES UK LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of AON RISK SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER & ALEXANDER LTD	Mar 30, 1993	Mar 30, 1993
ALEXANDER STENHOUSE LIMITED	Jan 10, 1986	Jan 10, 1986
REED STENHOUSE MARKETING LIMITED	Dec 31, 1979	Dec 31, 1979
STENHOUSE REED SHAW MARKETING LIMITED	Nov 30, 1953	Nov 30, 1953
STENHOUSE MARKETING SERVICES (LONDON) LIMITED	Nov 30, 1953	Nov 30, 1953

What are the latest accounts for AON RISK SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AON RISK SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2017

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Aug 04, 2017

Liquidators' statement of receipts and payments to May 26, 2017

19 pages

LIQ03

Jul 06, 2017

Appointment of Paul Arthur Hogwood as a director on May 05, 2016

3 pages

AP01

Jun 21, 2017

Termination of appointment of Christine Marie Williams as a director on Apr 25, 2017

2 pages

TM01

Jun 21, 2017

Appointment of Christopher Asher as a director on Apr 25, 2017

3 pages

AP01

Jul 29, 2016

Liquidators' statement of receipts and payments to May 26, 2016

14 pages

4.68

Apr 17, 2016

Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016

1 pages

TM01

Aug 05, 2015

Liquidators' statement of receipts and payments to May 26, 2015

12 pages

4.68

Nov 26, 2014

Director's details changed for Philip Leighton Hanson on Jun 30, 2014

3 pages

CH01

Aug 04, 2014

Liquidators' statement of receipts and payments to May 26, 2014

13 pages

4.68

Jun 06, 2014

Appointment of Philip Leighton Hanson as a director

3 pages

AP01

Jun 06, 2014

Appointment of Christine Marie Williams as a director

3 pages

AP01

May 27, 2014

Termination of appointment of Stephen Gale as a director

2 pages

TM01

Aug 02, 2013

Liquidators' statement of receipts and payments to May 26, 2011

13 pages

4.68

Oct 19, 2012

Termination of appointment of Paul Clayden as a director

2 pages

TM01

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Jun 25, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jun 21, 2010

Appointment of Stephen Dudley Gale as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Jun 08, 2010

Registered office address changed from * 8 Devonshire Square London EC2M 4PL* on Jun 08, 2010

3 pages

AD01

Jun 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 08, 2010

Declaration of solvency

3 pages

4.70

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

View All Filings

Who are the officers of AON RISK SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Jul 18, 2002		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
ASHER, Christopher Lee 60 Goswell Road EC1M 7AD London Devonshire House	Apr 25, 2017		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	American	1980-6	217851260002
HOGWOOD, Paul Arthur 60 Goswell Road EC1M 7AD London Devonshire House	May 05, 2016		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1949-7	169844320001
FALCONER, Ian 5 Wellknowe Road Thorntonhall G74 5AH Glasgow Lanarkshire		Feb 17, 1992	Secretary	5 Wellknowe Road Thorntonhall G74 5AH Glasgow Lanarkshire		British		18038970001
RAYBOULD, Michael 2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire	Feb 17, 1992	Oct 07, 1997	Secretary	2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire		British		89224600001
VEALE, Alan 47 Elm Walk WD7 8DP Radlett Hertfordshire England	Oct 07, 1997	Jul 18, 2002	Secretary	47 Elm Walk WD7 8DP Radlett Hertfordshire England		British		169990003
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
COLLINS, Gregory Eugene Mary Holywell Devenish Road SL5 9QP Sunningdale Berkshire	Jul 01, 1997	Apr 08, 2002	Director	Holywell Devenish Road SL5 9QP Sunningdale Berkshire	United Kingdom	British	1958-10	91020820001
CROFT, Ian Stuart George Flat 183 Shakespeare Tower Barbican EC2 London	Feb 17, 1992	Dec 31, 1996	Director	Flat 183 Shakespeare Tower Barbican EC2 London		British	1939-4	34902100001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Jan 29, 2003	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
DAVIS, Kenneth John 4 Roland Way SW7 3RE London		Mar 20, 2000	Director	4 Roland Way SW7 3RE London		British	1943-3	562910002
DEVINE, John Buchanan Kirdon 9 Coombehurst Close EN4 0JU Hadley Wood Herts		Mar 31, 1992	Director	Kirdon 9 Coombehurst Close EN4 0JU Hadley Wood Herts		British	1928-7	177140001
DURWARD, Robert Allan Holywell House Prieston Road PA11 3AN Bridge Of Weir		Dec 18, 1991	Director	Holywell House Prieston Road PA11 3AN Bridge Of Weir		British	1941-7	92709800001
EVE, Michael Winston 39 Deodar Road SW15 2NP London	Jul 01, 1997	Dec 29, 2000	Director	39 Deodar Road SW15 2NP London		British	1941-9	83402370001
FALCONER, Ian 5 Wellknowe Road Thorntonhall G74 5AH Glasgow Lanarkshire	Feb 17, 1992	Feb 26, 1999	Director	5 Wellknowe Road Thorntonhall G74 5AH Glasgow Lanarkshire	United Kingdom	British	1948-7	18038970001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	152086390001
FRIEND, Peter Richard Henry Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey	Feb 23, 1999	Jan 30, 2003	Director	Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey	England	British	1941-7	14914420007
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Apr 30, 2014	Director	Devonshire Square EC2M 4PL London 8 England	United Kingdom	British	1975-9	152013590001
GORDON, Colin Stuart 6 Douglas Ride Woolton Hill RG15 9UG Newbury Berkshire	Feb 01, 1995	Jan 08, 2001	Director	6 Douglas Ride Woolton Hill RG15 9UG Newbury Berkshire		British	1945-2	31727870001
GRIBBEN, Allan Crawford Adamson 29 Vogans Mill Mill Street SE1 2BZ London	Feb 23, 1999	May 09, 2002	Director	29 Vogans Mill Mill Street SE1 2BZ London		British	1953-4	14914430006
HANSON, Philip Leighton Devonshire Square EC2M 4PL London 8 United Kingdom	Mar 06, 2014	Apr 15, 2016	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	England	British	1977-1	161795850002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HICKS, Andrew James 8 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Dec 01, 1996	Sep 30, 1998	Director	8 Hunters Park HP4 2PT Berkhamsted Hertfordshire		British	1949-1	33701880001
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Jan 29, 2003	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
KOSZAREK, Henry 28 Longcroft Avenue SM7 3AE Banstead Surrey	Feb 01, 1995	Sep 28, 1998	Director	28 Longcroft Avenue SM7 3AE Banstead Surrey		British	1948-3	42520620002
LAW, Alexander Arthur 3 Little Meadow Loughton MK5 8EH Milton Keynes	Feb 01, 1995	Sep 01, 1995	Director	3 Little Meadow Loughton MK5 8EH Milton Keynes		British	1937-6	42520580001
MARTIN, David John Nightingale Farmhouse London Road Southborough TN4 0UL Tunbridge Wells Kent	Jul 25, 2000	Jan 29, 2003	Director	Nightingale Farmhouse London Road Southborough TN4 0UL Tunbridge Wells Kent		British	1958-1	16707770001
MORRIS, Geoffrey William Crabtrees Pembury Road TN2 4ND Tunbridge Wells Kent	Feb 26, 1999	Jan 28, 2003	Director	Crabtrees Pembury Road TN2 4ND Tunbridge Wells Kent		British	1954-6	24976590001
NICHOLSON, John James 1 Macnicol Court Kittochglen G74 4QG East Kilbride Lanarkshire	Feb 01, 1995	Sep 08, 1995	Director	1 Macnicol Court Kittochglen G74 4QG East Kilbride Lanarkshire	United Kingdom	British	1953-3	110367360001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
PORTER, Richard William Holmgarth Betchworth Avenue Earley RG6 2RJ Reading Berkshire	Feb 17, 1992	Mar 31, 1997	Director	Holmgarth Betchworth Avenue Earley RG6 2RJ Reading Berkshire	England	British	1946-3	170354320001
RAYBOULD, Michael 2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire	Feb 01, 1995	Mar 12, 1999	Director	2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire	Scotland	British	1948-2	89224600001
ROBERTSON, Ian 78 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire		Jan 16, 1992	Director	78 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire		British	1944-1	221290002

View Detailed Information on Officers and People with Significant Control

Does AON RISK SERVICES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Nov 26, 1999 Delivered On Nov 29, 1999	Satisfied	Amount secured All monies and obligations due or to become due from the company to the chargee in respect of insurance transactions
	Short particulars All monies for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance briling account of the company and all approved iba assets of the company. Iba assets of the company but for the breach of or failure ot observe relevant condition or requirement prescribed under the byelaw. See the mortgage charge document for full details.
	Persons Entitled Lloyd's as Trustee for the Creditors for the Time Being of the Company in Respect of Insurancetransactions
	Transactions Nov 29, 1999Registration of a charge (395) Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Jul 23, 1991 Delivered On Jul 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5OF 1988/ required to be paid into an insurance broking account. (Please see doc 395/ m/21/L0 30.7 for the complete details).
	Persons Entitled Lloyds (As Trustee to the Creditors)
	Transactions Jul 26, 1991Registration of a charge Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed.	Created On Feb 21, 1983 Delivered On Feb 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the company's right title and interest in the monies standing to the credit of the company's "c" account and in the monies and investments standing to the credit of or held in other iba accounts of the company.
	Persons Entitled The Corporation of Lloyds
	Transactions Feb 23, 1983Registration of a charge Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge over cash deposits.	Created On Jan 02, 1980 Delivered On Jan 22, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or hereafter standing to the credit of the account designated lbi re: reed stenhouse marketing limited.
	Persons Entitled Lloyds Bank International Limited
	Transactions Jan 22, 1980Registration of a charge

View Detailed Information on Charges

Does AON RISK SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2010	Commencement of winding up
Jan 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	May 27, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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