AON SECURITIES LIMITED
Overview
| Company Name | AON SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03317553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AON SECURITIES LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AON BENFIELD SECURITIES LIMITED | Jun 03, 2009 | Jun 03, 2009 |
| BENFIELD ADVISORY LIMITED | Jan 19, 1998 | Jan 19, 1998 |
| UK ACTIVE VALUE INVESTMENTS LIMITED | Jun 26, 1997 | Jun 26, 1997 |
| M M & S (2363) LIMITED | Feb 13, 1997 | Feb 13, 1997 |
What are the latest accounts for AON SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AON SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for AON SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barry John Gale as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Barry John Gale as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Richard Erik Charles Pennay as a director on Feb 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Schultz as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Anthony Mackay as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Anthony Mackay as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rhodri Lane as a director on May 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Director's details changed for Mr Gregory Paul Morris on Sep 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Rhodri Lane on Nov 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas Geoffrey Wrelton Triggs as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Change of details for Aon Benfield Limited as a person with significant control on May 27, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregory Paul Morris on Oct 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Nicholas Geoffrey Wrelton Triggs on Nov 01, 2018 | 2 pages | CH01 | ||
Who are the officers of AON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 64208180001 | ||||||||||
| HOWARD, Jackie Patricia | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 212503850001 | |||||||||
| MORRIS, Gregory Paul | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 211508910003 | |||||||||
| PENNAY, Richard Erik Charles | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | Australian | 319563520001 | |||||||||
| DAVIDSON, Jennifer Claire | Secretary | Wendover Road BR2 9JU Bromley 19 Kent | British | 79435780005 | ||||||||||
| KELLY, Susan Mary | Secretary | 61 Northumberland Street EH3 6JQ Edinburgh | British | 53500650001 | ||||||||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ABEL, Simon Timothy | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 211446560001 | |||||||||
| BOWMAN, Stuart Kenneth | Director | 8 Devonshire Square EC2M 4PL London | British | 33154840003 | ||||||||||
| BREDAHL, James Robert | Director | 15 Highland Drive Summit New Jersey Nj 07901 Usa | American | 76788820001 | ||||||||||
| BURGESS, Charles Anthony Edward | Director | Blackbush Farm Hook Lane RM4 1NR Lambourne End Essex | United Kingdom | British | 194240240001 | |||||||||
| CAIN, Michael Roger | Director | Greenways 34 Crofton Lane BR5 1HL Orpington Kent | England | British | 85626710003 | |||||||||
| CHILTON, Grahame David | Director | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | 148619100001 | |||||||||
| CLARK, Robin Henk Arthur | Director | Leasowe, 62 Chequers Lane Walton-On-The-Hill KT20 7QD Tadworth Surrey | British | 63944320001 | ||||||||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||||||
| GALE, Barry John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 336691150001 | |||||||||
| GROENVOLD, Jesper | Director | 14 Gibson Square N1 0RD London | Danish | 78781510002 | ||||||||||
| HANSON, Philip Leighton | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 161795850002 | |||||||||
| KELLY, Gavin Douglas | Director | 69 Portland Road W11 4LJ London | British | 53500630002 | ||||||||||
| LANE, Rhodri | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | American | 241890000002 | |||||||||
| MACKAY, James Anthony | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 82365040004 | |||||||||
| MCDONALD, Tristan | Director | 160 Regents Park Road NW1 8XW London | United Kingdom | British | 75384140002 | |||||||||
| MCDONALD, Tristan | Director | 160 Regents Park Road NW1 8XW London | United Kingdom | British | 75384140002 | |||||||||
| MCGRANE, Joseph | Director | White Lodge Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | 125934450001 | |||||||||
| MILBURN, Ross Paul | Director | 34 Hollingbourne Road Herne Hill SE24 9ND London | United Kingdom | United Kingdom | 79767810001 | |||||||||
| MURPHY, Peter Francis | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 191986280002 | |||||||||
| PARRY, Christopher Simon | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 170631840002 | |||||||||
| POTTER, Desmond Lee | Director | Eversleigh Gardens RM14 1DR Upminster 22 Essex | England | British | 167896880001 | |||||||||
| READ, Mark Anthony | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 148173540001 | |||||||||
| RODGER, Alastair Carl Andrew | Director | 8 Dev Onshire Square EC2M 4PL London | British | 98809150001 | ||||||||||
| SCHULTZ, Paul Thomas | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 119289560001 | |||||||||
| SHUMWAY, Garrett Patrick | Director | 261 Scott Avenue Winnetka Illinois 60093 United States | United States | 137418680001 |
Who are the persons with significant control of AON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Holdings Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0