Company Information for

AON SECURITIES LIMITED

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,

Company Registration Number

03317553

Private Limited Company

Active

About Aon Securities Ltd

AON SECURITIES LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active". Aon Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AON SECURITIES LIMITED
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M
Previous Names
AON BENFIELD SECURITIES LIMITED
22/05/2015
BENFIELD ADVISORY LIMITED
03/06/2009

Filing Information

Company Number03317553
Date formed1997-02-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:15:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec 2000 Limited Company Secretary 2009-03-31
Simon Timothy Abel Director INVESTMENT BANKER 2016-07-26 UNITED KINGDOM
Jackie Patricia Howard Director ACCOUNTANT 2016-07-25 UNITED KINGDOM
Rhodri Lane Director MANAGING DIRECTOR 2018-01-03 ENGLAND
Gregory Paul Morris Director CHIEF COMPLIANCE OFFICER 2016-07-25 UNITED STATES
Peter Francis Murphy Director COMPANY DIRECTOR 2014-10-15 UNITED KINGDOM
Paul Thomas Schultz Director DIRECTOR 2009-03-12 UNITED STATES
Nicholas Geoffrey Wrelton Triggs Director COMPANY DIRECTOR 2013-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Simon Parry Director 2012-07-11 2016-06-26
Philip Leighton Hanson Director 2011-07-20 2016-04-15
Mark Anthony Read Director 2010-03-25 2013-11-15
Garrett Patrick Shumway Director 2009-03-12 2013-07-12
Ross Paul Milburn Director 2001-11-01 2012-08-06
James Robert Bredahl Director 2006-03-08 2012-02-09
Desmond Lee Potter Director 2009-06-30 2011-05-31
Hubert Alastair Speare-cole Director 2009-03-12 2011-05-31
Tristan Mcdonald Director 2006-02-09 2011-04-04
Stuart Kenneth Bowman Director 2009-03-12 2010-02-28
Alastair Carl Andrew Rodger Director 2009-03-12 2009-06-15
Luke Thomas Company Secretary 2008-09-16 2009-03-31
Charles Anthony Edward Burgess Director 2004-08-01 2009-03-31
Jennifer Claire Davidson Company Secretary 2001-10-17 2008-09-16
Michael Roger Cain Director 2007-11-11 2008-02-29
Jesper Groenvold Director 2004-07-01 2006-01-31
Tristan Mcdonald Director 2001-03-14 2003-07-30
Joseph Mcgrane Director 2001-03-14 2002-01-25
Graeme Robert George Stiff Company Secretary 2001-03-08 2001-10-17
Grahame David Chilton Director 1998-01-30 2001-05-22
William Philip Staple Director 1999-10-04 2001-05-18
David John Coldman Director 1998-01-30 2001-04-20
Gavin Douglas Kelly Director 1997-06-09 2001-04-20
Susan Mary Kelly Company Secretary 1997-06-09 2001-03-08
Neil David Eckert Director 1998-01-30 2000-01-14
Robin Henk Arthur Clark Director 1998-01-30 1999-06-01
Maclay Murray & Spens Llp Nominated Secretary 1997-02-13 1997-06-09

Related Directorships for Cosec 2000 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cosec 2000 Limited BENFIELD LIMITEDCompany Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
Cosec 2000 Limited BENFIELD GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
Cosec 2000 Limited BENFIELD GREIG HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
Cosec 2000 Limited CRAWLEY WARREN GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
Cosec 2000 Limited AON HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-06-06 Active
Cosec 2000 Limited DOVELAND SERVICES LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
Cosec 2000 Limited AON INVESTMENTS EUROPE LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
Cosec 2000 Limited E. W. BLANCH HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
Cosec 2000 Limited MCLAGAN (AON) LIMITEDCompany Secretary 2008-10-23 CURRENT 2008-10-23 Active
Cosec 2000 Limited AON UK HOLDINGS LIMITEDCompany Secretary 2008-09-12 CURRENT 2008-07-22 Active
Cosec 2000 Limited AON 2007 LIMITEDCompany Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
Cosec 2000 Limited AON UK GROUP LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-26 Active
Cosec 2000 Limited AON HOLDINGS UKCompany Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
Cosec 2000 Limited AON UK HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2006-01-01 CURRENT 2001-08-09 Active
Cosec 2000 Limited BANKASSURE INSURANCE SERVICES LIMITEDCompany Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
Cosec 2000 Limited ALEXANDER & ALEXANDER SERVICES UK LIMITEDCompany Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
Cosec 2000 Limited AON RISK SERVICES UK LIMITEDCompany Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
Cosec 2000 Limited AON SIPP TRUSTEES LIMITEDCompany Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
Cosec 2000 Limited AON CONSULTING FINANCIAL SERVICES LIMITEDCompany Secretary 2001-03-30 CURRENT 1950-11-06 Active
Cosec 2000 Limited ALEXANDER STENHOUSE & PARTNERS LIMITEDCompany Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
Cosec 2000 Limited AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2001-02-06 CURRENT 1961-04-04 Active
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS EUROPE LIMITEDCompany Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
Cosec 2000 Limited BAIN HOGG GROUP LIMITEDCompany Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
Cosec 2000 Limited AON UK TRUSTEES LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-11-22 Active
Cosec 2000 Limited AON FISCAL REPRESENTATIVES LIMITEDCompany Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
Cosec 2000 Limited SLE WORLDWIDE LIMITEDCompany Secretary 2000-01-05 CURRENT 1977-12-12 Active
Cosec 2000 Limited MINET CONSULTANCY SERVICES LIMITEDCompany Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
Cosec 2000 Limited MINET GROUPCompany Secretary 1999-05-17 CURRENT 1959-09-24 Active
Cosec 2000 Limited NICHOLSON LESLIE INVESTMENTS LIMITEDCompany Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
Cosec 2000 Limited ALEXANDER CLAYCompany Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
Cosec 2000 Limited AON ADJUDICATION SERVICES LIMITEDCompany Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
Cosec 2000 Limited AON 180412 LIMITEDCompany Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
Cosec 2000 Limited AON PENSION TRUSTEES LIMITEDCompany Secretary 1999-05-05 CURRENT 1979-01-22 Active
Cosec 2000 Limited AON TRUST CORPORATION LIMITEDCompany Secretary 1999-05-05 CURRENT 1992-01-08 Liquidation
Cosec 2000 Limited AON CONSULTING LIMITEDCompany Secretary 1999-05-05 CURRENT 1995-11-16 Active
Cosec 2000 Limited JENNER FENTON SLADE LIMITEDCompany Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
Cosec 2000 Limited LESLIE & GODWIN (U.K.) LIMITEDCompany Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS LIMITEDCompany Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation