Company Information for AON SECURITIES LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
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Company Registration Number
03317553
Private Limited Company
Active |
Company Name | ||||
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AON SECURITIES LIMITED | ||||
Legal Registered Office | ||||
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 03317553 | |
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Company ID Number | 03317553 | |
Date formed | 1997-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:15:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AON SECURITIES INVESTMENT MANAGEMENT INC. | Prince Edward Island | Unknown | Company formed on the 2015-01-30 | |
AON SECURITIES INVESTMENT MANAGEMENT INC. | 20 Bay Street Suite 2300 Toronto Ontario M5J 2N9 | Active | Company formed on the 2015-01-22 | |
AON SECURITIES INC. | 80 STATE STREET NEW YORK ALBANY NEW YORK 12207-2543 | Active | Company formed on the 1969-05-02 | |
Aon Securities (Hong Kong) Limited | Unknown | Company formed on the 2015-12-11 | ||
AON SECURITIES, INC. | PO BOX 81200 CHICAGO IL 60681 | Forfeited | Company formed on the 1998-07-29 | |
AON SECURITIES LLC | Delaware | Unknown | ||
AON SECURITIES INC | Georgia | Unknown | ||
AON SECURITIES INCORPORATED | Michigan | UNKNOWN | ||
AON SECURITIES CORPORATION | New Jersey | Unknown | ||
Aon Securities LLC | Active | Company formed on the 2008-04-29 | ||
AON SECURITIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
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SIMON TIMOTHY ABEL |
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JACKIE PATRICIA HOWARD |
||
RHODRI LANE |
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GREGORY PAUL MORRIS |
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PETER FRANCIS MURPHY |
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PAUL THOMAS SCHULTZ |
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NICHOLAS GEOFFREY WRELTON TRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SIMON PARRY |
Director | ||
PHILIP LEIGHTON HANSON |
Director | ||
MARK ANTHONY READ |
Director | ||
GARRETT PATRICK SHUMWAY |
Director | ||
ROSS PAUL MILBURN |
Director | ||
JAMES ROBERT BREDAHL |
Director | ||
DESMOND LEE POTTER |
Director | ||
HUBERT ALASTAIR SPEARE-COLE |
Director | ||
TRISTAN MCDONALD |
Director | ||
STUART KENNETH BOWMAN |
Director | ||
ALASTAIR CARL ANDREW RODGER |
Director | ||
LUKE THOMAS |
Company Secretary | ||
CHARLES ANTHONY EDWARD BURGESS |
Director | ||
JENNIFER CLAIRE DAVIDSON |
Company Secretary | ||
MICHAEL ROGER CAIN |
Director | ||
JESPER GROENVOLD |
Director | ||
TRISTAN MCDONALD |
Director | ||
JOSEPH MCGRANE |
Director | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
GRAHAME DAVID CHILTON |
Director | ||
WILLIAM PHILIP STAPLE |
Director | ||
DAVID JOHN COLDMAN |
Director | ||
GAVIN DOUGLAS KELLY |
Director | ||
SUSAN MARY KELLY |
Company Secretary | ||
NEIL DAVID ECKERT |
Director | ||
ROBIN HENK ARTHUR CLARK |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 | |
BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
AON HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-06-06 | Active | |
DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation | |
MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
AON 2007 LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active | |
AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation | |
AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation | |
BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation | |
AON UK TRUSTEES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active | |
AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 | |
SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation | |
MINET GROUP | Company Secretary | 1999-05-17 | CURRENT | 1959-09-24 | Active | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation | |
AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation | |
AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active | |
AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Liquidation | |
AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active | |
JENNER FENTON SLADE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1980-04-28 | Liquidation | |
LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | ||
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODRI LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Rhodri Lane on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEOFFREY WRELTON TRIGGS | |
PSC05 | Change of details for Aon Benfield Limited as a person with significant control on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas Geoffrey Wrelton Triggs on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RHODRI LANE | |
AP01 | DIRECTOR APPOINTED MR RHODRI LANE | |
CH01 | Director's details changed for Mr Peter Francis Murphy on 2017-07-15 | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACKIE PATRICIA HOWARD | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL MORRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON PARRY | |
RES01 | ADOPT ARTICLES 10/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGHTON HANSON | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SCHULTZ / 13/07/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SCHULTZ / 13/02/2015 | |
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MURPHY / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON PARRY / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 | |
AD03 | Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL | |
AD02 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED AON BENFIELD SECURITIES LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT SHUMWAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON PARRY / 29/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED NICHOLAS GEOFFREY WRELTON TRIGGS | |
AR01 | 13/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MILBURN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREDAHL | |
AP01 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT SPEARE-COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY READ / 25/02/2011 | |
AR01 | 13/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOWMAN | |
AR01 | 13/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DESMOND LEE POTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RODGER | |
RES01 | ALTER ARTICLES 16/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD | |
CERTNM | COMPANY NAME CHANGED BENFIELD ADVISORY LIMITED CERTIFICATE ISSUED ON 03/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED COSEC 2000 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BURGESS | |
288b | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS | |
288a | DIRECTOR APPOINTED ALASTAIR CARL ANDREW RODGER | |
288a | DIRECTOR APPOINTED STUART KENNETH BOWMAN | |
288a | DIRECTOR APPOINTED HUBERT ALASTAIR SPEARE-COLE | |
288a | DIRECTOR APPOINTED GARRETT PATRICK SHUMWAY | |
288a | DIRECTOR APPOINTED PAUL THOMAS SCHULTZ | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER DAVIDSON | |
288a | SECRETARY APPOINTED LUKE THOMAS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DAVIDSON / 12/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HERMON / 26/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CAIN | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AON SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AON SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |