AON BENFIELD LIMITED
LONDON AON BENFIELD HOLDINGS LIMITED WATONDALE LIMITED

Hellopages » City of London » City of London » EC3V 4AN
Company number 06652620
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 120,305,930.00 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of AON BENFIELD LIMITED are www.aonbenfield.co.uk, and www.aon-benfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Benfield Limited is a Private Limited Company. The company registration number is 06652620. Aon Benfield Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Aon Benfield Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ASHER, Christopher is a Director of the company. HAMNETT, Erica Margaret is a Director of the company. HARDMAN, Nicholas John is a Director of the company. KATSAOUNI-DODD, Pelagia is a Director of the company. LEDGER, David George is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director GALE, Stephen Dudley has been resigned. Director HEAP, Michael Conrad has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director ORAM, William John has been resigned. Director PUDGE, David John has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 12 September 2008
Director
ASHER, Christopher
Appointed Date: 18 November 2016
45 years old
Director
HAMNETT, Erica Margaret
Appointed Date: 18 November 2016
47 years old
Director
HARDMAN, Nicholas John
Appointed Date: 03 August 2011
59 years old
Director
KATSAOUNI-DODD, Pelagia
Appointed Date: 26 February 2014
46 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 22 July 2008
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 21 June 2010
69 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 21 August 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 21 June 2010
Appointed Date: 12 September 2008
72 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 21 June 2010
50 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 12 September 2008
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 September 2008
Appointed Date: 22 July 2008
55 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 12 September 2008
72 years old
Director
PUDGE, David John
Resigned: 12 September 2008
Appointed Date: 22 July 2008
60 years old
Director
WILLIAMS, Christine Marie
Resigned: 18 November 2016
Appointed Date: 26 February 2014
51 years old

AON BENFIELD LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 120,305,930.00
21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 72 more events
22 Sep 2008
Secretary appointed cosec 2000 LIMITED
22 Sep 2008
Director appointed michael conrad heap
17 Sep 2008
Memorandum and Articles of Association
16 Sep 2008
Company name changed watondale LIMITED\certificate issued on 16/09/08
22 Jul 2008
Incorporation

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