AON SECURITIES LIMITED
LONDON AON BENFIELD SECURITIES LIMITED BENFIELD ADVISORY LIMITED UK ACTIVE VALUE INVESTMENTS LIMITED M M & S (2363) LIMITED

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Company number 03317553
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mrs Jackie Patricia Howard as a director on 25 July 2016; Appointment of Mr Gregory Paul Morris as a director on 25 July 2016. The most likely internet sites of AON SECURITIES LIMITED are www.aonsecurities.co.uk, and www.aon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Securities Limited is a Private Limited Company. The company registration number is 03317553. Aon Securities Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Aon Securities Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ABEL, Simon Timothy is a Director of the company. HOWARD, Jackie Patricia is a Director of the company. MORRIS, Gregory Paul is a Director of the company. MURPHY, Peter Francis is a Director of the company. SCHULTZ, Paul Thomas is a Director of the company. TRIGGS, Nicholas Geoffrey Wrelton is a Director of the company. Secretary DAVIDSON, Jennifer Claire has been resigned. Secretary KELLY, Susan Mary has been resigned. Secretary STIFF, Graeme Robert George has been resigned. Secretary THOMAS, Luke has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BOWMAN, Stuart Kenneth has been resigned. Director BREDAHL, James Robert has been resigned. Director BURGESS, Charles Anthony Edward has been resigned. Director CAIN, Michael Roger has been resigned. Director CHILTON, Grahame David has been resigned. Director CLARK, Robin Henk Arthur has been resigned. Director COLDMAN, David John has been resigned. Director ECKERT, Neil David has been resigned. Director GROENVOLD, Jesper has been resigned. Director HANSON, Philip Leighton has been resigned. Director KELLY, Gavin Douglas has been resigned. Director MCDONALD, Tristan has been resigned. Director MCDONALD, Tristan has been resigned. Director MCGRANE, Joseph has been resigned. Director MILBURN, Ross Paul has been resigned. Director PARRY, Christopher Simon has been resigned. Director POTTER, Desmond Lee has been resigned. Director READ, Mark Anthony has been resigned. Director RODGER, Alastair Carl Andrew has been resigned. Director SHUMWAY, Garrett Patrick has been resigned. Director SPEARE-COLE, Hubert Alastair has been resigned. Director STAPLE, William Philip has been resigned. Director STEEL, Michael Martin has been resigned. Director WARING, Andrew Graeme has been resigned. Director WHITER, John Lindsay Pearce has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 31 March 2009

Director
ABEL, Simon Timothy
Appointed Date: 26 July 2016
50 years old

Director
HOWARD, Jackie Patricia
Appointed Date: 25 July 2016
55 years old

Director
MORRIS, Gregory Paul
Appointed Date: 25 July 2016
69 years old

Director
MURPHY, Peter Francis
Appointed Date: 15 October 2014
70 years old

Director
SCHULTZ, Paul Thomas
Appointed Date: 12 March 2009
63 years old

Director
TRIGGS, Nicholas Geoffrey Wrelton
Appointed Date: 31 May 2013
66 years old

Resigned Directors

Secretary
DAVIDSON, Jennifer Claire
Resigned: 16 September 2008
Appointed Date: 17 October 2001

Secretary
KELLY, Susan Mary
Resigned: 08 March 2001
Appointed Date: 09 June 1997

Secretary
STIFF, Graeme Robert George
Resigned: 17 October 2001
Appointed Date: 08 March 2001

Secretary
THOMAS, Luke
Resigned: 31 March 2009
Appointed Date: 16 September 2008

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 June 1997
Appointed Date: 13 February 1997

Director
BOWMAN, Stuart Kenneth
Resigned: 28 February 2010
Appointed Date: 12 March 2009
67 years old

Director
BREDAHL, James Robert
Resigned: 09 February 2012
Appointed Date: 08 March 2006
62 years old

Director
BURGESS, Charles Anthony Edward
Resigned: 31 March 2009
Appointed Date: 01 August 2004
55 years old

Director
CAIN, Michael Roger
Resigned: 29 February 2008
Appointed Date: 11 November 2007
53 years old

Director
CHILTON, Grahame David
Resigned: 22 May 2001
Appointed Date: 30 January 1998
67 years old

Director
CLARK, Robin Henk Arthur
Resigned: 01 June 1999
Appointed Date: 30 January 1998
67 years old

Director
COLDMAN, David John
Resigned: 20 April 2001
Appointed Date: 30 January 1998
78 years old

Director
ECKERT, Neil David
Resigned: 14 January 2000
Appointed Date: 30 January 1998
63 years old

Director
GROENVOLD, Jesper
Resigned: 31 January 2006
Appointed Date: 01 July 2004
68 years old

Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 20 July 2011
49 years old

Director
KELLY, Gavin Douglas
Resigned: 20 April 2001
Appointed Date: 09 June 1997
56 years old

Director
MCDONALD, Tristan
Resigned: 04 April 2011
Appointed Date: 09 February 2006
54 years old

Director
MCDONALD, Tristan
Resigned: 30 July 2003
Appointed Date: 14 March 2001
54 years old

Director
MCGRANE, Joseph
Resigned: 25 January 2002
Appointed Date: 14 March 2001
71 years old

Director
MILBURN, Ross Paul
Resigned: 06 August 2012
Appointed Date: 01 November 2001
58 years old

Director
PARRY, Christopher Simon
Resigned: 26 June 2016
Appointed Date: 11 July 2012
46 years old

Director
POTTER, Desmond Lee
Resigned: 31 May 2011
Appointed Date: 30 June 2009
62 years old

Director
READ, Mark Anthony
Resigned: 15 November 2013
Appointed Date: 25 March 2010
54 years old

Director
RODGER, Alastair Carl Andrew
Resigned: 15 June 2009
Appointed Date: 12 March 2009
66 years old

Director
SHUMWAY, Garrett Patrick
Resigned: 12 July 2013
Appointed Date: 12 March 2009
65 years old

Director
SPEARE-COLE, Hubert Alastair
Resigned: 31 May 2011
Appointed Date: 12 March 2009
66 years old

Director
STAPLE, William Philip
Resigned: 18 May 2001
Appointed Date: 04 October 1999
78 years old

Director
STEEL, Michael Martin
Resigned: 13 June 2008
Appointed Date: 11 November 2007
58 years old

Director
WARING, Andrew Graeme
Resigned: 31 March 2004
Appointed Date: 14 March 2001
60 years old

Director
WHITER, John Lindsay Pearce
Resigned: 31 January 2006
Appointed Date: 30 January 1998
75 years old

Director
VINDEX LIMITED
Resigned: 09 June 1997
Appointed Date: 13 February 1997

Director
VINDEX SERVICES LIMITED
Resigned: 09 June 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Aon Benfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AON SECURITIES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Aug 2016
Appointment of Mrs Jackie Patricia Howard as a director on 25 July 2016
03 Aug 2016
Appointment of Mr Gregory Paul Morris as a director on 25 July 2016
03 Aug 2016
Appointment of Mr Simon Timothy Abel as a director on 26 July 2016
20 Jul 2016
Termination of appointment of Christopher Simon Parry as a director on 26 June 2016
...
... and 154 more events
26 Jun 1997
Director resigned
26 Jun 1997
New secretary appointed
26 Jun 1997
New director appointed
25 Jun 1997
Company name changed m m & s (2363) LIMITED\certificate issued on 26/06/97
13 Feb 1997
Incorporation