AON UK HOLDINGS INTERMEDIARIES LIMITED
LONDON ALNERY NO. 2231 LIMITED

Hellopages » City of London » City of London » EC3V 4AN
Company number 04267675
Status Active
Incorporation Date 9 August 2001
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 one hundred and ten events have happened. The last three records are Director's details changed for Christopher Asher on 23 December 2016; Appointment of Christopher Asher as a director on 18 November 2016; Termination of appointment of Christine Marie Williams as a director on 18 November 2016. The most likely internet sites of AON UK HOLDINGS INTERMEDIARIES LIMITED are www.aonukholdingsintermediaries.co.uk, and www.aon-uk-holdings-intermediaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Uk Holdings Intermediaries Limited is a Private Limited Company. The company registration number is 04267675. Aon Uk Holdings Intermediaries Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Aon Uk Holdings Intermediaries 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. KATSAOUNI-DODD, Pelagia is a Director of the company. LEDGER, David George is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HILL, John Lawrence has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles 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 HILL, John Lawrence has been resigned. Director MAHONEY, Dennis Leonard has been resigned. Director MARJORIBANKS, Francis Nigel has been resigned. Director ORAM, William John has been resigned. Director OWEN, Elizabeth Jane has been resigned. Director WALL, David Neil 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: 01 January 2006
Director
ASHER, Christopher
Appointed Date: 18 November 2016
45 years old
Director
HAMNETT, Erica Margaret
Appointed Date: 18 November 2016
47 years old
Director
KATSAOUNI-DODD, Pelagia
Appointed Date: 26 February 2014
47 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 March 2002
Appointed Date: 09 August 2001
Secretary
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 27 March 2002
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 01 June 2010
69 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 March 2002
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 March 2002
Appointed Date: 09 August 2001
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 01 March 2010
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 29 April 2008
72 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 13 April 2005
Appointed Date: 01 August 2002
72 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 20 January 2009
56 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 01 August 2002
76 years old
Director
MAHONEY, Dennis Leonard
Resigned: 28 February 2007
Appointed Date: 27 March 2002
75 years old
Director
MARJORIBANKS, Francis Nigel
Resigned: 28 September 2007
Appointed Date: 27 March 2002
73 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 28 April 2004
72 years old
Director
OWEN, Elizabeth Jane
Resigned: 30 April 2008
Appointed Date: 27 March 2002
72 years old
Director
WALL, David Neil
Resigned: 28 April 2004
Appointed Date: 01 August 2002
71 years old
Director
WILLIAMS, Christine Marie
Resigned: 18 November 2016
Appointed Date: 17 December 2012
51 years old

AON UK HOLDINGS INTERMEDIARIES LIMITED Events

07 Feb 2017
Director's details changed for Christopher Asher on 23 December 2016
21 Nov 2016
Appointment of Christopher Asher as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Christine Marie Williams as a director on 18 November 2016
18 Nov 2016
Appointment of Erica Margaret Hamnett as a director on 18 November 2016
01 Nov 2016
Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
...
... and 100 more events
03 Apr 2002
Accounting reference date extended from 31/08/02 to 31/12/02
03 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2002
£ nc 100/1200000000 27/03/02
09 Aug 2001
Incorporation

Similar Companies

AON TRUST CORPORATION LIMITED AON UK GROUP LIMITED AON UK LIMITED AON UK TRUSTEES LIMITED AON US & INTERNATIONAL HOLDINGS LIMITED AON+ LIMITED AON2 LTD.