AON RISK SERVICES (NI) LIMITED
BELFAST


Company number R0000703
Status Active
Incorporation Date 25 May 1920
Company Type Private Limited Company
Address 8TH FLOOR VICTORIA HOUSE, 15 - 17 GLOUCESTER STREET, BELFAST, BT1 4LS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 50,001 . The most likely internet sites of AON RISK SERVICES (NI) LIMITED are www.aonriskservicesni.co.uk, and www.aon-risk-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Aon Risk Services Ni Limited is a Private Limited Company. The company registration number is R0000703. Aon Risk Services Ni Limited has been working since 25 May 1920. The present status of the company is Active. The registered address of Aon Risk Services Ni Limited is 8th Floor Victoria House 15 17 Gloucester Street Belfast Bt1 4ls. . MILLAR, Karim Elizabeth is a Secretary of the company. ENDERSEN, Richard is a Director of the company. MILLS, David John is a Director of the company. MURPHY, Kenneth is a Director of the company. PEPPER, Owen is a Director of the company. SPRATT, Hilary Catherine is a Director of the company. THORNTON, Ian is a Director of the company. Secretary WEST, Graeme has been resigned. Director CURTIS, Brian Martin has been resigned. Director EGAN, David has been resigned. Director KIRKWOOD, Michael Cecil has been resigned. Director MCMILLEN, Ernest Tembleton has been resigned. Director MCMILLEN, Patrick George has been resigned. Director REID, Ken has been resigned. Director WHITE, Ronald Noel has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MILLAR, Karim Elizabeth
Appointed Date: 14 June 2012
Director
ENDERSEN, Richard
Appointed Date: 31 December 1999
69 years old
Director
MILLS, David John

67 years old
Director
MURPHY, Kenneth
Appointed Date: 30 November 2010
60 years old
Director
PEPPER, Owen
Appointed Date: 21 December 2012
72 years old
Director
SPRATT, Hilary Catherine
Appointed Date: 14 June 2012
68 years old
Director
THORNTON, Ian
Appointed Date: 28 May 2013
59 years old

Resigned Directors

Secretary
WEST, Graeme
Resigned: 03 February 2009
Director
CURTIS, Brian Martin
Resigned: 30 September 2009
Appointed Date: 14 January 2003
67 years old
Director
EGAN, David
Resigned: 30 November 2010
60 years old
Director
KIRKWOOD, Michael Cecil
Resigned: 23 April 2013
Appointed Date: 01 January 2001
62 years old
Director
MCMILLEN, Ernest Tembleton
Resigned: 01 January 2004
96 years old
Director
MCMILLEN, Patrick George
Resigned: 01 July 2009
63 years old
Director
REID, Ken
Resigned: 01 January 2004
89 years old
Director
WHITE, Ronald Noel
Resigned: 21 December 2012
79 years old

Persons With Significant Control

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

AON RISK SERVICES (NI) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,001
15 Sep 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,001
...
... and 227 more events
22 Jan 1924
Articles
22 Jan 1924
Stat pars of co on recons
23 May 1923
31/12/23 annual return
13 May 1922
31/12/22 annual return
25 Jun 1921
31/12/21 annual return

AON RISK SERVICES (NI) LIMITED Charges

12 June 1992
Mortgage or charge
Delivered: 16 June 1992
Status: Satisfied on 25 October 1995
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
12 June 1992
Mortgage or charge
Delivered: 16 June 1992
Status: Satisfied on 25 October 1995
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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