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AON Securities Limited
Adresa
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (DIČ) no VAT ID available
Company No. 03317553 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • AON Benfield Securities Limited
  • Benfield Advisory Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aon Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06652620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 31/03/2009 Role: Secretary Nationality: British
    Howard, Jackie Patricia 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Gregory Paul 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 12/1956 Occupation: Chief Compliance Officer Role: Director Country of Residence: United States Nationality: American
    Pennay, Richard Erik Charles 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Australian
    Burgess, Charles Anthony Edward Hook Lane, Lambourne End Status: Ceased Notified: 01/08/2004 Ceased: 31/03/2009 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Mackay, James Anthony 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 29/11/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Paul Thomas 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 12/03/2009 Ceased: 10/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Triggs, Nicholas Geoffrey Wrelton 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 31/05/2013 Ceased: 30/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British