This company is commonly known as Aon Securities Limited. The company was founded 27 years ago and was given the registration number 03317553. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AON SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03317553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 31 March 2009 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 25 July 2016 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 25 July 2016 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 10 February 2024 | Active |
| 19, Wendover Road, Bromley, BR2 9JU | Secretary | 17 October 2001 | Active |
| 61 Northumberland Street, Edinburgh, EH3 6JQ | Secretary | 09 June 1997 | Active |
| Parkdene, 37 Park Avenue, Farnborough Park, Orpington, BR6 8LH | Secretary | 08 March 2001 | Active |
| 15 Brook Road, Thornton Heath, CR7 7RD | Secretary | 16 September 2008 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 13 February 1997 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 26 July 2016 | Active |
| 8 Devonshire Square, London, EC2M 4PL | Director | 12 March 2009 | Active |
| 15 Highland Drive, Summit, Usa, | Director | 08 March 2006 | Active |
| Blackbush Farm, Hook Lane, Lambourne End, RM4 1NR | Director | 01 August 2004 | Active |
| Greenways, 34 Crofton Lane, Orpington, BR5 1HL | Director | 11 November 2007 | Active |
| Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, RH6 0HR | Director | 30 January 1998 | Active |
| Leasowe, 62 Chequers Lane, Walton-On-The-Hill, Tadworth, KT20 7QD | Director | 30 January 1998 | Active |
| Polebrook, Hever, Edenbridge, TN8 7NJ | Director | 30 January 1998 | Active |
| Chalvington House, Chalvington, Hailsham, BN27 3TQ | Director | 30 January 1998 | Active |
| 14 Gibson Square, London, N1 0RD | Director | 01 July 2004 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 20 July 2011 | Active |
| 69 Portland Road, London, W11 4LJ | Director | 09 June 1997 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 03 January 2018 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 06 September 2022 | Active |
| 160 Regents Park Road, London, NW1 8XW | Director | 09 February 2006 | Active |
| 160 Regents Park Road, London, NW1 8XW | Director | 14 March 2001 | Active |
| White Lodge, Erskine Road, Gullane, EH31 2DQ | Director | 14 March 2001 | Active |
| 34 Hollingbourne Road, Herne Hill, London, SE24 9ND | Director | 01 November 2001 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 15 October 2014 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 11 July 2012 | Active |
| 22, Eversleigh Gardens, Upminster, RM14 1DR | Director | 30 June 2009 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 25 March 2010 | Active |
| 8 Dev Onshire Square, London, EC2M 4PL | Director | 12 March 2009 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 12 March 2009 | Active |
| 261 Scott Avenue, Winnetka, United States, | Director | 12 March 2009 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 12 March 2009 | Active |
| Aon Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
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