AON SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AON SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement