AON SECURITIES LIMITED

active Company number 03317553

Private Limited by Shares · Incorporated on 13th Feb 1997

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SIC code: 64999
Registered office: London, EC3V 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AON SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

46 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSEC 2000 LIMITED	Corporate secretary	31st Mar 2009	This company	Not recorded	—
Jackie Howard	Director	25th Jul 2016	This company	British	View profile
Gregory Morris	Director	25th Jul 2016	This company	American	View profile
Richard Pennay	Director	10th Feb 2024	This company	Australian	View profile
Alexander Vickers	Director	10th Sep 2026		British	View profile
Aon Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
AON CANZ UK HOLDINGS LIMITED	17224011	15th May 2026	active
GRIFFITHS & ARMOUR TRUSTEE LIMITED	17029758	12th Feb 2026	active
AON POLAR UK 3 LIMITED	15616708	4th Apr 2024	active
AON POLAR UK 2 LIMITED	15207498	12th Oct 2023	active
AON POLAR UK 1 LIMITED	15022642	24th Jul 2023	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Feb 1997 Company incorporated
13th Feb 1997 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
9th Jun 1997 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
9th Jun 1997 Gavin Kelly appointed as Director
9th Jun 1997 Susan Kelly appointed as Secretary
30th Jan 1998 Robin Clark appointed as Director
30th Jan 1998 David Coldman appointed as Director
30th Jan 1998 Grahame Chilton appointed as Director
30th Jan 1998 Neil Eckert appointed as Director
1st Jun 1999 Robin Clark resigned as Director
4th Oct 1999 William Staple appointed as Director
14th Jan 2000 Neil Eckert resigned as Director
8th Mar 2001 Susan Kelly resigned as Secretary
8th Mar 2001 Graeme Stiff appointed as Secretary
14th Mar 2001 Joseph McGrane appointed as Director
14th Mar 2001 Tristan McDonald appointed as Director
20th Apr 2001 David Coldman resigned as Director
20th Apr 2001 Gavin Kelly resigned as Director
18th May 2001 William Staple resigned as Director
22nd May 2001 Grahame Chilton resigned as Director
17th Oct 2001 Graeme Stiff resigned as Secretary
17th Oct 2001 Jennifer Davidson appointed as Secretary
1st Nov 2001 Ross Milburn appointed as Director
25th Jan 2002 Joseph McGrane resigned as Director
30th Jul 2003 Tristan McDonald resigned as Director
1st Jul 2004 Jesper Groenvold appointed as Director
1st Aug 2004 Charles Burgess appointed as Director
31st Jan 2006 Jesper Groenvold resigned as Director
9th Feb 2006 Tristan McDonald appointed as Director
8th Mar 2006 James Bredahl appointed as Director
11th Nov 2007 Michael Cain appointed as Director
29th Feb 2008 Michael Cain resigned as Director
16th Sep 2008 Jennifer Davidson resigned as Secretary
16th Sep 2008 Luke Thomas appointed as Secretary
12th Mar 2009 Alastair Rodger appointed as Director
12th Mar 2009 Stuart Bowman appointed as Director
12th Mar 2009 Hubert Speare-Cole appointed as Director
12th Mar 2009 Garrett Shumway appointed as Director
12th Mar 2009 Paul Schultz appointed as Director
31st Mar 2009 COSEC 2000 LIMITED appointed as Corporate secretary
31st Mar 2009 Luke Thomas resigned as Secretary
31st Mar 2009 Charles Burgess resigned as Director
15th Jun 2009 Alastair Rodger resigned as Director
30th Jun 2009 Desmond Potter appointed as Director
28th Feb 2010 Stuart Bowman resigned as Director
25th Mar 2010 Mark Read appointed as Director
4th Apr 2011 Tristan McDonald resigned as Director
31st May 2011 Desmond Potter resigned as Director
31st May 2011 Hubert Speare-Cole resigned as Director
20th Jul 2011 Philip Hanson appointed as Director
9th Feb 2012 James Bredahl resigned as Director
11th Jul 2012 Christopher Parry appointed as Director
6th Aug 2012 Ross Milburn resigned as Director
31st May 2013 Nicholas Triggs appointed as Director
12th Jul 2013 Garrett Shumway resigned as Director
15th Nov 2013 Mark Read resigned as Director
15th Oct 2014 Peter Murphy appointed as Director
6th Apr 2016 Aon Uk Holdings Limited appointed as Corporate PSC
15th Apr 2016 Philip Hanson resigned as Director
26th Jun 2016 Christopher Parry resigned as Director
25th Jul 2016 Gregory Morris appointed as Director
25th Jul 2016 Jackie Howard appointed as Director
26th Jul 2016 Simon Abel appointed as Director
3rd Jan 2018 Rhodri Lane appointed as Director
14th Sep 2018 Peter Murphy resigned as Director
30th Sep 2018 Simon Abel resigned as Director
30th Jun 2020 Nicholas Triggs resigned as Director
23rd May 2022 Rhodri Lane resigned as Director
6th Sep 2022 James Mackay appointed as Director
29th Nov 2023 James Mackay resigned as Director
10th Feb 2024 Paul Schultz resigned as Director
10th Feb 2024 Richard Pennay appointed as Director
2nd Jun 2025 Barry Gale appointed as Director
23rd Jan 2026 Barry Gale resigned as Director
15th Feb 2026 Confirmation statement made up
10th Sep 2026 Alexander Vickers appointed as Director
30th Sep 2027 Next accounts due

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