Cross Check

AON UK HOLDINGS INTERMEDIARIES LIMITED

Company Number

04267675

Private limited company
Active
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COSEC 2000 LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom

CLARKE, Dean Leonard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

MUGASHU, Gardner

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Country of Residence
United Kingdom

VICKERS, Alexander Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Country of Residence
United Kingdom

HILL, John Lawrence

Role
Resigned
Secretary
Occupation
Chmn Management Services
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Square London EC2M 4PL

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ALLEN, Anthony Simon Echalaz

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

ASHER, Christopher Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

CLAYDEN, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

CRUTTWELL, Edward Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Finance & Admin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

CRUTTWELL, Edward Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director Admin Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

GALE, Stephen Dudley

Date of Birth
Role
Resigned
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

HEAP, Michael Conrad

Date of Birth
Role
Resigned
Director
Occupation
Uk Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

HILL, John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chmn Management Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

HOGWOOD, Paul Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Country of Residence
United Kingdom

KATSAOUNI-DODD, Pelagia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

LEDGER, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
England

MAHONEY, Dennis Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chmn Management Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

MARJORIBANKS, Francis Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

MUGASHU, Gardner

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Country of Residence
United Kingdom

ORAM, William John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC4M 2PL
Country of Residence
United Kingdom

OWEN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

SERGEANT, Erica Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

WALL, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

WILLIAMS, Christine Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

Aon Uk Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom