Cross Check

AON INVESTMENTS LIMITED

Company Number

05913159

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

CLARE, Michael Kenneth

Date of Birth
Role
Active
Director
Occupation
Company Director
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

DUVAL, Donald Brian

Date of Birth
Role
Active
Director
Occupation
Actuary
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

GILES, Carl Peter Kenneth

Date of Birth
Role
Active
Director
Occupation
Finance Director
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

JOHANNESSEN, Maria

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Danish

  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

JUDD, Carole Ann

Date of Birth
Role
Active
Director
Occupation
Company Director
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

TORRY, Anne Tracey

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 United Kingdom
Country of Residence
United Kingdom

HONESS, Sandra Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Square London EC2M 4PL

ROBINSON, Deborah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Portland Road Kingston Upon Thames Surrey KT1 2SW

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

CLARE, Michael Kenneth

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
United Kingdom

COX, Andrew Darrell

Date of Birth
Role
Resigned
Director
Occupation
Actuary
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

CROWDY, Duncan Brian James

Date of Birth
Role
Resigned
Director
Occupation
Finance Lead/Acma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CUMMINGS, Stephen Todd

Date of Birth
Role
Resigned
Director
Occupation
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 States

DOCHERTY, Paul Edward Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FARREN, Graham Richard

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA
Country of Residence
England

GILES, Timothy Quentin

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
United Kingdom

HARDERN, David James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
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

HARDMAN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 More London Place London SE1 2DA
Country of Residence
United Kingdom

HONESS, Sandra Janet

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 More London Place London SE1 2DA
Country of Residence
England

JONES, Keith

Date of Birth
Role
Resigned
Director
Occupation
Investment Management Consultant
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

JOSSEAUME, Yves Henri Benoni

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 Victoria Court Cartwright Street London E1 8LZ

LEGRIS, Vincent Alain Yvan

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOHAMMED, Zuhair Hussain

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PARIKH, Shailee

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
England

PHILP, Stephen Dennis, Mr.

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

RUSHEN, John Needham

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RYAN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2085 Knollwood Road Lake Forest Illinois 60045 Usa

TUNNINGLEY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 More London Place London SE1 2DA
Country of Residence
England

VALE, Steven Alan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN
Country of Residence
United Kingdom

VINCENT, Leni Michelle

Date of Birth
Role
Resigned
Director
Occupation
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

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

Aon Solutions Uk 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