AON CONSULTING FINANCIAL SERVICES LIMITED

Company number 00488016

39 officers / 36 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Secretary
• Appointed on: 30 March 2001

BOYD, Alistair Patrick

• Correspondence address: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUGASHU, Gardner

• Correspondence address: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 March 2001
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 30 June 1997
• Nationality: British

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ASHER, Christopher Lee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 April 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BOYLE, Allan

• Correspondence address: 181 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7SU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 16 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Ind Financial Adviser

BRADLEY, Paul Gerard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1995
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

CAMERON, Colin Campbell

• Correspondence address: 23 Caiyside, Edinburgh, EH10 7HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

CARLISLE, Stephen David

• Correspondence address: 5 Rowan Close, Wokingham, Berkshire, RG11 4BH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 November 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Pension Consultant

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Timothy John Nicholas

• Correspondence address: 29 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 16 August 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Employee Ben Consultant

CORDON, Janet Hazel

• Correspondence address: 8 Nightingale Rise, Overton, Hampshire, RG25 3NZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 April 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Compliance Officer

COX, Daniel Thomas

• Correspondence address: 1000 Vine Street, Winnetka Illinois, United States America, 60093
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 1993
• Resigned on: 28 February 1998
• Nationality: American
• Occupation: Executive

DEVINE, John Hunter

• Correspondence address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 16 August 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 January 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 April 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSTON, Paul James

• Correspondence address: 35 Friston Way, Rochester, Kent, ME1 2UU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 1998
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Financial Services Consultancy

JONES, Lawrence Bernard

• Correspondence address: Millhouse Cottage, Hook Road, North Warnborough, Hook, Hampshire, RG29 1ET
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 16 August 1992
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Financial Consultant

LECOQ, Deirdre Hindle

• Correspondence address: 25 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 16 August 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

MCLEISH, David James Dow

• Correspondence address: 10 Circle Road, Darien, Connecticut 06820
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 16 August 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Actuary & Emp Ben Cons

MIDDLETON, Robert Campbell

• Correspondence address: Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Actuarial & Benefits Consultan

MITCHELL, Timothy Frank Munroe

• Correspondence address: Rosegarth, Black Pond Lane Lower Bourne, Farnham, Surrey, GU10 3NW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 16 August 1992
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Employee Ben Cons

MURRAY, Peter Michael

• Correspondence address: 8 Woodgate, Fleet, Hampshire, GU13 8TX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 16 August 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Computer Systems Director

OWEN, James

• Correspondence address: 3 Belvoir, Dosthill, Tamworth, Staffordshire, B77 1JJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 16 August 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Employee Ben Consultant

PORTER, John Anthony

• Correspondence address: Calthorpe Lodge Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 16 August 1992
• Resigned on: 31 July 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Actuary & Employee Ben Con

PRENTIS, Henry Barrel

• Correspondence address: Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 16 August 1992
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Finance Director

REEVE, John Gordon

• Correspondence address: 13 Thackeray Road, Clevedon, Avon, BS21 7JQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 July 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Diector

REID, David Fulton

• Correspondence address: 12 Kilmardinny Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 16 August 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Financial Consultant

ROWLANDS, Oliver Michael

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 August 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHARP, Andrew Gordon

• Correspondence address: 49 Holt Way, Hook, Basingstoke, Hampshire, RG27 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 16 August 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Actuary & Empl Ben Cons

WARMINGTON, Colin Leonard Henry

• Correspondence address: 8 Thornhill Way, Mannamead, Plymouth, Devon, PL3 5NP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 16 August 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Financial Consultant

WATSON, Philip Roy

• Correspondence address: Orchard House Pynchon Paddocks, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Actuary