AON SECURITIES LIMITED

Company number 03317553

42 officers / 38 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: 31 March 2009

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• Registration number: 3127178

HOWARD, Jackie Patricia

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Gregory Paul

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 25 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Compliance Officer

PENNAY, Richard Erik Charles

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 10 February 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

DAVIDSON, Jennifer Claire

• Correspondence address: 19 Wendover Road, Bromley, Kent, BR2 9JU
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 16 September 2008
• Nationality: British

KELLY, Susan Mary

• Correspondence address: 61 Northumberland Street, Edinburgh, EH3 6JQ
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 8 March 2001
• Nationality: British

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 17 October 2001
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 31 March 2009
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 9 June 1997

ABEL, Simon Timothy

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 July 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOWMAN, Stuart Kenneth

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 March 2009
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Accountant

BREDAHL, James Robert

• Correspondence address: 15 Highland Drive, Summit, New Jersey Nj 07901, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 March 2006
• Resigned on: 9 February 2012
• Nationality: American
• Occupation: Company Director

BURGESS, Charles Anthony Edward

• Correspondence address: Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CAIN, Michael Roger

• Correspondence address: Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 November 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 January 1998
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

CLARK, Robin Henk Arthur

• Correspondence address: Leasowe, 62 Chequers Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 January 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Corporate Financier

COLDMAN, David John

• Correspondence address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 January 1998
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 January 1998
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

GROENVOLD, Jesper

• Correspondence address: 14 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2004
• Resigned on: 31 January 2006
• Nationality: Danish
• Occupation: Executive Vice President

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: 20 July 2011
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Gavin Douglas

• Correspondence address: 69 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 June 1997
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Corporate Financier

LANE, Rhodri

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 3 January 2018
• Resigned on: 23 May 2022
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MACKAY, James Anthony

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 September 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Tristan

• Correspondence address: 160 Regents Park Road, London, NW1 8XW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 February 2006
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Tristan

• Correspondence address: 160 Regents Park Road, London, NW1 8XW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 March 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 March 2001
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILBURN, Ross Paul

• Correspondence address: 34 Hollingbourne Road, Herne Hill, London, SE24 9ND
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2001
• Resigned on: 6 August 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Peter Francis

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 October 2014
• Resigned on: 14 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Christopher Simon

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 11 July 2012
• Resigned on: 26 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTER, Desmond Lee

• Correspondence address: 22 Eversleigh Gardens, Upminster, Essex, RM14 1DR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banking

READ, Mark Anthony

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 March 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Aon Benfield International

RODGER, Alastair Carl Andrew

• Correspondence address: 8 Dev Onshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 March 2009
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Corporate Finance Adviser

SCHULTZ, Paul Thomas

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 March 2009
• Resigned on: 10 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHUMWAY, Garrett Patrick

• Correspondence address: 261 Scott Avenue, Winnetka, Illinois 60093, United States
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2009
• Resigned on: 12 July 2013
• Nationality: United States
• Occupation: Insurance Executive

SPEARE-COLE, Hubert Alastair

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 March 2009
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Chief Operating Officer