AON PREMIUM FINANCE LIMITED

Company number 03376587

15 officers / 12 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 30 March 2001

COPESTAKE, Christopher

• Correspondence address: 8 Berrycrest Court, Hunt Valley Maryland Ma 21030, Usa
• Role: Director
• Date of birth: July 1949
• Appointed on: 27 May 1997
• Nationality: American
• Occupation: Executive

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 30 March 2001
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 27 May 1997

ANDERSON, Keith Michael

• Correspondence address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BEALE, Timothy Giles

• Correspondence address: 69 Westwood Road, Reading, Berkshire, RG31 5PN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2003
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Chartered Insurance Practition

CROUCH, Colin John

• Correspondence address: 2 Perkins Way, Wokingham, Berkshire, RG41 2TN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 June 1999
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Premium Finance Executive

CULLEN, John Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 November 2005
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HENEGHAN, Philip Joseph

• Correspondence address: Cecily House Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 July 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Management

KING, Steven Michael

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 September 2009
• Resigned on: 2 March 2011
• Nationality: British
• Occupation: Accountant

MORRIS, Jonathan Saul

• Correspondence address: Flat 4 111 Sutherland Avenue, London, W9 2QH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 May 1997
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Solicitor

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

VUONO, Vincent J

• Correspondence address: 1 Barrister Court, Haverford, 19041 Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 September 1998
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Chief Finance Officer

ZITIN, Gilbert Norton

• Correspondence address: 1418n, Lake Shore Drive, Chicago, Illinois, Usa, IL60610
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 27 May 1997
• Resigned on: 27 June 2001
• Nationality: American
• Occupation: Executive