AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

39 officers / 36 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 30 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03127178

BOYD, Alistair Patrick

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role: Director
• Date of birth: February 1979
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role: Director
• Date of birth: July 1949
• Appointed on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUHAGIAR, Bryan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2001
• Resigned on: 17 December 2001
• Nationality: British

GODSELL, Jeanette Louise

• Correspondence address: 30 St Michaels Road, Sandhurst, Berkshire, GU47 8HE
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Insurance Broking

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Secretary
• Appointed on: 20 August 2005
• Resigned on: 18 September 2007
• Nationality: British

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 20 August 2005
• Nationality: British

NEWELL, Mark Verity

• Correspondence address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

PEAKE COMPANY SECRETARIES LIMITED

• Correspondence address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 30 May 2014

Registered in a European Economic Area What's this?

• Place registered: HARDWICK HOUSE, PROSPECT PLACE, SWINDON
• Registration number: 01887672

BATTLE, David Charles

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2006
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUMONT, Peter Stuart

• Correspondence address: Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 November 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Finance Director

BIBBY, John

• Correspondence address: Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Company Director

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 April 2005
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, Stephen Michael

• Correspondence address: Little London Cottage, 61-62 High Street, Heytesbury, Wiltshire, BA12 0EB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2001
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broking

BUHAGIAR, Susan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Director
• Date of birth: June 1960
• Appointed on: 9 October 2001
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom

CARTER, Patrick Robert

• Correspondence address: Rue De Peuplier 7-9, 1000 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Consultant

CLARIDGE-WARE, Christopher Maurice

• Correspondence address: The Grange, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2001
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Alistair James

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 May 2014
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

COOMBER, Karen Maria

• Correspondence address: 7 Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 August 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

EDMANDS, David James Rosewall

• Correspondence address: 16 Kings Chase, Ashford, Kent, TN24 0LQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 December 2006
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, James Neville

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 May 2014
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2002
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Accountant

JACKSON, John David, Mr.

• Correspondence address: Hardwick House, Prospect Place, Swindon, SN1 3LJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Philip William Henry

• Correspondence address: Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, Bermuda, ML3 0LE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Insurance Broker1

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 December 2002
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Insurance Executive

KING, Michael Henry

• Correspondence address: 45 Leicester Road, Wanstead, London, E11 2DW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2002
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Company Director

KLAIRE, Clare Elizabeth

• Correspondence address: 1 Chalk Dell Cottages, Chawton Park Road, Chawton, Alton, Hampshire, GU34 1SW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 December 2001
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broking

MARLEY, Nicholas James

• Correspondence address: 6 The Brambles, Woodside, London, SW19 7AY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 November 2007
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARLEY, Nicholas James

• Correspondence address: 2 Nursery Road, Merton, London, SW19 3BT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chartered Accountant

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 September 2006
• Resigned on: 16 October 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORLEY HAM, Stephen Richard

• Correspondence address: 319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 December 2001
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Director

MURPHY-COLES, Tobin Mathew

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 August 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Alastair Neil

• Correspondence address: B303, Gilbert Scott Building, Scott Avenue, Putney, SW15 3ST
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 November 2007
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICHOL, Duncan Kirkbride, Sir

• Correspondence address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 24 April 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOL, Duncan Kirkbride, Sir

• Correspondence address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 December 2002
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director