AON SOLUTIONS UK LIMITED

Company number 04396810

32 officers / 27 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: 7 October 2011

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• Registration number: 3127178

CLARE, Michael Kenneth

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 14 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Yvette

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCPHEE, Leanne Kelly

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations, Uk

MILLER, James Daniel

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVERT-LEE, Thomas Peregrine

• Correspondence address: Vandyplank 9 High Street, Long Buckby, Northampton, Northamptonshire, NN6 7RE
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Solicitor

HONESS, Sandra Janet

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 October 2011
• Nationality: British

ROBINSON, Deborah Jane

• Correspondence address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 April 2007
• Nationality: British

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 1 April 2004
• Nationality: British

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 11 September 2002
• Nationality: British

BRANDORFF, Perry Otto

• Correspondence address: 254, West Laurel, Lake Forest, Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 June 2002
• Resigned on: 16 September 2008
• Nationality: American
• Occupation: Consultant

COX, Andrew Darrell

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 September 2008
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROWDY, Duncan Brian James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 December 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead Acma

DURSTON, William George

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 January 2014
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Outsourcing Business Consultant

FARREN, Graham Richard

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2004
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

HARDERN, David James

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARDMAN, Nicholas John

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 July 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEATLEY, Stuart Robert

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 July 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Benefits Administration

HOLLAND, Daniel Jay

• Correspondence address: 551 Stable Lane, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 September 2002
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Director

INGLE, Rachael

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 May 2016
• Resigned on: 21 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Actuary

LEGRIS, Vincent Alain Yvan

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 June 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

MOORE, Richard Dalzell

• Correspondence address: Well House, Upper Westwood, Bradford On Avon, Wiltshire, BA15 2DF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 March 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Consulting Actuary

MORGAN, Peter Jerome

• Correspondence address: 22 Belvedere Grove, London, SW19 7RL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 March 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Consulting Actuary

OLIVER, John Charles

• Correspondence address: The White Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 October 2004
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLIVER, John Charles

• Correspondence address: The White Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 June 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARIKH, Shailee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 27 January 2016
• Resigned on: 15 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

PARKIN, Roger Stephen

• Correspondence address: Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2004
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Actuary

PHILLIPS, Alan Harry

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

PHILP, Stephen Dennis, Mr.

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 February 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, John Michael

• Correspondence address: 2085 Knollwood Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 September 2002
• Resigned on: 30 September 2007
• Nationality: United States Citizen
• Occupation: Director

VINCENT, Leni Michelle

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 October 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WERNER, James Michael

• Correspondence address: 2 Danesmead, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: European Controller Finance Le