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AON SOLUTIONS UK LIMITED

Company number 04396810

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Officers: 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

UK Limited Company What's this?

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