AON INVESTMENTS LIMITED

Company number 05913159

33 officers / 26 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: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUVAL, Donald Brian

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 30 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GILES, Carl Peter Kenneth

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHANNESSEN, Maria

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 September 2024
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

JUDD, Carole Ann

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORRY, Anne Tracey

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 23 August 2006
• Resigned on: 30 April 2007
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 23 August 2006

CLARE, Michael Kenneth

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 June 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 11 December 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: 14 March 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead/Acma

CUMMINGS, Stephen Todd

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 August 2017
• Resigned on: 21 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOCHERTY, Paul Edward Mark

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 July 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARREN, Graham Richard

• Correspondence address: Beltrees Park Road, Stoke Poges, Slough, Berkshire, SL2 4PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 August 2006
• Resigned on: 27 November 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

GILES, Timothy Quentin

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 August 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 August 2022
• 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: 30 December 2008
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONESS, Sandra Janet

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 February 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Keith

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 2008
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management Consultant

JOSSEAUME, Yves Henri Benoni

• Correspondence address: Flat 8, Victoria Court, Cartwright Street, London, E1 8LZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 February 2008
• Resigned on: 27 November 2008
• Nationality: French
• Occupation: Investment Advisor

LEGRIS, Vincent Alain Yvan

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 2007
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

MOHAMMED, Zuhair Hussain

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 February 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Advisor

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

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

RUSHEN, John Needham

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 November 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

RYAN, John Michael

• Correspondence address: 2085 Knollwood Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 August 2006
• Resigned on: 30 September 2007
• Nationality: United States Citizen
• Occupation: Director

TUNNINGLEY, Andrew James

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 August 2006
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

VALE, Steven Alan, Mr.

• Correspondence address: 13 Hampton Gardens, Sawbridgeworth, Hertfordshire, CM21 0AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 August 2006
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2006
• Resigned on: 23 August 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 22 August 2006
• Resigned on: 23 August 2006