Company information:
Aon Investments Limited (No: 05913159)
Address: THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MICHAEL KENNETH CLARE ( DOB: Sep-1965 From: Aug-2023 )
Current Director: ANDREW DARRELL COX ( DOB: Mar-1965 From: Dec-2008 )
Current Director: DONALD BRIAN DUVAL ( DOB: Jul-1958 From: Dec-2015 )
Current Director: CAROLE ANN JUDD ( DOB: Jun-1959 From: May-2023 )
Current Director: ANNE TRACEY TORRY ( DOB: Jun-1965 From: Jun-2023 )
Current Director: ANNE TRACEY TORRY ( DOB: Jun-1965 From: Jun-2023 )
Current Director: LENI MICHELLE VINCENT ( DOB: Aug-1965 From: Oct-2019 )
Current Secretary: COSEC 2000 LIMITED ( From: Oct-2011 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: MICHAEL KENNETH CLARE ( DOB: Sep-1965 From: Jun-2014 To: May-2017 )
Resigned Director: ANDREW DARRELL COX ( DOB: Mar-1965 From: Dec-2008 To: Jul-2019 )
Resigned Director: DUNCAN BRIAN JAMES CROWDY ( DOB: Jun-1970 From: Mar-2011 To: Jun-2015 )
Resigned Director: STEPHEN TODD CUMMINGS ( DOB: Jun-1963 From: Aug-2017 To: Feb-2022 )
Resigned Director: PAUL EDWARD MARK DOCHERTY ( From: Jul-2014 To: Apr-2015 )
Resigned Director: GRAHAM RICHARD FARREN ( DOB: Jan-1947 From: Aug-2006 To: Nov-2008 )
Resigned Director: TIMOTHY QUENTIN GILES ( DOB: May-1969 From: Aug-2016 To: Jun-2023 )
Resigned Director: DAVID JAMES HARDERN ( DOB: Nov-1974 From: Aug-2022 To: Apr-2024 )
Resigned Director: NICHOLAS JOHN HARDMAN ( DOB: Nov-1966 From: Dec-2008 To: Mar-2011 )
Resigned Director: SANDRA JANET HONESS ( DOB: Apr-1963 From: Feb-2009 To: Dec-2010 )
Resigned Director: KEITH JONES ( DOB: Nov-1952 From: May-2008 To: Aug-2023 )
Resigned Director: YVES HENRI BENONI JOSSEAUME ( From: Feb-2008 To: Nov-2008 )
Resigned Director: VINCENT ALAIN YVAN LEGRIS ( DOB: Dec-1962 From: Dec-2007 To: May-2014 )
Resigned Director: ZUHAIR HUSSAIN MOHAMMED ( From: Feb-2008 To: Jan-2012 )
Resigned Director: SHAILEE PARIKH ( From: Jan-2016 To: Aug-2016 )
Resigned Director: STEPHEN DENNIS PHILP ( DOB: Aug-1977 From: Feb-2017 To: Apr-2019 )
Resigned Director: JOHN NEEDHAM RUSHEN ( From: Nov-2009 To: Jun-2015 )
Resigned Director: JOHN MICHAEL RYAN ( From: Aug-2006 To: Sep-2007 )
Resigned Director: ANDREW JAMES TUNNINGLEY ( DOB: Mar-1967 From: Aug-2006 To: Nov-2009 )
Resigned Director: STEVEN ALAN VALE ( From: Aug-2006 To: Jan-2008 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: SANDRA JANET HONESS ( DOB: Apr-1963 From: Apr-2007 To: Oct-2011 )
Resigned Secretary: DEBORAH JANE ROBINSON ( DOB: Dec-1964 From: Aug-2006 To: Apr-2007 )
Persons of Significant Control:
Aon Solutions Uk Limited, The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)