AON HOLDINGS UK is a business entity registered at Companies House, UK, with entity identifier is 04267669. The registration start date is August 9, 2001. The current status is Liquidation.
Company Number | 04267669 |
Company Name | AON HOLDINGS UK |
Registered Address |
Devonshire House 60 Goswell Road London EC1M 7AD |
Company Category | Private Unlimited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2001-08-09 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Last Update | 31/12/2008 |
Returns Due Date | 06/09/2011 |
Returns Last Update | 09/08/2010 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
DEVONSHIRE HOUSE 60 GOSWELL ROAD |
Post Town | LONDON |
Post Code | EC1M 7AD |
Entity Name | Office Address |
---|---|
07081565 LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
THIRD PARTY CREATIVE LTD | Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom |
KOOKY MANAGEMENT COMPANY LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
BTCO GROUP LIMITED | Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
ABM GROUP SERVICES LIMITED | Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
ORORATECH UK LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
KLEM UK LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
THE BIG 4 LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
PARK BROADBAND LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, England |
TERMINUS SOFTWARE UK LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COSEC 2000 LIMITED | Secretary () | 8 Devonshire Square, London, EC2M 4PL | / 1 January 2006 |
/ |
|
HANSON, Philip Leighton | Director () | 8 Devonshire Square, London, United Kingdom, EC2M 4PL | January 1977 / 6 March 2014 |
British / England |
Company Director |
WILLIAMS, Christine Marie | Director () | 8 Devonshire Square, London, EC2M 4PL | September 1974 / 6 March 2014 |
American / United Kingdom |
Company Director |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 August 2001 |
/ |
|
HILL, John Lawrence | Secretary (Resigned) | 8 Devonshire Square, London, EC2M 4PL | / 27 March 2002 |
/ |
|
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 August 2001 |
/ |
|
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 August 2001 |
/ |
|
AMY, Ronald John | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1950 / 16 August 2002 |
British / United Kingdom |
Acturary |
BODEN, Anne Elizabeth | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | January 1960 / 16 August 2002 |
British / |
Chief Information Officer |
CLAYDEN, Paul Francis | Director (Resigned) | Devonshire House, 60 Goswell Road, London, EC1M 7AD | March 1969 / 1 March 2010 |
British / United Kingdom |
Chartered Accountant |
CRUTTWELL, Edward Robert Charles | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | January 1954 / 21 December 2006 |
British / |
Executive Director Finance & A |
FISHER, Yvonne Jane | Director (Resigned) | 8 Devonshire Square, London, England, EC2M 4PL | June 1969 / 1 June 2010 |
British / England |
Company Secretary |
FOX, Stuart Keith | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | February 1953 / 16 August 2002 |
British / |
Md Human Resources |
GALE, Stephen Dudley | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | September 1975 / 1 June 2010 |
British / United Kingdom |
Tax Accountant |
HARRISON, Robert Graham | Director (Resigned) | 61 Chester Row, London, SW1W 8JL | December 1939 / 16 August 2002 |
British Australian / |
Insurance Broker |
HEAP, Michael Conrad | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1969 / 12 June 2009 |
British / |
Uk Financial Controller |
MAHONEY, Dennis Leonard | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | September 1950 / 27 March 2002 |
British / United Kingdom |
Chmn Management Services |
MARJORIBANKS, Francis Nigel | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | July 1952 / 27 March 2002 |
British / |
Accountant |
MCKENZIE, Ross Lindsay | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1946 / 16 August 2002 |
British / |
Md Human Resources |
MEAD, David Stanley | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1958 / 2 September 2002 |
British / |
Group Operations Director |
ORAM, William John | Director (Resigned) | 8 Devonshire Square, London, EC4M 2PL | May 1953 / 21 December 2006 |
Other / United Kingdom |
Chartered Accountant |
OWEN, Elizabeth Jane | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | March 1953 / 27 March 2002 |
British / |
Lawyer |
PALMER BROWN, Jonathan Angus David Joseph | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | March 1951 / 16 August 2002 |
British / United Kingdom |
Insurance Broker |
STEWART-BROWN, Brian Trevor | Director (Resigned) | 10 Ormonde Gate, London, SW3 4EU | June 1945 / 16 August 2002 |
British / |
Reinsurance Broker |
TAYLOR, John Maxwell Percy | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | March 1948 / 16 August 2002 |
British / |
Director |
Post Town | LONDON |
Post Code | EC1M 7AD |
SIC Code | 7415 - Holding Companies including Head Offices |
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