AON SECURITIES LIMITED

03317553
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN

People & Contacts

Contact Details
Registered Address THE AON CENTRE
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON

EC3V 4AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AON BENFIELD SECURITIES LIMITED 03 Jun 2009 - 22 May 2015
M M & S (2363) LIMITED 13 Feb 1997 - 26 Jun 1997
BENFIELD ADVISORY LIMITED 19 Jan 1998 - 03 Jun 2009
UK ACTIVE VALUE INVESTMENTS LIMITED 26 Jun 1997 - 19 Jan 1998
People

Current directors

COSEC 2000 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 31 Mar 2009

Appointment Type: C

Other Appointments: None

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MRS JACKIE PATRICIA HOWARD

Birthdate: Sep 1970

Nationality: BRITISH

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 25 Jul 2016

Appointment Type: D

Other Appointments: None

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MR GREGORY PAUL MORRIS

Birthdate: Nov 1956

Nationality: AMERICAN

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 25 Jul 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD ERIK CHARLES PENNAY

Birthdate: Nov 1977

Nationality: AUSTRALIAN

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 10 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER CLAIRE DAVIDSON

Birthdate: N/A

Nationality: BRITISH

Address: 19 WENDOVER ROAD KENT BR29JU

Date Appointed: 17 Oct 2001

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SUSAN MARY KELLY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 61 NORTHUMBERLAND STREET EH36JQ

Date Appointed: 09 Jun 1997

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 13 Feb 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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GRAEME ROBERT GEORGE STIFF

Birthdate: N/A

Nationality: BRITISH

Address: PARKDENE 37 PARK AVENUE, FARNBOROUGH PARK KENT BR68LH

Date Appointed: 08 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 16 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR SIMON TIMOTHY ABEL

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 26 Jul 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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STUART KENNETH BOWMAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE EC2M4PL

Date Appointed: 12 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT BREDAHL

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 15 HIGHLAND DRIVE NEW JERSEY NJ 07901

Date Appointed: 08 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY EDWARD BURGESS

Birthdate: Aug 1970

Nationality: BRITISH

Address: BLACKBUSH FARM HOOK LANE ESSEX RM41NR

Date Appointed: 01 Aug 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROGER CAIN

Birthdate: Feb 1972

Nationality: BRITISH

Address: GREENWAYS 34 CROFTON LANE KENT BR51HL

Date Appointed: 11 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAME DAVID CHILTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: LITTLE MYNTHURST FARM SMALLHILLS ROAD NORWOOD HILL SURREY RH60HR

Date Appointed: 30 Jan 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROBIN HENK ARTHUR CLARK

Birthdate: Jan 1958

Nationality: BRITISH

Address: LEASOWE, 62 CHEQUERS LANE WALTON-ON-THE-HILL SURREY KT207QD

Date Appointed: 30 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COLDMAN

Birthdate: May 1947

Nationality: BRITISH

Address: POLEBROOK HEVER KENT TN87NJ

Date Appointed: 30 Jan 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID ECKERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHALVINGTON HOUSE CHALVINGTON EAST SUSSEX BN273TQ

Date Appointed: 30 Jan 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JESPER GROENVOLD

Birthdate: May 1957

Nationality: DANISH

Address: 14 GIBSON SQUARE N10RD

Date Appointed: 01 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP LEIGHTON HANSON

Birthdate: Dec 1976

Nationality: BRITISH

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 20 Jul 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GAVIN DOUGLAS KELLY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 69 PORTLAND ROAD W114LJ

Date Appointed: 09 Jun 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RHODRI LANE

Birthdate: Apr 1983

Nationality: AMERICAN

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 03 Jan 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MACKAY

Birthdate: Oct 1969

Nationality: BRITISH

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 06 Sep 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR TRISTAN MCDONALD

Birthdate: Jul 1971

Nationality: BRITISH

Address: 160 REGENTS PARK ROAD NW18XW

Date Appointed: 14 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH MCGRANE

Birthdate: May 1954

Nationality: BRITISH

Address: WHITE LODGE ERSKINE ROAD EAST LOTHIAN EH312DQ

Date Appointed: 14 Mar 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROSS PAUL MILBURN

Birthdate: Jan 1967

Nationality: UNITED KINGDOM

Address: 34 HOLLINGBOURNE ROAD HERNE HILL SE249ND

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS MURPHY

Birthdate: Jun 1955

Nationality: AMERICAN

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 15 Oct 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SIMON PARRY

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 11 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DESMOND LEE POTTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 22 EVERSLEIGH GARDENS ESSEX RM141DR

Date Appointed: 30 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY READ

Birthdate: Aug 1971

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE EC2M4PL

Date Appointed: 25 Mar 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ALASTAIR CARL ANDREW RODGER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 DEV ONSHIRE SQUARE EC2M4PL

Date Appointed: 12 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS SCHULTZ

Birthdate: Aug 1962

Nationality: AMERICAN

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 12 Mar 2009

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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GARRETT PATRICK SHUMWAY

Birthdate: Aug 1960

Nationality: UNITED STATES

Address: 261 SCOTT AVENUE ILLINOIS 60093

Date Appointed: 12 Mar 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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HUBERT ALASTAIR SPEARE-COLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE EC2M4PL

Date Appointed: 12 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM PHILIP STAPLE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 2 PAULTONS STREET SW35DP

Date Appointed: 04 Oct 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARTIN STEEL

Birthdate: Nov 1967

Nationality: BRITISH

Address: RUSKIN HOUSE TAGMORE PARK HERTFORDSHIRE AL69TJ

Date Appointed: 11 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEOFFREY WRELTON TRIGGS

Birthdate: Jan 1959

Nationality: BRITISH

Address: THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AN

Date Appointed: 31 May 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 13 Feb 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 13 Feb 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAEME WARING

Birthdate: Mar 1965

Nationality: BRITISH

Address: NORTH END FARM 3-5 EAST GARDENS EAST SUSSEX BN68ST

Date Appointed: 14 Mar 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN LINDSAY PEARCE WHITER

Birthdate: Apr 1950

Nationality: BRITISH

Address: MEADES LAKE STREET EAST SUSSEX TN63NT

Date Appointed: 30 Jan 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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