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Nom

AON Investments Limited
Adresse
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05913159 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Hewitt Risk Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aon Solutions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04396810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 07/10/2011 Role: Secretary Nationality: British
    Duval, Donald Brian 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 30/12/2015 Date of Birth: 07/1958 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Giles, Carl Peter Kenneth 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 07/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johannessen, Maria 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Jones, Keith 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/05/2008 Date of Birth: 11/1952 Occupation: Investment Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Judd, Carole Ann 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torry, Anne Tracey 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Michael Kenneth 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 17/06/2014 Ceased: 10/05/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardern, David James 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 30/08/2022 Ceased: 30/04/2024 Date of Birth: 11/1974 Occupation: Actuary Role: Director Country of Residence: England Nationality: British