AON SECURITIES LIMITED

Key Data

Status

Active

Company No.

03317553

Incorporation date

13/02/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

30/01/2026

Termination of appointment of Barry John Gale as a director on 2026-01-23

View PDF (1 pages)

09/06/2025

Appointment of Mr Barry John Gale as a director on 2025-06-02

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/02/2024

Termination of appointment of Paul Thomas Schultz as a director on 2024-02-10

View PDF (1 pages)

19/02/2024

Appointment of Mr Richard Erik Charles Pennay as a director on 2024-02-10

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

13/12/2023

Termination of appointment of James Anthony Mackay as a director on 2023-11-29

View PDF (1 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC 2000 LIMITED	Corporate Secretary	30/03/2009 - Present	53
Mr Grahame David Chilton	Director	29/01/1998 - 21/05/2001	70
Mackay, James Anthony	Director	06/09/2022 - 29/11/2023	84
Eckert, Neil David	Director	30/01/1998 - 14/01/2000	119
Groenvold, Jesper	Director	30/06/2004 - 30/01/2006	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AON SECURITIES LIMITED

AON SECURITIES LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON SECURITIES LIMITED?

AON SECURITIES LIMITED is currently Active. It was registered on 13/02/1997 .

Where is AON SECURITIES LIMITED located?

AON SECURITIES LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does AON SECURITIES LIMITED do?

AON SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AON SECURITIES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with no updates.