AON 05 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00255182
Status: DISSOLVED
Incorporated / age: 26 March 193181 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-trading company
Previous company names
HIB LIMITED
BAIN HOGG INTERNATIONAL LIMITED
HOGG INSURANCE BROKERS LIMITED
HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED
HRGM INSURANCE BROKERS LIMITED
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED
HOGG ROBINSON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2010
Dissolved on
26 December 2012
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  16 September 2010

Officer details

Show 64 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	30 Apr 1999				8 Devonshire Square, London, EC2M 4PL
GALE, Stephen Dudley ACTIVE	Director	01 Jun 2010		United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
CONWAY, Michael David RESIGNED	Secretary	31 Jul 1994	23 May 1997			29 Tomswood Road, Chigwell, Essex, IG7 5QR
DAWE, Anthony Peter RESIGNED	Secretary		31 Jul 1994			64 Grosvenor Road, Langley Vale, Epsom Downs, Surrey, KT18 6JB
JENNINGS, John Edgar RESIGNED	Secretary	23 May 1997	30 Apr 1999			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
ALINGTON, Nigel Argentine RESIGNED	Director		01 Jul 1996	United Kingdom	January 1947	6 Cresswell Gardens, London, SW5 0BJ
AMBROSE, David Charles RESIGNED	Director	05 Sep 1994	01 Jul 1996	England	June 1953	21 Furze Road, Oxshott, Surrey, KT22 0UR
BEER, David Anthony RESIGNED	Director	05 Sep 1994	03 Nov 1994		August 1954	81 Powers Hall End, Witham, Essex, CM8 1NH
BEGAULT, Roger Jacques Louis Robert RESIGNED	Director	04 Jul 1995	01 Jul 1996	Belgium	July 1952	Jan Van Boendalelaan 31, 3080 Tervuren, Belgium
BEGLEY, John Patrick RESIGNED	Director	01 Jan 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
BERKELEY, Christopher William Montague RESIGNED	Director		04 Jul 1995		August 1943	Assendon Lodge, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
BERLIAND, David Michael RESIGNED	Director	05 Sep 1994	01 Jul 1996		December 1935	Bridgefoot Farm, Ripley, Surrey, GU23 6BA
BOHLING, Michael John RESIGNED	Director		31 Dec 1994		October 1941	36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
BOVINGDON, Nigel Bernard RESIGNED	Director		04 Jul 1995		April 1948	Ravenhead, Ingarsby, Leicestershire, LE7 9JD
BOWEN, Christopher Anthony Richard RESIGNED	Director		01 Jul 1996	England	April 1947	71 Bolingbroke Grove, London, SW11 6HD
BROWNLEES, Christopher John RESIGNED	Director		01 Jul 1996	United Kingdom	May 1949	12 Luttrell Avenue, Putney, London, SW15 6PF
CAMPBELL, Colin Duncan RESIGNED	Director	26 Sep 1991	01 Jul 1996		January 1947	Pine Lodge 106 Kiln Road, Thundersley, Benfleet, Essex, SS7 1TE
CHAPLIN, Keith Arthur RESIGNED	Director	05 Sep 1994	31 Dec 1995		July 1936	Harford 5 Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BT
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
COGSWELL, Jay Elliott RESIGNED	Director	05 Sep 1994	15 Sep 1995		March 1952	21 Aldbourne Road, London, W12 0LW
COLLINS, Gregory Eugene Mary RESIGNED	Director	01 Dec 1993	01 Jul 1996	United Kingdom	October 1958	Holywell, Devenish Road, Sunningdale, Berkshire, SL5 9QP
COWIE, Michael L James RESIGNED	Director	05 Sep 1994	01 Jul 1996		April 1949	1 Burden Court, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW
CROFTS, Richard Ronald French RESIGNED	Director	05 Sep 1994	01 Jul 1996		August 1939	18 Avenue De La Bourdonnais, 75007 Paris, France
CRUTTWELL, Edward Robert Charles RESIGNED	Director	30 Apr 1999	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DAVIDSON, Peter Anthony Thomas RESIGNED	Director		05 Sep 1994	United Kingdom	September 1938	Harlings Farm, Lake Street, Mark Cross, East Sussex, TN6 3NT
DAVIES, Howard Courtney RESIGNED	Director		05 Sep 1994		October 1946	39 Kingslangley Road, Greenwich 2065, New South Wales, Austrailia
DAWSON, Patrick Errington RESIGNED	Director	05 Sep 1994	01 Jul 1996		April 1945	Alvescot House, Mill Lane, Alvescot, Oxfordshire, OX18 2QJ
DEAN, Barry Stuart RESIGNED	Director		28 Feb 1994		October 1943	Fanling Cottage, Warren Road, Crowborough, Sussex, TN6 1TX
DRURY, David Benjamin RESIGNED	Director		04 Jul 1995	United Kingdom	May 1943	Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
EGGLE, Peter Timothy RESIGNED	Director	14 Feb 1996	01 Jul 1996		May 1949	14 Colwell Close, Haywards Heath, West Sussex, RH16 4HF
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL, England
FLEET, David Richard RESIGNED	Director	14 Feb 1996	01 Jul 1996		September 1944	Ash Keys Westwick Row, Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4UD
FORREST, Ronald William RESIGNED	Director	05 Sep 1994	30 Apr 1999	United Kingdom	June 1942	18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
GIBBONS, Bryan Anthony RESIGNED	Director		31 Jul 1994	United Kingdom	August 1949	39 London Road, Lichfield, Staffordshire, WS16 9EP
GREIG, Peter RESIGNED	Director	05 Sep 1994	01 Jul 1996		August 1957	48 Blandfield Road, London, SW12 8BG
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	30 Apr 1999	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HODDER, Allan John Henry RESIGNED	Director		04 Jul 1995		December 1932	39 Grenfell Road, Stoneygate, Leicester, Leicestershire, LE2 2PA
HOPE, Duncan Patrick Nicholson RESIGNED	Director	01 Jan 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
HOWARD-JONES, Nigel John Antony RESIGNED	Director	14 Feb 1995	01 Jul 1996	England	June 1947	Rifle Range Farm, Hartley Wintney, Hook, Hampshire, RG27 8ED
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director		30 Apr 1999	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
HUBBARD, Kevin John RESIGNED	Director	14 Feb 1995	01 Jul 1996		October 1960	27 Monkhams Avenue, Woodford Green, Essex, IG8 0NA
JAGGS, Timothy Arthur Laker RESIGNED	Director	05 Sep 1994	01 Jul 1996		October 1962	67 Clancarty Road, London, SW6 3BB
KAVANAUGH, John Lawrence RESIGNED	Director	05 Sep 1994	01 Jul 1996	England	March 1944	44 Leeward Court, Asher Way, London, E1W 2JZ
KELLIHER, Michael Kevin RESIGNED	Director		28 Jul 1994		April 1947	2 Woolifers Avenue, Corringham, Stanford Le Hope, Essex, SS17 9AU
KING, Peter Kevin RESIGNED	Director	05 Sep 1994	01 Jul 1996		August 1945	Cordonnier Old Mead Lane, Henham, Bishops Stortford, Hertfordshire, CM22 6JH
MARSHALL, Ian RESIGNED	Director	14 Feb 1995	04 Jul 1995		May 1947	43 Belsize Road, London, NW6 4RX
MCCLURE FISHER, David Anthony RESIGNED	Director		05 Sep 1994		March 1939	Shelleys, Tag Lane, Hare Hatch, Berkshire, RG10 9ST
MINOPRIO, Stephen James Calder RESIGNED	Director		30 Apr 1996	United Kingdom	November 1940	Copinger Hall, Buxhall, Suffolk, IP14 3DJ
NEULAENDER, Robert RESIGNED	Director		01 Jul 1996		June 1942	11 Woodwarde Road, London, SE22
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
OUGHTON, John Richard RESIGNED	Director	13 Oct 1994	01 Jul 1996		November 1950	7 The Quadrant, Keymer, West Sussex, BN6 8BP
PATEL, Rasiklal Harmanbhai RESIGNED	Director		31 Dec 1995		December 1936	10 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
PRINCE, Derek RESIGNED	Director	05 Sep 1994	01 Jul 1996		October 1926	2 Salisbury House, 3 Drummond Gate, London, SW1V 2HJ
RADCLIFFE, Julian Guy Yonge RESIGNED	Director		01 Jul 1996	England	August 1948	32 Brynmaer Road, Battersea, London, SW11 4EW
RICKARD, Adrian John RESIGNED	Director	05 Sep 1994	17 Nov 1995	United Kingdom	May 1947	Woodleigh, Heath House Road, Woking, Surrey, GU22 0RD
SHAW, Alec RESIGNED	Director		05 Sep 1994		April 1934	21 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
SHERIDAN, Keith John RESIGNED	Director	05 Sep 1994	01 Jul 1996		July 1956	2 Cloverleys, Park Hill, Loughton, Essex, IG10 4EH
SWINGLEHURST, John James Hutton RESIGNED	Director	05 Sep 1994	01 Jul 1996		December 1931	Flat 11 42 Cadogan Place, London, SW1X 9RU
TYTHERLEIGH, Melvin Frederick Grosvenor RESIGNED	Director	05 Sep 1994	01 Jul 1996		May 1947	51 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NP
UZIELLI, William John RESIGNED	Director		31 Dec 1994		March 1937	Buckhurst Park Cottage, Buckhurst Road, Ascot, Berkshire, SL5 7QE
WALL, David Neil RESIGNED	Director	30 Apr 1999	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WALLACE, John Cleveland RESIGNED	Director	26 Jul 1995	01 Jul 1996	United Kingdom	November 1946	5 Patten Road, London, SW18 3RH
WHAM, Alison Margaret RESIGNED	Director	14 Feb 1995	01 Jul 1996		December 1956	9 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
WOLLNER, Mark Edward RESIGNED	Director	04 Jul 1995	01 Jul 1996		February 1953	32 New Concordia Wharf, Mill Street, London, SE1 2BB
WRIGHT, Gilbert William Peter RESIGNED	Director		01 Mar 1993		November 1947	9 Wayside, East Sheen, London, SW14 7LN

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 1999
Address: 8 Devonshire Square, London, EC2M 4PL

GALE, Stephen Dudley ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.