AON RISK SERVICES UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00526332
Status: DISSOLVED
Incorporated / age: 30 November 195364 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 30 September 2026 at 20:27 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
ALEXANDER & ALEXANDER LTD
ALEXANDER STENHOUSE LIMITED
REED STENHOUSE MARKETING LIMITED
STENHOUSE REED SHAW MARKETING LIMITED
STENHOUSE MARKETING SERVICES (LONDON) 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
27 May 2010
Dissolved on
21 January 2018
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  27 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	18 Jul 2002				8 Devonshire Square, London, EC2M 4PL
ASHER, Christopher Lee ACTIVE	Director	25 Apr 2017		United Kingdom	June 1980	Devonshire House, 60 Goswell Road, London, EC1M 7AD
HOGWOOD, Paul Arthur ACTIVE	Director	05 May 2016		United Kingdom	July 1949	Devonshire House, 60 Goswell Road, London, EC1M 7AD
FALCONER, Ian RESIGNED	Secretary		17 Feb 1992			5 Wellknowe Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AH
RAYBOULD, Michael RESIGNED	Secretary	17 Feb 1992	07 Oct 1997			2 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW
VEALE, Alan RESIGNED	Secretary	07 Oct 1997	18 Jul 2002			47 Elm Walk, Radlett, Hertfordshire, WD7 8DP, England
BEGLEY, John Patrick RESIGNED	Director	01 Jan 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
COLLINS, Gregory Eugene Mary RESIGNED	Director	01 Jul 1997	08 Apr 2002	United Kingdom	October 1958	Holywell, Devenish Road, Sunningdale, Berkshire, SL5 9QP
CROFT, Ian Stuart George RESIGNED	Director	17 Feb 1992	31 Dec 1996		April 1939	Flat 183, Shakespeare Tower Barbican, London, EC2
CRUTTWELL, Edward Robert Charles RESIGNED	Director	29 Jan 2003	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DAVIS, Kenneth John RESIGNED	Director		20 Mar 2000		March 1943	4 Roland Way, London, SW7 3RE
DEVINE, John Buchanan RESIGNED	Director		31 Mar 1992		July 1928	Kirdon 9 Coombehurst Close, Hadley Wood, Herts, EN4 0JU
DURWARD, Robert Allan RESIGNED	Director		18 Dec 1991		July 1941	Holywell House, Prieston Road, Bridge Of Weir, PA11 3AN
EVE, Michael Winston RESIGNED	Director	01 Jul 1997	29 Dec 2000		September 1941	39 Deodar Road, London, SW15 2NP
FALCONER, Ian RESIGNED	Director	17 Feb 1992	26 Feb 1999	United Kingdom	July 1948	5 Wellknowe Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AH
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL, England
FRIEND, Peter Richard Henry RESIGNED	Director	23 Feb 1999	30 Jan 2003	England	July 1941	Copper Cottage Church Lane, Bletchingley, Redhill, Surrey, RH1 4LP
GALE, Stephen Dudley RESIGNED	Director	01 Jun 2010	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL, England
GORDON, Colin Stuart RESIGNED	Director	01 Feb 1995	08 Jan 2001		February 1945	6 Douglas Ride, Woolton Hill, Newbury, Berkshire, RG15 9UG
GRIBBEN, Allan Crawford Adamson RESIGNED	Director	23 Feb 1999	09 May 2002		April 1953	29 Vogans Mill, Mill Street, London, SE1 2BZ
HANSON, Philip Leighton RESIGNED	Director	06 Mar 2014	15 Apr 2016	England	January 1977	8, Devonshire Square, London, EC2M 4PL, United Kingdom
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HICKS, Andrew James RESIGNED	Director	01 Dec 1996	30 Sep 1998		January 1949	8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
HILL, John Lawrence RESIGNED	Director	29 Jan 2003	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOPE, Duncan Patrick Nicholson RESIGNED	Director	01 Jan 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
KOSZAREK, Henry RESIGNED	Director	01 Feb 1995	28 Sep 1998		March 1948	28 Longcroft Avenue, Banstead, Surrey, SM7 3AE
LAW, Alexander Arthur RESIGNED	Director	01 Feb 1995	01 Sep 1995		June 1937	3 Little Meadow, Loughton, Milton Keynes, MK5 8EH
MARTIN, David John RESIGNED	Director	25 Jul 2000	29 Jan 2003		January 1958	Nightingale Farmhouse, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL
MORRIS, Geoffrey William RESIGNED	Director	26 Feb 1999	28 Jan 2003		June 1954	Crabtrees Pembury Road, Tunbridge Wells, Kent, TN2 4ND
NICHOLSON, John James RESIGNED	Director	01 Feb 1995	08 Sep 1995	United Kingdom	March 1953	1 Macnicol Court, Kittochglen, East Kilbride, Lanarkshire, G74 4QG
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
PORTER, Richard William RESIGNED	Director	17 Feb 1992	31 Mar 1997	England	March 1946	Holmgarth Betchworth Avenue, Earley, Reading, Berkshire, RG6 2RJ
RAYBOULD, Michael RESIGNED	Director	01 Feb 1995	12 Mar 1999	Scotland	February 1948	2 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW
ROBERTSON, Ian RESIGNED	Director		16 Jan 1992		January 1944	78 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
SAYANI, Latif Noorali RESIGNED	Director	22 Nov 1999	30 Jan 2003	England	July 1957	37 Pandora Road, London, NW6 1TS
WALL, David Neil RESIGNED	Director	29 Jan 2003	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WHITEHEAD, Geoffrey Stanley RESIGNED	Director	17 Feb 1992	30 Jun 1998		March 1941	2 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE
WILLIAMS, Christine Marie RESIGNED	Director	06 Mar 2014	25 Apr 2017	United Kingdom	September 1974	8, Devonshire Square, London, EC2M 4PL, United Kingdom

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jul 2002
Address: 8 Devonshire Square, London, EC2M 4PL

ASHER, Christopher Lee ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

HOGWOOD, Paul Arthur ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

FALCONER, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1992
Address: 5 Wellknowe Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AH

RAYBOULD, Michael RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 07 Oct 1997
Address: 2 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW

VEALE, Alan RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 18 Jul 2002
Address: 47 Elm Walk, Radlett, Hertfordshire, WD7 8DP, England

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

COLLINS, Gregory Eugene Mary RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Holywell, Devenish Road, Sunningdale, Berkshire, SL5 9QP

CROFT, Ian Stuart George RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Dec 1996
Date of birth: April 1939
Address: Flat 183, Shakespeare Tower Barbican, London, EC2

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DAVIS, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Date of birth: March 1943
Address: 4 Roland Way, London, SW7 3RE

DEVINE, John Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: July 1928
Address: Kirdon 9 Coombehurst Close, Hadley Wood, Herts, EN4 0JU

DURWARD, Robert Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1991
Date of birth: July 1941
Address: Holywell House, Prieston Road, Bridge Of Weir, PA11 3AN

EVE, Michael Winston RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 29 Dec 2000
Date of birth: September 1941
Address: 39 Deodar Road, London, SW15 2NP

FALCONER, Ian RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 26 Feb 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 5 Wellknowe Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AH

FISHER, Yvonne Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL, England

FRIEND, Peter Richard Henry RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 30 Jan 2003
Country of Residence: England
Date of birth: July 1941
Address: Copper Cottage Church Lane, Bletchingley, Redhill, Surrey, RH1 4LP

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL, England

GORDON, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Jan 2001
Date of birth: February 1945
Address: 6 Douglas Ride, Woolton Hill, Newbury, Berkshire, RG15 9UG

GRIBBEN, Allan Crawford Adamson RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 09 May 2002
Date of birth: April 1953
Address: 29 Vogans Mill, Mill Street, London, SE1 2BZ

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1977
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HICKS, Andrew James RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 30 Sep 1998
Date of birth: January 1949
Address: 8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

KOSZAREK, Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Sep 1998
Date of birth: March 1948
Address: 28 Longcroft Avenue, Banstead, Surrey, SM7 3AE

LAW, Alexander Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Sep 1995
Date of birth: June 1937
Address: 3 Little Meadow, Loughton, Milton Keynes, MK5 8EH

MARTIN, David John RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 29 Jan 2003
Date of birth: January 1958
Address: Nightingale Farmhouse, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL

MORRIS, Geoffrey William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 28 Jan 2003
Date of birth: June 1954
Address: Crabtrees Pembury Road, Tunbridge Wells, Kent, TN2 4ND

NICHOLSON, John James RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Sep 1995
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 Macnicol Court, Kittochglen, East Kilbride, Lanarkshire, G74 4QG

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

PORTER, Richard William RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: March 1946
Address: Holmgarth Betchworth Avenue, Earley, Reading, Berkshire, RG6 2RJ

RAYBOULD, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 12 Mar 1999
Country of Residence: Scotland
Date of birth: February 1948
Address: 2 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: January 1944
Address: 78 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

SAYANI, Latif Noorali RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 30 Jan 2003
Country of Residence: England
Date of birth: July 1957
Address: 37 Pandora Road, London, NW6 1TS

WALL, David Neil RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

WHITEHEAD, Geoffrey Stanley RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 30 Jun 1998
Date of birth: March 1941
Address: 2 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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