AON SECURITIES LIMITED

Company summary

Company number: 03317553
Status: ACTIVE
Incorporated / age: 13 February 199729 years
Registered office: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:59 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
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AON BENFIELD SECURITIES LIMITED
BENFIELD ADVISORY LIMITED
UK ACTIVE VALUE INVESTMENTS LIMITED
M M & S (2363) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	31 Mar 2009				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HOWARD, Jackie Patricia ACTIVE	Director	25 Jul 2016		United Kingdom	October 1970	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MORRIS, Gregory Paul ACTIVE	Director	25 Jul 2016		United States	December 1956	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
PENNAY, Richard Erik Charles ACTIVE	Director	10 Feb 2024		United States	December 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
VICKERS, Alexander Michael ACTIVE	Director	10 Sep 2026		United Kingdom	January 1983	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
DAVIDSON, Jennifer Claire RESIGNED	Secretary	17 Oct 2001	16 Sep 2008			19, Wendover Road, Bromley, Kent, BR2 9JU
KELLY, Susan Mary RESIGNED	Secretary	09 Jun 1997	08 Mar 2001			61 Northumberland Street, Edinburgh, EH3 6JQ
STIFF, Graeme Robert George RESIGNED	Secretary	08 Mar 2001	17 Oct 2001			Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
THOMAS, Luke RESIGNED	Secretary	16 Sep 2008	31 Mar 2009			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	13 Feb 1997	09 Jun 1997			151, St. Vincent Street, Glasgow, G2 5NJ
ABEL, Simon Timothy RESIGNED	Director	26 Jul 2016	30 Sep 2018	United Kingdom	October 1975	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BOWMAN, Stuart Kenneth RESIGNED	Director	12 Mar 2009	28 Feb 2010		March 1958	8 Devonshire Square, London, EC2M 4PL
BREDAHL, James Robert RESIGNED	Director	08 Mar 2006	09 Feb 2012		February 1963	15 Highland Drive, Summit, New Jersey Nj 07901, Usa
BURGESS, Charles Anthony Edward RESIGNED	Director	01 Aug 2004	31 Mar 2009	United Kingdom	September 1970	Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR
CAIN, Michael Roger RESIGNED	Director	11 Nov 2007	29 Feb 2008	England	March 1972	Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL
CHILTON, Grahame David RESIGNED	Director	30 Jan 1998	22 May 2001	United Kingdom	January 1959	Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
CLARK, Robin Henk Arthur RESIGNED	Director	30 Jan 1998	01 Jun 1999		February 1958	Leasowe, 62 Chequers Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QD
COLDMAN, David John RESIGNED	Director	30 Jan 1998	20 Apr 2001	United Kingdom	June 1947	Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
ECKERT, Neil David RESIGNED	Director	30 Jan 1998	14 Jan 2000	England	May 1962	Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
GALE, Barry John RESIGNED	Director	02 Jun 2025	23 Jan 2026	United Kingdom	August 1973	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
GROENVOLD, Jesper RESIGNED	Director	01 Jul 2004	31 Jan 2006		June 1957	14 Gibson Square, London, N1 0RD
HANSON, Philip Leighton RESIGNED	Director	20 Jul 2011	15 Apr 2016	England	January 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KELLY, Gavin Douglas RESIGNED	Director	09 Jun 1997	20 Apr 2001		July 1969	69 Portland Road, London, W11 4LJ
LANE, Rhodri RESIGNED	Director	03 Jan 2018	23 May 2022	England	May 1983	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MACKAY, James Anthony RESIGNED	Director	06 Sep 2022	29 Nov 2023	United Kingdom	November 1969	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MCDONALD, Tristan RESIGNED	Director	09 Feb 2006	04 Apr 2011	United Kingdom	August 1971	160 Regents Park Road, London, NW1 8XW
MCDONALD, Tristan RESIGNED	Director	14 Mar 2001	30 Jul 2003	United Kingdom	August 1971	160 Regents Park Road, London, NW1 8XW
MCGRANE, Joseph RESIGNED	Director	14 Mar 2001	25 Jan 2002	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
MILBURN, Ross Paul RESIGNED	Director	01 Nov 2001	06 Aug 2012	United Kingdom	February 1967	34 Hollingbourne Road, Herne Hill, London, SE24 9ND
MURPHY, Peter Francis RESIGNED	Director	15 Oct 2014	14 Sep 2018	United Kingdom	July 1955	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
PARRY, Christopher Simon RESIGNED	Director	11 Jul 2012	26 Jun 2016	United Kingdom	May 1979	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
POTTER, Desmond Lee RESIGNED	Director	30 Jun 2009	31 May 2011	England	July 1963	22, Eversleigh Gardens, Upminster, Essex, RM14 1DR
READ, Mark Anthony RESIGNED	Director	25 Mar 2010	15 Nov 2013	United Kingdom	September 1971	8, Devonshire Square, London, EC2M 4PL
RODGER, Alastair Carl Andrew RESIGNED	Director	12 Mar 2009	15 Jun 2009		October 1959	8 Dev Onshire Square, London, EC2M 4PL
SCHULTZ, Paul Thomas RESIGNED	Director	12 Mar 2009	10 Feb 2024	United States	September 1962	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
SHUMWAY, Garrett Patrick RESIGNED	Director	12 Mar 2009	12 Jul 2013		September 1960	261 Scott Avenue, Winnetka, Illinois 60093, United States
SPEARE-COLE, Hubert Alastair RESIGNED	Director	12 Mar 2009	31 May 2011		September 1959	8, Devonshire Square, London, EC2M 4PL
STAPLE, William Philip RESIGNED	Director	04 Oct 1999	18 May 2001		September 1947	2 Paultons Street, London, SW3 5DP
STEEL, Michael Martin RESIGNED	Director	11 Nov 2007	13 Jun 2008	England	December 1967	Ruskin House, Tagmore Park, Rabley Heath, Hertfordshire, AL6 9TJ
TRIGGS, Nicholas Geoffrey Wrelton RESIGNED	Director	31 May 2013	30 Jun 2020	United Kingdom	February 1959	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
WARING, Andrew Graeme RESIGNED	Director	14 Mar 2001	31 Mar 2004	United Kingdom	April 1965	North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
WHITER, John Lindsay Pearce RESIGNED	Director	30 Jan 1998	31 Jan 2006	United Kingdom	May 1950	Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
VINDEX LIMITED RESIGNED	Director	13 Feb 1997	09 Jun 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	13 Feb 1997	09 Jun 1997			151 St Vincent Street, Glasgow, G2 5NJ

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HOWARD, Jackie Patricia ACTIVE
Role: Director
Appointed on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MORRIS, Gregory Paul ACTIVE
Role: Director
Appointed on: 25 Jul 2016
Country of Residence: United States
Date of birth: December 1956
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

PENNAY, Richard Erik Charles ACTIVE
Role: Director
Appointed on: 10 Feb 2024
Country of Residence: United States
Date of birth: December 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

VICKERS, Alexander Michael ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

DAVIDSON, Jennifer Claire RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 16 Sep 2008
Address: 19, Wendover Road, Bromley, Kent, BR2 9JU

KELLY, Susan Mary RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 08 Mar 2001
Address: 61 Northumberland Street, Edinburgh, EH3 6JQ

STIFF, Graeme Robert George RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 17 Oct 2001
Address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 31 Mar 2009
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 1997
Resigned on: 09 Jun 1997
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ABEL, Simon Timothy RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BOWMAN, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 28 Feb 2010
Date of birth: March 1958
Address: 8 Devonshire Square, London, EC2M 4PL

BREDAHL, James Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 09 Feb 2012
Date of birth: February 1963
Address: 15 Highland Drive, Summit, New Jersey Nj 07901, Usa

BURGESS, Charles Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR

CAIN, Michael Roger RESIGNED
Role: Director
Appointed on: 11 Nov 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: March 1972
Address: Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 22 May 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

CLARK, Robin Henk Arthur RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 01 Jun 1999
Date of birth: February 1958
Address: Leasowe, 62 Chequers Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QD

COLDMAN, David John RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 20 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: May 1962
Address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

GALE, Barry John RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

GROENVOLD, Jesper RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jan 2006
Date of birth: June 1957
Address: 14 Gibson Square, London, N1 0RD

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KELLY, Gavin Douglas RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 20 Apr 2001
Date of birth: July 1969
Address: 69 Portland Road, London, W11 4LJ

LANE, Rhodri RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 23 May 2022
Country of Residence: England
Date of birth: May 1983
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 2022
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MCDONALD, Tristan RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 160 Regents Park Road, London, NW1 8XW

MCDONALD, Tristan RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 160 Regents Park Road, London, NW1 8XW

MCGRANE, Joseph RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

MILBURN, Ross Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 06 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 34 Hollingbourne Road, Herne Hill, London, SE24 9ND

MURPHY, Peter Francis RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

PARRY, Christopher Simon RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 26 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

POTTER, Desmond Lee RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: July 1963
Address: 22, Eversleigh Gardens, Upminster, Essex, RM14 1DR

READ, Mark Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 8, Devonshire Square, London, EC2M 4PL

RODGER, Alastair Carl Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 15 Jun 2009
Date of birth: October 1959
Address: 8 Dev Onshire Square, London, EC2M 4PL

SCHULTZ, Paul Thomas RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 10 Feb 2024
Country of Residence: United States
Date of birth: September 1962
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

SHUMWAY, Garrett Patrick RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 12 Jul 2013
Date of birth: September 1960
Address: 261 Scott Avenue, Winnetka, Illinois 60093, United States

SPEARE-COLE, Hubert Alastair RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 31 May 2011
Date of birth: September 1959
Address: 8, Devonshire Square, London, EC2M 4PL

STAPLE, William Philip RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 18 May 2001
Date of birth: September 1947
Address: 2 Paultons Street, London, SW3 5DP

STEEL, Michael Martin RESIGNED
Role: Director
Appointed on: 11 Nov 2007
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: December 1967
Address: Ruskin House, Tagmore Park, Rabley Heath, Hertfordshire, AL6 9TJ

TRIGGS, Nicholas Geoffrey Wrelton RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

WARING, Andrew Graeme RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST