UK Companies House feature
AON SECURITIES LIMITED
Profile
- Company number
- 03317553
- Status
- Active
- Incorporation
- 1997-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2009-03-31 | — | — |
| HOWARD, Jackie Patricia | Director | 2016-07-25 | Oct 1970 | British |
| MORRIS, Gregory Paul | Director | 2016-07-25 | Dec 1956 | American |
| PENNAY, Richard Erik Charles | Director | 2024-02-10 | Dec 1977 | Australian |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Jennifer Claire | Secretary | 2001-10-17 | 2008-09-16 |
| KELLY, Susan Mary | Secretary | 1997-06-09 | 2001-03-08 |
| STIFF, Graeme Robert George | Secretary | 2001-03-08 | 2001-10-17 |
| THOMAS, Luke | Secretary | 2008-09-16 | 2009-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1997-02-13 | 1997-06-09 |
| ABEL, Simon Timothy | Director | 2016-07-26 | 2018-09-30 |
| BOWMAN, Stuart Kenneth | Director | 2009-03-12 | 2010-02-28 |
| BREDAHL, James Robert | Director | 2006-03-08 | 2012-02-09 |
| BURGESS, Charles Anthony Edward | Director | 2004-08-01 | 2009-03-31 |
| CAIN, Michael Roger | Director | 2007-11-11 | 2008-02-29 |
| CHILTON, Grahame David | Director | 1998-01-30 | 2001-05-22 |
| CLARK, Robin Henk Arthur | Director | 1998-01-30 | 1999-06-01 |
| COLDMAN, David John | Director | 1998-01-30 | 2001-04-20 |
| ECKERT, Neil David | Director | 1998-01-30 | 2000-01-14 |
| GALE, Barry John | Director | 2025-06-02 | 2026-01-23 |
| GROENVOLD, Jesper | Director | 2004-07-01 | 2006-01-31 |
| HANSON, Philip Leighton | Director | 2011-07-20 | 2016-04-15 |
| KELLY, Gavin Douglas | Director | 1997-06-09 | 2001-04-20 |
| LANE, Rhodri | Director | 2018-01-03 | 2022-05-23 |
| MACKAY, James Anthony | Director | 2022-09-06 | 2023-11-29 |
| MCDONALD, Tristan | Director | 2006-02-09 | 2011-04-04 |
| MCDONALD, Tristan | Director | 2001-03-14 | 2003-07-30 |
| MCGRANE, Joseph | Director | 2001-03-14 | 2002-01-25 |
| MILBURN, Ross Paul | Director | 2001-11-01 | 2012-08-06 |
| MURPHY, Peter Francis | Director | 2014-10-15 | 2018-09-14 |
| PARRY, Christopher Simon | Director | 2012-07-11 | 2016-06-26 |
| POTTER, Desmond Lee | Director | 2009-06-30 | 2011-05-31 |
| READ, Mark Anthony | Director | 2010-03-25 | 2013-11-15 |
| RODGER, Alastair Carl Andrew | Director | 2009-03-12 | 2009-06-15 |
| SCHULTZ, Paul Thomas | Director | 2009-03-12 | 2024-02-10 |
| SHUMWAY, Garrett Patrick | Director | 2009-03-12 | 2013-07-12 |
| SPEARE-COLE, Hubert Alastair | Director | 2009-03-12 | 2011-05-31 |
| STAPLE, William Philip | Director | 1999-10-04 | 2001-05-18 |
| STEEL, Michael Martin | Director | 2007-11-11 | 2008-06-13 |
| TRIGGS, Nicholas Geoffrey Wrelton | Director | 2013-05-31 | 2020-06-30 |
| WARING, Andrew Graeme | Director | 2001-03-14 | 2004-03-31 |
| WHITER, John Lindsay Pearce | Director | 1998-01-30 | 2006-01-31 |
| VINDEX LIMITED | Corporate Director | 1997-02-13 | 1997-06-09 |
| VINDEX SERVICES LIMITED | Corporate Director | 1997-02-13 | 1997-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-05-23 | TM01 | officers | termination director company with name termination date |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-18 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CH01 | officers | change person director company with change date |
| 2021-04-26 | CH01 | officers | change person director company with change date |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.