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Aon Securities Limited

Aon Securities Limited is an active company incorporated on 13 February 1997 with the registered office located in . Aon Securities Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03317553
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address for the past 8 years
Telephone
020 70860000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Reinsurance Broker • British • Lives in UK • Born in Aug 1973
Director • Australian • Lives in United States • Born in Dec 1977
Director • Chief Compliance Officer • American • Lives in United States • Born in Dec 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Consulting Financial Services Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited is a mutual person.
Active
Sle Worldwide Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Pension Trustees Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Holdings Limited
Cosec 2000 Limited is a mutual person.
Active
Aon UK Group Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Consulting Limited
Cosec 2000 Limited is a mutual person.
Active
Aon UK Trustees Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £1.24M (-27%)
Turnover
£3.34M
Increased by £1.28M (+62%)
Employees
Unreported
Same as previous period
Total Assets
£6.16M
Increased by £427K (+7%)
Total Liabilities
-£373K
Increased by £140K (+60%)
Net Assets
£5.79M
Increased by £287K (+5%)
Debt Ratio (%)
6%
Increased by 1.99% (+49%)
Latest Activity
Mr Barry John Gale Appointed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Richard Erik Charles Pennay Appointed
1 Year 8 Months Ago on 10 Feb 2024
Paul Thomas Schultz Resigned
1 Year 8 Months Ago on 10 Feb 2024
James Anthony Mackay Resigned
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Get Credit Report
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Documents
Appointment of Mr Barry John Gale as a director on 2 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Termination of appointment of Paul Thomas Schultz as a director on 10 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Richard Erik Charles Pennay as a director on 10 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of James Anthony Mackay as a director on 29 November 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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