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AON RISK SERVICES UK LIMITED

Learn more about AON RISK SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

AON RISK SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00526332
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.11.30
last member list: 2009.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AON RISK SERVICES UK LIMITED is a Private Limited Company, registration number 00526332, established in United Kingdom on the 30. November 1953. The company being in liquidation. The company has been in business for 63 years . This company used to be called ALEXANDER & ALEXANDER LTD. The company is based on DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company AON RISK SERVICES UK LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON" from the 2016.04.17. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.08.31. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.09.28
overdue: OVERDUE
last made update: 2009.08.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
Form type: 4.68
Date: 2015.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2014
Form type: 4.68
Date: 2014.08.04
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
Form type: 4.68
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.25
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2010.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.04.03
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S366A DISP HOLDING AGM 15/01/04
Form type: ELRES
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/01/04
Document type: ANNOTATION
Date: 2004.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, COMPANY, 2002.07.18
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTINE MARIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2014.03.06
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
IAN FALCONER (dissolve)
Secretary, 1991.10.22 - 1992.02.17
5 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH, LANARKSHIRE
MICHAEL RAYBOULD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.02.17 - 1997.10.07
2 UPPER GLENBURN ROAD BEARSDEN , GLASGOW
G61 4BW, LANARKSHIRE
ALAN VEALE (dissolve)
Secretary, 1997.10.07 - 2002.07.18
47 ELM WALK , RADLETT
WD7 8DP, HERTFORDSHIRE
ENGLAND
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
GREGORY EUGENE MARY COLLINS (dissolve)
Director, INSURANCE BROKER, 1997.07.01 - 2002.04.08
HOLYWELL DEVENISH ROAD , SUNNINGDALE
SL5 9QP, BERKSHIRE
IAN STUART GEORGE CROFT (dissolve)
Director, INSURANCE BROKER, 1992.02.17 - 1996.12.31
FLAT 183 SHAKESPEARE TOWER BARBICAN , LONDON
EC2
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2003.01.29 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
KENNETH JOHN DAVIS (dissolve)
Director, INSURANCE BROKER, 1991.10.22 - 2000.03.20
4 ROLAND WAY , LONDON
SW7 3RE
JOHN BUCHANAN DEVINE (dissolve)
Director, INSURANCE BROKER, 1991.10.22 - 1992.03.31
KIRDON 9 COOMBEHURST CLOSE , HADLEY WOOD
EN4 0JU, HERTS
ROBERT ALLAN DURWARD (dissolve)
Director, INSURANCE BROKER, 1991.10.22 - 1991.12.18
HOLYWELL HOUSE PRIESTON ROAD , BRIDGE OF WEIR
PA11 3AN
MICHAEL WINSTON EVE (dissolve)
Director, INSURANCE BROKER, 1997.07.01 - 2000.12.29
39 DEODAR ROAD , LONDON
SW15 2NP
IAN FALCONER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 1999.02.26
5 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH, LANARKSHIRE
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
PETER RICHARD HENRY FRIEND (dissolve)
Director, INSURANCE BROKER, 1999.02.23 - 2003.01.30
COPPER COTTAGE CHURCH LANE BLETCHINGLEY , REDHILL
RH1 4LP, SURREY
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
COLIN STUART GORDON (dissolve)
Director, INSURANCE BROKER, 1995.02.01 - 2001.01.08
6 DOUGLAS RIDE WOOLTON HILL , NEWBURY
RG15 9UG, BERKSHIRE
ALLAN CRAWFORD ADAMSON GRIBBEN (dissolve)
Director, INSURANCE BROKER, 1999.02.23 - 2002.05.09
29 VOGANS MILL MILL STREET , LONDON
SE1 2BZ
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.03.06 - 2016.04.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANDREW JAMES HICKS (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 1998.09.30
8 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2003.01.29 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
HENRY KOSZAREK (dissolve)
Director, INSURANCE BROKER, 1995.02.01 - 1998.09.28
28 LONGCROFT AVENUE , BANSTEAD
SM7 3AE, SURREY
ALEXANDER ARTHUR LAW (dissolve)
Director, INSURANCE BROKER, 1995.02.01 - 1995.09.01
3 LITTLE MEADOW LOUGHTON , MILTON KEYNES
MK5 8EH
DAVID JOHN MARTIN (dissolve)
Director, INSURANCE BROKER, 2000.07.25 - 2003.01.29
NIGHTINGALE FARMHOUSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UL, KENT
GEOFFREY WILLIAM MORRIS (dissolve)
Director, INSURANCE BROKER, 1999.02.26 - 2003.01.28
CRABTREES PEMBURY ROAD , TUNBRIDGE WELLS
TN2 4ND, KENT
JOHN JAMES NICHOLSON (dissolve)
Director, INSURANCE BROKER, 1995.02.01 - 1995.09.08
1 MACNICOL COURT KITTOCHGLEN , EAST KILBRIDE
G74 4QG, LANARKSHIRE
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
RICHARD WILLIAM PORTER (dissolve)
Director, INSURANCE BROKER, 1992.02.17 - 1997.03.31
HOLMGARTH BETCHWORTH AVENUE EARLEY , READING
RG6 2RJ, BERKSHIRE
MICHAEL RAYBOULD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.03.12
2 UPPER GLENBURN ROAD BEARSDEN , GLASGOW
G61 4BW, LANARKSHIRE
IAN ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1992.01.16
78 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QQ, HERTFORDSHIRE
LATIF NOORALI SAYANI (dissolve)
Director, BANKER, 1999.11.22 - 2003.01.30
37 PANDORA ROAD , LONDON
NW6 1TS

Companies near to AON RISK SERVICES UK ltd.

Information about the Private Limited Company AON RISK SERVICES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data