Aon Securities Limited

Active03317553 Private limited company
Incorporated
13 February 1997 (29 years)
Previously known as
Aon Benfield Securities Limited (until 22 May 2015)
Benfield Advisory Limited (until 3 June 2009)
UK Active Value Investments Limited (until 19 January 1998)
Earlier: M M & S (2363) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Erik Charles Pennay
Jackie Patricia Howard
Owned by
Accounts type
Full
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born January 1983 (43)
Pennay, Richard Erik Charles
Director · Appointed 10 February 2024
Australian
Born December 1977 (48)
Howard, Jackie Patricia
Director · Appointed 25 July 2016
British
Born October 1970 (56)
Morris, Gregory Paul
Director · Appointed 25 July 2016
American
Born December 1956 (69)
Corporate Secretary · Appointed 31 March 2009
Also at Aon Global Holdings Intermediaries Limited, Aon Pension Trustees Limited, Aon UK Group Limited · more companies
Officer history (39 former)
10 September 2026
Appointed Vickers, Alexander Michael as Director
23 January 2026
Resigned Gale, Barry John as Director
2 June 2025
Appointed Gale, Barry John as Director
10 February 2024
Appointed Pennay, Richard Erik Charles as Director
10 February 2024
Resigned Schultz, Paul Thomas as Director
29 November 2023
Resigned Mackay, James Anthony as Director
6 September 2022
Appointed Mackay, James Anthony as Director
23 May 2022
Resigned Lane, Rhodri as Director
30 June 2020
30 September 2018
Resigned Abel, Simon Timothy as Director
14 September 2018
Resigned Murphy, Peter Francis as Director
3 January 2018
Appointed Lane, Rhodri as Director
26 July 2016
Appointed Abel, Simon Timothy as Director
25 July 2016
Appointed Morris, Gregory Paul as Director
25 July 2016
Appointed Howard, Jackie Patricia as Director
26 June 2016
Resigned Parry, Christopher Simon as Director
15 April 2016
Resigned Hanson, Philip Leighton as Director
15 October 2014
Appointed Murphy, Peter Francis as Director
15 November 2013
Resigned Read, Mark Anthony as Director
12 July 2013
Resigned Shumway, Garrett Patrick as Director
31 May 2013
Appointed Triggs, Nicholas Geoffrey Wrelton as Director
6 August 2012
Resigned Milburn, Ross Paul as Director
11 July 2012
Appointed Parry, Christopher Simon as Director
9 February 2012
Resigned Bredahl, James Robert as Director
20 July 2011
Appointed Hanson, Philip Leighton as Director
31 May 2011
Resigned Potter, Desmond Lee as Director
31 May 2011
Resigned Speare-Cole, Hubert Alastair as Director
4 April 2011
Resigned Mcdonald, Tristan as Director
25 March 2010
Appointed Read, Mark Anthony as Director
28 February 2010
Resigned Bowman, Stuart Kenneth as Director
30 June 2009
Appointed Potter, Desmond Lee as Director
15 June 2009
Resigned Rodger, Alastair Carl Andrew as Director
31 March 2009
Resigned Burgess, Charles Anthony Edward as Director
31 March 2009
Resigned Thomas, Luke as Secretary
31 March 2009
Appointed Cosec 2000 Limited as Corporate Secretary
12 March 2009
Appointed Shumway, Garrett Patrick as Director
12 March 2009
Appointed Schultz, Paul Thomas as Director
12 March 2009
Appointed Speare-Cole, Hubert Alastair as Director
12 March 2009
Appointed Bowman, Stuart Kenneth as Director
12 March 2009
Appointed Rodger, Alastair Carl Andrew as Director
16 September 2008
Appointed Thomas, Luke as Secretary
16 September 2008
Resigned Davidson, Jennifer Claire as Secretary
13 June 2008
Resigned Steel, Michael Martin as Director
29 February 2008
Resigned Cain, Michael Roger as Director
11 November 2007
Appointed Steel, Michael Martin as Director
11 November 2007
Appointed Cain, Michael Roger as Director
8 March 2006
Appointed Bredahl, James Robert as Director
9 February 2006
Appointed Mcdonald, Tristan as Director
31 January 2006
Resigned Groenvold, Jesper as Director
31 January 2006
Resigned Whiter, John Lindsay Pearce as Director
1 August 2004
Appointed Burgess, Charles Anthony Edward as Director
1 July 2004
Appointed Groenvold, Jesper as Director
31 March 2004
Resigned Waring, Andrew Graeme as Director
30 July 2003
Resigned Mcdonald, Tristan as Director
25 January 2002
Resigned Mcgrane, Joseph as Director
1 November 2001
Appointed Milburn, Ross Paul as Director
17 October 2001
Resigned Stiff, Graeme Robert George as Secretary
17 October 2001
Appointed Davidson, Jennifer Claire as Secretary
22 May 2001
Resigned Chilton, Grahame David as Director
18 May 2001
Resigned Staple, William Philip as Director
20 April 2001
Resigned Kelly, Gavin Douglas as Director
20 April 2001
Resigned Coldman, David John as Director
14 March 2001
Appointed Mcdonald, Tristan as Director
14 March 2001
Appointed Mcgrane, Joseph as Director
14 March 2001
Appointed Waring, Andrew Graeme as Director
8 March 2001
Appointed Stiff, Graeme Robert George as Secretary
8 March 2001
Resigned Kelly, Susan Mary as Secretary
14 January 2000
Resigned Eckert, Neil David as Director
4 October 1999
Appointed Staple, William Philip as Director
1 June 1999
Resigned Clark, Robin Henk Arthur as Director
30 January 1998
Appointed Whiter, John Lindsay Pearce as Director
30 January 1998
Appointed Coldman, David John as Director
30 January 1998
Appointed Eckert, Neil David as Director
30 January 1998
Appointed Chilton, Grahame David as Director
30 January 1998
Appointed Clark, Robin Henk Arthur as Director
9 June 1997
Appointed Kelly, Susan Mary as Secretary
9 June 1997
Appointed Kelly, Gavin Douglas as Director
9 June 1997
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 June 1997
Resigned Vindex Limited as Corporate Director
9 June 1997
Resigned Vindex Services Limited as Corporate Director
13 February 1997
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
13 February 1997
Appointed Vindex Limited as Corporate Director
13 February 1997
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6652620

Filings 199

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
31 May 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
30 January 2026Termination of appointment of a director
9 June 2025Appointment of a director
Show all 199 filings

Some other companies at this address

Aon Anz Holdings Limited
Aon Assessment (UK) Limited
Aon DC Trustee Limited
Aon Finance UK 1 Limited
Aon Finance UK 2 Limited
Aon Finance UK 4 Limited

Other companies in this industry

London
Derby
West Malling
Bracknell
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?