AON ADJUDICATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AON ADJUDICATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AON ADJUDICATION SERVICES LIMITED was incorporated 72 years ago on 27/09/1951 and has the registered number: 00499779. The accounts status is DORMANT.
AON ADJUDICATION SERVICES LIMITED was incorporated 72 years ago on 27/09/1951 and has the registered number: 00499779. The accounts status is DORMANT.
AON ADJUDICATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2019-07-02 | CURRENT |
| COSEC 2000 LIMITED | Corporate Secretary | 1999-05-05 | CURRENT | ||
| MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2018-08-30 | CURRENT |
| JOHN EDGAR JENNINGS | British | Secretary | 1997-07-01 UNTIL 1999-05-05 | RESIGNED | |
| IVOR PIGRAM | British | Secretary | RESIGNED | ||
| MR GRAHAM CHARLES WITHERS | Dec 1952 | British | Director | RESIGNED | |
| MARTIN CLIFFORD WILLIAM HARTOP | May 1945 | British | Director | 1994-07-25 UNTIL 2001-12-31 | RESIGNED |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2013-05-15 UNTIL 2017-04-25 | RESIGNED |
| GARY PETER SORENSEN | Apr 1960 | British | Director | 2007-07-01 UNTIL 2018-03-22 | RESIGNED |
| STEPHEN CHARLES SHURVILLE | Feb 1949 | British | Director | 2002-04-05 UNTIL 2007-07-01 | RESIGNED |
| MR ANDREW GORDON SHARP | Dec 1952 | British | Director | RESIGNED | |
| TIMOTHY FRANK MUNROE MITCHELL | Oct 1939 | British | Director | RESIGNED | |
| PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2018-08-30 UNTIL 2019-06-19 | RESIGNED |
| MARTIN JOHN KELLAWAY | Mar 1961 | British | Director | 1999-02-01 UNTIL 2001-01-31 | RESIGNED |
| MR DENNIS EDWARD KEMP | Jan 1946 | British | Director | 1998-03-11 UNTIL 2002-04-05 | RESIGNED |
| CAROLINE GRACEY | Feb 1959 | British | Director | 1994-01-01 UNTIL 2013-05-15 | RESIGNED |
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2014-03-18 UNTIL 2016-04-15 | RESIGNED |
| MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2013-05-15 UNTIL 2014-04-30 | RESIGNED |
| MR KENNETH GEORGE ELLIS | Jul 1929 | British | Director | RESIGNED | |
| MAURICE DYSON | Jun 1951 | British | Director | 2000-11-20 UNTIL 2004-01-31 | RESIGNED |
| JAMES STEWART BUCHAN | Sep 1951 | British | Director | 1997-05-01 UNTIL 1998-02-06 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-04-25 UNTIL 2018-09-21 | RESIGNED |
| LESLIE CHARLES ALLEN | Jan 1956 | British | Director | 2002-04-05 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |