AON RISK SERVICES (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

AON RISK SERVICES (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
AON RISK SERVICES (NI) LIMITED was incorporated 104 years ago on 25/05/1920 and has the registered number: R0000703. The accounts status is FULL and accounts are next due on 30/09/2023.

AON RISK SERVICES (NI) LIMITED - BELFAST

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR
BELFAST
CO ANTRIM
BT1 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARDNER MUGASHU Oct 1973 British Director 2023-06-26 CURRENT
ALEXANDER MICHAEL VICKERS Jan 1983 British Director 2023-06-26 CURRENT
MICHAEL CECIL KIRKWOOD Sep 1963 British Director 2001-01-01 UNTIL 2013-04-23 RESIGNED
KARIM ELIZABETH MILLAR Secretary 2012-06-14 UNTIL 2020-11-30 RESIGNED
MR GRAEME WEST Feb 1961 British Secretary RESIGNED
MR PATRICK GEORGE MCMILLEN Apr 1962 British Director RESIGNED
MR IAN THORNTON Dec 1966 Irish Director 2013-05-28 UNTIL 2019-11-30 RESIGNED
HILARY CATHERINE SPRATT Nov 1957 British Director 2012-06-14 UNTIL 2019-10-31 RESIGNED
MR KEN REID Sep 1936 Irish Director RESIGNED
MR OWEN PEPPER Dec 1953 Irish Director 2012-12-21 UNTIL 2019-11-30 RESIGNED
MR KENNETH MURPHY Jun 1965 Irish Director 2010-11-30 UNTIL 2019-11-30 RESIGNED
RONALD NOEL WHITE Dec 1946 British Director RESIGNED
DAVID JOHN MILLS Sep 1958 British Director RESIGNED
MR ERNEST TEMBLETON MCMILLEN Jul 1929 British Director RESIGNED
JANE ELIZABETH KIELTY-O'GARA Sep 1976 British Director 2019-10-30 UNTIL 2023-06-26 RESIGNED
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2019-07-23 UNTIL 2023-06-26 RESIGNED
RICHARD ENDERSEN Feb 1956 Irish Director 1999-12-31 UNTIL 2019-04-26 RESIGNED
DAVID EGAN Sep 1965 Irish Director RESIGNED
BRIAN MARTIN CURTIS Feb 1958 Irish Director 2003-01-14 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Limited 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aon Uk Holdings Limited 2016-04-06 - 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AON UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AON GLOBAL LIMITED LONDON Active FULL 70100 - Activities of head offices
AON GLOBAL OPERATIONS PLC LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
AON US & INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AON DELTA UK LIMITED LIVERPOOL ... FULL 64205 - Activities of financial services holding companies

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