AON Premium Finance Limited

Company Name	AON Premium Finance Limited
Company Status	Dissolved
Company Number	03376587
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Cananwill UK Limited and Cananwill Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christopher Copestake
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	27 May 1997(same day as company formation)
Role	Executive
Correspondence Address	8 Berrycrest Court Hunt Valley Maryland Ma 21030 Usa

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(13 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 31 January 2012)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	30 March 2001(3 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 31 January 2012)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Jonathan Saul Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 111 Sutherland Avenue London W9 2QH

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Gilbert Norton Zitin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Executive
Correspondence Address	1418n Lake Shore Drive Chicago Illinois Il60610

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr Philip Joseph Heneghan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2004)
Role	Management
Country of Residence	England
Correspondence Address	Cecily House Cricklade Street Poulton Cirencester Gloucestershire GL7 5HX Wales

Director Name	Vincent J Vuono
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1998(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2006)
Role	Chief Finance Officer
Correspondence Address	1 Barrister Court Haverford 19041 Pennsylvania United States

Director Name	Mr Colin John Crouch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 18 September 2009)
Role	Premium Finance Executive
Country of Residence	United Kingdom
Correspondence Address	2 Perkins Way Wokingham Berkshire RG41 2TN

Director Name	Timothy Giles Beale
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2005)
Role	Chartered Insurance Practition
Correspondence Address	69 Westwood Road Reading Berkshire RG31 5PN

Director Name	John Charles Cullen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20a Arterberry Road Wimbledon London SW20 8AJ

Director Name	Steven Michael King
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2011)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Aon Uk Holdings Intermediaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 100 (5 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 100 (5 pages)
8 March 2011	Appointment of Mr Stephen Dudley Gale as a director (2 pages)
8 March 2011	Termination of appointment of Steven King as a director (1 page)
8 March 2011	Termination of appointment of John Cullen as a director (1 page)
8 March 2011	Termination of appointment of John Cullen as a director (1 page)
8 March 2011	Appointment of Mr Stephen Dudley Gale as a director (2 pages)
8 March 2011	Termination of appointment of Steven King as a director (1 page)
12 November 2010	Register(s) moved to registered office address (2 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (15 pages)
18 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (15 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
9 April 2010	Register inspection address has been changed (2 pages)
17 December 2009	Termination of appointment of Colin Crouch as a director (1 page)
17 December 2009	Director's details changed for Steven Michael King on 1 October 2009 (3 pages)
17 December 2009	Appointment of Steven Michael King as a director (2 pages)
17 December 2009	Appointment of Steven Michael King as a director (2 pages)
17 December 2009	Director's details changed for Steven Michael King on 1 October 2009 (3 pages)
17 December 2009	Termination of appointment of Colin Crouch as a director (1 page)
17 December 2009	Director's details changed for Steven Michael King on 1 October 2009 (3 pages)
11 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 June 2009	Return made up to 26/05/09; full list of members (6 pages)
24 June 2009	Return made up to 26/05/09; full list of members (6 pages)
9 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 July 2008	Full accounts made up to 31 December 2007 (16 pages)
29 May 2008	Return made up to 26/05/08; full list of members (6 pages)
29 May 2008	Return made up to 26/05/08; full list of members (6 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (16 pages)
17 September 2007	Full accounts made up to 31 December 2006 (16 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
13 July 2007	Company name changed cananwill europe LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Company name changed cananwill europe LIMITED\certificate issued on 13/07/07 (2 pages)
4 July 2007	Return made up to 26/05/07; full list of members (5 pages)
4 July 2007	Return made up to 26/05/07; full list of members (5 pages)
1 February 2007	New director appointed (3 pages)
1 February 2007	New director appointed (3 pages)
17 January 2007	Amended full accounts made up to 31 December 2005 (14 pages)
17 January 2007	Amended full accounts made up to 31 December 2005 (14 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
5 July 2006	Return made up to 26/05/06; full list of members (6 pages)
5 July 2006	Return made up to 26/05/06; full list of members (6 pages)
4 April 2006	Full accounts made up to 31 December 2004 (13 pages)
4 April 2006	Full accounts made up to 31 December 2004 (13 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005	Return made up to 26/05/05; full list of members (6 pages)
5 July 2005	Return made up to 26/05/05; full list of members (6 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Full accounts made up to 31 December 2002 (13 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Full accounts made up to 31 December 2002 (13 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
18 June 2004	Return made up to 26/05/04; full list of members (7 pages)
18 June 2004	Return made up to 26/05/04; full list of members (7 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 June 2003	Return made up to 26/05/03; full list of members (7 pages)
8 June 2003	Return made up to 26/05/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2001 (12 pages)
22 May 2003	Full accounts made up to 31 December 2001 (12 pages)
23 January 2003	New director appointed (3 pages)
23 January 2003	New director appointed (3 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 July 2002	Return made up to 27/05/02; no change of members (5 pages)
6 July 2002	Return made up to 27/05/02; no change of members (5 pages)
31 May 2002	Full accounts made up to 31 December 2000 (12 pages)
31 May 2002	Full accounts made up to 31 December 2000 (12 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Company name changed cananwill uk LIMITED\certificate issued on 07/08/01 (2 pages)
7 August 2001	Company name changed cananwill uk LIMITED\certificate issued on 07/08/01 (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 27/05/01; full list of members (7 pages)
7 July 2001	Return made up to 27/05/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 1999 (13 pages)
11 May 2001	Full accounts made up to 31 December 1999 (13 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	Return made up to 27/05/00; full list of members (8 pages)
31 May 2000	Return made up to 27/05/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
9 June 1999	Return made up to 27/05/99; full list of members (7 pages)
9 June 1999	Return made up to 27/05/99; full list of members (7 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Return made up to 27/05/98; full list of members (10 pages)
16 June 1998	Return made up to 27/05/98; full list of members (10 pages)
19 January 1998	Registered office changed on 19/01/98 from: 6 braham street, london, E1 8ED (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 6 braham street, london, E1 8ED (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
23 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 May 1997	Incorporation (25 pages)

AON Premium Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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