AON Russell Limited

13902392

Company Name	AON Russell Limited
Company Status	Active
Company Number	13902392
Category	Private Limited Company
Incorporation Date	8 February 2022(2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Jonathan Broughton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(1 month, 3 weeks after company formation)
Appointment Duration	2 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Gavin Stuart Dilley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(1 month, 3 weeks after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Dr Constantin Henning Beier
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	09 January 2024(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Craig Hawthorne
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	08 February 2022(same day as company formation)
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Pelagia Katsaouni-Dodd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 February 2022(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Nicholas Charles Frankland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2022(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Christopher Paul Galvin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2022(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alun Marriot
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2022(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2024)
Role	Deputy Chair, Aon Insurance Consulting Group
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
14 April 2022	Appointment of Mr Alun Marriot as a director on 5 April 2022 (2 pages)
13 April 2022	Appointment of Mr Gavin Stuart Dilley as a director on 5 April 2022 (2 pages)
13 April 2022	Appointment of Mr Jonathan Broughton as a director on 5 April 2022 (2 pages)
13 April 2022	Appointment of Mr Nicholas Charles Frankland as a director on 5 April 2022 (2 pages)
13 April 2022	Appointment of Mr Christopher Paul Galvin as a director on 5 April 2022 (2 pages)
12 April 2022	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 5 April 2022 (1 page)
5 April 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 200 (3 pages)
21 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2022	Memorandum and Articles of Association (28 pages)
15 March 2022	Memorandum and Articles of Association (28 pages)
17 February 2022	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
8 February 2022	Incorporation Statement of capital on 2022-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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