AON RUSSELL LIMITED
Active - Accounts Filed
General Information
NAME
AON RUSSELL LIMITED
COMPANY NUMBER
13902392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AN
The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Jonathan Broughton (925583861) has left the board |
| 25/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AON RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AON RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AON RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Jonathan Broughton (925583861) has left the board |
| 25/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Alun Marriot (929479558) has left the board |
| 12/01/2024 | New Board Member Craig Hawthorne (931791663) Appointed |
| 12/01/2024 | New Board Member Constantin Henning Beier (931791683) Appointed |
| 20/12/2023 | Christopher Paul Galvin (929474634) has left the board |
| 27/11/2023 | Nicholas Charles Frankland (904005584) has left the board |
| 12/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Alun Marriot (929479558) Appointed |
| 15/04/2022 | New Board Member Gavin Stuart Dilley (929474635) Appointed |
| 15/04/2022 | New Board Member Christopher Paul Galvin (929474634) Appointed |
| 15/04/2022 | New Board Member Jonathan Broughton (925583861) Appointed |
| 15/04/2022 | New Board Member Nicholas Charles Frankland (904005584) Appointed |
| 14/04/2022 | Pelagia Katsaouni-Dodd (918540699) has left the board |
| 18/02/2022 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
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