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Companies House · 03317553 Active

Aon Securities Limited

Private limited company

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Find an accountant View on Companies House

03317553

Company number

13 Feb 1997

Incorporated

5

Active officers

31 Dec 2025

Last accounts made up to

Aon Securities Limited company overview

Aon Securities Limited is a private limited company registered with company number 03317553. It was incorporated on 13 Feb 1997 and its current status is active.

The registered office is at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN. The company has 5 active officers. It was previously called Aon Benfield Securities Limited and 3 other names.

Aon Securities Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

321 days

Confirmation statement

Due 1 Mar 2027

108 days

Corporation tax payment

Due 1 Oct 2027

322 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Aon Securities Limited at a glance

29 years

Trading age

10,865 days since incorporation

5

Active officers

Cosec, Jackie, Gregory, Richard

199

Filings on record

Latest: 11 Sep 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Aon Securities Limited

Nature of business (SIC codes)

64999

Financial intermediation not elsewhere classified

Allowable expenses for Aon Securities Limited

Based on Aon Securities Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Aon Securities Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Aon Securities Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Aon Securities Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 11 Sep 2026 · AP01

    Appointment of Mr Alexander Michael Vickers as a director on 10 Sep 2026

  2. 31 May 2026 · AA

    Full accounts made up to 31 Dec 2025

  3. 27 Feb 2026 · CS01

    Confirmation statement made on 15 Feb 2026 with no updates

  4. 30 Jan 2026 · TM01

    Termination of appointment of Barry John Gale as a director on 23 Jan 2026

  5. 9 Jun 2025 · AP01

    Appointment of Mr Barry John Gale as a director on 2 Jun 2025

  6. 21 May 2025 · AA

    Full accounts made up to 31 Dec 2024

  7. 17 Feb 2025 · CS01

    Confirmation statement made on 15 Feb 2025 with no updates

  8. 29 Apr 2024 · AA

    Full accounts made up to 31 Dec 2023

  9. 19 Feb 2024 · AP01

    Appointment of Mr Richard Erik Charles Pennay as a director on 10 Feb 2024

  10. 19 Feb 2024 · TM01

    Termination of appointment of Paul Thomas Schultz as a director on 10 Feb 2024

  11. 15 Feb 2024 · CS01

    Confirmation statement made on 15 Feb 2024 with no updates

  12. 13 Dec 2023 · TM01

    Termination of appointment of James Anthony Mackay as a director on 29 Nov 2023

  13. 13 May 2023 · AA

    Full accounts made up to 31 Dec 2022

  14. 13 Feb 2023 · CS01

    Confirmation statement made on 13 Feb 2023 with no updates

  15. 12 Sep 2022 · AP01

    Appointment of Mr James Anthony Mackay as a director on 6 Sep 2022

  16. 23 May 2022 · TM01

    Termination of appointment of Rhodri Lane as a director on 23 May 2022

  17. 6 May 2022 · AA

    Full accounts made up to 31 Dec 2021

  18. 14 Feb 2022 · CS01

    Confirmation statement made on 13 Feb 2022 with no updates

  19. 18 May 2021 · AA

    Full accounts made up to 31 Dec 2020

  20. 26 Apr 2021 · CH01

    Director's details changed for Mr Gregory Paul Morris on 8 Sep 2020

Showing the latest 20 of 199 filings. See the full history on Companies House

Accounting services for Aon Securities Limited

More about Aon Securities Limited

About Aon Securities Limited

Aon Securities Limited is a UK private limited company based in London, registered at Companies House as company number 03317553 since 13 Feb 1997. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Aon Securities Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Aon Securities Limited has 199 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Aon Securities Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Aon Securities Limited?

Aon Securities Limited – frequently asked questions

What is the company number of Aon Securities Limited?

Aon Securities Limited is registered at Companies House under company number 03317553.

When was Aon Securities Limited incorporated?

Aon Securities Limited was incorporated on 13 Feb 1997 as a private limited company.

Who are the directors of Aon Securities Limited?

Current officers are Cosec 2000 Limited (corporate secretary), Jackie Patricia Howard (director), Gregory Paul Morris (director), Richard Erik Charles Pennay (director) and Alexander Michael Vickers (director).

What does Aon Securities Limited do?

The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.

Where is Aon Securities Limited registered?

The registered office address is The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN.

Is Aon Securities Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Alexander Michael Vickers as a director on 10 Sep 2026 on 11 Sep 2026.

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