AON UK LIMITED
Overview
| Company Name | AON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00210725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON UK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AON UK LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AON RISK MANAGEMENT SERVICES UK LIMITED | Mar 30, 2012 | Mar 30, 2012 |
| AON LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| AON GROUP LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| ALEXANDER HOWDEN GROUP LIMITED | Jan 01, 1985 | Jan 01, 1985 |
| ALEXANDER HOWDEN INSURANCE BROKERS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ALEXANDER HOWDEN & SWANN LIMITED | Oct 01, 1968 | Oct 01, 1968 |
| ALEXR HOWDEN & CO LIMITED | Dec 29, 1925 | Dec 29, 1925 |
What are the latest accounts for AON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for AON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 77 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Paul Kimber as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Charles Gordon Laing as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert James St. Aubyn Moore as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lucinda Claire Charles -Jones as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Appointment of Mr Neil Richard Davies as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Patrick Shanaghy as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John James Nicholson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Michael King as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 78 pages | AA | ||||||||||
Termination of appointment of Farah Nelson as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Winlow as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Anne Page as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kirstine Ann Cooper as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Elizabeth Kielty-O'gara as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Tracey Torry as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Dignam as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of AON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 317281060001 | |||||||
| AMIRI, Iraj | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 279748370001 | |||||
| CHARLES -JONES, Lucinda Claire | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 339597530001 | |||||
| COOPER, Kirstine Ann | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 320134320001 | |||||
| DAVIES, Neil Richard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 335343640001 | |||||
| JUDD, Carole Ann | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 262465760001 | |||||
| KING, Steven Michael | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 147718670001 | |||||
| LAING, Andrew Charles Gordon | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 341584760001 | |||||
| WINLOW, Mark | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 325199510001 | |||||
| CRUTTWELL, Edward Robert Charles | Secretary | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DIGNAM, Emma | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 309400880001 | |||||||
| HILL, John Lawrence | Secretary | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOGWOOD, Paul Arthur | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | British | 7453920004 | ||||||
| OWEN, Elizabeth Jane | Secretary | 8 Devonshire Square EC2M 4PL London | British | 33207230003 | ||||||
| VERO, Tobias Henry | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 262731380001 | |||||||
| ALLEN, Anthony Simon Echalaz | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 195279720001 | |||||
| AMBROSE, David Charles | Director | 21 Furze Road KT22 0UR Oxshott Surrey | England | British | 102479220001 | |||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||
| ATKINS, Richard Charles | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 104670700001 | |||||
| BAILEY, Marshall Charles | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 305059230001 | |||||
| BODEN, Anne Elizabeth | Director | 8 Devonshire Square EC2M 4PL London | British | 74138480002 | ||||||
| BOLGER, David | Director | 8 Devonshire Square EC2M 4PL London | American | 107115830001 | ||||||
| BOOTH, Clement Burns | Director | 8 Devonshire Square EC3M 4PL London | United Kingdom | German | 95674410001 | |||||
| BROWN, Robert Iain Cameron | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 135997250001 | |||||
| BRYAN, Colin Thomas | Director | 10 Devonshire Square EC2M 4PL London | England | British | 7586350005 | |||||
| BRYAN, Colin Thomas | Director | Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent | British | 7586350002 | ||||||
| BRYANT, Stuart Joseph | Director | Belvedere House 29 Church Road TW1 1ER Tunbridge Wells Kent | England | British | 93000660001 | |||||
| BURNSIDE, Bryan | Director | West Garth High Trees Road RH2 7EJ Reigate Surrey | British | 34942400001 | ||||||
| CANTLAY, Charles Peter Thrale | Director | Quornden Emmetts Lane Ide Hill TN14 6BD Sevenoaks Kent | England | British | 93000400001 | |||||
| CARNEGIE-BROWN, Bruce Neil | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 173574870002 | |||||
| CHANNELL, Herbert Rocker | Director | 590 North Sheridan Road Lake Forest Illinois 60045 Usa | American | 62339760001 | ||||||
| CHESSHER, Mark Christopher | Director | Devonshire Square EC2M 4PL London 8 | British | 136424480001 | ||||||
| CHILTON, Frederick Paul | Director | St Leonards Farm Fryerning CM4 0PB Ingatestone Essex | United Kingdom | British | 205374550001 | |||||
| CHRISTIAN, Dominic Gerard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 95857870001 |
Who are the persons with significant control of AON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Holdings Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0