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AON UK HOLDINGS INTERMEDIARIES LIMITED

AON UK HOLDINGS INTERMEDIARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAON UK HOLDINGS INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AON UK HOLDINGS INTERMEDIARIES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AON UK HOLDINGS INTERMEDIARIES LIMITED located?

    Registered Office Address
    The Aon Centre The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of AON UK HOLDINGS INTERMEDIARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2231 LIMITEDAug 09, 2001Aug 09, 2001

    What are the latest accounts for AON UK HOLDINGS INTERMEDIARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AON UK HOLDINGS INTERMEDIARIES LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for AON UK HOLDINGS INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Alexander Michael Vickers as a director on Sep 16, 2024

    		2 pagesAP01

    Termination of appointment of Erica Margaret Sergeant as a director on Sep 17, 2024

    		1 pagesTM01

    Appointment of Mr Dean Leonard Clarke as a director on Sep 16, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2022

    		38 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		42 pagesAA

    Director's details changed for Mrs Erica Margaret Sergeant on Aug 23, 2022

    		2 pagesCH01

    Appointment of Mr Gardner Mugashu as a director on Aug 31, 2022

    		2 pagesAP01

    Termination of appointment of Pelagia Katsaouni-Dodd as a director on Aug 30, 2022

    		1 pagesTM01

    Termination of appointment of Gardner Mugashu as a director on Aug 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Gardner Mugashu as a director on Feb 21, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of AON UK HOLDINGS INTERMEDIARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre, The Leadenhall Building
    United Kingdom
    		Secretary
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre, The Leadenhall Building
    United Kingdom
    		64208180001
    CLARKE, Dean Leonard
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		EnglandBritish231596740001
    MUGASHU, Gardner
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		United KingdomBritish251309650001
    VICKERS, Alexander Michael
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		United KingdomBritish252914170001
    HILL, John Lawrence
    8 Devonshire Square
    EC2M 4PL London
    		Secretary
    8 Devonshire Square
    EC2M 4PL London
    		British663680003
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALLEN, Anthony Simon Echalaz
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		United KingdomBritish195279720001
    ASHER, Christopher Lee
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		United KingdomAmerican217851260002
    CLAYDEN, Paul Francis
    8 Devonshire Square
    London
    EC2M 4PL
    		Director
    8 Devonshire Square
    London
    EC2M 4PL
    		United KingdomBritish138098080001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		British34367480002
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		British34367480002
    GALE, Stephen Dudley
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		United KingdomBritish152013590001
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		British93892910002
    HILL, John Lawrence
    8 Devonshire Square
    EC2M 4PL London
    		Director
    8 Devonshire Square
    EC2M 4PL London
    		British663680003
    HOGWOOD, Paul Arthur
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		United KingdomBritish7453920005
    KATSAOUNI-DODD, Pelagia
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		United KingdomGreek185406990002
    LEDGER, David George
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		EnglandBritish36224690003
    MAHONEY, Dennis Leonard
    8 Devonshire Square
    EC2M 4PL London
    		Director
    8 Devonshire Square
    EC2M 4PL London
    		United KingdomBritish53727680002
    MARJORIBANKS, Francis Nigel
    8 Devonshire Square
    EC2M 4PL London
    		Director
    8 Devonshire Square
    EC2M 4PL London
    		British373080005
    MUGASHU, Gardner
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		United KingdomBritish251309650001
    ORAM, William John
    8 Devonshire Square
    EC4M 2PL London
    		Director
    8 Devonshire Square
    EC4M 2PL London
    		United KingdomOther98212820001
    OWEN, Elizabeth Jane
    8 Devonshire Square
    EC2M 4PL London
    		Director
    8 Devonshire Square
    EC2M 4PL London
    		British33207230003
    SERGEANT, Erica Margaret
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		United KingdomBritish218812320004
    WALL, David Neil
    8 Devonshire Square
    EC2M 4PL London
    		Director
    8 Devonshire Square
    EC2M 4PL London
    		British25408090002
    WILLIAMS, Christine Marie
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		United KingdomAmerican173125590001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AON UK HOLDINGS INTERMEDIARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Apr 06, 2016
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2398246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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