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MCLAGAN (AON) LIMITED

MCLAGAN (AON) LIMITED

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

    • Overview

    Company NameMCLAGAN (AON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06731549
    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 MCLAGAN (AON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCLAGAN (AON) 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 MCLAGAN (AON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AON 2008 UK LIMITEDOct 23, 2008Oct 23, 2008

    What are the latest accounts for MCLAGAN (AON) 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 MCLAGAN (AON) LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for MCLAGAN (AON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Appointment of Miss Hannah Jayne Short as a director on Feb 10, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Termination of appointment of Michael Burke as a director on Jul 03, 2024

    		1 pagesTM01

    Termination of appointment of Nicola Ruth Bickers as a director on Mar 05, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Appointment of Mrs Annika Shalan Haslett Symonds as a director on Nov 23, 2022

    		2 pagesAP01

    Appointment of Ms Yvette Leonard as a director on Nov 23, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Termination of appointment of Leni Michelle Vincent as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Michael Burke on Aug 13, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		37 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Director's details changed for Ms Leni Michelle Vincent on Jul 09, 2019

    		2 pagesCH01

    Termination of appointment of Stephen Dennis Philp as a director on Apr 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of MCLAGAN (AON) 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
    Identification TypeUK Limited Company
    Registration Number3127178
    		64208180001
    HASLETT SYMONDS, Annika Shalan
    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 KingdomBritish302875860001
    LEONARD, Yvette
    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 KingdomBritish301725170001
    SHORT, Hannah Jayne
    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 KingdomBritish332187580001
    BECK, Helen
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		British135997160001
    BICKERS, Nicola Ruth
    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 KingdomBritish208192350001
    BURKE, 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 KingdomBritish119447500003
    CLAYDEN, Paul Francis
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    		United KingdomBritish138098080001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		British34367480002
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    		British93892910002
    ORAM, William John
    8 Devonshire Square
    EC4M 2PL London
    		Director
    8 Devonshire Square
    EC4M 2PL London
    		United KingdomOther98212820001
    PHILP, Stephen Dennis, Mr.
    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
    		EnglandBritish217935330001
    VINCENT, Leni Michelle
    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
    		EnglandBritish47365550003
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAGAN (AON) 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 Number210725
    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