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AON INVESTMENTS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aon Investments Europe Limited. The company was founded 36 years ago and was given the registration number 02316174. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AON INVESTMENTS EUROPE LIMITED
Company Number:02316174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Corporate Secretary31 March 2009Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director27 March 2017Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director01 April 2020Active
10 Sussex Court, 50 Roan Street, London, SE10 9JT

Secretary10 March 2000Active
6 Prospect Road, New Barnet, EN5 5BN

Secretary22 April 1998Active
Five Wents, Oak Lane Cross Keys, TN13 1TB

Secretary04 November 1994Active
4 Anjou Green, Beaulieu Park, Chelmsford, CM1 6EE

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

Director27 March 2017Active
Nankin House Woodstock Close, Horsell Park, Woking, GU21 4LQ

Director01 January 1995Active
Harcombe House, Ropley, Alresford, SO24 0BE

Director-Active
71 Bolingbroke Grove, London, SW11 6HD

Director29 March 2000Active
8, Devonshire Square, London, EC2M 4PL

Director31 March 2009Active
8, Devonshire Square, London, EC2M 4PL

Director31 March 2009Active
10 Sussex Court, 50 Roan Street, London, SE10 9JT

Director16 January 2001Active
47 Derwent Road, Harpenden, AL5 3NY

Director22 April 1998Active
8, Devonshire Square, London, England, EC2M 4PL

Director01 June 2010Active
8, Devonshire Square, London, EC2M 4PL

Director01 June 2010Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director25 February 2014Active
Uplands Cottage, Lower High Street, Wadhurst, TN5 6AX

Director27 November 2008Active
8, Devonshire Square, London, EC2M 4PL

Director31 March 2009Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director09 August 2011Active
11 Lion Gate Gardens, Kew, Richmond, TW9 2DW

Director-Active
Flat 1, 80 Elm Park Gardens, London, SW10 9PD

Director26 March 1997Active
Five Wents, Oak Lane Cross Keys, TN13 1TB

Director01 January 1995Active
84 Cissbury Ring South, London, N12 7BD

Director01 April 2003Active
4 Anjou Green, Beaulieu Park, Chelmsford, CM1 6EE

Director-Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director25 February 2014Active

People with Significant Control

Aon Benfield Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E.W. Blanch Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Aon Centre, The Leadenhall Building, London, England, EC3V 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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