This company is commonly known as Aon Randolph Uk Limited. The company was founded 4 years ago and was given the registration number 12359933. 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 64205 - Activities of financial services holding companies.
| Name | : | AON RANDOLPH UK LIMITED |
|---|---|---|
| Company Number | : | 12359933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 13 February 2020 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 31 August 2022 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 11 December 2019 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 11 December 2019 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 21 February 2020 | Active |
| Aon Global Holdings Plc | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN |
| Nature of control | : |
|
| Aon Uk Group Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | The Aon Centre, The Leadenhall Building, London, EC3V 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-23 | Capital | Legacy. | Download |
| 2020-09-23 | Insolvency | Legacy. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-06 | Capital | Capital allotment shares. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Incorporation | Incorporation company. | Download |
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