This company is commonly known as Aon Uk Holdings Intermediaries Limited. The company was founded 22 years ago and was given the registration number 04267675. 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 UK HOLDINGS INTERMEDIARIES LIMITED |
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Company Number | : | 04267675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 01 January 2006 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN | Director | 31 August 2022 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 18 November 2016 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Secretary | 09 August 2001 | Active |
8 Devonshire Square, London, EC2M 4PL | Secretary | 27 March 2002 | Active |
8, Devonshire Square, London, EC2M 4PL | Director | 01 June 2010 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 18 November 2016 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 01 March 2010 | Active |
8, Devonshire Square, London, EC2M 4PL | Director | 29 April 2008 | Active |
8, Devonshire Square, London, EC2M 4PL | Director | 01 August 2002 | Active |
8, Devonshire Square, London, EC2M 4PL | Director | 01 June 2010 | Active |
8, Devonshire Square, London, EC2M 4PL | Director | 20 January 2009 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 01 August 2002 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN | Director | 24 January 2019 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 26 February 2014 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 26 February 2014 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 27 March 2002 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 27 March 2002 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN | Director | 21 February 2020 | Active |
8 Devonshire Square, London, EC4M 2PL | Director | 28 April 2004 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 27 March 2002 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 01 August 2002 | Active |
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 17 December 2012 | Active |
Aon Uk Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Accounts | Accounts amended with accounts type full. | Download |
2023-09-19 | Accounts | Accounts with accounts type full. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | 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 |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-07 | Accounts | Accounts with accounts type full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Officers | Appoint person director company with name date. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-07-08 | Officers | Termination director company with name termination date. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Officers | Appoint person director company with name date. | Download |
2018-10-12 | Officers | Termination director company with name termination date. | Download |
2018-08-01 | Accounts | Accounts with accounts type full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Officers | Termination director company with name termination date. | Download |
2017-09-11 | Accounts | Accounts with accounts type full. | Download |
2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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