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AON UK HOLDINGS INTERMEDIARIES LIMITED

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

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.

Company Information

Name:AON UK HOLDINGS INTERMEDIARIES LIMITED
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:
  • 64205 - Activities of financial services holding companies

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 Secretary01 January 2006Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Director31 August 2022Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director18 November 2016Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary09 August 2001Active
8 Devonshire Square, London, EC2M 4PL

Secretary27 March 2002Active
8, Devonshire Square, London, EC2M 4PL

Director01 June 2010Active
9 Cheapside, London, EC2V 6AD

Nominee Director09 August 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Director09 August 2001Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director18 November 2016Active
8 Devonshire Square, London, EC2M 4PL

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

Director29 April 2008Active
8, Devonshire Square, London, EC2M 4PL

Director01 August 2002Active
8, Devonshire Square, London, EC2M 4PL

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

Director20 January 2009Active
8 Devonshire Square, London, EC2M 4PL

Director01 August 2002Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Director24 January 2019Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 February 2014Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 February 2014Active
8 Devonshire Square, London, EC2M 4PL

Director27 March 2002Active
8 Devonshire Square, London, EC2M 4PL

Director27 March 2002Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Director21 February 2020Active
8 Devonshire Square, London, EC4M 2PL

Director28 April 2004Active
8 Devonshire Square, London, EC2M 4PL

Director27 March 2002Active
8 Devonshire Square, London, EC2M 4PL

Director01 August 2002Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director17 December 2012Active

People with Significant Control

Aon Uk Group 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts amended with accounts type full.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-08-31Officers

Change person director company with change date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2018-10-12Officers

Termination director company with name termination date.

Download
2018-08-01Accounts

Accounts with accounts type full.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2017-09-11Accounts

Accounts with accounts type full.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

Download

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