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AON UK HOLDINGS LIMITED

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

This company is commonly known as Aon Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06652620. 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 LIMITED
Company Number:06652620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2008
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 Secretary12 September 2008Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director03 August 2011Active
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
10, Upper Bank Street, London, E14 5JJ

Secretary22 July 2008Active
8, Devonshire Square, London, EC2M 4PL

Director21 June 2010Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

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

Director21 August 2009Active
8, Devonshire Square, London, EC2M 4PL

Director12 September 2008Active
8, Devonshire Square, London, EC2M 4PL

Director21 June 2010Active
8, Devonshire Square, London, EC2M 4PL

Director12 September 2008Active
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
10 Upper Bank Street, London, E14 5JJ

Director22 July 2008Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

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

Director12 September 2008Active
10 Upper Bank Street, London, E14 5JJ

Director22 July 2008Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 February 2014Active

People with Significant Control

Aon Uk Holdings Intermediaries Limited
Notified on:23 June 2022
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
Aon Delta Uk Limited
Notified on:15 February 2017
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
Aon Uk Holdings Intermediaries 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts amended with accounts type full.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination director company with name termination date.

Download
2022-07-18Capital

Capital statement capital company with date currency figure.

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2022-07-18Capital

Legacy.

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2022-07-18Insolvency

Legacy.

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2022-07-18Resolution

Resolution.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

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
2020-05-27Resolution

Resolution.

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2020-02-21Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-10-06Accounts

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

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