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AON UK LIMITED

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

This company is commonly known as Aon Uk Limited. The company was founded 98 years ago and was given the registration number 00210725. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:AON UK LIMITED
Company Number:00210725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1925
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

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

Company Officers

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

Secretary19 December 2023Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director03 February 2021Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director02 May 2023Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director27 February 2018Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 September 2022Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director03 May 2023Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director20 April 2016Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director14 July 2017Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director01 April 2018Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director28 December 2018Active
8, Devonshire Square, London, EC2M 4PL

Secretary26 June 2008Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Secretary14 April 2023Active
8 Devonshire Square, London, EC2M 4PL

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

Secretary08 June 2010Active
8 Devonshire Square, London, EC2M 4PL

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

Secretary02 July 2019Active
8, Devonshire Square, London, EC2M 4PL

Director14 April 2010Active
21 Furze Road, Oxshott, KT22 0UR

Director01 July 1997Active
8 Devonshire Square, London, EC2M 4PL

Director27 September 2007Active
8 Devonshire Square, London, EC2M 4PL

Director01 January 2001Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director01 May 2009Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director31 January 2023Active
8 Devonshire Square, London, EC2M 4PL

Director01 January 2001Active
8 Devonshire Square, London, EC2M 4PL

Director30 June 2005Active
8 Devonshire Square, London, EC3M 4PL

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

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

Director01 January 2003Active
Foxdeane, Wilderness Road, Chislehurst, BR7 5EZ

Director01 July 1997Active
Belvedere House, 29 Church Road, Tunbridge Wells, TW1 1ER

Director01 January 2000Active
West Garth, High Trees Road, Reigate, RH2 7EJ

Director01 November 1993Active
Quornden Emmetts Lane, Ide Hill, Sevenoaks, TN14 6BD

Director01 July 1997Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director29 October 2012Active
590 North Sheridan Road, Lake Forest, Illinois, Usa,

Director17 December 1998Active
8, Devonshire Square, London, EC2M 4PL

Director30 January 2009Active
St Leonards Farm, Fryerning, Ingatestone, CM4 0PB

Director01 November 1993Active

People with Significant Control

Aon Uk Holdings 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Officers

Termination secretary company with name termination date.

Download
2023-12-19Officers

Appoint person secretary company with name date.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-06-16Officers

Change person secretary company with change date.

Download
2023-05-26Officers

Change person director company with change date.

Download
2023-05-24Officers

Appoint person secretary company with name date.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-04-28Officers

Termination secretary company with name termination date.

Download
2023-02-17Officers

Termination director company with name termination date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type full.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2020-06-29Persons with significant control

Change to a person with significant control.

Download

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