Aon Randolph Uk Limited is a private limited company located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Gardner M., appointed on 31 August 2022. Director Erica S., appointed on 11 December 2019.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the following filing is 2023-12-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Aon Centre The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AN |
| Country of origin | United Kingdom |
| Registration Number | 12359933 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 31 August 2022
Position: Corporate Secretary
Appointed: 13 February 2020
Position: Director
Appointed: 11 December 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Aon Global Holdings Plc from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aon Uk Group Limited that put London as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aon Global Holdings Plc
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09221465 |
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aon Uk Group Limited
The Aon Centre The Leadenhall Building, London, EC3V 4AN
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02398246 |
| Notified on | 11 December 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/04 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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