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Aon Uk Limited LONDON

Founded in 1925, Aon Uk, classified under reg no. 00210725 is an active company. Currently registered at The Aon Centre The Leadenhall Building EC3V 4AN, London the company has been in the business for ninety nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2012 Aon Uk Limited is no longer carrying the name Aon Risk Management Services Uk.

At the moment there are 9 directors in the the firm, namely Farah N., Carole J. and Rupert M. and others. In addition one secretary - Dean C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aon Uk Limited Address / Contact

Office Address The Aon Centre The Leadenhall Building
Office Address2 122 Leadenhall Street
Town London
Post code EC3V 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00210725
Date of Incorporation Tue, 29th Dec 1925
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Dean C.

Position: Secretary

Appointed: 19 December 2023

Farah N.

Position: Director

Appointed: 03 May 2023

Carole J.

Position: Director

Appointed: 02 May 2023

Rupert M.

Position: Director

Appointed: 26 September 2022

Iraj A.

Position: Director

Appointed: 03 February 2021

Anne T.

Position: Director

Appointed: 28 December 2018

Nathan S.

Position: Director

Appointed: 01 April 2018

Matthew K.

Position: Director

Appointed: 27 February 2018

Julie P.

Position: Director

Appointed: 14 July 2017

John N.

Position: Director

Appointed: 20 April 2016

Emma D.

Position: Secretary

Appointed: 14 April 2023

Resigned: 19 December 2023

Marshall B.

Position: Director

Appointed: 31 January 2023

Resigned: 25 September 2023

Tobias V.

Position: Secretary

Appointed: 02 July 2019

Resigned: 14 April 2023

Nicholas F.

Position: Director

Appointed: 17 November 2017

Resigned: 26 September 2022

Andrew T.

Position: Director

Appointed: 10 February 2016

Resigned: 26 May 2017

Keith J.

Position: Director

Appointed: 03 February 2016

Resigned: 26 May 2017

Simon G.

Position: Director

Appointed: 18 June 2015

Resigned: 14 September 2017

Alison H.

Position: Director

Appointed: 18 June 2015

Resigned: 31 May 2021

Richard D.

Position: Director

Appointed: 01 October 2014

Resigned: 21 February 2022

Karl H.

Position: Director

Appointed: 27 March 2014

Resigned: 09 September 2016

Bruce C.

Position: Director

Appointed: 29 October 2012

Resigned: 04 November 2015

Carol R.

Position: Director

Appointed: 15 October 2012

Resigned: 31 December 2014

James P.

Position: Director

Appointed: 07 February 2012

Resigned: 31 October 2014

James H.

Position: Director

Appointed: 10 November 2011

Resigned: 31 March 2016

Adrian C.

Position: Director

Appointed: 10 November 2011

Resigned: 18 June 2014

Nicholas H.

Position: Director

Appointed: 07 April 2011

Resigned: 03 May 2023

Paul H.

Position: Secretary

Appointed: 08 June 2010

Resigned: 28 June 2019

Anthony A.

Position: Director

Appointed: 14 April 2010

Resigned: 26 February 2014

Dominic C.

Position: Director

Appointed: 14 April 2010

Resigned: 31 July 2018

Simon J.

Position: Director

Appointed: 01 May 2009

Resigned: 14 February 2023

Richard A.

Position: Director

Appointed: 01 May 2009

Resigned: 24 October 2018

Robert B.

Position: Director

Appointed: 31 March 2009

Resigned: 04 February 2014

Robert W.

Position: Director

Appointed: 31 March 2009

Resigned: 25 March 2015

Mark C.

Position: Director

Appointed: 30 January 2009

Resigned: 08 April 2011

Edward C.

Position: Secretary

Appointed: 26 June 2008

Resigned: 08 June 2010

David L.

Position: Director

Appointed: 04 March 2008

Resigned: 31 March 2018

David M.

Position: Director

Appointed: 21 November 2007

Resigned: 30 June 2009

John C.

Position: Director

Appointed: 01 October 2007

Resigned: 30 January 2009

Ronald A.

Position: Director

Appointed: 27 September 2007

Resigned: 30 September 2011

Peter H.

Position: Director

Appointed: 22 January 2007

Resigned: 30 September 2009

Stephen M.

Position: Director

Appointed: 22 January 2007

Resigned: 30 January 2009

Paul M.

Position: Director

Appointed: 01 January 2006

Resigned: 07 September 2012

Elizabeth O.

Position: Secretary

Appointed: 01 January 2006

Resigned: 26 June 2008

Olivia W.

Position: Director

Appointed: 01 January 2006

Resigned: 30 January 2009

David B.

Position: Director

Appointed: 30 June 2005

Resigned: 27 September 2007

Philip S.

Position: Director

Appointed: 01 March 2005

Resigned: 30 January 2009

Clement B.

Position: Director

Appointed: 28 January 2004

Resigned: 30 June 2005

Philip G.

Position: Director

Appointed: 01 January 2004

Resigned: 16 September 2007

Colin B.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2004

David M.

Position: Director

Appointed: 02 September 2002

Resigned: 30 June 2005

Clive R.

Position: Director

Appointed: 27 February 2001

Resigned: 11 June 2003

Anne B.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2005

John J.

Position: Director

Appointed: 01 January 2001

Resigned: 17 March 2001

Roger P.

Position: Director

Appointed: 01 January 2001

Resigned: 15 April 2003

Ronald A.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2005

Stuart F.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2005

John T.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2005

Robert H.

Position: Director

Appointed: 01 January 2001

Resigned: 01 April 2003

Elizabeth O.

Position: Director

Appointed: 08 June 2000

Resigned: 26 February 2008

Gregory C.

Position: Director

Appointed: 08 June 2000

Resigned: 31 December 2000

Jurgen G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

Stuart B.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

Michael S.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

Peter D.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

William S.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

Timothy F.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

Eric W.

Position: Director

Appointed: 06 September 1999

Resigned: 04 December 2000

Herbert C.

Position: Director

Appointed: 17 December 1998

Resigned: 31 December 2000

Peter S.

Position: Director

Appointed: 01 April 1998

Resigned: 31 December 2000

David F.

Position: Director

Appointed: 01 April 1998

Resigned: 31 December 2000

David E.

Position: Director

Appointed: 29 January 1998

Resigned: 05 May 1999

Anthony H.

Position: Director

Appointed: 26 November 1997

Resigned: 31 December 1999

Horst K.

Position: Director

Appointed: 24 October 1997

Resigned: 31 December 1999

Charles C.

Position: Director

Appointed: 01 July 1997

Resigned: 01 January 2001

Colin B.

Position: Director

Appointed: 01 July 1997

Resigned: 01 January 2001

David A.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2000

Brian S.

Position: Director

Appointed: 01 July 1997

Resigned: 21 January 2003

John T.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2000

Antony P.

Position: Director

Appointed: 01 July 1997

Resigned: 28 February 1999

John K.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 1999

Jonathan P.

Position: Director

Appointed: 01 July 1997

Resigned: 09 July 2009

Alan C.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 1997

Anthony P.

Position: Director

Appointed: 01 July 1997

Resigned: 31 January 1998

Paul M.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2000

Alan G.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 2000

Alan W.

Position: Director

Appointed: 01 November 1993

Resigned: 11 March 1999

Ross M.

Position: Director

Appointed: 01 November 1993

Resigned: 11 November 2003

William O.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 2000

Bryan B.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 1995

Frederick C.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 2000

John H.

Position: Secretary

Appointed: 01 February 1993

Resigned: 31 December 2005

Dennis M.

Position: Director

Appointed: 01 February 1993

Resigned: 28 February 2007

Francis M.

Position: Director

Appointed: 01 February 1993

Resigned: 28 September 2007

Ronald I.

Position: Director

Appointed: 01 February 1993

Resigned: 12 June 1997

Reginald L.

Position: Director

Appointed: 01 February 1993

Resigned: 01 November 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Aon Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aon Uk Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6652620
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aon Risk Management Services Uk April 3, 2012
Aon March 30, 2012
Aon Group December 29, 2000
Alexander Howden Group July 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023 		Free Download (73 pages)

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