AON UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AON UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AON UK HOLDINGS LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06652620. The accounts status is FULL and accounts are next due on 30/09/2024.
AON UK HOLDINGS LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06652620. The accounts status is FULL and accounts are next due on 30/09/2024.
AON UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
This Company Originates in : United Kingdom
Previous trading names include:
AON BENFIELD LIMITED (until 27/05/2020)
AON BENFIELD LIMITED (until 27/05/2020)
AON BENFIELD HOLDINGS LIMITED (until 24/09/2009)
WATONDALE LIMITED (until 16/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARDNER MUGASHU | Oct 1973 | British | Director | 2022-08-31 | CURRENT |
| COSEC 2000 LIMITED | Corporate Secretary | 2008-09-12 | CURRENT | ||
| NICHOLAS JOHN HARDMAN | Nov 1966 | British | Director | 2011-08-03 | CURRENT |
| ERICA MARGARET SERGEANT | Jan 1979 | British | Director | 2016-11-18 | CURRENT |
| MR ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2010-06-21 UNTIL 2014-02-28 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2016-11-18 UNTIL 2018-09-21 | RESIGNED |
| EDWARD ROBERT CHARLES CRUTTWELL | Jan 1954 | British | Director | 2008-09-12 UNTIL 2010-06-21 | RESIGNED |
| PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2009-08-21 UNTIL 2012-09-21 | RESIGNED |
| MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2010-06-21 UNTIL 2014-04-30 | RESIGNED |
| MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2014-02-26 UNTIL 2022-08-30 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2019-01-24 UNTIL 2019-06-28 | RESIGNED |
| MR DAVID GEORGE LEDGER | Apr 1957 | British | Director | 2014-02-26 UNTIL 2018-03-28 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-07-22 UNTIL 2008-09-12 | RESIGNED |
| MR GARDNER MUGASHU | Oct 1973 | British | Director | 2020-02-21 UNTIL 2022-08-30 | RESIGNED |
| MR WILLIAM JOHN ORAM | May 1953 | Other | Director | 2008-09-12 UNTIL 2009-06-12 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-07-22 UNTIL 2008-09-12 | RESIGNED |
| MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2008-09-12 UNTIL 2010-03-19 | RESIGNED |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2014-02-26 UNTIL 2016-11-18 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-07-22 UNTIL 2008-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Uk Holdings Intermediaries Limited | 2022-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aon Delta Uk Limited | 2017-02-15 - 2022-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aon Uk Holdings Intermediaries Limited | 2016-04-06 - 2017-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |