AON RANDOLPH UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AON RANDOLPH UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON RANDOLPH UK LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359933. The accounts status is FULL and accounts are next due on 30/09/2024.
AON RANDOLPH UK LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359933. The accounts status is FULL and accounts are next due on 30/09/2024.
AON RANDOLPH UK 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC 2000 LIMITED | Corporate Secretary | 2020-02-13 | CURRENT | ||
MR GARDNER MUGASHU | Oct 1973 | British | Director | 2022-08-31 | CURRENT |
ERICA MARGARET SERGEANT | Jan 1979 | British | Director | 2019-12-11 | CURRENT |
MR GARDNER MUGASHU | Oct 1973 | British | Director | 2020-02-21 UNTIL 2022-08-30 | RESIGNED |
MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2019-12-11 UNTIL 2022-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Global Holdings Plc | 2020-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aon Uk Group Limited | 2019-12-11 - 2020-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |