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Aon Uk Limited

00210725

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE AON CENTRE THE LEADENHALL BUILDING, LONDON, EC3V 4AN
Incorporated 29/12/1925

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Iraj Amiri

director · Since 03/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mrs Carole Ann Judd

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Dean Leonard Clarke

secretary · Since 19/12/2023

Mrs Jane Elizabeth Kielty-O'Gara

director · Since 24/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mrs Kirstine Ann Cooper

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Mark Winlow

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Steven Michael King

director · Since 02/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Mr Neil Richard Davies

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Lucinda Claire Charles -Jones

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Andrew Charles Gordon Laing

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Aon Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Aon Centre, The Leadenhall Building, London, EC3V 4AN

Reg: 6652620 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)

Created 18/10/1999Registered 27/10/1999Satisfied 18/08/2000
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/1998Registered 17/12/1998
charge
satisfied

LLOYD'SAS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW)

Created 15/10/1996Registered 05/11/1996Satisfied 18/08/2000
charge
outstanding

CITIBANK N.A.

Created 21/01/1993Registered 08/02/1993
charge
satisfied

LLOYDS

Created 14/08/1989Registered 23/08/1989Satisfied 18/08/2000
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 28/02/1983Registered 09/03/1983Satisfied 22/11/1989