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 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

Former

Mrs Jane Elizabeth Kielty-O'Gara

director · Resigned 23/06/2026

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

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

CITIBANK N.A.

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