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Aon Uk Limited
00210725
active
Private Limited Company
england wales
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 brokersOfficers
Mrs Carole Ann Judd
director · Since 02/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
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
Also on 12 other boards
Ms Helene Madell
director · Since 05/08/2026
BRITISH · UNITED KINGDOM
Mrs Tracy Lee Kus
director · Since 07/08/2026
BRITISH · UNITED KINGDOM
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
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