Aon Solutions Uk Limited

04396810

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 18/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Cosec 2000 Limited

secretary · Since 07/10/2011

BRITISH

Also on 78 other boards

Mr Michael Kenneth Clare

director · Since 14/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Yvette Leonard

director · Since 24/10/2022

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr James Daniel Miller

director · Since 16/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Benjamin Jon Roe

director · Since 09/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

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

THE AON MASTERTRUSTEE LIMITED AS TRUSTEE OF THE AON MASTERTRUST

Created 02/05/2019Registered 07/05/2019

charge

outstanding

HCA INTERNATIONAL LIMITED

Created 22/10/2004Registered 27/10/2004