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Aon Uk Holdings Limited

06652620

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE AON CENTRE THE LEADENHALL BUILDING, LONDON, EC3V 4AN
Incorporated 22/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Cosec 2000 Limited

secretary · Since 12/09/2008

BRITISH

Also on 321 other boards

Nicholas John Hardman

director · Since 03/08/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Gardner Mugashu

director · Since 31/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Dean Leonard Clarke

director · Since 16/09/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Alexander Michael Vickers

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 39 other boards

Persons with Significant Control

Aon Uk Holdings Intermediaries Limited

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

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

Reg: 4267675 · Companies House · Limited By Shares

Notified 23/06/2022

Former PSCs

Aon Uk Holdings Intermediaries Limited

Ceased 15/02/2017

Aon Delta Uk Limited

Ceased 23/06/2022