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Company Information for

AON UK HOLDINGS LIMITED

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
Company Registration Number
06652620
Private Limited Company
Active

Company Overview

About Aon Uk Holdings Ltd
AON UK HOLDINGS LIMITED was founded on 2008-07-22 and has its registered office in London. The organisation's status is listed as "Active". Aon Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AON UK HOLDINGS LIMITED
 
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M
 
Previous Names
AON BENFIELD LIMITED27/05/2020
AON BENFIELD HOLDINGS LIMITED24/09/2009
WATONDALE LIMITED16/09/2008
Filing Information
Company Number 06652620
Company ID Number 06652620
Date formed 2008-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AON UK HOLDINGS LIMITED
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Companies with same name AON UK HOLDINGS LIMITED
The following companies were found which have the same name as AON UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AON UK HOLDINGS INTERMEDIARIES LIMITED THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Active Company formed on the 2001-08-09

Company Officers of AON UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
 Company Secretary 2008-09-12
CHRISTOPHER LEE ASHER
 Director 2016-11-18
ERICA MARGARET HAMNETT
 Director 2016-11-18
NICHOLAS JOHN HARDMAN
 Director 2011-08-03
PELAGIA KATSAOUNI-DODD
 Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE LEDGER
 Director 2014-02-26 2018-03-28
CHRISTINE MARIE WILLIAMS
 Director 2014-02-26 2016-11-18
STEPHEN DUDLEY GALE
 Director 2010-06-21 2014-04-30
ANTHONY SIMON ECHALAZ ALLEN
 Director 2010-06-21 2014-02-28
PAUL FRANCIS CLAYDEN
 Director 2009-08-21 2012-09-21
EDWARD ROBERT CHARLES CRUTTWELL
 Director 2008-09-12 2010-06-21
MICHAEL CONRAD HEAP
 Director 2008-09-12 2010-03-19
WILLIAM JOHN ORAM
 Director 2008-09-12 2009-06-12
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-07-22 2008-09-12
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-07-22 2008-09-12
DAVID JOHN PUDGE
 Director 2008-07-22 2008-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC 2000 LIMITED BENFIELD LIMITED Company Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
COSEC 2000 LIMITED BENFIELD GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
COSEC 2000 LIMITED BENFIELD GREIG HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
COSEC 2000 LIMITED CRAWLEY WARREN GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
COSEC 2000 LIMITED AON HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1988-06-06 Active
COSEC 2000 LIMITED AON SECURITIES LIMITED Company Secretary 2009-03-31 CURRENT 1997-02-13 Active
COSEC 2000 LIMITED DOVELAND SERVICES LIMITED Company Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
COSEC 2000 LIMITED AON INVESTMENTS EUROPE LIMITED Company Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
COSEC 2000 LIMITED E. W. BLANCH HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
COSEC 2000 LIMITED MCLAGAN (AON) LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Active
COSEC 2000 LIMITED AON 2007 LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
COSEC 2000 LIMITED AON UK GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-26 Active
COSEC 2000 LIMITED AON HOLDINGS UK Company Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
COSEC 2000 LIMITED AON UK HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2006-01-01 CURRENT 2001-08-09 Active
COSEC 2000 LIMITED BANKASSURE INSURANCE SERVICES LIMITED Company Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
COSEC 2000 LIMITED ALEXANDER & ALEXANDER SERVICES UK LIMITED Company Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
COSEC 2000 LIMITED AON RISK SERVICES UK LIMITED Company Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
COSEC 2000 LIMITED AON SIPP TRUSTEES LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
COSEC 2000 LIMITED AON CONSULTING FINANCIAL SERVICES LIMITED Company Secretary 2001-03-30 CURRENT 1950-11-06 Active
COSEC 2000 LIMITED ALEXANDER STENHOUSE & PARTNERS LIMITED Company Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
COSEC 2000 LIMITED AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2001-02-06 CURRENT 1961-04-04 Active
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS EUROPE LIMITED Company Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
COSEC 2000 LIMITED BAIN HOGG GROUP LIMITED Company Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
COSEC 2000 LIMITED AON UK TRUSTEES LIMITED Company Secretary 2001-01-01 CURRENT 1999-11-22 Active
COSEC 2000 LIMITED AON FISCAL REPRESENTATIVES LIMITED Company Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
COSEC 2000 LIMITED SLE WORLDWIDE LIMITED Company Secretary 2000-01-05 CURRENT 1977-12-12 Active
COSEC 2000 LIMITED MINET CONSULTANCY SERVICES LIMITED Company Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
COSEC 2000 LIMITED MINET GROUP Company Secretary 1999-05-17 CURRENT 1959-09-24 Active
COSEC 2000 LIMITED NICHOLSON LESLIE INVESTMENTS LIMITED Company Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
COSEC 2000 LIMITED ALEXANDER CLAY Company Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
COSEC 2000 LIMITED AON ADJUDICATION SERVICES LIMITED Company Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
COSEC 2000 LIMITED AON 180412 LIMITED Company Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
COSEC 2000 LIMITED AON PENSION TRUSTEES LIMITED Company Secretary 1999-05-05 CURRENT 1979-01-22 Active
COSEC 2000 LIMITED AON TRUST CORPORATION LIMITED Company Secretary 1999-05-05 CURRENT 1992-01-08 Liquidation
COSEC 2000 LIMITED AON CONSULTING LIMITED Company Secretary 1999-05-05 CURRENT 1995-11-16 Active
COSEC 2000 LIMITED JENNER FENTON SLADE LIMITED Company Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
COSEC 2000 LIMITED LESLIE & GODWIN (U.K.) LIMITED Company Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS LIMITED Company Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING LIMITED Director 2018-04-03 CURRENT 2003-03-18 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING (LEAMINGTON) LIMITED Director 2018-04-01 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL OPERATIONS PLC Director 2018-03-05 CURRENT 2012-06-21 Active
CHRISTOPHER LEE ASHER ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1988-01-29 Liquidation
CHRISTOPHER LEE ASHER HENDERSON INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1986-02-04 Active
CHRISTOPHER LEE ASHER CONTRACTSURE LIMITED Director 2018-02-09 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER OPTIMUM RISK SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2002-10-17 Liquidation
CHRISTOPHER LEE ASHER FARMSURE LIMITED Director 2017-12-01 CURRENT 2001-11-23 Active
CHRISTOPHER LEE ASHER HENDERSON CORPORATE INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER HENDERSON RISK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2002-04-10 Liquidation
CHRISTOPHER LEE ASHER HALL RHODES HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-12 Liquidation
CHRISTOPHER LEE ASHER INSURACTIVE LIMITED Director 2017-12-01 CURRENT 2014-07-25 Active
CHRISTOPHER LEE ASHER SURESPORT LIMITED Director 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 1958-04-24 Liquidation
CHRISTOPHER LEE ASHER DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1994-02-10 Liquidation
CHRISTOPHER LEE ASHER AFFINITY GROUP INSURANCE SERVICES LIMITED Director 2017-12-01 CURRENT 1994-10-07 Liquidation
CHRISTOPHER LEE ASHER P. G. BRADLEY & CO. LIMITED Director 2017-12-01 CURRENT 2003-03-12 Liquidation
CHRISTOPHER LEE ASHER KRUMLIN HALL LIMITED Director 2017-12-01 CURRENT 2004-08-27 Liquidation
CHRISTOPHER LEE ASHER RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2017-12-01 CURRENT 1971-04-30 Liquidation
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER THE JOHN REYNOLDS COMPANY LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2017-12-01 CURRENT 1970-03-12 Active
CHRISTOPHER LEE ASHER HALL RHODES LIMITED Director 2017-12-01 CURRENT 2000-11-15 Liquidation
CHRISTOPHER LEE ASHER SPORTS INSURE LIMITED Director 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 1 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 3 LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
CHRISTOPHER LEE ASHER AON SOUTHERN EUROPE UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
CHRISTOPHER LEE ASHER AON RISK SERVICES UK LIMITED Director 2017-04-25 CURRENT 1953-11-30 Liquidation
CHRISTOPHER LEE ASHER DOVELAND SERVICES LIMITED Director 2017-04-25 CURRENT 1988-04-27 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Director 2017-04-25 CURRENT 1961-04-04 Active
CHRISTOPHER LEE ASHER AON ADJUDICATION SERVICES LIMITED Director 2017-04-25 CURRENT 1951-09-27 Liquidation
CHRISTOPHER LEE ASHER AON 180412 LIMITED Director 2017-04-25 CURRENT 1963-01-01 Liquidation
CHRISTOPHER LEE ASHER NBS NOMINEES LIMITED Director 2017-04-25 CURRENT 1989-01-03 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
CHRISTOPHER LEE ASHER AON CONSULTING FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1950-11-06 Active
CHRISTOPHER LEE ASHER ALEXANDER CLAY Director 2017-04-05 CURRENT 1993-08-17 Liquidation
CHRISTOPHER LEE ASHER SLE WORLDWIDE LIMITED Director 2017-04-03 CURRENT 1977-12-12 Active
CHRISTOPHER LEE ASHER E. W. BLANCH HOLDINGS LIMITED Director 2017-03-30 CURRENT 1989-02-09 Liquidation
CHRISTOPHER LEE ASHER HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2017-03-30 CURRENT 2005-04-15 Liquidation
CHRISTOPHER LEE ASHER RASINI VIGANO LIMITED Director 2017-03-30 CURRENT 1987-07-08 Liquidation
CHRISTOPHER LEE ASHER MINET CONSULTANCY SERVICES LIMITED Director 2017-03-30 CURRENT 1956-03-29 Liquidation
CHRISTOPHER LEE ASHER AON INVESTMENTS EUROPE LIMITED Director 2017-03-27 CURRENT 1988-11-11 Liquidation
CHRISTOPHER LEE ASHER AON CYBER SOLUTIONS LIMITED Director 2017-02-10 CURRENT 2006-11-21 Active
CHRISTOPHER LEE ASHER STROZ FRIEDBERG LIMITED Director 2017-02-10 CURRENT 2001-01-30 Active
CHRISTOPHER LEE ASHER MINET GROUP Director 2017-01-23 CURRENT 1959-09-24 Active
CHRISTOPHER LEE ASHER AON OVERSEAS HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-07-27 Active
CHRISTOPHER LEE ASHER AON HEWITT US HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-10-16 Liquidation
CHRISTOPHER LEE ASHER AON UK GROUP LIMITED Director 2016-11-28 CURRENT 1989-06-26 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2016-11-18 CURRENT 2001-08-09 Active
CHRISTOPHER LEE ASHER AON DELTA UK LIMITED Director 2016-11-18 CURRENT 2013-12-17 Liquidation
CHRISTOPHER LEE ASHER BEAUBIEN UK FINANCE LIMITED Director 2016-11-14 CURRENT 2015-08-04 Active
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS PLC Director 2016-11-04 CURRENT 2014-09-16 Active
CHRISTOPHER LEE ASHER AON ANZ HOLDINGS LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER LEE ASHER AON US & INTERNATIONAL HOLDINGS LIMITED Director 2016-11-04 CURRENT 2013-06-05 Active
CHRISTOPHER LEE ASHER JENNER FENTON SLADE LIMITED Director 2016-10-31 CURRENT 1980-04-28 Liquidation
ERICA MARGARET HAMNETT AON UK GROUP LIMITED Director 2016-11-28 CURRENT 1989-06-26 Active
ERICA MARGARET HAMNETT AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2016-11-18 CURRENT 2001-08-09 Active
ERICA MARGARET HAMNETT AON DELTA UK LIMITED Director 2016-11-18 CURRENT 2013-12-17 Liquidation
NICHOLAS JOHN HARDMAN ALEXANDER CLAY Director 2016-07-20 CURRENT 1993-08-17 Liquidation
NICHOLAS JOHN HARDMAN RASINI VIGANO LIMITED Director 2013-09-20 CURRENT 1987-07-08 Liquidation
NICHOLAS JOHN HARDMAN LESLIE & GODWIN (U.K.) LIMITED Director 2012-07-04 CURRENT 1926-12-28 Dissolved 2016-03-21
NICHOLAS JOHN HARDMAN INTERNATIONAL SPACE BROKERS LIMITED Director 2012-07-04 CURRENT 1985-03-04 Liquidation
NICHOLAS JOHN HARDMAN INTERNATIONAL SPACE BROKERS EUROPE LIMITED Director 2012-07-04 CURRENT 1962-03-02 Liquidation
NICHOLAS JOHN HARDMAN BANKASSURE INSURANCE SERVICES LIMITED Director 2012-07-04 CURRENT 1933-02-04 Liquidation
NICHOLAS JOHN HARDMAN AON UK LIMITED Director 2011-04-07 CURRENT 1925-12-29 Active
PELAGIA KATSAOUNI-DODD MINET GROUP Director 2017-01-23 CURRENT 1959-09-24 Active
PELAGIA KATSAOUNI-DODD AON HOLDINGS LIMITED Director 2014-03-18 CURRENT 1988-06-06 Active
PELAGIA KATSAOUNI-DODD INTERNATIONAL SPACE BROKERS LIMITED Director 2014-02-26 CURRENT 1985-03-04 Liquidation
PELAGIA KATSAOUNI-DODD AON UK GROUP LIMITED Director 2014-02-26 CURRENT 1989-06-26 Active
PELAGIA KATSAOUNI-DODD AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2014-02-26 CURRENT 2001-08-09 Active
PELAGIA KATSAOUNI-DODD AON OVERSEAS HOLDINGS LIMITED Director 2014-02-11 CURRENT 2012-07-27 Active
PELAGIA KATSAOUNI-DODD STRAIGHT TALKING PEER EDUCATION Director 2013-12-03 CURRENT 2003-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17DIRECTOR APPOINTED MR DEAN LEONARD CLARKE
2024-09-17DIRECTOR APPOINTED MR ALEXANDER MICHAEL VICKERS
2024-09-17APPOINTMENT TERMINATED, DIRECTOR ERICA MARGARET SERGEANT
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31DIRECTOR APPOINTED MR GARDNER MUGASHU
2022-08-31Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23
2022-08-31CH01Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23
2022-08-31AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2022-08-30APPOINTMENT TERMINATED, DIRECTOR GARDNER MUGASHU
2022-08-30APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GARDNER MUGASHU
2022-07-18SH19Statement of capital on 2022-07-18 GBP 648,195,380
2022-07-18SH20Statement by Directors
2022-07-18CAP-SSSolvency Statement dated 15/07/22
2022-07-18RES13Resolutions passed:
  • Cancel share prem a/c 15/07/2022
2022-06-23PSC07CESSATION OF AON DELTA UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23PSC02Notification of Aon Uk Holdings Intermediaries Limited as a person with significant control on 2022-06-23
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-27RES15CHANGE OF COMPANY NAME 27/05/20
2020-02-21AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2019-11-26CH01Director's details changed for Erica Margaret Hamnett on 2019-11-21
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Nicholas John Hardman on 2018-04-06
2019-02-14AP01DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 120305930
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LEDGER
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 120305930
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-22AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 120305930
2017-03-28SH0108/12/16 STATEMENT OF CAPITAL GBP 120305930.00
2017-03-21SH10Particulars of variation of rights attached to shares
2017-03-21SH08Change of share class name or designation
2017-03-17RES12VARYING SHARE RIGHTS AND NAMES
2017-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-17RES12VARYING SHARE RIGHTS AND NAMES
2017-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2017-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2017-02-08CH01Director's details changed for Christopher Asher on 2016-12-23
2016-11-21AP01DIRECTOR APPOINTED CHRISTOPHER ASHER
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE WILLIAMS
2016-11-18AP01DIRECTOR APPOINTED ERICA MARGARET HAMNETT
2016-11-01CH01Director's details changed for Ms Pelagia Katsaouni on 2016-08-30
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 113595971
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2015-09-16AD02Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 113595971
2015-08-17AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28CH01Director's details changed for Christine Marie Williams on 2015-07-13
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PELAGIA KATSAOUNI / 13/07/2015
2015-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 13/07/2015
2015-07-13AD02SAIL ADDRESS CREATED
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2014-10-09RP04SECOND FILING WITH MUD 22/07/14 FOR FORM AR01
2014-10-09RP04SECOND FILING FOR FORM AP01
2014-10-09ANNOTATIONClarification
2014-09-03AAFULL ACCOUNTS MADE UP TO 25/12/13
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 113595971
2014-07-22AR0122/07/14 FULL LIST
2014-07-22AR0122/07/14 FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-03-25ANNOTATIONReplacement
2014-03-10AP01DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
2014-03-07AP01DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2014-03-07AP01DIRECTOR APPOINTED PELAGIA KATSAOUNI
2014-03-07AP01DIRECTOR APPOINTED PELAGIA KATSAOUNI
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2014-01-10SH0123/12/13 STATEMENT OF CAPITAL GBP 548252845.18
2014-01-09RES01ADOPT ARTICLES 20/12/2013
2013-07-23AR0122/07/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-08-01AR0122/07/12 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25SH0127/01/12 STATEMENT OF CAPITAL GBP 103372334
2011-08-24AP01DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0122/07/11 FULL LIST
2010-09-10AR0122/07/10 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
2010-07-08AP01DIRECTOR APPOINTED STEPHEN DUDLEY GALE
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14SASHARE AGREEMENT OTC
2010-05-14SH0102/12/08 STATEMENT OF CAPITAL GBP 103372333
2010-04-30SH0130/01/09 STATEMENT OF CAPITAL GBP 103372333
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
2010-01-14SH0122/12/09 STATEMENT OF CAPITAL GBP 103372333.00
2009-10-19SASHARE AGREEMENT OTC
2009-10-19SH0130/09/09 STATEMENT OF CAPITAL GBP 101472333
2009-09-23CERTNMCOMPANY NAME CHANGED AON BENFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/09
2009-09-08288aDIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2009-08-19363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-0888(2)AD 26/06/09 GBP SI 52920000@1=52920000 GBP IC 47832332/100752332
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
2009-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-07RES13OTHER BUSINESS 25/03/2009
2009-06-0788(2)AD 25/03/09 GBP SI 47832329@1=47832329 GBP IC 3/47832332
2009-03-17SASHARE AGREEMENT OTC
2009-03-1788(2)AD 30/01/09 GBP SI 2@1=2 GBP IC 1/3
2009-03-02RES13SECTION 175(5)A 12/11/2008
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 06/10/2008
2008-10-16RES01ADOPT ARTICLES 07/10/2008
2008-10-16RES04NC INC ALREADY ADJUSTED 07/10/2008
2008-10-16123GBP NC 100/1500000000 07/10/08
2008-09-24288aDIRECTOR APPOINTED WILLIAM JOHN ORAM
2008-09-24288aDIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
2008-09-22225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-22288aSECRETARY APPOINTED COSEC 2000 LIMITED
2008-09-22288aDIRECTOR APPOINTED MICHAEL CONRAD HEAP
2008-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-16CERTNMCOMPANY NAME CHANGED WATONDALE LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AON UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AON UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AON UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AON UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AON UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AON UK HOLDINGS LIMITED
Trademarks
We have not found any records of AON UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AON UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AON UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AON UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AON UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AON UK HOLDINGS LIMITED any grants or awards.
Ownership
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      • Minet International (Holdings) Ltd
      • Minet Marketing Services Ltd
      • Minet Marketing Services Ltd
      • Minet Members Agency Holdings Ltd
      • Minet Nominees Ltd
      • Minet Professional Services (Europe) Ltd
      • Minet Professional Services Ltd (UK)
      • Minet Professional Services Ltd. (UK)
      • Minet Professional Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Professional Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Properties Ltd
      • Minet Re International Ltd
      • Minet Trustees Ltd
      • Minet West Africa Ltd
      • Motorclip Limited
      • Motorclip Ltd
      • Motorplan Limited
      • Motorplan Ltd
      • Nicholson Chamberlain Colls Marine Limited
      • Nicholson Chamberlain Colls Marine Ltd
      • Nicholson Jenner Leslie Group Limited
      • Nicholson Jenner Leslie Group Ltd
      • Nicholson Leslie Accident & Health Limited
      • Nicholson Leslie Accident & Health Ltd
      • Nicholson Leslie Aviation Limited
      • Nicholson Leslie Aviation Ltd
      • Nicholson Leslie Bankscope Insurance Services Limited
      • Nicholson Leslie Bankscope Insurance Services Ltd
      • Nicholson Leslie Bankscope Marine Insurance Consultants
      • Nicholson Leslie Energy Resources Limited
      • Nicholson Leslie Energy Resources Ltd
      • Nicholson Leslie International Limited
      • Nicholson Leslie International Ltd
      • Nicholson Leslie Management Services Limited
      • Nicholson Leslie Management Services Ltd
      • Nicholson Leslie Non Marine Reinsurance Brokers Ltd
      • Nicholson Leslie Non-Marine Reinsurance Brokers Limited
      • Nicholson Leslie North American Reinsurance Brokers Ltd
      • Nicholson Leslie North American Reinsurance Brokers, Limited
      • Nixon Constable & Co Ltd
      • Nixon Constable & Company Ltd
      • OWA Hoken (UK) Limited
      • OWA Hoken (UK) Ltd
      • OWA Hoken (UK) N/A United Kingdom FOREIGN
      • Poland Puckle Insurance Brokers Ltd
      • Priority Line Limited
      • Priority Line Limited
      • Priority Line Ltd
      • Professional Services Limited
      • Professional Services Ltd
      • Property Owners Database Limited
      • Property Owners Database Ltd
      • Reed Stenhouse Asia Pacific Limited
      • Reed Stenhouse Asia Pacific Ltd
      • Reed Stenhouse Underwriting Management Ltd
      • Reed Stenhouse Underwriting Management Limited
      • Reed Stenhouse Underwriting Management Ltd
      • RG Reis (Management Services) Ltd
      • RG Reis Pension Fund Trustees Ltd
      • RHH Surety & Guarantee Limited
      • RHH Surety & Guarantee Ltd
      • Rollins Hudig Hall Services Limited
      • Rollins Hudig Hall Services Ltd
      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
      • Savoy Insurance Brokers Ltd
      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
      • Sorim Ltd
      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
      • Specialty Investment 005 Ltd
      • Staffcare Limited
      • Staffcare Ltd
      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
      • Supercover Limited
      • Supercover Ltd
      • Surety & Guarantee Consultants Limited
      • Surety & Guarantee Consultants Ltd
      • Surveyors Claims Services Ltd
      • Surveyors Insurance Brokers Limited
      • Surveyors Insurance Brokers Ltd
      • Surveyors Insurance Intermediaries Ltd
      • Tethercrest Ltd
      • Tradeshock Limited
      • Tradeshock Ltd
      • Travellers Club International Ltd
      • TTF Insurance Services Ltd
      • Varity Risk Management Services Ltd
      • Velo Motor Accident Management Limited
      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
      • Wackerbarth Holdings Limited
      • Wackerbarth Holdings Ltd
      • WMD Underwriting Agencies Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Ltd
      • Worldwide Insurance Network Limited
      • Worldwide Insurance Network Ltd
      • Aon Benfield Limited
      • Aon Benfield Ltd
      • Aon Benfield Securities Limited
      • Aon Benfield Securities Ltd
      • Aon Hewitt Limited
      • Aon Hewitt Ltd
      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
      • Bacon & Woodrow Service Co Ltd
      • Bacon & Woodrow Service Company Limited
      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
      • Hewitt Associates Outsourcing Services Ltd
      • Hewitt Pensions Limited
      • Hewitt Pensions Ltd
      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
      • Aon 2011 Ltd
      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
      • Aon 180412 Limited
      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
      • Aon Holdings Ltd
      • Aon Risk Services US Holdings Limited
      • Aon Risk Services US Holdings Ltd
      • Commission Freedom Holdings Limited
      • Commission Freedom Holdings Ltd
      • Commission Freedom Limited
      • Commission Freedom Ltd
      • Gil y Caravajal Ltd
      • Aon plc
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