AON UK LIMITED - LONDON


Company Profile Company Filings

Overview

AON UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON UK LIMITED was incorporated 98 years ago on 29/12/1925 and has the registered number: 00210725. The accounts status is FULL and accounts are next due on 30/09/2024.

AON UK LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AON RISK MANAGEMENT SERVICES UK LIMITED (until 03/04/2012)
AON LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRAJ AMIRI Feb 1954 British Director 2021-02-03 CURRENT
MS EMMA DIGNAM Secretary 2023-04-14 CURRENT
ANNE TRACEY TORRY Jun 1965 British Director 2018-12-28 CURRENT
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2023-01-31 CURRENT
MRS CAROLE ANN JUDD Jun 1959 British Director 2023-05-02 CURRENT
MATTHEW PAUL KIMBER Nov 1968 British Director 2018-02-27 CURRENT
MR RUPERT JAMES ST. AUBYN MOORE Dec 1977 English Director 2022-09-26 CURRENT
MISS FARAH NELSON Apr 1976 American Director 2023-05-03 CURRENT
JOHN JAMES NICHOLSON Mar 1953 British Director 2016-04-20 CURRENT
MS JULIE ANNE PAGE Feb 1967 British Director 2017-07-14 CURRENT
NATHAN PATRICK SHANAGHY Jun 1974 Irish Director 2018-04-01 CURRENT
HERBERT ROCKER CHANNELL Aug 1952 American Director 1998-12-17 UNTIL 2000-12-31 RESIGNED
PHILIP ALLAN GORE RANDALL Dec 1952 British Director 2004-01-01 UNTIL 2007-09-16 RESIGNED
MR TIMOTHY FILLINGHAM May 1961 British Director 2000-01-01 UNTIL 2000-12-31 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2006-01-01 UNTIL 2009-01-30 RESIGNED
MR ALAN HOWARD CRAWFURD COLLS Dec 1941 British Director 1997-07-01 UNTIL 1997-12-31 RESIGNED
MR GREGORY EUGENE MARY COLLINS Oct 1958 British Director 2000-06-08 UNTIL 2000-12-31 RESIGNED
ADRIAN DENIS GEORGE CLARK May 1955 British Director 2011-11-10 UNTIL 2014-06-18 RESIGNED
MR DOMINIC GERARD CHRISTIAN Oct 1960 British Director 2010-04-14 UNTIL 2018-07-31 RESIGNED
FREDERICK PAUL CHILTON Jul 1946 British Director 1993-11-01 UNTIL 2000-12-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2009-01-30 UNTIL 2011-04-08 RESIGNED
MR SIMON MARSLAND GANDER May 1965 British Director 2015-06-18 UNTIL 2017-09-14 RESIGNED
BRUCE NEIL CARNEGIE-BROWN Dec 1959 British Director 2012-10-29 UNTIL 2015-11-04 RESIGNED
JOHN CHARLES CULLEN Nov 1964 British Director 2007-10-01 UNTIL 2009-01-30 RESIGNED
MR DAVID JOHN FORCEY Dec 1943 British Director 1998-04-01 UNTIL 2000-12-31 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 2010-06-08 UNTIL 2019-06-28 RESIGNED
JOHN LAWRENCE HILL Jun 1949 British Secretary RESIGNED
ELIZABETH JANE OWEN Mar 1953 British Secretary 2006-01-01 UNTIL 2008-06-26 RESIGNED
TOBIAS HENRY VERO Secretary 2019-07-02 UNTIL 2023-04-14 RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Secretary 2008-06-26 UNTIL 2010-06-08 RESIGNED
ALAN FRANK GRIFFIN Mar 1951 British Director 1996-03-01 UNTIL 2000-12-31 RESIGNED
STUART JOSEPH BRYANT Aug 1953 British Director 2000-01-01 UNTIL 2000-12-31 RESIGNED
MR COLIN THOMAS BRYAN Jul 1948 British Director 1997-07-01 UNTIL 2001-01-01 RESIGNED
DAVID CHARLES AMBROSE Jun 1953 British Director 1997-07-01 UNTIL 2000-12-31 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 2007-09-27 UNTIL 2011-09-30 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 2001-01-01 UNTIL 2005-06-30 RESIGNED
MR RICHARD CHARLES ATKINS Feb 1952 British Director 2009-05-01 UNTIL 2018-10-24 RESIGNED
ANNE ELIZABETH BODEN Jan 1960 British Director 2001-01-01 UNTIL 2005-06-30 RESIGNED
DAVID BOLGER Aug 1957 American Director 2005-06-30 UNTIL 2007-09-27 RESIGNED
MR CLEMENT BURNS BOOTH Jul 1954 German Director 2004-01-28 UNTIL 2005-06-30 RESIGNED
ROBERT IAIN CAMERON BROWN Jan 1966 British Director 2009-03-31 UNTIL 2014-02-04 RESIGNED
MR ANTHONY SIMON ECHALAZ ALLEN Jan 1957 British Director 2010-04-14 UNTIL 2014-02-26 RESIGNED
MR COLIN THOMAS BRYAN Jul 1948 British Director 2003-01-01 UNTIL 2004-12-31 RESIGNED
MR CHARLES PETER THRALE CANTLAY Feb 1954 British Director 1997-07-01 UNTIL 2001-01-01 RESIGNED
DAVID IOAN EVANS May 1944 British Director 1998-01-29 UNTIL 1999-05-05 RESIGNED
RICHARD JAMES DUDLEY Mar 1970 British Director 2014-10-01 UNTIL 2022-02-21 RESIGNED
NICHOLAS CHARLES FRANKLAND Jun 1958 British Director 2017-11-17 UNTIL 2022-09-26 RESIGNED
MR PETER JOSEPH DOBBS Oct 1955 British Director 2000-01-01 UNTIL 2000-12-31 RESIGNED
STUART KEITH FOX Feb 1953 British Director 2001-01-01 UNTIL 2005-06-30 RESIGNED
BRYAN BURNSIDE Oct 1935 British Director 1993-11-01 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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