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 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
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 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 |