AON UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AON UK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON UK GROUP LIMITED was incorporated 34 years ago on 26/06/1989 and has the registered number: 02398246. The accounts status is FULL and accounts are next due on 30/09/2024.

AON UK GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 WARRANTY GROUP EUROPE LIMITED (until 03/07/2008)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARDNER MUGASHU Oct 1973 British Director 2022-08-31 CURRENT
COSEC 2000 LIMITED Corporate Secretary 2006-11-30 CURRENT
ERICA MARGARET SERGEANT Jan 1979 British Director 2016-11-28 CURRENT
ALEXANDER MICHAEL VICKERS Jan 1983 British Director 2022-09-26 CURRENT
ELIZABETH JANE OWEN Mar 1953 British Director 2001-01-12 UNTIL 2003-02-28 RESIGNED
DAVID MICHAEL VICTOR BLAKE Jul 1941 British Secretary 1992-10-29 UNTIL 1994-04-21 RESIGNED
MR WILLIAM JOHN ORAM May 1953 Other Director 2006-11-30 UNTIL 2009-06-12 RESIGNED
MR GARDNER MUGASHU Oct 1973 British Director 2020-02-21 UNTIL 2022-08-30 RESIGNED
ROBERT GRAHAM HARRISON Dec 1939 British Australian Director 2000-02-01 UNTIL 2003-04-01 RESIGNED
ROSS LINDSAY MCKENZIE Jun 1946 British Director 2001-01-12 UNTIL 2003-03-05 RESIGNED
DENNIS LEONARD MAHONEY Sep 1950 British Director 1997-09-02 UNTIL 2005-01-12 RESIGNED
FRANCIS NIGEL MARJORIBANKS Jul 1952 British Director 1999-02-08 UNTIL 2003-03-05 RESIGNED
HARVEY NORMAN MEDVIN Sep 1936 American Director 1993-12-30 UNTIL 2005-02-18 RESIGNED
MR JOHN LAWRENCE KAVANAUGH Mar 1944 British Director 1999-01-01 UNTIL 2000-12-31 RESIGNED
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2014-02-26 UNTIL 2022-08-30 RESIGNED
MR JOHN EDWARD JOHNSTON Nov 1935 Irish Director 1993-12-30 UNTIL 2001-03-17 RESIGNED
MR RONALD ALFRED ILES Dec 1935 British Director 1997-09-02 UNTIL 1998-12-31 RESIGNED
MR ANTHONY GEOFFREY CLIVE HOWLAND JACKSON May 1941 British Director 1997-09-02 UNTIL 1998-12-31 RESIGNED
MR ANTHONY GEOFFREY CLIVE HOWLAND JACKSON May 1941 British Director 2000-01-01 UNTIL 2000-12-31 RESIGNED
HAROLD LEVAUGHN HOOKS JR. Sep 1952 American Director 2006-11-30 UNTIL 2010-06-24 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Director 2019-01-24 UNTIL 2019-06-28 RESIGNED
MR DAVID GEORGE LEDGER Apr 1957 British Director 2014-02-26 UNTIL 2018-03-28 RESIGNED
PATRICK GEORGE RYAN May 1937 American Director 1992-10-29 UNTIL 1993-12-30 RESIGNED
GEOFFREY ALAN WITT Aug 1960 British Secretary 2005-10-20 UNTIL 2006-11-30 RESIGNED
JOHN EDGAR JENNINGS Oct 1945 Secretary 1994-04-21 UNTIL 1997-09-02 RESIGNED
JOHN LAWRENCE HILL British Secretary 1997-09-02 UNTIL 2005-10-20 RESIGNED
MALCOLM ARTHUR BRIAN ELDRIDGE Sep 1943 British Secretary RESIGNED
ANNE ELIZABETH BODEN Jan 1960 British Director 2001-01-12 UNTIL 2003-02-28 RESIGNED
FRED FELDMAN Jun 1937 Us Citizen Director RESIGNED
MICHAEL WINSTON EVE Sep 1941 British Director 1998-09-04 UNTIL 2000-12-29 RESIGNED
MALCOLM ARTHUR BRIAN ELDRIDGE Sep 1943 British Director RESIGNED
MR JOHN HUNTER DEVINE Dec 1935 British Director 1997-09-02 UNTIL 1998-07-28 RESIGNED
KENNETH JOHN DAVIS Mar 1943 British Director 1997-09-02 UNTIL 1998-12-31 RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Director 2006-11-30 UNTIL 2010-06-01 RESIGNED
GEORGE EDWARD CORDE Aug 1932 Us Citizen Director RESIGNED
MR DAVID LEE COLE Sep 1947 United States Director 2005-10-20 UNTIL 2006-11-30 RESIGNED
STUART KEITH FOX Feb 1953 British Director 2000-06-05 UNTIL 2003-03-05 RESIGNED
MR MALCOLM WILLIAM COCKREN Aug 1944 British Director RESIGNED
PETER STEEL CHRISTIE Mar 1947 Canadian Director 1997-12-03 UNTIL 1999-05-21 RESIGNED
MR JONATHAN ANGUS DAVID JOSEPH PALMER BROWN Mar 1951 British Director 2001-01-12 UNTIL 2003-03-05 RESIGNED
DAVID MICHAEL VICTOR BLAKE Jul 1941 British Director 1993-12-30 UNTIL 1999-01-12 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2016-11-28 UNTIL 2018-09-21 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 1998-09-04 UNTIL 2003-03-05 RESIGNED
MR ANTHONY SIMON ECHALAZ ALLEN Jan 1957 British Director 2010-06-01 UNTIL 2014-02-28 RESIGNED
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2009-08-21 UNTIL 2012-09-21 RESIGNED
MR STEPHEN DUDLEY GALE Sep 1975 British Director 2010-06-01 UNTIL 2014-04-30 RESIGNED
MR RONALD WILLIAM FORREST Jun 1942 British Director 1997-12-03 UNTIL 2000-01-26 RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2009-06-12 UNTIL 2010-03-19 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1993-12-30 UNTIL 1998-12-31 RESIGNED
ROGER CHARLES JEREMY POWELL Jul 1956 British Director 1997-09-02 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Global Holdings Intermediaries Limited 2022-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aon Global Holdings Plc 2016-04-06 - 2022-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aon Us & International Holdings Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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AON GLOBAL LIMITED LONDON Active FULL 70100 - Activities of head offices
AON OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AON GLOBAL HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
AON DC TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding