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 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
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)
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 |