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Nom

AON UK Group Limited
Adresse
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02398246 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • AON Warranty Group Europe Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aon Global Holdings Intermediaries Limited Status: Active Notified: 28/04/2022 Companies House Number: 00688743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aon Global Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Companies House Number: 09221465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aon Us & International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 08556939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Clarke, Dean Leonard 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 30/11/2006 Role: Secretary Nationality: British
    Vickers, Alexander Michael 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marjoribanks, Francis Nigel Parsonage Downs, Great Dunmow Status: Ceased Notified: 08/02/1999 Ceased: 05/03/2003 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mugashu, Gardner 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 21/02/2020 Ceased: 30/08/2022 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Erica Margaret 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 28/11/2016 Ceased: 17/09/2024 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AON UK Holdings Intermediaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AON Randolph UK Limited Status: Ceased Notified: 11/12/2019 Ceased: 28/02/2020 Companies House Number: 12359933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •