Aon Uk Holdings Limited

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Large Enterprise

Aon Uk Holdings Limited

06652620•Private Limited With Share Capital

The Aon Centre, The Leadenhall Building, London, EC3V4AN
Website02076235500

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Incorporated

22/07/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Aon Uk Holdings Limited (06652620) is a private limited with share capital incorporated on 22/07/2008 (17 years old) and registered in london, EC3V4AN. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 22/07/2008
EC3V4AN

Financial Overview

Total Assets

£2.15B

Liabilities

£113.85M

Net Assets

£2.03B

Turnover

£398.53M

Cash

£11.12M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gardner mugashu
director
N
nicholas john hardman
director
D
dean leonard clarke
director
A
alexander michael vickers
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2022
Legacy
Category:Capital
Date:18-07-2022
Legacy
Category:Insolvency
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Change Sail Address Company With New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Statement Of Affairs
Category:Miscellaneous
Date:14-05-2010
Capital Allotment Shares
Category:Capital
Date:14-05-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010
Statement Of Affairs
Category:Miscellaneous
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered
Verulam Point, Station Way, St Albans, Hertfordshire, AL15HE

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Contact

02076235500
www.aon.com
The Aon Centre, The Leadenhall Building, London, EC3V4AN