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Aon Uk Group Limited (registration number 02398246) is a private limited company founded on 1989-06-26 originating in United Kingdom. This firm can be found at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Changed on 2008-07-03, the previous name this business used was Aon Warranty Group Europe Limited. Aon Uk Group Limited is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name Aon Uk Group Limited
Number 02398246
Date of Incorporation: 1989-06-26
End of financial year: 31 December
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Alexander V. (appointed on 26 September 2022), Gardner M. (appointment date: 31 August 2022), Erica S. (appointed on 28 November 2016). The official register indexes 3 persons of significant control, namely: Aon Global Holdings Intermediaries Limited can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aon Global Holdings Plc can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aon Us & International Holdings Limited can be reached at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Aon Global Holdings Intermediaries Limited
28 April 2022
Address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 688743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aon Global Holdings Plc
6 April 2016 - 28 April 2022
Address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9221465
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aon Us & International Holdings Limited
6 April 2016 - 21 December 2018
Address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8556939
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023 | accounts 		Free Download (31 pages)

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