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AON UK Holdings Intermediaries Limited

Adresa
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (DIČ) no VAT ID available
Company No. 04267675 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aon Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02398246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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: 01/01/2006 Role: Secretary Nationality: British
    Vickers, Alexander Michael 122 Leadenhall Street, London Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marjoribanks, Francis Nigel London Status: Ceased Notified: 27/03/2002 Ceased: 28/09/2007 Occupation: Accountant Role: Director Nationality: British
    Mugashu, Gardner 122 Leadenhall Street, London Status: Ceased Notified: 31/08/2022 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: 18/11/2016 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 (10)

    gb-flag GB AON Consulting Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00488016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB AON Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01410786 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 Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02677201 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 Cosec 2000 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03127178 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 International Space Brokers Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00716928 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 International Space Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01891821 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 Jenner Fenton Slade Limited Status: Active Notified: 06/04/2016 Companies House Number: 01493777 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 Minet Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563752 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 Minet Group Status: Active Notified: 06/04/2016 Companies House Number: 00637877 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 UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Companies House Number: 06652620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors