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AON UK Limited

Adresa
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 00210725 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • AON Risk Management Services UK Limited
  • AON Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aon Uk Holdings Limited Status: Active Notified: 06/04/2016 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
  • Officers (15)

    Source: Companies House
    Amiri, Iraj 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Dean Leonard 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 19/12/2023 Role: Secretary
    Judd, Carole Ann 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kimber, Matthew Paul 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 11/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Rupert James St. Aubyn 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 12/1977 Occupation: Ceo Reinsurance Role: Director Country of Residence: United Kingdom Nationality: English
    Nelson, Farah 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Nicholson, John James 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 20/04/2016 Date of Birth: 03/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Julie Anne 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 02/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Shanaghy, Nathan Patrick 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bailey, Marshall Charles 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 25/09/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dignam, Emma 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 19/12/2023 Role: Secretary
    Frankland, Nicholas Charles 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 17/11/2017 Ceased: 26/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marjoribanks, Francis Nigel London Status: Ceased Ceased: 28/09/2007 Role: Director Nationality: British
    Palmer Brown, Jonathan Angus David Joseph London Status: Ceased Notified: 01/07/1997 Ceased: 09/07/2009 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Torry, Anne Tracey 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 28/12/2018 Ceased: 31/03/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AON Adjudication Services Limited Status: Active Companies House Number: 00499779
    gb-flag GB AON Consulting Limited Status: Active Companies House Number: 03127195
    gb-flag GB AON UK Trustees Limited Status: Active Companies House Number: 03881169
    gb-flag GB Acumen Credit Insurance Brokers Limited Status: Active Companies House Number: 02215326
    gb-flag GB Bankassure Insurance Services Limited Status: Active Companies House Number: 00272745
    gb-flag GB Contractsure Limited Status: Active Companies House Number: 04328146
    gb-flag GB Henderson Insurance Brokers Limited Status: Active Companies House Number: 01985767
    gb-flag GB Henderson Risk Management Limited Status: Active Companies House Number: 04413619
    gb-flag GB Mclagan (AON) Limited Status: Active Companies House Number: 06731549

    Branch VAT Numbers (1)

    gb-flag Nicholson Stewart-Brown LTDPo Box 211, St Helens Undershaft, London, EC3A 8JD