AON UK HOLDINGS LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AN- Active
- Private Limited Company
- Company No. 06652620
- Last Updated: 01 Mar 2024
Company Profile
AON UK HOLDINGS LIMITED was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in LONDON. AON UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | AON UK HOLDINGS LIMITED |
|---|---|
| Company number | 06652620 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aon Uk Holdings Intermediaries Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aon Delta Uk Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Wednesday, February 15, 2017 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aon Uk Holdings Intermediaries Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against AON UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AON UK HOLDINGS LIMITED | 22 Jul 2008 |
| WATONDALE LIMITED | 16 Sep 2008 |
| AON BENFIELD HOLDINGS LIMITED | 24 Sep 2009 |
| AON BENFIELD LIMITED | 27 May 2020 |