Company NameAON UK Limited
Company StatusActive
Company Number00210725
CategoryPrivate Limited Company
Incorporation Date29 December 1925(95 years, 2 months ago)
Previous NamesAON Limited and AON Risk Management Services UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Simon John Lewis Jeffreys
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(83 years, 4 months after company formation)
Appointment Duration11 years, 10 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address215 Euston Road
London
NW1 2BE
Director NameNicholas John Hardman
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2011(85 years, 3 months after company formation)
Appointment Duration9 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Richard James Dudley
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(88 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMs Alison Margaret Halsey
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(89 years, 6 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr John James Nicholson
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2016(90 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMs Julie Anne Page
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2017(91 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Nicholas Charles Frankland
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2017(91 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMatthew Paul Kimber
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(92 years, 2 months after company formation)
Appointment Duration3 years
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Nathan Patrick Shanaghy
Date of BirthJune 1974 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2018(92 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameAnne Tracey Torry
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2018(93 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Secretary NameTobias Henry Vero
StatusCurrent
Appointed02 July 2019(93 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Secretary NameJohn Lawrence Hill
NationalityBritish
StatusResigned
Appointed01 February 1993(67 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameBryan Burnside
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(67 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1995)
RoleInsurance Broker
Correspondence AddressWest Garth
High Trees Road
Reigate
Surrey
RH2 7EJ
Director NameMr Frederick Paul Chilton
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(67 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2000)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressSt Leonards Farm
Fryerning
Ingatestone
Essex
CM4 0PB
Director NameDavid Charles Ambrose
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(71 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2000)
RoleInsurance Consultant
Country of ResidenceEngland
Correspondence Address21 Furze Road
Oxshott
Surrey
KT22 0UR
Director NameMr Colin Thomas Bryan
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(71 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 2001)
RoleReinsurance Broker
Correspondence AddressFoxdeane
Wilderness Road
Chislehurst
Kent
BR7 5EZ
Director NameMr Charles Peter Thrale Cantlay
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(71 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 2001)
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence AddressQuornden Emmetts Lane
Ide Hill
Sevenoaks
Kent
TN14 6BD
Director NameHerbert Rocker Channell
Date of BirthAugust 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1998(73 years after company formation)
Appointment Duration2 years (resigned 31 December 2000)
RoleReinsurance Executive
Correspondence Address590 North Sheridan Road
Lake Forest
Illinois
60045
United States
Director NameStuart Joseph Bryant
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(74 years after company formation)
Appointment Duration1 year (resigned 31 December 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressBelvedere House
29 Church Road
Tunbridge Wells
Kent
TW1 1ER
Director NameRonald John Amy
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(75 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2005)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameAnne Elizabeth Boden
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(75 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2005)
RoleInsurance Broker
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Colin Thomas Bryan
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(77 years after company formation)
Appointment Duration2 years (resigned 31 December 2004)
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence Address10 Devonshire Square
London
EC2M 4PL
Director NameMr Clement Burns Booth
Date of BirthJuly 1954 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed28 January 2004(78 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC3M 4PL
Director NameDavid Bolger
Date of BirthAugust 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2005(79 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 September 2007)
RoleChief Financial Officer
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameElizabeth Jane Owen
NationalityBritish
StatusResigned
Appointed01 January 2006(80 years after company formation)
Appointment Duration2 years, 5 months (resigned 26 June 2008)
RoleCompany Director
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameRonald John Amy
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2007(81 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 September 2011)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameEdward Robert Charles Cruttwell
NationalityBritish
StatusResigned
Appointed26 June 2008(82 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 June 2010)
RoleCompany Director
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMark Christopher Chessher
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(83 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 08 April 2011)
RoleChief Financial Officer
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameRobert Iain Cameron Brown
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(83 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 February 2014)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Richard Charles Atkins
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(83 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Anthony Simon Echalaz Allen
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(84 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 February 2014)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Dominic Gerard Christian
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(84 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 July 2018)
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Secretary NamePaul Arthur Hogwood
NationalityBritish
StatusResigned
Appointed08 June 2010(84 years, 6 months after company formation)
Appointment Duration9 years (resigned 28 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameAdrian Denis George Clark
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(85 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameBruce Neil Carnegie-Brown
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2012(86 years, 10 months after company formation)
Appointment Duration3 years (resigned 04 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Contact

Websiteaon.co.uk

Location

Registered AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

200m at £1Aon Benfield LTD
100.00%
Ordinary

Financials

Year2014
Turnover£692,909,000
Net Worth£354,785,000
Cash£864,293,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 February 2020 (1 year ago)
Next Return Due15 March 2021 (2 weeks, 2 days from now)

Charges

18 October 1999Delivered on: 27 October 1999
Satisfied on: 18 August 2000
Persons entitled: Lloyd's (A Statutory Corporation)

Classification: Deed of variation made in addition to and modifying the security and trust deed dated 14TH august 1989(the "principal deed") as modified by a deed of variation dated 15TH october 1996 (the "first deed of variation") the deeds being made pursuant to the ll
Secured details: (1) the payment of all costs charges expenses and other liabilities due or to become due from the company to the chargee as trustee for the creditors for the time being in respect of insurance transactions its delegates or agents or any receiver appointed under the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver; and (2) the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise. See the mortgage charge document for full details.
Fully Satisfied
15 October 1996Delivered on: 5 November 1996
Satisfied on: 18 August 2000
Persons entitled: Lloyd'sas Trustee for Approved Banks (As Defined in the Byelaw)

Classification: Deed of variation
Secured details: All monies due or to become due from the company to the chargee under the terms of the "principal deed" being the lloyd's brokers security & trust deed dated 14TH august 1989.
Particulars: All monies standing to the credit to the credit or pursuant to the byelow required to be paid into an insurance broking account of the company and a;ll approved iba assets. See the mortgage charge document for full details.
Fully Satisfied
14 August 1989Delivered on: 23 August 1989
Satisfied on: 18 August 2000
Persons entitled: Lloyds

Classification: Security & trust deed
Secured details: For securing all moneys due or to become due from the company to lloyds as trustee for creditors for the time being of the company in respect of insurance transactions.
Particulars: All monies (including brokerage for the time being standing to the credit of or pursuant to lloyds brokers byelaw no 5 of 1983.) (please see form 395 for full details).
Fully Satisfied
28 February 1983Delivered on: 9 March 1983
Satisfied on: 22 November 1989
Persons entitled: The Corporation of Lloyd's

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of charge.
Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M410 for full details).
Fully Satisfied
26 November 1998Delivered on: 17 December 1998
Persons entitled: Barclays Bank PLC

Classification: Deposit charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement dated 26TH november 1998.
Particulars: First fixed charge all right title and interest of the company in and to all sums from time to time standing to the credit of each l/c deposit account (such account being designated "l/c deposit account" or such other name as the bank shall consider appropriate). In ythe name of the company with the bank and all related rights thereof and thereto. See the mortgage charge document for full details.
Outstanding
21 January 1993Delivered on: 8 February 1993
Persons entitled: Citibank N.A.

Classification: Insurance broker reinsurance deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to this deposit agreement or any credit agreement (as defined therein).
Particulars: The balance(s) standing to the credit of any and all accounts with the bank in the company name, each designated as a "reinsurance deposit account" or "rda" and designated in accordance with iba regulations, and any account opened by the bank pursuant to clause 13 of the deposit agreement or as may be agreed between the bank and the company (the "deposits") (for full details see form 395 tc ref: M6).
Outstanding

Filing History

24 November 2017Director's details changed for Mr Simon John Lewis Jeffreys on 24 November 2017 (2 pages)
28 September 2017Termination of appointment of Simon Marsland Gander as a director on 14 September 2017 (1 page)
18 July 2017Appointment of Ms Julie Anne Page as a director on 14 July 2017 (2 pages)
15 June 2017Full accounts made up to 31 December 2016 (59 pages)
30 May 2017Termination of appointment of Keith Thomas Jackson as a director on 26 May 2017 (1 page)
30 May 2017Termination of appointment of Andrew David Tunnicliffe as a director on 26 May 2017 (1 page)
23 May 2017Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
15 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
4 October 2016Director's details changed for Mr Simon John Lewis Jeffreys on 3 October 2016 (2 pages)
12 September 2016Termination of appointment of Karl Peter Hennessy as a director on 9 September 2016 (1 page)
7 June 2016Full accounts made up to 31 December 2015 (64 pages)
20 April 2016Appointment of Mr John James Nicholson as a director on 20 April 2016 (2 pages)
1 April 2016Termination of appointment of James Neville Herbert as a director on 31 March 2016 (1 page)
16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200,000,000
(10 pages)
12 February 2016Appointment of Mr Andrew David Tunnicliffe as a director on 10 February 2016 (2 pages)
4 February 2016Appointment of Keith Thomas Jackson as a director on 3 February 2016 (2 pages)
4 November 2015Termination of appointment of Bruce Neil Carnegie-Brown as a director on 4 November 2015 (1 page)
4 November 2015Termination of appointment of Bruce Neil Carnegie-Brown as a director on 4 November 2015 (1 page)
16 September 2015Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
28 July 2015Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
28 July 2015Director's details changed for Bruce Neil Carnegie-Brown on 13 July 2015 (2 pages)
28 July 2015Secretary's details changed for Paul Arthur Hogwood on 13 July 2015 (1 page)
27 July 2015Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015Director's details changed for James Neville Herbert on 13 July 2015 (2 pages)
27 July 2015Director's details changed for Karl Peter Hennessy on 13 July 2015 (2 pages)
27 July 2015Director's details changed for Nicholas John Hardman on 13 July 2015 (2 pages)
27 July 2015Director's details changed for Richard James Dudley on 13 July 2015 (2 pages)
27 July 2015Director's details changed for Mr Dominic Gerard Christian on 13 July 2015 (2 pages)
27 July 2015Director's details changed for Mr Richard Charles Atkins on 13 July 2015 (2 pages)
13 July 2015Register inspection address has been changed from Hexagon House Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
23 June 2015Appointment of Ms Alison Margaret Halsey as a director on 18 June 2015 (2 pages)
22 June 2015Appointment of Mr Simon Marsland Gander as a director on 18 June 2015 (2 pages)
11 June 2015Full accounts made up to 31 December 2014 (47 pages)
25 March 2015Termination of appointment of Robert Gerard Salisbury Woods as a director on 25 March 2015 (1 page)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200,000,000
(13 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200,000,000
(13 pages)
3 February 2015Director's details changed for Mr Richard Charles Atkins on 20 January 2015 (2 pages)
5 January 2015Termination of appointment of Carol Ann Richmond as a director on 31 December 2014 (1 page)
3 November 2014Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014 (1 page)
1 October 2014Appointment of Richard James Dudley as a director on 1 October 2014 (2 pages)
1 October 2014Appointment of Richard James Dudley as a director on 1 October 2014 (2 pages)
18 June 2014Termination of appointment of Adrian Clark as a director (1 page)
29 May 2014Full accounts made up to 31 December 2013 (47 pages)
27 March 2014Appointment of Karl Peter Hennessy as a director (2 pages)
26 February 2014Termination of appointment of Anthony Allen as a director (1 page)
24 February 2014Termination of appointment of Robert Brown as a director (1 page)
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200,000,000
(16 pages)
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200,000,000
(16 pages)
16 September 2013Full accounts made up to 31 December 2012 (43 pages)
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
14 December 2012Director's details changed for James Neville Herbert on 4 May 2012 (2 pages)
14 December 2012Director's details changed for James Neville Herbert on 4 May 2012 (2 pages)
13 December 2012Statement of capital on 13 December 2012
  • GBP 200,000,000
(4 pages)
13 December 2012Solvency statement dated 04/12/12 (1 page)
13 December 2012Statement by directors (1 page)
13 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 04/12/2012
(1 page)
12 November 2012Appointment of Bruce Neil Carnegie-Brown as a director (2 pages)
17 October 2012Appointment of Miss Carol Ann Richmond as a director (2 pages)
11 September 2012Termination of appointment of a director (1 page)
30 May 2012Full accounts made up to 31 December 2011 (43 pages)
3 April 2012Company name changed aon risk management services uk LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
(2 pages)
3 April 2012Change of name notice (2 pages)
30 March 2012Company name changed aon LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
(2 pages)
30 March 2012Change of name notice (2 pages)
23 February 2012Appointment of James Neilson Pettigrew as a director (2 pages)
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
14 November 2011Appointment of James Neville Herbert as a director (2 pages)
10 November 2011Appointment of Adrian Denis George Clark as a director (2 pages)
17 October 2011Termination of appointment of Ronald Amy as a director (1 page)
15 June 2011Full accounts made up to 31 December 2010 (41 pages)
8 April 2011Appointment of Nicholas John Hardman as a director (2 pages)
8 April 2011Termination of appointment of Mark Chessher as a director (1 page)
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
17 December 2010Statement of capital following an allotment of shares on 15 December 2010
  • GBP 522,896,071
(3 pages)
12 November 2010Register(s) moved to registered office address (2 pages)
17 June 2010Appointment of Paul Arthur Hogwood as a secretary (3 pages)
15 June 2010Termination of appointment of Edward Cruttwell as a secretary (2 pages)
14 June 2010Full accounts made up to 31 December 2009 (39 pages)
21 April 2010Appointment of Anthony Simon Echalaz Allen as a director (6 pages)
21 April 2010Appointment of Dominic Gerard Christian as a director (4 pages)
25 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (20 pages)
25 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (20 pages)
22 February 2010Register(s) moved to registered inspection location (2 pages)
22 February 2010Register inspection address has been changed (2 pages)
20 January 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 417,896,071
(4 pages)
20 January 2010Memorandum and Articles of Association (36 pages)
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 October 2009Termination of appointment of Peter Harmer as a director (1 page)
21 September 2009Ad 04/09/09\gbp si [email protected]=125000000\gbp ic 192896071/317896071\ (2 pages)
21 September 2009Nc inc already adjusted 04/09/09 (1 page)
21 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2009Appointment terminated director jonathan palmer brown (1 page)
15 July 2009Appointment terminated director david mead (1 page)
23 June 2009Director appointed simon john lewis jeffreys (3 pages)
7 June 2009Director appointed richard charles atkins (3 pages)
28 May 2009Full accounts made up to 31 December 2008 (41 pages)
28 April 2009Director appointed robert gerard salisbury woods (3 pages)
15 April 2009Director appointed robert iain cameron brown (3 pages)
5 March 2009Return made up to 01/02/09; full list of members (9 pages)
18 February 2009Director appointed mark christopher chessher (2 pages)
11 February 2009Appointment terminated director philip stamp (1 page)
11 February 2009Appointment terminated director stephen mcgill (1 page)
11 February 2009Appointment terminated director olivia dickson (1 page)
11 February 2009Appointment terminated director john cullen (1 page)
30 January 2009Ad 20/01/09\gbp si [email protected]=15000000\gbp ic 177896071/192896071\ (7 pages)
26 August 2008Director's change of particulars / stephen mcgill / 05/05/2008 (1 page)
26 August 2008Director's change of particulars / david ledger / 18/07/2008 (1 page)
26 August 2008Director's change of particulars / peter harmer / 02/07/2008 (1 page)
21 July 2008Appointment terminate, director elizabeth jane owen logged form (1 page)
7 July 2008Appointment terminated secretary elizabeth owen (1 page)
7 July 2008Secretary appointed edward robert charles cruttwell (2 pages)
7 July 2008Appointment terminated director elizabeth owen (1 page)
16 May 2008Full accounts made up to 31 December 2007 (28 pages)
11 March 2008Director appointed david george ledger (2 pages)
27 February 2008Return made up to 01/02/08; full list of members (12 pages)
17 December 2007New director appointed (2 pages)
8 November 2007New director appointed (3 pages)
10 October 2007New director appointed (3 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
13 August 2007Full accounts made up to 31 December 2006 (30 pages)
5 July 2007Nc inc already adjusted 23/05/07 (1 page)
4 July 2007Ad 23/05/07--------- £ si [email protected]=105000000 £ ic 72896071/177896071 (2 pages)
4 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
11 April 2007Return made up to 01/02/07; full list of members (13 pages)
30 March 2007Director resigned (1 page)
15 March 2007New director appointed (3 pages)
5 March 2007New director appointed (3 pages)
8 June 2006Full accounts made up to 31 December 2005 (23 pages)
10 March 2006Return made up to 01/02/06; full list of members (12 pages)
31 January 2006New director appointed (3 pages)
24 January 2006New director appointed (3 pages)
19 January 2006New secretary appointed (2 pages)
17 January 2006Secretary resigned (1 page)
9 January 2006Full accounts made up to 31 December 2004 (24 pages)
21 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005New director appointed (2 pages)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
31 March 2005New director appointed (3 pages)
24 February 2005Return made up to 01/02/05; full list of members (13 pages)
28 January 2005Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (25 pages)
18 March 2004Director's particulars changed (1 page)
25 February 2004Return made up to 01/02/04; full list of members (13 pages)
12 February 2004New director appointed (3 pages)
8 January 2004New director appointed (3 pages)
9 December 2003Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (28 pages)
24 June 2003Director resigned (1 page)
16 May 2003Statement of affairs (9 pages)
16 May 2003Statement of affairs (9 pages)
16 May 2003Statement of affairs (8 pages)
16 May 2003Statement of affairs (8 pages)
16 May 2003Statement of affairs (9 pages)
16 May 2003Statement of affairs (8 pages)
16 May 2003Ad 30/01/03--------- £ si [email protected] (3 pages)
7 May 2003Director's particulars changed (1 page)
7 May 2003Director's particulars changed (1 page)
6 May 2003Director's particulars changed (1 page)
6 May 2003Director's particulars changed (1 page)
6 May 2003Director's particulars changed (1 page)
2 May 2003Director's particulars changed (1 page)
2 May 2003Director's particulars changed (1 page)
1 May 2003Director's particulars changed (1 page)
1 May 2003Secretary's particulars changed (1 page)
1 May 2003Director resigned (1 page)
30 April 2003Director's particulars changed (1 page)
25 April 2003Director's particulars changed (1 page)
25 April 2003Director's particulars changed (1 page)
15 April 2003Director resigned (1 page)
7 March 2003Return made up to 01/02/03; full list of members (14 pages)
2 March 2003New director appointed (3 pages)
7 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 February 2003£ nc 81000000/100000000 29/01/03 (1 page)
4 February 2003Director resigned (1 page)
23 September 2002New director appointed (3 pages)
8 August 2002Full accounts made up to 31 December 2001 (25 pages)
18 March 2002Return made up to 01/02/02; full list of members (13 pages)
18 March 2002Director's particulars changed (1 page)
5 September 2001Full accounts made up to 31 December 2000 (24 pages)
26 April 2001New director appointed (3 pages)
24 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
5 April 2001Director resigned (1 page)
5 April 2001New director appointed (3 pages)
6 March 2001Registered office changed on 06/03/01 from: 8 devonshire square, london, EC2M 4YJ (1 page)
5 March 2001Director resigned (1 page)
22 February 2001Return made up to 01/02/01; full list of members (14 pages)
16 February 2001Director resigned (1 page)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
4 January 2001Nc inc already adjusted 29/12/00 (2 pages)
4 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 December 2000Company name changed aon group LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000Director resigned (1 page)
13 September 2000Full accounts made up to 31 December 1999 (23 pages)
18 August 2000Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000Declaration of satisfaction of mortgage/charge (1 page)
20 July 2000Statement of affairs (9 pages)
20 July 2000Ad 09/01/98--------- £ si [email protected] (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
3 March 2000Return made up to 01/02/00; full list of members (24 pages)
10 February 2000Director resigned (1 page)
10 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
26 January 2000Statement of affairs (15 pages)
26 January 2000Ad 29/04/98--------- £ si [email protected] (2 pages)
26 January 2000Statement of affairs (2 pages)
26 January 2000Statement of affairs (2 pages)
26 January 2000Statement of affairs (2 pages)
26 January 2000Statement of affairs (2 pages)
26 January 2000Statement of affairs (2 pages)
26 January 2000Ad 12/08/98--------- £ si [email protected] (2 pages)
26 January 2000Statement of affairs (31 pages)
26 January 2000Statement of affairs (18 pages)
26 January 2000Statement of affairs (33 pages)
26 January 2000Statement of affairs (32 pages)
26 January 2000Statement of affairs (32 pages)
26 January 2000Statement of affairs (18 pages)
26 January 2000Statement of affairs (33 pages)
26 January 2000Statement of affairs (18 pages)
26 January 2000Statement of affairs (34 pages)
26 January 2000Statement of affairs (18 pages)
26 January 2000Statement of affairs (34 pages)
26 January 2000Statement of affairs (18 pages)
26 January 2000Statement of affairs (34 pages)
26 January 2000Ad 30/06/97--------- £ si [email protected] (4 pages)
27 October 1999Particulars of mortgage/charge (4 pages)
10 September 1999New director appointed (2 pages)
31 August 1999Full accounts made up to 31 December 1998 (24 pages)
18 May 1999Director resigned (1 page)
22 March 1999Director resigned (1 page)
1 March 1999Return made up to 01/02/99; full list of members (27 pages)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
17 December 1998Particulars of mortgage/charge (4 pages)
18 November 1998Memorandum and Articles of Association (23 pages)
18 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 September 1998Full accounts made up to 31 December 1997 (26 pages)
10 May 1998Memorandum and Articles of Association (22 pages)
10 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 May 1998Nc inc already adjusted 29/04/98 (2 pages)
10 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 March 1998New director appointed (2 pages)
9 March 1998Return made up to 01/02/98; full list of members (22 pages)
11 February 1998Director resigned (1 page)
16 January 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
16 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 January 1998Nc inc already adjusted 18/12/87 (2 pages)
14 January 1998Director resigned (1 page)
2 January 1998New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (24 pages)
13 October 1997New director appointed (2 pages)
3 September 1997Auditor's resignation (1 page)
1 August 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
22 July 1997New director appointed (4 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (1 page)
17 July 1997New director appointed (1 page)
16 July 1997New director appointed (2 pages)
13 July 1997Director resigned (1 page)
13 July 1997Nc inc already adjusted 08/07/97 (2 pages)
13 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
13 July 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 June 1997Company name changed alexander howden group LIMITED\certificate issued on 01/07/97 (3 pages)
19 February 1997Return made up to 01/02/97; full list of members (9 pages)
5 November 1996Particulars of mortgage/charge (5 pages)
8 October 1996Full accounts made up to 31 December 1995 (22 pages)
20 September 1996Director's particulars changed (1 page)
14 April 1996Notice of assignment of name or new name to shares (1 page)
14 April 1996Ad 18/03/96--------- £ si [email protected]=2787986 £ ic 16938872/19726858 (2 pages)
14 April 1996Memorandum and Articles of Association (21 pages)
14 April 1996Nc inc already adjusted 14/03/96 (1 page)
14 April 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(23 pages)
14 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(23 pages)
14 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 March 1996Memorandum and Articles of Association (20 pages)
15 March 1996S-div 13/02/96 (1 page)
15 March 1996Ad 14/02/96--------- £ si [email protected]=3732272 £ ic 13206600/16938872 (2 pages)
15 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 March 1996Notice of assignment of name or new name to shares (1 page)
11 March 1996New director appointed (1 page)
29 February 1996Return made up to 01/02/96; no change of members (8 pages)
25 February 1996Notice of assignment of name or new name to shares (1 page)
25 February 1996Nc inc already adjusted 02/02/96 (1 page)
25 February 1996Resolutions
  • SRES13 ‐ Special resolution
(26 pages)
25 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(22 pages)
25 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
19 January 1996Director resigned (2 pages)
10 October 1995Full accounts made up to 31 December 1994 (23 pages)
31 May 1995Director's particulars changed (4 pages)
21 April 1995Director's particulars changed (4 pages)
20 September 1994Full accounts made up to 31 December 1993 (19 pages)
3 March 1994Return made up to 01/02/94; full list of members (10 pages)
4 October 1993Full accounts made up to 31 December 1992 (27 pages)
8 February 1993Particulars of mortgage/charge (5 pages)
15 October 1992Full accounts made up to 31 December 1991 (25 pages)
14 January 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1991Full accounts made up to 31 December 1990 (21 pages)
22 November 1989Declaration of satisfaction of mortgage/charge (1 page)
12 October 1989Full accounts made up to 31 December 1988 (22 pages)
23 August 1989Particulars of mortgage/charge (5 pages)
6 April 1989Memorandum and Articles of Association (19 pages)
25 October 1988Full accounts made up to 31 December 1987 (22 pages)
4 November 1987Full accounts made up to 31 December 1986 (23 pages)
12 November 1986Return made up to 23/10/86; full list of members (12 pages)
27 October 1986Full accounts made up to 31 December 1985 (23 pages)
10 October 1985Accounts made up to 31 December 1984 (21 pages)
7 December 1984Company name changed\certificate issued on 07/12/84 (2 pages)
26 May 1984Accounts made up to 31 December 1983 (18 pages)
3 May 1984Accounts made up to 31 December 1982 (25 pages)
6 July 1983Accounts made up to 31 December 1981 (27 pages)
4 November 1981Accounts made up to 31 December 1980 (21 pages)
26 June 1980Accounts made up to 31 December 1979 (21 pages)
3 November 1979Accounts made up to 31 December 1978 (22 pages)
20 September 1978Accounts made up to 31 December 1977 (20 pages)
18 August 1977Accounts made up to 31 December 1976 (18 pages)
18 May 1977Accounts made up to 31 December 1975 (12 pages)
31 December 1976Company name changed\certificate issued on 31/12/76 (2 pages)
1 October 1968Company name changed\certificate issued on 01/10/68 (2 pages)
29 December 1925Certificate of incorporation (2 pages)
29 December 1925Certificate of incorporation (1 page)