AON UK Group Limited

Company Name	AON UK Group Limited
Company Status	Active
Company Number	02398246
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)
Previous Name	AON Warranty Group Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Erica Margaret Sergeant
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	30 November 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 2AN

Director Name	Fred Feldman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Insurance
Correspondence Address	315 Sterling Road Kenilworth Illinois 60043 Foreign

Director Name	Malcolm Arthur Brian Eldridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Accountant/Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	93 Cassiobury Drive Watford Hertfordshire WD17 3AG

Director Name	George Edward Corde
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Insurance
Correspondence Address	161 Chicago Avenue East Chicago Illinois 60611 Foreign

Director Name	Mr Malcolm William Cockren
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Burtons Farm Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BB

Secretary Name	Malcolm Arthur Brian Eldridge
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Cassiobury Drive Watford Hertfordshire WD17 3AG

Secretary Name	David Michael Victor Blake
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	29 Pursers Cross Road London SW6 4QY

Director Name	David Michael Victor Blake
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 January 1999)
Role	Insurance Executive
Correspondence Address	29 Pursers Cross Road London SW6 4QY

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Kenneth John Davis
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	4 Roland Way London SW7 3RE

Director Name	Mr John Hunter Devine
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 July 1998)
Role	Actuary
Correspondence Address	Stonehaven Petworth Road Wormley Godalming Surrey GU8 5TR

Director Name	Ronald Alfred Iles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Sherwood House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 October 2005)
Role	Chairman Management Services D
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Steele Christie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1999)
Role	Insurance Broker
Correspondence Address	36 Lonsdale Square Islington London N1 1EW

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Ladywood Road Sutton Coldfield West Midlands B74 2SW

Director Name	Michael Winston Eve
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2000)
Role	Insurance Broker
Correspondence Address	39 Deodar Road London SW15 2NP

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2003)
Role	Actuary
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Robert Graham Harrison
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 February 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2003)
Role	Insurance Broker
Correspondence Address	61 Chester Row London SW1W 8JL

Director Name	Stuart Keith Fox
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2003)
Role	Md Human Resources
Correspondence Address	Woodlands Cottage Ibstone Buckinghamshire HP14 3XT

Director Name	Ms Anne Elizabeth Boden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2003)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Nw8

Director Name	Mr David Lee Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2006)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	74 Tudor Place Kenilworth Illinois 60043

Secretary Name	Geoffrey Alan Witt
Nationality	British
Status	Resigned
Appointed	20 October 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2006)
Role	Chief Financial Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Harold Levaughn Hooks Jr.
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2006(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	522 East Third Street Hinsdale Illinois 60521 United States

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2010)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(19 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Anthony Simon Echalaz Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(29 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.com

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

757.5m at £1	Aon Southern Europe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,751,779,000
Current Liabilities	£105,628,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

26 July 2023	Full accounts made up to 31 December 2022 (31 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
22 May 2023	Cessation of Aon Global Holdings Plc as a person with significant control on 28 April 2022 (1 page)
22 May 2023	Notification of Aon Global Holdings Intermediaries Limited as a person with significant control on 28 April 2022 (2 pages)
27 September 2022	Appointment of Mr Alexander Michael Vickers as a director on 26 September 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (31 pages)
31 August 2022	Appointment of Mr Gardner Mugashu as a director on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Mrs Erica Margaret Sergeant on 23 August 2022 (2 pages)
30 August 2022	Termination of appointment of Gardner Mugashu as a director on 30 August 2022 (1 page)
30 August 2022	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 (1 page)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 December 2020 (28 pages)
29 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 June 2020	Full accounts made up to 31 December 2019 (27 pages)
12 May 2020	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 (2 pages)
21 February 2020	Appointment of Mr Gardner Mugashu as a director on 21 February 2020 (2 pages)
13 February 2020	Resolutions RES13 ‐ 07/02/2020 (3 pages)
16 December 2019	Solvency Statement dated 11/12/19 (1 page)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Resolutions RES13 ‐ Reduction of the share premium account 11/12/2019 (3 pages)
16 December 2019	Statement of capital on 16 December 2019 GBP 757,517,933 (3 pages)
26 November 2019	Director's details changed for Erica Margaret Hamnett on 21 November 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (32 pages)
8 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 June 2019	Cessation of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018 (1 page)
14 February 2019	Appointment of Paul Arthur Hogwood as a director on 24 January 2019 (2 pages)
12 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (28 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of David George Ledger as a director on 28 March 2018 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
7 February 2017	Director's details changed for Christopher Asher on 23 December 2016 (2 pages)
7 February 2017	Director's details changed for Christopher Asher on 23 December 2016 (2 pages)
29 November 2016	Appointment of Christopher Asher as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Christopher Asher as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Erica Margaret Hamnett as a director on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Christine Marie Williams as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Christine Marie Williams as a director on 28 November 2016 (1 page)
28 November 2016	Appointment of Erica Margaret Hamnett as a director on 28 November 2016 (2 pages)
1 November 2016	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016 (2 pages)
1 November 2016	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (22 pages)
11 August 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 757,517,933 (6 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 757,517,933 (6 pages)
21 October 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
21 October 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Ms Pelagia Katsaouni on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Ms Pelagia Katsaouni on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC4M 2PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC4M 2PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 757,517,933 (7 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 757,517,933 (7 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014 (17 pages)
9 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni (5 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014 (17 pages)
9 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni (5 pages)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 757,517,933 Statement of capital on 2014-06-24 GBP 757,517,933 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (8 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 757,517,933 Statement of capital on 2014-06-24 GBP 757,517,933 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (8 pages)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
7 March 2014	Appointment of Pelagia Katsaouni as a director on 26 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014 (3 pages)
7 March 2014	Appointment of Mr David George Ledger as a director (2 pages)
7 March 2014	Appointment of Mr David George Ledger as a director (2 pages)
7 March 2014	Appointment of Pelagia Katsaouni as a director on 26 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014 (3 pages)
28 February 2014	Termination of appointment of Anthony Allen as a director (1 page)
28 February 2014	Termination of appointment of Anthony Allen as a director (1 page)
10 July 2013	Accounts made up to 31 December 2012 (17 pages)
10 July 2013	Accounts made up to 31 December 2012 (17 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
18 December 2012	Appointment of Christine Marie Williams as a director (2 pages)
18 December 2012	Appointment of Christine Marie Williams as a director (2 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
16 July 2012	Accounts made up to 31 December 2011 (16 pages)
16 July 2012	Accounts made up to 31 December 2011 (16 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
25 April 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 757,517,933 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 757,517,933 (3 pages)
11 August 2011	Accounts made up to 31 December 2010 (17 pages)
11 August 2011	Accounts made up to 31 December 2010 (17 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
17 November 2010	Register(s) moved to registered office address (2 pages)
17 November 2010	Register(s) moved to registered office address (2 pages)
22 July 2010	Accounts made up to 31 December 2009 (16 pages)
22 July 2010	Accounts made up to 31 December 2009 (16 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
6 July 2010	Termination of appointment of Harold Hooks Jr. as a director (2 pages)
6 July 2010	Termination of appointment of Harold Hooks Jr. as a director (2 pages)
17 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
17 June 2010	Appointment of Anthony Simon Echalaz Allen as a director (3 pages)
17 June 2010	Appointment of Anthony Simon Echalaz Allen as a director (3 pages)
17 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
5 May 2010	Register(s) moved to registered inspection location (2 pages)
5 May 2010	Register(s) moved to registered inspection location (2 pages)
5 May 2010	Register inspection address has been changed (2 pages)
5 May 2010	Register inspection address has been changed (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
21 September 2009	Ad 28/08/09\gbp si 50000@1=50000\gbp ic 757467932/757517932\ (2 pages)
21 September 2009	Break down of shares, allotments and holdings. (3 pages)
21 September 2009	Ad 28/08/09\gbp si 50000@1=50000\gbp ic 757467932/757517932\ (2 pages)
21 September 2009	Break down of shares, allotments and holdings. (3 pages)
8 September 2009	Director appointed paul francis clayden (4 pages)
8 September 2009	Director appointed paul francis clayden (4 pages)
17 August 2009	Return made up to 11/06/09; full list of members (6 pages)
17 August 2009	Return made up to 11/06/09; full list of members (6 pages)
17 July 2009	Ad 26/06/09\gbp si 21533365@1=21533365\gbp ic 735934567/757467932\ (2 pages)
17 July 2009	Ad 26/06/09\gbp si 21533365@1=21533365\gbp ic 735934567/757467932\ (2 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2009	Nc inc already adjusted 25/03/09 (1 page)
17 July 2009	Nc inc already adjusted 25/03/09 (1 page)
10 July 2009	Accounts made up to 31 December 2008 (15 pages)
10 July 2009	Accounts made up to 31 December 2008 (15 pages)
8 July 2009	Ad 26/06/09\gbp si 31385397@1=31385397\gbp ic 704547932/735933329\ (2 pages)
8 July 2009	Ad 26/06/09\gbp si 1238@1=1238\gbp ic 735933329/735934567\ (2 pages)
8 July 2009	Ad 26/06/09\gbp si 1238@1=1238\gbp ic 735933329/735934567\ (2 pages)
8 July 2009	Ad 26/06/09\gbp si 31385397@1=31385397\gbp ic 704547932/735933329\ (2 pages)
30 June 2009	Director appointed michael conrad heap (3 pages)
30 June 2009	Director appointed michael conrad heap (3 pages)
19 June 2009	Appointment terminated director william oram (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009 (5 pages)
7 June 2009	Ad 25/03/09\gbp si 1470@1=1470\gbp ic 704546462/704547932\ (2 pages)
7 June 2009	Ad 25/03/09\gbp si 1470@1=1470\gbp ic 704546462/704547932\ (2 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009 (5 pages)
7 June 2009	Ad 25/03/09\gbp si 37264127@1=37264127\gbp ic 641715603/678979730\ (2 pages)
7 June 2009	Ad 25/03/09\gbp si 25566732@1=25566732\gbp ic 678979730/704546462\ (2 pages)
7 June 2009	Ad 25/03/09\gbp si 25566732@1=25566732\gbp ic 678979730/704546462\ (2 pages)
7 June 2009	Ad 25/03/09\gbp si 37264127@1=37264127\gbp ic 641715603/678979730\ (2 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009 (5 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009 (5 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009 (5 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009 (5 pages)
2 March 2009	Resolutions RES13 ‐ Section 175(5)a 12/11/2008 (2 pages)
2 March 2009	Resolutions RES13 ‐ Section 175(5)a 12/11/2008 (2 pages)
3 September 2008	Accounts made up to 31 December 2007 (17 pages)
3 September 2008	Accounts made up to 31 December 2007 (17 pages)
7 July 2008	Return made up to 11/06/08; full list of members (6 pages)
7 July 2008	Return made up to 11/06/08; full list of members (6 pages)
28 June 2008	Company name changed aon warranty group europe LIMITED\certificate issued on 03/07/08 (2 pages)
28 June 2008	Company name changed aon warranty group europe LIMITED\certificate issued on 03/07/08 (2 pages)
11 February 2008	Nc inc already adjusted 19/12/07 (2 pages)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	Nc inc already adjusted 19/12/07 (2 pages)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 February 2008	Statement of affairs (8 pages)
8 February 2008	Ad 19/12/07--------- Â£ si 636466150@1=636466150 Â£ ic 5249453/641715603 (2 pages)
8 February 2008	Ad 19/12/07--------- Â£ si 636466150@1=636466150 Â£ ic 5249453/641715603 (2 pages)
8 February 2008	Statement of affairs (8 pages)
9 January 2008	Accounts made up to 31 December 2006 (16 pages)
9 January 2008	Accounts made up to 31 December 2006 (16 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 11/06/07; full list of members (6 pages)
16 July 2007	Return made up to 11/06/07; full list of members (6 pages)
13 July 2007	Accounts made up to 31 December 2005 (12 pages)
13 July 2007	Accounts made up to 31 December 2005 (12 pages)
21 December 2006	New director appointed (20 pages)
21 December 2006	New director appointed (14 pages)
21 December 2006	New director appointed (14 pages)
21 December 2006	New director appointed (20 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 8 devonshire square london EC2M 4PL (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 8 devonshire square london EC2M 4PL (1 page)
13 December 2006	Registered office changed on 13/12/06 from: combined house 15 wheatfield way kingston upon thames surrey KT1 2PQ (1 page)
13 December 2006	Registered office changed on 13/12/06 from: combined house 15 wheatfield way kingston upon thames surrey KT1 2PQ (1 page)
20 June 2006	Return made up to 11/06/06; full list of members (8 pages)
20 June 2006	Return made up to 11/06/06; full list of members (8 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2004 (39 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2004 (39 pages)
17 January 2006	New secretary appointed;new director appointed (2 pages)
17 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 devonshire square london EC2M 4PL (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 devonshire square london EC2M 4PL (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (3 pages)
16 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
16 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2003 (39 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2003 (39 pages)
8 July 2005	Return made up to 11/06/05; full list of members (5 pages)
8 July 2005	Return made up to 11/06/05; full list of members (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
30 December 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Return made up to 11/06/04; full list of members (6 pages)
29 July 2004	Return made up to 11/06/04; full list of members (6 pages)
7 January 2004	Group of companies' accounts made up to 31 December 2001 (29 pages)
7 January 2004	Group of companies' accounts made up to 31 December 2001 (29 pages)
12 November 2003	Company name changed combined specialty group europe LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed combined specialty group europe LIMITED\certificate issued on 12/11/03 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 July 2003	Return made up to 11/06/03; full list of members (6 pages)
16 July 2003	Return made up to 11/06/03; full list of members (6 pages)
14 May 2003	Secretary's particulars changed (1 page)
14 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 August 2002	Return made up to 11/06/02; full list of members; amend ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006 (12 pages)
29 August 2002	Return made up to 11/06/02; full list of members; amend (12 pages)
31 July 2002	Company name changed aon uk holdings LIMITED\certificate issued on 31/07/02 (3 pages)
31 July 2002	Company name changed aon uk holdings LIMITED\certificate issued on 31/07/02 (3 pages)
6 July 2002	Return made up to 11/06/02; no change of members ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006 (10 pages)
6 July 2002	Return made up to 11/06/02; no change of members (10 pages)
16 May 2002	Ad 10/05/02--------- Â£ si 549932747@1=549932747 Â£ ic 107137782/657070529 (2 pages)
16 May 2002	Â£ nc 107137782/657070529 10/05/02 (2 pages)
16 May 2002	Â£ nc 107137782/657070529 10/05/02 (2 pages)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2002	Ad 10/05/02--------- Â£ si 549932747@1=549932747 Â£ ic 107137782/657070529 (2 pages)
16 May 2002	Reduction of iss capital and minute (oc) (3 pages)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 May 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 May 2002	Reduction of iss capital and minute (oc) (3 pages)
25 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 July 2001	Return made up to 11/06/01; full list of members (12 pages)
7 July 2001	Return made up to 11/06/01; full list of members ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006 (12 pages)
5 April 2001	Full group accounts made up to 31 December 1999 (34 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Full group accounts made up to 31 December 1999 (34 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 July 2000	Return made up to 11/06/00; full list of members (13 pages)
19 July 2000	Return made up to 11/06/00; full list of members (13 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
31 May 2000	Full group accounts made up to 31 December 1998 (33 pages)
31 May 2000	Full group accounts made up to 31 December 1998 (33 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
26 January 2000	Ad 24/06/97--------- Â£ si 7545348@1 (2 pages)
26 January 2000	Statement of affairs (7 pages)
26 January 2000	Ad 24/06/97--------- Â£ si 7545348@1 (2 pages)
26 January 2000	Statement of affairs (7 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
16 August 1999	Return made up to 11/06/99; full list of members (14 pages)
16 August 1999	Return made up to 11/06/99; full list of members (14 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
9 May 1999	Memorandum and Articles of Association (16 pages)
9 May 1999	Memorandum and Articles of Association (16 pages)
5 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Full group accounts made up to 31 December 1997 (31 pages)
5 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Full group accounts made up to 31 December 1997 (31 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
14 July 1998	Return made up to 11/06/98; full list of members (20 pages)
14 July 1998	Return made up to 11/06/98; full list of members (20 pages)
29 January 1998	Full group accounts made up to 31 December 1996 (27 pages)
29 January 1998	Full group accounts made up to 31 December 1996 (27 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
13 November 1997	Company name changed aon holdings LIMITED\certificate issued on 14/11/97 (2 pages)
13 November 1997	Company name changed aon holdings LIMITED\certificate issued on 14/11/97 (2 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (1 page)
26 September 1997	New secretary appointed (1 page)
26 September 1997	Secretary resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 6 braham street london E1 8ED (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 6 braham street london E1 8ED (1 page)
8 July 1997	Memorandum and Articles of Association (16 pages)
8 July 1997	Memorandum and Articles of Association (16 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 July 1997	Â£ nc 101545022/107137782 23/06/97 (1 page)
7 July 1997	Â£ nc 101545022/107137782 23/06/97 (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1997	Return made up to 11/06/97; full list of members (14 pages)
20 June 1997	Return made up to 11/06/97; full list of members (14 pages)
20 May 1997	Secretary's particulars changed (1 page)
20 May 1997	Secretary's particulars changed (1 page)
18 September 1996	Full group accounts made up to 31 December 1995 (28 pages)
18 September 1996	Full group accounts made up to 31 December 1995 (28 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
25 June 1996	Return made up to 11/06/96; full list of members (9 pages)
25 June 1996	Return made up to 11/06/96; full list of members (9 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
19 June 1995	Return made up to 11/06/95; full list of members (18 pages)
19 June 1995	Return made up to 11/06/95; full list of members (18 pages)
3 February 1995	Full group accounts made up to 31 December 1993 (27 pages)
3 February 1995	Full group accounts made up to 31 December 1993 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
17 January 1994	Full group accounts made up to 31 December 1992 (26 pages)
17 January 1994	Full group accounts made up to 31 December 1992 (26 pages)
16 June 1993	Return made up to 11/06/93; full list of members (6 pages)
16 June 1993	Return made up to 11/06/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1992	Company name changed rollins burdick hunter internati onal LIMITED\certificate issued on 29/10/92 (2 pages)
29 October 1992	Company name changed rollins burdick hunter internati onal LIMITED\certificate issued on 29/10/92 (2 pages)
26 June 1989	Incorporation (13 pages)
26 June 1989	Incorporation (13 pages)

AON UK Group Limited

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