McLagan (AON) Limited

Company Name	McLagan (AON) Limited
Company Status	Active
Company Number	06731549
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)
Previous Name	AON 2008 UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Annika Shalan Haslett Symonds
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Ms Yvette Leonard
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	23 October 2008(same day as company formation)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Executive Director
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	23 October 2008(same day as company formation)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Helen Beck
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Consultant
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	01 March 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2012(4 years after company formation)
Appointment Duration	3 years, 12 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Nicola Ruth Bickers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 March 2024)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Stephen Dennis Philp
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Miss Leni Michelle Vincent
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	mclagan.com
Email address	[email protected]
Telephone	020 70863000
Telephone region	London

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

1.4m at £1	Aon Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,052,000
Net Worth	£11,541,000
Cash	£17,454,000
Current Liabilities	£19,215,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Filing History

25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (31 pages)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
24 November 2016	Appointment of Ms Leni Michelle Vincent as a director on 11 November 2016 (2 pages)
24 November 2016	Appointment of Stephen Dennis Philp as a director on 11 November 2016 (2 pages)
24 November 2016	Termination of appointment of Christine Marie Williams as a director on 11 November 2016 (1 page)
14 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (35 pages)
17 May 2016	Appointment of Mrs Nicola Ruth Bickers as a director on 16 May 2016 (2 pages)
16 November 2015	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,422,076 (5 pages)
16 November 2015	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (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)
27 July 2015	Director's details changed for Christine Marie Williams 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)
16 July 2015	Full accounts made up to 31 December 2014 (24 pages)
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 EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,422,076 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
14 February 2014	Director's details changed for Michael Burke on 24 January 2014 (2 pages)
12 December 2013	Statement of capital on 12 December 2013 GBP 1,422,076 (4 pages)
12 December 2013	Solvency statement dated 11/12/13 (1 page)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2013	Statement by directors (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (21 pages)
13 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
7 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
28 July 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Appointment of Paul Francis Clayden as a director (3 pages)
8 April 2010	Termination of appointment of a director (2 pages)
5 January 2010	Termination of appointment of Helen Beck as a director (2 pages)
22 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
13 February 2009	Ad 28/11/08\gbp si 91422075@1=91422075\gbp ic 1/91422076\ (2 pages)
13 February 2009	Statement of affairs (6 pages)
29 January 2009	Director appointed helen beck (3 pages)
29 January 2009	Director appointed michael burke (3 pages)
27 January 2009	Appointment terminated director william oram (1 page)
27 January 2009	Appointment terminated director edward cruttwell (1 page)
16 December 2008	Company name changed aon 2008 uk LIMITED\certificate issued on 16/12/08 (2 pages)
23 October 2008	Incorporation (47 pages)

McLagan (AON) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London