0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AON UK LIMITED

Learn more about AON UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN

AON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00210725
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

CITIBANK N.A.
INSURANCE BROKER REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1993.02.08
BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1998.12.17

List of company documents:

buy all documents
Find out more information about AON UK LIMITED. Our website makes it possible to view other available documents related to AON UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT
Form type: TM01
Date: 2016.04.01
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 200000000
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW DAVID TUNNICLIFFE
Form type: AP01
Date: 2016.02.12
£2.95
Add to cart
DIRECTOR APPOINTED KEITH THOMAS JACKSON
Form type: AP01
Date: 2016.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE-BROWN
Form type: TM01
Date: 2015.11.04
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
Form type: AD02
Date: 2015.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NEIL CARNEGIE-BROWN / 13/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
Form type: CH03
Date: 2015.07.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER HENNESSY / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DUDLEY / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GERARD CHRISTIAN / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ATKINS / 13/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, HEXAGON HOUSE MERCURY GARDENS, ROMFORD, ESSEX, RM1 3EL
Form type: AD02
Date: 2015.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2015.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MS ALISON MARGARET HALSEY
Form type: AP01
Date: 2015.06.23
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON MARSLAND GANDER
Form type: AP01
Date: 2015.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2015.03.25
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ATKINS / 20/01/2015
Form type: CH01
Date: 2015.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROL RICHMOND
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW
Form type: TM01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD JAMES DUDLEY
Form type: AP01
Date: 2014.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK
Form type: TM01
Date: 2014.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
Add to cart
DIRECTOR APPOINTED KARL PETER HENNESSY
Form type: AP01
Date: 2014.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2014.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2014.02.24
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 04/05/2012
Form type: CH01
Date: 2012.12.14
£2.95
Add to cart
SOLVENCY STATEMENT DATED 04/12/12
Form type: CAP-SS
Date: 2012.12.13
£2.95
Add to cart
13/12/12 STATEMENT OF CAPITAL GBP 200000000
Form type: SH19
Date: 2012.12.13
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 04/12/2012
Form type: RES06
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 04/12/2012
£2.95
Add to cart
DIRECTOR APPOINTED BRUCE NEIL CARNEGIE-BROWN
Form type: AP01
Date: 2012.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MISS CAROL ANN RICHMOND
Form type: AP01
Date: 2012.10.17
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
COMPANY NAME CHANGED AON RISK MANAGEMENT SERVICES UK LIMITED, CERTIFICATE ISSUED ON 03/04/12
Form type: CERTNM
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES15
Document description: CHANGE OF NAME 02/04/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.03
£2.95
Add to cart
COMPANY NAME CHANGED AON LIMITED, CERTIFICATE ISSUED ON 30/03/12
Form type: CERTNM
Date: 2012.03.30
Child documents:
Document type: ANNOTATION
Date: 2012.03.30
Form type: RES15
Document description: CHANGE OF NAME 30/03/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.30
£2.95
Add to cart
DIRECTOR APPOINTED JAMES NEILSON PETTIGREW
Form type: AP01
Date: 2012.02.23
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
Add to cart
DIRECTOR APPOINTED JAMES NEVILLE HERBERT
Form type: AP01
Date: 2011.11.14
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN DENIS GEORGE CLARK
Form type: AP01
Date: 2011.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD AMY
Form type: TM01
Date: 2011.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN
Form type: AP01
Date: 2011.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER
Form type: TM01
Date: 2011.04.08
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
15/12/10 STATEMENT OF CAPITAL GBP 522896071
Form type: SH01
Date: 2010.12.17
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL ARTHUR HOGWOOD (current)
Secretary, 2010.06.08
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
RICHARD CHARLES ATKINS (current)
Director, COMPANY DIRECTOR, 2009.05.01
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
DOMINIC GERARD CHRISTIAN (current)
Director, REINSURANCE BROKER, 2010.04.14
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
RICHARD JAMES DUDLEY (current)
Director, REINSURANCE BROKER, 2014.10.01
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
SIMON MARSLAND GANDER (current)
Director, REINSURANCE BROKER, 2015.06.18
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
ALISON MARGARET HALSEY (current)
Director, 2015.06.18
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
NICHOLAS JOHN HARDMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.04.07
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
KARL PETER HENNESSY (current)
Director, INSURANCE BROKER, 2014.03.27
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
KEITH THOMAS JACKSON (current)
Director, 2016.02.03
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
SIMON JOHN LEWIS JEFFREYS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.05.01
215 EUSTON ROAD , LONDON
NW1 2BE
DAVID GEORGE LEDGER (current)
Director, REINSURANCE BROKER, 2008.03.04
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
ANDREW DAVID TUNNICLIFFE (current)
Director, 2016.02.10
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Secretary, 2008.06.26 - 2010.06.08
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (resigned)
Secretary, 1993.02.01 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ELIZABETH JANE OWEN (resigned)
Secretary, 2006.01.01 - 2008.06.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANTHONY SIMON ECHALAZ ALLEN (resigned)
Director, CHIEF OPERATING OFFICER, 2010.04.14 - 2014.02.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID CHARLES AMBROSE (resigned)
Director, INSURANCE CONSULTANT, 1997.07.01 - 2000.12.31
21 FURZE ROAD , OXSHOTT
KT22 0UR, SURREY
RONALD JOHN AMY (resigned)
Director, ACTUARY, 2007.09.27 - 2011.09.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RONALD JOHN AMY (resigned)
Director, ACTUARY, 2001.01.01 - 2005.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANNE ELIZABETH BODEN (resigned)
Director, INSURANCE BROKER, 2001.01.01 - 2005.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID BOLGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.06.30 - 2007.09.27
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CLEMENT BURNS BOOTH (resigned)
Director, 2004.01.28 - 2005.06.30
8 DEVONSHIRE SQUARE , LONDON
EC3M 4PL
ROBERT IAIN CAMERON BROWN (resigned)
Director, INSURANCE BROKER, 2009.03.31 - 2014.02.04
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
COLIN THOMAS BRYAN (resigned)
Director, REINSURANCE BROKER, 1997.07.01 - 2001.01.01
FOXDEANE WILDERNESS ROAD , CHISLEHURST
BR7 5EZ, KENT
COLIN THOMAS BRYAN (resigned)
Director, REINSURANCE BROKER, 2003.01.01 - 2004.12.31
10 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STUART JOSEPH BRYANT (resigned)
Director, INSURANCE BROKER, 2000.01.01 - 2000.12.31
BELVEDERE HOUSE 29 CHURCH ROAD , TUNBRIDGE WELLS
TW1 1ER, KENT
BRYAN BURNSIDE (resigned)
Director, INSURANCE BROKER, 1993.11.01 - 1995.12.31
WEST GARTH HIGH TREES ROAD , REIGATE
RH2 7EJ, SURREY
CHARLES PETER THRALE CANTLAY (resigned)
Director, REINSURANCE BROKER, 1997.07.01 - 2001.01.01
QUORNDEN EMMETTS LANE IDE HILL , SEVENOAKS
TN14 6BD, KENT
BRUCE NEIL CARNEGIE-BROWN (resigned)
Director, COMPANY DIRECTOR, 2012.10.29 - 2015.11.04
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
HERBERT ROCKER CHANNELL (resigned)
Director, REINSURANCE EXECUTIVE, 1998.12.17 - 2000.12.31
590 NORTH SHERIDAN ROAD LAKE FOREST , ILLINOIS
60045
USA
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.01.30 - 2011.04.08
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
FREDERICK PAUL CHILTON (resigned)
Director, INSURANCE BROKER, 1993.11.01 - 2000.12.31
ST LEONARDS FARM FRYERNING , INGATESTONE
CM4 0PB, ESSEX
ADRIAN DENIS GEORGE CLARK (resigned)
Director, NONE, 2011.11.10 - 2014.06.18
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
GREGORY EUGENE MARY COLLINS (resigned)
Director, INSURANCE BROKERS, 2000.06.08 - 2000.12.31
HOLYWELL DEVENISH ROAD , SUNNINGDALE
SL5 9QP, BERKSHIRE
ALAN HOWARD CRAWFURD COLLS (resigned)
Director, INSURANCE BROKER, 1997.07.01 - 1997.12.31
23 VICTORIA ROAD , LONDON
W8 5RF

Companies near to AON UK ltd.

Information about the Private Limited Company AON UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data