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AON UK HOLDINGS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 06652620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Managing Directors
- HARDMAN, Nicholas John
- SERGEANT, Erica Margaret
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-22
- Age Of Company 2008-07-22 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AON BENFIELD LIMITED
- Legal Entity Identifier (LEI)
- 5493002ME0O127QJJG03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
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AON UK HOLDINGS LIMITED Company Description
- AON UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06652620. Its current trading status is "live". It was registered 2008-07-22. It was previously called AON BENFIELD LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Uk Holdings Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2008-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AON UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06652620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06652620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06652620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-full (2024-01-18) - AAMD
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-updates (2023-06-16) - CS01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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notification-of-a-person-with-significant-control (2022-06-23) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2022-07-18) - SH19
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legacy (2022-07-18) - SH20
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resolution (2022-07-18) - RESOLUTIONS
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legacy (2022-07-18) - CAP-SS
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change-person-director-company-with-change-date (2022-08-31) - CH01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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keyboard_arrow_right 2020
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resolution (2020-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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accounts-with-accounts-type-full (2020-07-13) - AA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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accounts-with-accounts-type-full (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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resolution (2017-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-21) - SH08
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capital-variation-of-rights-attached-to-shares (2017-03-21) - SH10
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capital-allotment-shares (2017-03-28) - SH01
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-06-18) - CS01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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change-person-director-company-with-change-date (2015-07-27) - CH01
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name-date (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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capital-allotment-shares (2014-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-25) - SH01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-14) - SH01
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capital-allotment-shares (2010-05-14) - SH01
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statement-of-affairs (2010-05-14) - SA
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accounts-with-accounts-type-full (2010-06-22) - AA
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termination-director-company-with-name (2010-07-08) - TM01
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keyboard_arrow_right 2009
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-06-19) - 288b
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legacy (2009-08-19) - 363a
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legacy (2009-09-08) - 288a
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certificate-change-of-name-company (2009-09-23) - CERTNM
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statement-of-affairs (2009-10-19) - SA
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legacy (2008-09-22) - 287
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legacy (2008-09-22) - 288b
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legacy (2008-09-24) - 288a
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legacy (2008-10-16) - 123
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-16) - 288c
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memorandum-articles (2008-09-17) - MEM/ARTS
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legacy (2008-09-22) - 288a
