Aon Uk Group Limited

General information

Name:

Aon Uk Group Ltd

Office Address:

The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London

Number: 02398246

Incorporation date: 1989-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aon Uk Group Limited business has been operating on the market for 32 years, having started in 1989. Started with Companies House Reg No. 02398246, Aon Uk Group was set up as a Private Limited Company with office in The Aon Centre The Leadenhall Building, London EC3V 4AN. It 's been thirteen years from the moment This company's name is Aon Uk Group Limited, but till 2008 the name was Aon Warranty Group Europe and before that, up till November 12, 2003 this firm was known under the name Combined Specialty Group Europe. This means it has used five different names. This firm's declared SIC number is 64205 meaning Activities of financial services holding companies. Its most recent annual accounts describe the period up to 2019/12/31 and the most recent confirmation statement was released on 2020/06/15.

We have a group of three directors leading the business at present, including Gardner M., Erica S. and Pelagia K. who have been carrying out the directors duties for one year. At least one secretary in this firm is a limited company: Cosec 2000 Limited.

  • Previous company's names
  • Aon Uk Group Limited 2008-07-03
  • Aon Warranty Group Europe Limited 2003-11-12
  • Combined Specialty Group Europe Limited 2002-07-31
  • Aon Uk Holdings Limited 1997-11-14
  • Aon Holdings Limited 1989-06-26

Company staff

Gardner M.

Role: Director

Appointed: 21 February 2020

Latest update: 23 January 2021

Erica S.

Role: Director

Appointed: 28 November 2016

Latest update: 23 January 2021

Pelagia K.

Role: Director

Appointed: 26 February 2014

Latest update: 23 January 2021

Role: Corporate Secretary

Appointed: 30 November 2006

Address: Leadenhall Street, London, EC3V 2AN, United Kingdom

Latest update: 23 January 2021

People with significant control

The companies with significant control over this firm are: Aon Global Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN and was registered as a PSC under the reg no 9221465.

Aon Global Holdings Plc
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9221465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aon Us & International Holdings Limited
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8556939
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 June 2021
Confirmation statement last made up date 15 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 12th, June 2020
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
31
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