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Nom

AON UK Holdings Intermediaries Limited

Adresse
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04267675 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aon Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02398246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 01/01/2006 Role: Secretary Nationality: British
    Sergeant, Erica Margaret 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marjoribanks, Francis Nigel London Status: Ceased Notified: 27/03/2002 Ceased: 28/09/2007 Occupation: Accountant Role: Director Nationality: British
    Mugashu, Gardner 122 Leadenhall Street, London Status: Ceased Notified: 31/08/2022 Ceased: 30/08/2022 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AON Consulting Financial Services Limited Status: Active Companies House Number: 00488016
    gb-flag GB AON Pension Trustees Limited Status: Active Companies House Number: 01410786
    gb-flag GB AON Trust Corporation Limited Status: Active Companies House Number: 02677201
    gb-flag GB AON UK Holdings Limited Status: Active Companies House Number: 06652620
    gb-flag GB Cosec 2000 Limited Status: Active Companies House Number: 03127178
    gb-flag GB International Space Brokers Europe Limited Status: Active Companies House Number: 00716928
    gb-flag GB Jenner Fenton Slade Limited Status: Active Companies House Number: 01493777
    gb-flag GB Minet Consultancy Services Limited Status: Active Companies House Number: 00563752
    gb-flag GB Minet Group Status: Active Companies House Number: 00637877
    gb-flag GB Minet Group Status: Active Companies House Number: 00637877