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Nom	AON UK Group 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	02398246 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	AON Warranty Group Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aon Global Holdings Intermediaries Limited Status: Active Notified: 28/04/2022 Companies House Number: 00688743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aon Global Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Companies House Number: 09221465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aon Us & International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 08556939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 30/11/2006 Role: Secretary Nationality: British

Sergeant, Erica Margaret 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Alexander Michael 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marjoribanks, Francis Nigel Parsonage Downs, Great Dunmow Status: Ceased Notified: 08/02/1999 Ceased: 05/03/2003 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mugashu, Gardner 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 21/02/2020 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 (1)

GB AON Randolph UK Limited Status: Ceased Notified: 11/12/2019 Ceased: 28/02/2020 Companies House Number: 12359933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AON UK Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)