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Officers59

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

AON UK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1989 (35 years ago)

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Summary

NameAON UK GROUP LIMITED
Historical names
  • AON WARRANTY GROUP EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02398246
Incorporation Date26 Jun 1989 (35 years ago) / 72 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AON R******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Aon Global Holdings Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2022

individual

IndividualUnited Kingdom

Aon Global Holdings Intermediaries Limited

Person with significant control


Appointed on28 Apr 2022

individual

IndividualUnited Kingdom

Vickers, Alexander Michael

Director


Appointed on26 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sergeant, Erica Margaret

Director


Appointed on28 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blake, David Michael Victor

Secretary


Appointed on29 Oct 1992

Resigned on21 Apr 1994

individual

IndividualUnited Kingdom

Eldridge, Malcolm Arthur Brian

Secretary


Resigned on29 Oct 1992

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Events

Old value

03 Jul 2008

Name changeAON WARRANTY GROUP EUROPE LIMITED

12 Nov 2003

Name changeCOMBINED SPECIALTY GROUP EUROPE LIMITED

31 Jul 2002

Name changeAON UK HOLDINGS LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Appoint person director company with name dateAP01View
21 Sep 2022Accounts with accounts type fullAAView
31 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Related companies by officers

Frequently asked questions

Where is AON UK GROUP LIMITED's headquarters?

AON UK GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AN

What is AON UK GROUP LIMITED's industry?

AON UK GROUP LIMITED is in the industry of Activities of holding companies

What year was AON UK GROUP LIMITED started?

AON UK GROUP LIMITED was started in 1989

Sources: Companies House