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Summary

Affiliates

Contact details

Officers22

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

AON UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2008 (16 years ago)

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Summary

NameAON UK HOLDINGS LIMITED
Historical names
  • AON BENFIELD LIMITED
  • AON BENFIELD HOLDINGS LIMITED
  • WATONDALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06652620
LEI Code
  • 5493002ME0O127QJJG03
Incorporation Date22 Jul 2008 (16 years ago) / 1212 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AON M*****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AN

Officers

individual

IndividualUnited Kingdom

Aon Uk Holdings Intermediaries Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2017

corporate

IndividualUnited Kingdom

AON DELTA UK LIMITED

Person with significant control


Appointed on15 Feb 2017

Resigned on23 Jun 2022

individual

IndividualUnited Kingdom

Cruttwell, Edward Robert Charles

Director


Appointed on12 Sep 2008

Resigned on21 Jun 2010

individual

IndividualUnited Kingdom

Asher, Christopher Lee

Director


Appointed on18 Nov 2016

Resigned on21 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cosec 2000 Limited

Corporate Secretary


Appointed on12 Sep 2008

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Secretary


Appointed on22 Jul 2008

Resigned on12 Sep 2008

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Events

Old value

27 May 2020

Name changeAON BENFIELD LIMITED

24 Sep 2009

Name changeAON BENFIELD HOLDINGS LIMITED

16 Sep 2008

Name changeWATONDALE LIMITED

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Documents

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

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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 13 Jul 2017
  • Last returns dated15 Jun 2016

Identification numbers

Data from the LEI register
  • 5493002ME0O127QJJG03
  • Legal nameAON UK HOLDINGS LIMITED
  • Registration date22 Nov 2017
  • StatusActiveIssued
  • Other namesWATONDALE LIMITED, AON BENFIELD HOLDINGS LIMITED, AON BENFIELD LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated17 Nov 2023
  • Next renewal17 Nov 2024

Related companies by officers

Frequently asked questions

Where is AON UK HOLDINGS LIMITED's headquarters?

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

What is AON UK HOLDINGS LIMITED's industry?

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

What year was AON UK HOLDINGS LIMITED started?

AON UK HOLDINGS LIMITED was started in 2008

What is the LEI number of AON UK HOLDINGS LIMITED?

AON UK HOLDINGS LIMITED LEI number is 5493002ME0O127QJJG03

Sources: Companies House