AON DELTA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 08818124
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Christopher Asher on 23 December 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Christopher Asher as a director on 18 November 2016. The most likely internet sites of AON DELTA UK LIMITED are www.aondeltauk.co.uk, and www.aon-delta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Delta Uk Limited is a Private Limited Company. The company registration number is 08818124. Aon Delta Uk Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Aon Delta Uk Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ASHER, Christopher is a Director of the company. HAMNETT, Erica Margaret is a Director of the company. HOGWOOD, Paul Arthur is a Director of the company. Director GALE, Stephen Dudley has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 17 December 2013

Director
ASHER, Christopher
Appointed Date: 18 November 2016
45 years old

Director
HAMNETT, Erica Margaret
Appointed Date: 18 November 2016
46 years old

Director
HOGWOOD, Paul Arthur
Appointed Date: 17 December 2013
76 years old

Resigned Directors

Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 17 December 2013
50 years old

Director
WILLIAMS, Christine Marie
Resigned: 18 November 2016
Appointed Date: 17 December 2013
51 years old

Persons With Significant Control

Aon Us & International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AON DELTA UK LIMITED Events

07 Feb 2017
Director's details changed for Christopher Asher on 23 December 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Nov 2016
Appointment of Christopher Asher as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Christine Marie Williams as a director on 18 November 2016
18 Nov 2016
Appointment of Erica Margaret Hamnett as a director on 18 November 2016
...
... and 9 more events
10 Jul 2015
Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

02 Jun 2014
Termination of appointment of Stephen Gale as a director
10 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,000.00

17 Dec 2013
Incorporation