AON UK GROUP LIMITED
LONDON AON WARRANTY GROUP EUROPE LIMITED COMBINED SPECIALTY GROUP EUROPE LIMITED AON UK HOLDINGS LIMITED AON HOLDINGS LIMITED

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

Company number 02398246
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Christopher Asher on 23 December 2016; Appointment of Christopher Asher as a director on 28 November 2016; Termination of appointment of Christine Marie Williams as a director on 28 November 2016. The most likely internet sites of AON UK GROUP LIMITED are www.aonukgroup.co.uk, and www.aon-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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 Uk Group Limited is a Private Limited Company. The company registration number is 02398246. Aon Uk Group Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Aon Uk Group Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom 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. KATSAOUNI-DODD, Pelagia is a Director of the company. LEDGER, David George is a Director of the company. Secretary BLAKE, David Michael Victor has been resigned. Secretary ELDRIDGE, Malcolm Arthur Brian has been resigned. Secretary HILL, John Lawrence has been resigned. Secretary JENNINGS, John Edgar has been resigned. Secretary WITT, Geoffrey Alan has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director AMY, Ronald John has been resigned. Director BLAKE, David Michael Victor has been resigned. Director BODEN, Anne Elizabeth has been resigned. Director CHRISTIE, Peter Steele has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director COCKREN, Malcolm William has been resigned. Director COLE, David Lee has been resigned. Director CORDE, George Edward has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director DAVIS, Kenneth John has been resigned. Director DEVINE, John Hunter has been resigned. Director ELDRIDGE, Malcolm Arthur Brian has been resigned. Director EVE, Michael Winston has been resigned. Director FELDMAN, Fred has been resigned. Director FORREST, Ronald William has been resigned. Director FOX, Stuart Keith has been resigned. Director GALE, Stephen Dudley has been resigned. Director HARRISON, Robert Graham has been resigned. Director HEAP, Michael Conrad has been resigned. Director HOOKS JR., Harold Levaughn has been resigned. Director HOWLAND JACKSON, Anthony Geoffrey Clive has been resigned. Director HOWLAND JACKSON, Anthony Geoffrey Clive has been resigned. Director ILES, Ronald Alfred has been resigned. Director JOHNSTON, John Edward has been resigned. Director KAVANAUGH, John Lawrence has been resigned. Director MAHONEY, Dennis Leonard has been resigned. Director MARJORIBANKS, Francis Nigel has been resigned. Director MCKENZIE, Ross Lindsay has been resigned. Director MEDVIN, Harvey Norman has been resigned. Director ORAM, William John has been resigned. Director OWEN, Elizabeth Jane has been resigned. Director PALMER BROWN, Jonathan Angus David Joseph has been resigned. Director POWELL, Roger Charles Jeremy has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director RYAN, Patrick George has been resigned. Director SKILLING, Raymond Inwood has been resigned. Director STEWART-BROWN, Brian Trevor has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director WHITEHEAD, Geoffrey Stanley has been resigned. Director WILLIAMS, Christine Marie has been resigned. Director WITT, Geoffrey Alan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 30 November 2006
Director
ASHER, Christopher
Appointed Date: 28 November 2016
45 years old
Director
HAMNETT, Erica Margaret
Appointed Date: 28 November 2016
46 years old
Director
KATSAOUNI-DODD, Pelagia
Appointed Date: 26 February 2014
46 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old

Resigned Directors

Secretary
BLAKE, David Michael Victor
Resigned: 21 April 1994
Appointed Date: 29 October 1992
Secretary
ELDRIDGE, Malcolm Arthur Brian
Resigned: 29 October 1992
Secretary
HILL, John Lawrence
Resigned: 20 October 2005
Appointed Date: 02 September 1997
Secretary
JENNINGS, John Edgar
Resigned: 02 September 1997
Appointed Date: 21 April 1994
Secretary
WITT, Geoffrey Alan
Resigned: 30 November 2006
Appointed Date: 20 October 2005
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 01 June 2010
68 years old
Director
AMY, Ronald John
Resigned: 05 March 2003
Appointed Date: 04 September 1998
75 years old
Director
BLAKE, David Michael Victor
Resigned: 12 January 1999
Appointed Date: 30 December 1993
84 years old
Director
BODEN, Anne Elizabeth
Resigned: 28 February 2003
Appointed Date: 12 January 2001
65 years old
Director
CHRISTIE, Peter Steele
Resigned: 21 May 1999
Appointed Date: 03 December 1997
78 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 21 August 2009
56 years old
Director
COCKREN, Malcolm William
Resigned: 29 October 1992
81 years old
Director
COLE, David Lee
Resigned: 30 November 2006
Appointed Date: 20 October 2005
78 years old
Director
CORDE, George Edward
Resigned: 29 October 1992
93 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 30 November 2006
71 years old
Director
DAVIS, Kenneth John
Resigned: 31 December 1998
Appointed Date: 02 September 1997
82 years old
Director
DEVINE, John Hunter
Resigned: 28 July 1998
Appointed Date: 02 September 1997
89 years old
Director
ELDRIDGE, Malcolm Arthur Brian
Resigned: 29 October 1992
82 years old
Director
EVE, Michael Winston
Resigned: 29 December 2000
Appointed Date: 04 September 1998
84 years old
Director
FELDMAN, Fred
Resigned: 29 October 1992
88 years old
Director
FORREST, Ronald William
Resigned: 26 January 2000
Appointed Date: 03 December 1997
83 years old
Director
FOX, Stuart Keith
Resigned: 05 March 2003
Appointed Date: 05 June 2000
72 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
HARRISON, Robert Graham
Resigned: 01 April 2003
Appointed Date: 01 February 2000
85 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 12 June 2009
56 years old
Director
HOOKS JR., Harold Levaughn
Resigned: 24 June 2010
Appointed Date: 30 November 2006
73 years old
Director
HOWLAND JACKSON, Anthony Geoffrey Clive
Resigned: 31 December 2000
Appointed Date: 01 January 2000
84 years old
Director
HOWLAND JACKSON, Anthony Geoffrey Clive
Resigned: 31 December 1998
Appointed Date: 02 September 1997
84 years old
Director
ILES, Ronald Alfred
Resigned: 31 December 1998
Appointed Date: 02 September 1997
89 years old
Director
JOHNSTON, John Edward
Resigned: 17 March 2001
Appointed Date: 30 December 1993
90 years old
Director
KAVANAUGH, John Lawrence
Resigned: 31 December 2000
Appointed Date: 01 January 1999
81 years old
Director
MAHONEY, Dennis Leonard
Resigned: 12 January 2005
Appointed Date: 02 September 1997
75 years old
Director
MARJORIBANKS, Francis Nigel
Resigned: 05 March 2003
Appointed Date: 08 February 1999
73 years old
Director
MCKENZIE, Ross Lindsay
Resigned: 05 March 2003
Appointed Date: 12 January 2001
79 years old
Director
MEDVIN, Harvey Norman
Resigned: 18 February 2005
Appointed Date: 30 December 1993
89 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 30 November 2006
72 years old
Director
OWEN, Elizabeth Jane
Resigned: 28 February 2003
Appointed Date: 12 January 2001
72 years old
Director
PALMER BROWN, Jonathan Angus David Joseph
Resigned: 05 March 2003
Appointed Date: 12 January 2001
74 years old
Director
POWELL, Roger Charles Jeremy
Resigned: 30 November 2006
Appointed Date: 02 September 1997
69 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 December 1998
Appointed Date: 30 December 1993
68 years old
Director
RYAN, Patrick George
Resigned: 30 December 1993
Appointed Date: 29 October 1992
88 years old
Director
SKILLING, Raymond Inwood
Resigned: 30 November 2006
Appointed Date: 29 October 1992
86 years old
Director
STEWART-BROWN, Brian Trevor
Resigned: 21 January 2003
Appointed Date: 12 January 2001
80 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 05 March 2003
Appointed Date: 12 January 2001
77 years old
Director
WHITEHEAD, Geoffrey Stanley
Resigned: 30 June 1998
Appointed Date: 02 September 1997
84 years old
Director
WILLIAMS, Christine Marie
Resigned: 28 November 2016
Appointed Date: 17 December 2012
51 years old
Director
WITT, Geoffrey Alan
Resigned: 30 November 2006
Appointed Date: 20 October 2005
65 years old

AON UK GROUP LIMITED Events

07 Feb 2017
Director's details changed for Christopher Asher on 23 December 2016
29 Nov 2016
Appointment of Christopher Asher as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Christine Marie Williams as a director on 28 November 2016
28 Nov 2016
Appointment of Erica Margaret Hamnett as a director on 28 November 2016
01 Nov 2016
Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
...
... and 240 more events
25 Apr 1991
New director appointed
12 Mar 1991
Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100
05 Feb 1991
Return made up to 27/12/90; full list of members
04 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1990
Director resigned

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