AON UK LIMITED
LONDON AON RISK MANAGEMENT SERVICES UK LIMITED AON LIMITED AON GROUP LIMITED ALEXANDER HOWDEN GROUP LIMITED

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

Company number 00210725
Status Active
Incorporation Date 29 December 1925
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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Simon John Lewis Jeffreys on 3 October 2016; Termination of appointment of Karl Peter Hennessy as a director on 9 September 2016. The most likely internet sites of AON UK LIMITED are www.aonuk.co.uk, and www.aon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine 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 Limited is a Private Limited Company. The company registration number is 00210725. Aon Uk Limited has been working since 29 December 1925. The present status of the company is Active. The registered address of Aon Uk Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . HOGWOOD, Paul Arthur is a Secretary of the company. ATKINS, Richard Charles is a Director of the company. CHRISTIAN, Dominic Gerard is a Director of the company. DUDLEY, Richard James is a Director of the company. GANDER, Simon Marsland is a Director of the company. HALSEY, Alison Margaret is a Director of the company. HARDMAN, Nicholas John is a Director of the company. JACKSON, Keith Thomas is a Director of the company. JEFFREYS, Simon John Lewis is a Director of the company. LEDGER, David George is a Director of the company. NICHOLSON, John James is a Director of the company. TUNNICLIFFE, Andrew David is a Director of the company. Secretary CRUTTWELL, Edward Robert Charles has been resigned. Secretary HILL, John Lawrence has been resigned. Secretary OWEN, Elizabeth Jane has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director AMBROSE, David Charles has been resigned. Director AMY, Ronald John has been resigned. Director AMY, Ronald John has been resigned. Director BODEN, Anne Elizabeth has been resigned. Director BOLGER, David has been resigned. Director BOOTH, Clement Burns has been resigned. Director BROWN, Robert Iain Cameron has been resigned. Director BRYAN, Colin Thomas has been resigned. Director BRYAN, Colin Thomas has been resigned. Director BRYANT, Stuart Joseph has been resigned. Director BURNSIDE, Bryan has been resigned. Director CANTLAY, Charles Peter Thrale has been resigned. Director CARNEGIE-BROWN, Bruce Neil has been resigned. Director CHANNELL, Herbert Rocker has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director CHILTON, Frederick Paul has been resigned. Director CLARK, Adrian Denis George has been resigned. Director COLLINS, Gregory Eugene Mary has been resigned. Director COLLS, Alan Howard Crawfurd has been resigned. Director CULLEN, John Charles has been resigned. Director DICKSON, Olivia Catherine has been resigned. Director DOBBS, Peter Joseph has been resigned. Director EVANS, David Ioan has been resigned. Director FILLINGHAM, Timothy has been resigned. Director FORCEY, David John has been resigned. Director FOX, Stuart Keith has been resigned. Director GORE RANDALL, Philip Allan has been resigned. Director GRIFFIN, Alan Frank has been resigned. Director GRUPE, Jurgen has been resigned. Director HARMER, Peter Geoffrey has been resigned. Director HARRISON, Robert Graham has been resigned. Director HENNESSY, Karl Peter has been resigned. Director HERBERT, James Neville 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 KNAUDT, Horst has been resigned. Director LARKIN, Reginald William has been resigned. Director MAHONEY, Dennis Leonard has been resigned. Director MANDUCA, Paul Victor Falzon Sant has been resigned. Director MARJORIBANKS, Francis Nigel has been resigned. Director MCGILL, Stephen Phillip has been resigned. Director MCKENZIE, Ross Lindsay has been resigned. Director MEAD, David Stanley has been resigned. Director MEAD, David Stanley has been resigned. Director MILTON, Paul Jeffrey 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 PETTIGREW, James Neilson has been resigned. Director PICKERING, Anthony Blatchford has been resigned. Director PINSENT, Antony Andrew Macpherson has been resigned. Director POWELL, Roger Charles Jeremy has been resigned. Director RICHMOND, Carol Ann has been resigned. Director ROBINSON, Clive George has been resigned. Director SMITH, William Blades Berwick has been resigned. Director STAMP, Philip has been resigned. Director STEPHENS, Michael John Graham has been resigned. Director STEWART-BROWN, Brian Trevor has been resigned. Director STOW, Peter Jeremy John has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director TURNER, John Ashley has been resigned. Director WARNER, Eric David, Dr has been resigned. Director WILLIAMS, Alan Edward has been resigned. Director WOODS, Robert Gerard Salisbury has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HOGWOOD, Paul Arthur
Appointed Date: 08 June 2010
Director
ATKINS, Richard Charles
Appointed Date: 01 May 2009
73 years old
Director
CHRISTIAN, Dominic Gerard
Appointed Date: 14 April 2010
64 years old
Director
DUDLEY, Richard James
Appointed Date: 01 October 2014
55 years old
Director
GANDER, Simon Marsland
Appointed Date: 18 June 2015
60 years old
Director
HALSEY, Alison Margaret
Appointed Date: 18 June 2015
69 years old
Director
HARDMAN, Nicholas John
Appointed Date: 07 April 2011
58 years old
Director
JACKSON, Keith Thomas
Appointed Date: 03 February 2016
65 years old
Director
JEFFREYS, Simon John Lewis
Appointed Date: 01 May 2009
73 years old
Director
LEDGER, David George
Appointed Date: 04 March 2008
68 years old
Director
NICHOLSON, John James
Appointed Date: 20 April 2016
72 years old
Director
TUNNICLIFFE, Andrew David
Appointed Date: 10 February 2016
62 years old

Resigned Directors

Secretary
CRUTTWELL, Edward Robert Charles
Resigned: 08 June 2010
Appointed Date: 26 June 2008
Secretary
HILL, John Lawrence
Resigned: 31 December 2005
Secretary
OWEN, Elizabeth Jane
Resigned: 26 June 2008
Appointed Date: 01 January 2006
Director
ALLEN, Anthony Simon Echalaz
Resigned: 26 February 2014
Appointed Date: 14 April 2010
68 years old
Director
AMBROSE, David Charles
Resigned: 31 December 2000
Appointed Date: 01 July 1997
72 years old
Director
AMY, Ronald John
Resigned: 30 September 2011
Appointed Date: 27 September 2007
75 years old
Director
AMY, Ronald John
Resigned: 30 June 2005
Appointed Date: 01 January 2001
75 years old
Director
BODEN, Anne Elizabeth
Resigned: 30 June 2005
Appointed Date: 01 January 2001
65 years old
Director
BOLGER, David
Resigned: 27 September 2007
Appointed Date: 30 June 2005
68 years old
Director
BOOTH, Clement Burns
Resigned: 30 June 2005
Appointed Date: 28 January 2004
71 years old
Director
BROWN, Robert Iain Cameron
Resigned: 04 February 2014
Appointed Date: 31 March 2009
59 years old
Director
BRYAN, Colin Thomas
Resigned: 31 December 2004
Appointed Date: 01 January 2003
77 years old
Director
BRYAN, Colin Thomas
Resigned: 01 January 2001
Appointed Date: 01 July 1997
77 years old
Director
BRYANT, Stuart Joseph
Resigned: 31 December 2000
Appointed Date: 01 January 2000
72 years old
Director
BURNSIDE, Bryan
Resigned: 31 December 1995
Appointed Date: 01 November 1993
89 years old
Director
CANTLAY, Charles Peter Thrale
Resigned: 01 January 2001
Appointed Date: 01 July 1997
71 years old
Director
CARNEGIE-BROWN, Bruce Neil
Resigned: 04 November 2015
Appointed Date: 29 October 2012
65 years old
Director
CHANNELL, Herbert Rocker
Resigned: 31 December 2000
Appointed Date: 17 December 1998
73 years old
Director
CHESSHER, Mark Christopher
Resigned: 08 April 2011
Appointed Date: 30 January 2009
64 years old
Director
CHILTON, Frederick Paul
Resigned: 31 December 2000
Appointed Date: 01 November 1993
79 years old
Director
CLARK, Adrian Denis George
Resigned: 18 June 2014
Appointed Date: 10 November 2011
70 years old
Director
COLLINS, Gregory Eugene Mary
Resigned: 31 December 2000
Appointed Date: 08 June 2000
66 years old
Director
COLLS, Alan Howard Crawfurd
Resigned: 31 December 1997
Appointed Date: 01 July 1997
83 years old
Director
CULLEN, John Charles
Resigned: 30 January 2009
Appointed Date: 01 October 2007
60 years old
Director
DICKSON, Olivia Catherine
Resigned: 30 January 2009
Appointed Date: 01 January 2006
64 years old
Director
DOBBS, Peter Joseph
Resigned: 31 December 2000
Appointed Date: 01 January 2000
69 years old
Director
EVANS, David Ioan
Resigned: 05 May 1999
Appointed Date: 29 January 1998
81 years old
Director
FILLINGHAM, Timothy
Resigned: 31 December 2000
Appointed Date: 01 January 2000
64 years old
Director
FORCEY, David John
Resigned: 31 December 2000
Appointed Date: 01 April 1998
81 years old
Director
FOX, Stuart Keith
Resigned: 30 June 2005
Appointed Date: 01 January 2001
72 years old
Director
GORE RANDALL, Philip Allan
Resigned: 16 September 2007
Appointed Date: 01 January 2004
72 years old
Director
GRIFFIN, Alan Frank
Resigned: 31 December 2000
Appointed Date: 01 March 1996
74 years old
Director
GRUPE, Jurgen
Resigned: 31 December 2000
Appointed Date: 01 January 2000
88 years old
Director
HARMER, Peter Geoffrey
Resigned: 30 September 2009
Appointed Date: 22 January 2007
64 years old
Director
HARRISON, Robert Graham
Resigned: 01 April 2003
Appointed Date: 01 January 2001
85 years old
Director
HENNESSY, Karl Peter
Resigned: 09 September 2016
Appointed Date: 27 March 2014
62 years old
Director
HERBERT, James Neville
Resigned: 31 March 2016
Appointed Date: 10 November 2011
60 years old
Director
HOWLAND JACKSON, Anthony Geoffrey Clive
Resigned: 31 December 1999
Appointed Date: 26 November 1997
84 years old
Director
ILES, Ronald Alfred
Resigned: 12 June 1997
89 years old
Director
JOHNSTON, John Edward
Resigned: 17 March 2001
Appointed Date: 01 January 2001
89 years old
Director
KAVANAUGH, John Lawrence
Resigned: 31 December 1999
Appointed Date: 01 July 1997
81 years old
Director
KNAUDT, Horst
Resigned: 31 December 1999
Appointed Date: 24 October 1997
85 years old
Director
LARKIN, Reginald William
Resigned: 01 November 1993
87 years old
Director
MAHONEY, Dennis Leonard
Resigned: 28 February 2007
75 years old
Director
MANDUCA, Paul Victor Falzon Sant
Resigned: 07 September 2012
Appointed Date: 01 January 2006
73 years old
Director
MARJORIBANKS, Francis Nigel
Resigned: 28 September 2007
73 years old
Director
MCGILL, Stephen Phillip
Resigned: 30 January 2009
Appointed Date: 22 January 2007
67 years old
Director
MCKENZIE, Ross Lindsay
Resigned: 11 November 2003
Appointed Date: 01 November 1993
79 years old
Director
MEAD, David Stanley
Resigned: 30 June 2009
Appointed Date: 21 November 2007
67 years old
Director
MEAD, David Stanley
Resigned: 30 June 2005
Appointed Date: 02 September 2002
67 years old
Director
MILTON, Paul Jeffrey
Resigned: 31 December 2000
Appointed Date: 01 July 1997
72 years old
Director
ORAM, William John
Resigned: 31 December 2000
Appointed Date: 01 November 1993
72 years old
Director
OWEN, Elizabeth Jane
Resigned: 26 February 2008
Appointed Date: 08 June 2000
72 years old
Director
PALMER BROWN, Jonathan Angus David Joseph
Resigned: 09 July 2009
Appointed Date: 01 July 1997
74 years old
Director
PETTIGREW, James Neilson
Resigned: 31 October 2014
Appointed Date: 07 February 2012
67 years old
Director
PICKERING, Anthony Blatchford
Resigned: 31 January 1998
Appointed Date: 01 July 1997
79 years old
Director
PINSENT, Antony Andrew Macpherson
Resigned: 28 February 1999
Appointed Date: 01 July 1997
79 years old
Director
POWELL, Roger Charles Jeremy
Resigned: 15 April 2003
Appointed Date: 01 January 2001
69 years old
Director
RICHMOND, Carol Ann
Resigned: 31 December 2014
Appointed Date: 15 October 2012
61 years old
Director
ROBINSON, Clive George
Resigned: 11 June 2003
Appointed Date: 27 February 2001
71 years old
Director
SMITH, William Blades Berwick
Resigned: 31 December 2000
Appointed Date: 01 January 2000
68 years old
Director
STAMP, Philip
Resigned: 30 January 2009
Appointed Date: 01 March 2005
76 years old
Director
STEPHENS, Michael John Graham
Resigned: 31 December 2000
Appointed Date: 01 January 2000
83 years old
Director
STEWART-BROWN, Brian Trevor
Resigned: 21 January 2003
Appointed Date: 01 July 1997
80 years old
Director
STOW, Peter Jeremy John
Resigned: 31 December 2000
Appointed Date: 01 April 1998
78 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 30 June 2005
Appointed Date: 01 January 2001
77 years old
Director
TURNER, John Ashley
Resigned: 31 December 2000
Appointed Date: 01 July 1997
66 years old
Director
WARNER, Eric David, Dr
Resigned: 04 December 2000
Appointed Date: 06 September 1999
74 years old
Director
WILLIAMS, Alan Edward
Resigned: 11 March 1999
Appointed Date: 01 November 1993
77 years old
Director
WOODS, Robert Gerard Salisbury
Resigned: 25 March 2015
Appointed Date: 31 March 2009
60 years old

Persons With Significant Control

Aon Benfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AON UK LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Oct 2016
Director's details changed for Mr Simon John Lewis Jeffreys on 3 October 2016
12 Sep 2016
Termination of appointment of Karl Peter Hennessy as a director on 9 September 2016
07 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr John James Nicholson as a director on 20 April 2016
...
... and 240 more events
26 Jan 2000
Statement of affairs
26 Jan 2000
Statement of affairs
26 Jan 2000
Statement of affairs
26 Jan 2000
Statement of affairs
26 Jan 2000
Statement of affairs

AON UK LIMITED Charges

18 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 14TH august 1989(the "principal deed") as modified by a deed of variation dated 15TH october 1996 (the "first deed of variation") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)
Delivered: 27 October 1999
Status: Satisfied on 18 August 2000
Persons entitled: Lloyd's (A Statutory Corporation)
Description: All monies (including brokerage) for the time being…
26 November 1998
Deposit charge
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all right title and interest of the…
15 October 1996
Deed of variation
Delivered: 5 November 1996
Status: Satisfied on 18 August 2000
Persons entitled: Lloyd'sas Trustee for Approved Banks (As Defined in the Byelaw)
Description: All monies standing to the credit to the credit or pursuant…
21 January 1993
Insurance broker reinsurance deposit agreement
Delivered: 8 February 1993
Status: Outstanding
Persons entitled: Citibank N.A.
Description: The balance(s) standing to the credit of any and all…
14 August 1989
Security & trust deed
Delivered: 23 August 1989
Status: Satisfied on 18 August 2000
Persons entitled: Lloyds
Description: All monies (including brokerage for the time being standing…
28 February 1983
Trust deed
Delivered: 9 March 1983
Status: Satisfied on 22 November 1989
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title and interest in the…

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