MCLAGAN (AON) LIMITED
LONDON AON 2008 UK LIMITED

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Company number 06731549
Status Active
Incorporation Date 23 October 2008
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Christine Marie Williams as a director on 11 November 2016; Appointment of Stephen Dennis Philp as a director on 11 November 2016; Appointment of Ms Leni Michelle Vincent as a director on 11 November 2016. The most likely internet sites of MCLAGAN (AON) LIMITED are www.mclaganaon.co.uk, and www.mclagan-aon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Mclagan Aon Limited is a Private Limited Company. The company registration number is 06731549. Mclagan Aon Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Mclagan Aon Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. BICKERS, Nicola Ruth is a Director of the company. BURKE, Michael is a Director of the company. PHILP, Stephen Dennis is a Director of the company. VINCENT, Leni Michelle is a Director of the company. Director BECK, Helen has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director HEAP, Michael Conrad has been resigned. Director ORAM, William John has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 23 October 2008
Director
BICKERS, Nicola Ruth
Appointed Date: 16 May 2016
61 years old
Director
BURKE, Michael
Appointed Date: 15 December 2008
55 years old
Director
PHILP, Stephen Dennis
Appointed Date: 11 November 2016
48 years old
Director
VINCENT, Leni Michelle
Appointed Date: 11 November 2016
60 years old

Resigned Directors

Director
BECK, Helen
Resigned: 31 December 2009
Appointed Date: 15 December 2008
63 years old
Director
CLAYDEN, Paul Francis
Resigned: 27 September 2012
Appointed Date: 01 March 2010
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 15 December 2008
Appointed Date: 23 October 2008
71 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 23 October 2008
56 years old
Director
ORAM, William John
Resigned: 15 December 2008
Appointed Date: 23 October 2008
72 years old
Director
WILLIAMS, Christine Marie
Resigned: 11 November 2016
Appointed Date: 13 November 2012
51 years old

Persons With Significant Control

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

MCLAGAN (AON) LIMITED Events

24 Nov 2016
Termination of appointment of Christine Marie Williams as a director on 11 November 2016
24 Nov 2016
Appointment of Stephen Dennis Philp as a director on 11 November 2016
24 Nov 2016
Appointment of Ms Leni Michelle Vincent as a director on 11 November 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
29 Jan 2009
Director appointed michael burke
27 Jan 2009
Appointment terminated director william oram
27 Jan 2009
Appointment terminated director edward cruttwell
16 Dec 2008
Company name changed aon 2008 uk LIMITED\certificate issued on 16/12/08
23 Oct 2008
Incorporation

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