Menna Overview
Here’s a quick overview of AON UK HOLDINGS INTERMEDIARIES LIMITED 👀 — a London based business that started in 2001.
AON UK HOLDINGS INTERMEDIARIES LIMITED
- Company statusactive
- Company No04267675
- Age24 years 11 months Incorporated 9 August 2001
- Officers4
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
AON UK HOLDINGS INTERMEDIARIES LIMITED is an active company incorporated on 9 August 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 10 Dec 2024
Statement Of Companys Objects
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 01 Jan 2006 | |
| CLARKE, Dean Leonard | director | Feb 1969 | 16 Sept 2024 |
| MUGASHU, Gardner | director | Oct 1973 | 31 Aug 2022 |
| VICKERS, Alexander Michael | director | Jan 1983 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Uk Group Limited | 06 Apr 2016 |
Related Companies
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COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, MUGASHU, Gardner, CRUTTWELL, Edward Robert Charles, KATSAOUNI-DODD, Pelagia, SERGEANT, Erica Margaret are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael, ALLEN, Anthony Simon Echalaz, CRUTTWELL, Edward Robert Charles, KATSAOUNI-DODD, Pelagia, LEDGER, David George, ORAM, William John, SERGEANT, Erica Margaret are mutual persons.
CLARKE, Dean Leonard, LEDGER, David George are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, HILL, John Lawrence, ALLEN, Anthony Simon Echalaz, ASHER, Christopher Lee, HEAP, Michael Conrad, KATSAOUNI-DODD, Pelagia, LEDGER, David George, WALL, David Neil, WILLIAMS, Christine Marie are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael, ALLEN, Anthony Simon Echalaz, CRUTTWELL, Edward Robert Charles, KATSAOUNI-DODD, Pelagia, LEDGER, David George, MAHONEY, Dennis Leonard, MARJORIBANKS, Francis Nigel, ORAM, William John, OWEN, Elizabeth Jane, SERGEANT, Erica Margaret are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael, ASHER, Christopher Lee, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia, SERGEANT, Erica Margaret are mutual persons.
MUGASHU, Gardner, WILLIAMS, Christine Marie are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner are mutual persons.
VICKERS, Alexander Michael are mutual persons.
VICKERS, Alexander Michael, ALLEN, Anthony Simon Echalaz, KATSAOUNI-DODD, Pelagia, LEDGER, David George are mutual persons.
HILL, John Lawrence, MARJORIBANKS, Francis Nigel, OWEN, Elizabeth Jane are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALLEN, Anthony Simon Echalaz are mutual persons.
ALLEN, Anthony Simon Echalaz, CRUTTWELL, Edward Robert Charles, LEDGER, David George, MAHONEY, Dennis Leonard, MARJORIBANKS, Francis Nigel, OWEN, Elizabeth Jane are mutual persons.
MARJORIBANKS, Francis Nigel are mutual persons.
WILLIAMS, Christine Marie are mutual persons.
WILLIAMS, Christine Marie are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
AON FINANCE UK 4 LIMITED
CLARKE, Dean Leonard, VICKERS, Alexander Michael, KATSAOUNI-DODD, Pelagia are mutual persons.
AON GLOBAL HOLDINGS PLC
CLARKE, Dean Leonard, MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
AON POLAR UK 3 LIMITED
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 2 LIMITED
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 1 LIMITED
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 5 LIMITED
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 3 LIMITED
MUGASHU, Gardner, SERGEANT, Erica Margaret are mutual persons.
MINET GROUP
MUGASHU, Gardner, ALLEN, Anthony Simon Echalaz, KATSAOUNI-DODD, Pelagia, LEDGER, David George, SERGEANT, Erica Margaret are mutual persons.
HARPENDEN SECONDARY EDUCATION TRUST
VICKERS, Alexander Michael are mutual persons.
AON GLOBAL OPERATIONS SE
KATSAOUNI-DODD, Pelagia are mutual persons.
AON LIFE SOLUTIONS LIMITED
KATSAOUNI-DODD, Pelagia are mutual persons.
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION
LEDGER, David George are mutual persons.
ELTHAM COLLEGE
MAHONEY, Dennis Leonard, ORAM, William John are mutual persons.
BOMBAY WHARF MANAGEMENT LIMITED
MARJORIBANKS, Francis Nigel are mutual persons.
AON FINANCE UK 2 LIMITED
SERGEANT, Erica Margaret are mutual persons.
SPA DENTAL PROPERTIES LLP
WALL, David Neil are mutual persons.
SPADENTAL MANAGEMENT LLP
WALL, David Neil are mutual persons.
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Here’s a quick overview of AON UK HOLDINGS INTERMEDIARIES LIMITED 👀 — a London based business that started in 2001.