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AON UK HOLDINGS LIMITED

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Company·GB·oo:GB-COH-06652620
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AON PUBLIC LIMITED COMPANYultimate parent→AON UK HOLDINGS LIMITED
  2. 1AON UK HOLDINGS INTERMEDIARIES LIMITEDbeneficial owner 100%→AON UK HOLDINGS LIMITED
  3. 1Aon Uk Holdings Intermediaries Limitedbeneficial owner 87.5%→AON UK HOLDINGS LIMITED
  4. 1Aon Delta Uk Limitedbeneficial owner 87.5%→AON UK HOLDINGS LIMITED
  5. 2Aon Uk Group Limitedbeneficial owner 87.5%→AON UK HOLDINGS INTERMEDIARIES LIMITED

Company profile· live · Companies House

Company no.
06652620
Status
active
Type
ltd
Incorporated
2008-07-22
Registered office
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC
64205
Officers · 5 active
  • COSEC 2000 LIMITED
    corporate secretary · appt 2008-09-12
  • CLARKE, Dean Leonard
    director · British · appt 2024-09-16
  • HARDMAN, Nicholas John
    director · British · appt 2011-08-03
  • MUGASHU, Gardner
    director · British · appt 2022-08-31
  • VICKERS, Alexander Michael
    director · British · appt 2024-09-16
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-07-22
  • ALLEN, Anthony Simon Echalaz(resigned)
    director · British · appt 2010-06-21
  • ASHER, Christopher Lee(resigned)
    director · American · appt 2016-11-18
  • CLAYDEN, Paul Francis(resigned)
    director · British · appt 2009-08-21
  • CRUTTWELL, Edward Robert Charles(resigned)
    director · British · appt 2008-09-12
  • GALE, Stephen Dudley(resigned)
    director · British · appt 2010-06-21
  • HEAP, Michael Conrad(resigned)
    director · British · appt 2008-09-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.