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Aon UK Holdings Intermediaries Limited

Aon UK Holdings Intermediaries Limited is an active company incorporated on 9 August 2001 with the registered office located in . Aon UK Holdings Intermediaries Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04267675
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 8 years
Telephone
02070865021
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1983
Director • Company Secretary • British • Lives in UK • Born in Feb 1969
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon UK Group Limited
Gardner Mugashu, Dean Leonard Clarke, and 3 more are mutual people.
Active
Aon UK Holdings Limited
Gardner Mugashu, Dean Leonard Clarke, and 3 more are mutual people.
Active
Minet Group
Gardner Mugashu, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Global Holdings Intermediaries Limited
Gardner Mugashu, Dean Leonard Clarke, and 1 more are mutual people.
Active
Aon Holdings Limited
Gardner Mugashu, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Consulting Limited
Gardner Mugashu, Alexander Michael Vickers, and 1 more are mutual people.
Active
Beaubien UK Finance Limited
Gardner Mugashu, Dean Leonard Clarke, and 1 more are mutual people.
Active
Aon Consulting Financial Services Limited
Gardner Mugashu and Cosec 2000 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.84M
Decreased by £1.71M (-23%)
Turnover
£391.78M
Decreased by £4M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£5.34B
Decreased by £1.83M (-0%)
Total Liabilities
-£252.48M
Decreased by £37.33M (-13%)
Net Assets
£5.09B
Increased by £35.5M (+1%)
Debt Ratio (%)
5%
Decreased by 0.7% (-13%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Erica Margaret Sergeant Resigned
11 Months Ago on 17 Sep 2024
Mr Alexander Michael Vickers Appointed
11 Months Ago on 16 Sep 2024
Mr Dean Leonard Clarke Appointed
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of company's objects
Submitted on 9 Dec 2024
Appointment of Mr Dean Leonard Clarke as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Erica Margaret Sergeant as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Alexander Michael Vickers as a director on 16 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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