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Aon Investments Limited
Aon Investments Limited is an active company incorporated on 22 August 2006 with the registered office located in . Aon Investments Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05913159
Private limited company
Age
19 years
Incorporated
22 August 2006
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
26 January 2025
(8 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aon Investments Limited
Contact
Update Details
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address for the past
8 years
Companies in
Telephone
0207086800
Email
Unreported
Website
Aon.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Carl Peter Kenneth Giles
Director • Finance Director • British • Lives in UK • Born in Jul 1984
Mr Michael Kenneth Clare
Director • British • Lives in UK • Born in Sep 1965
Donald Brian Duval
Director • Actuary • British • Lives in UK • Born in Jul 1958
Anne Tracey Torry
Director • British • Lives in UK • Born in Jun 1965
Carole ANN Judd
Director • British • Lives in UK • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Solutions UK Limited
Mr Michael Kenneth Clare and Cosec 2000 Limited are mutual people.
Active
Aon UK Limited
Carole ANN Judd is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Carole ANN Judd is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Bny Mellon Fund Managers Limited
Carole ANN Judd is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited is a mutual person.
Active
Stroz Friedberg Limited
Cosec 2000 Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£73.71M
Increased by £12.01M (+19%)
Turnover
£113.72M
Increased by £3.61M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£135.89M
Increased by £3.18M (+2%)
Total Liabilities
-£23.24M
Increased by £15.09M (+185%)
Net Assets
£112.65M
Decreased by £11.92M (-10%)
Debt Ratio (%)
17%
Increased by 10.96% (+179%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mrs Maria Johannessen Appointed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
David James Hardern Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Keith Jones Resigned
2 Years 1 Month Ago on 30 Aug 2023
Mr Michael Kenneth Clare Appointed
2 Years 2 Months Ago on 23 Aug 2023
Timothy Quentin Giles Resigned
2 Years 3 Months Ago on 30 Jun 2023
Anne Tracey Torry Appointed
2 Years 4 Months Ago on 2 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mrs Maria Johannessen as a director on 16 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of David James Hardern as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Michael Kenneth Clare as a director on 23 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Keith Jones as a director on 30 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Timothy Quentin Giles as a director on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Anne Tracey Torry as a director on 2 June 2023
Submitted on 8 Jun 2023
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Repayment History
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