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Aon UK Holdings Limited

Aon UK Holdings Limited is an active company incorporated on 22 July 2008 with the registered office located in . Aon UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06652620
Private limited company
Age
17 years
Incorporated 22 July 2008
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 2 years 2 months 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
02076235500
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1979
Director • Company Secretary • British • Lives in UK • Born in Feb 1969
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon UK Group Limited
Alexander Michael Vickers, Dean Leonard Clarke, and 3 more are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Alexander Michael Vickers, Dean Leonard Clarke, and 3 more are mutual people.
Active
Minet Group
Cosec 2000 Limited, Erica Margaret Sergeant, and 1 more are mutual people.
Active
Aon Global Holdings Intermediaries Limited
Dean Leonard Clarke, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Holdings Limited
Cosec 2000 Limited, Erica Margaret Sergeant, and 1 more are mutual people.
Active
Aon Consulting Limited
Alexander Michael Vickers, Cosec 2000 Limited, and 1 more are mutual people.
Active
Beaubien UK Finance Limited
Dean Leonard Clarke, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Consulting Financial Services Limited
Cosec 2000 Limited and Gardner Mugashu 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
£11.12M
Increased by £2.69M (+32%)
Turnover
£398.53M
Increased by £27.1M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£2.15B
Increased by £1.87M (0%)
Total Liabilities
-£113.85M
Decreased by £10.41M (-8%)
Net Assets
£2.03B
Increased by £12.28M (+1%)
Debt Ratio (%)
5%
Decreased by 0.49% (-8%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 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 19 Aug 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Erica Margaret Sergeant as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Dean Leonard Clarke as a director on 16 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
Amended full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Repayment History
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