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Nom

AON Solutions UK Limited

Adresse
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04396810 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • AON Hewitt Limited
  • Hewitt Associates Limited
  • Hewitt Bacon & Woodrow Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aon Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06652620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clare, Michael Kenneth 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 07/10/2011 Role: Secretary Nationality: British
    Leonard, Yvette 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphee, Leanne Kelly 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 07/1976 Occupation: Head Of Operations, Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, James Daniel 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardern, David James 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 14/08/2018 Ceased: 30/04/2024 Date of Birth: 11/1974 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AON Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05913159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bacon & Woodrow Partnerships Limited Status: Active Notified: 28/07/2016 Companies House Number: 03207239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bacon & Woodrow Partnerships Limited Status: Active Notified: 28/07/2016 Companies House Number: 03207239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NBS Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The AON Mastertrustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09871789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors