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Nom	AON UK Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Société Numéro de Registre	00210725 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	AON Risk Management Services UK Limited AON Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

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 (15)

Source: Companies House

Amiri, Iraj 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Dean Leonard 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 19/12/2023 Role: Secretary

Judd, Carole Ann 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kimber, Matthew Paul 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 11/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Rupert James St. Aubyn 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 12/1977 Occupation: Ceo Reinsurance Role: Director Country of Residence: United Kingdom Nationality: English

Nelson, Farah 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American

Nicholson, John James 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 20/04/2016 Date of Birth: 03/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Julie Anne 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 02/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Shanaghy, Nathan Patrick 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Bailey, Marshall Charles 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 25/09/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dignam, Emma 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 19/12/2023 Role: Secretary

Frankland, Nicholas Charles 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 17/11/2017 Ceased: 26/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marjoribanks, Francis Nigel London Status: Ceased Ceased: 28/09/2007 Role: Director Nationality: British

Palmer Brown, Jonathan Angus David Joseph London Status: Ceased Notified: 01/07/1997 Ceased: 09/07/2009 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Torry, Anne Tracey 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 28/12/2018 Ceased: 31/03/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB AON Adjudication Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00499779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Consulting Limited Status: Active Notified: 01/11/2019 Companies House Number: 03127195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON UK Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03881169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acumen Credit Insurance Brokers Limited Status: Active Notified: 29/05/2020 Companies House Number: 02215326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bankassure Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00272745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Contractsure Limited Status: Active Notified: 29/05/2020 Companies House Number: 04328146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Insurance Brokers Limited Status: Active Notified: 01/12/2017 Companies House Number: 01985767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Henderson Risk Management Limited Status: Active Notified: 29/05/2020 Companies House Number: 04413619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mclagan (AON) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06731549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Nicholson Stewart-Brown LTDPo Box 211, St Helens Undershaft, London, EC3A 8JD

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AON UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)