Aon UK Limited

Active00210725 Private limited company
Incorporated
29 December 1925 (100 years)
Previously known as
Aon Risk Management Services UK Limited (until 3 April 2012)
Aon Limited (until 30 March 2012)
Aon Group Limited (until 29 December 2000)
Earlier: Alexander Howden Group Limited, Alexander Howden Insurance Brokers Limited, Alexander Howden & Swann Limited, Alexr Howden & Co Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Tracy Lee Kus
Helene Madell
Lucinda Claire Charles -Jones
Owned by
Accounts type
Full
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Kus, Tracy Lee
Director · Appointed 7 August 2026
British
Born January 1972 (54)
Madell, Helene
Director · Appointed 5 August 2026
British
Born July 1967 (59)
Charles -Jones, Lucinda Claire
Director · Appointed 28 August 2025
British
Born June 1966 (60)
Davies, Neil Richard
Director · Appointed 1 May 2025
British
Born June 1968 (58)
King, Steven Michael
Director · Appointed 2 December 2024
British
Born April 1975 (51)
Winlow, Mark
Director · Appointed 9 July 2024
British
Born April 1962 (64)
Director · Appointed 27 June 2024
British
Born August 1964 (62)
Clarke, Dean Leonard
Secretary · Appointed 19 December 2023
Director · Appointed 2 May 2023
Also at Aon Investments Limited, Johcm Funds (UK) Limited, Bny Mellon Fund Managers Limited · more companies
British
Born June 1959 (67)
Amiri, Iraj
Director · Appointed 3 February 2021
British
Born February 1954 (72)
Officer history (94 former)
16 October 2026
Resigned Laing, Andrew Charles Gordon as Director
7 August 2026
Appointed Kus, Tracy Lee as Director
5 August 2026
Appointed Madell, Helene as Director
23 June 2026
Resigned Kielty-O'Gara, Jane Elizabeth as Director
11 December 2025
Resigned Kimber, Matthew Paul as Director
10 October 2025
Resigned Moore, Rupert James St. Aubyn as Director
10 October 2025
Appointed Laing, Andrew Charles Gordon as Director
28 August 2025
Appointed Charles -Jones, Lucinda Claire as Director
1 May 2025
Appointed Davies, Neil Richard as Director
1 May 2025
Resigned Shanaghy, Nathan Patrick as Director
31 March 2025
Resigned Nicholson, John James as Director
2 December 2024
Appointed King, Steven Michael as Director
15 August 2024
Resigned Nelson, Farah as Director
9 July 2024
Appointed Winlow, Mark as Director
27 June 2024
Appointed Cooper, Kirstine Ann as Director
24 June 2024
Resigned Page, Julie Anne as Director
24 June 2024
Appointed Kielty-O'Gara, Jane Elizabeth as Director
31 March 2024
Resigned Torry, Anne Tracey as Director
19 December 2023
Appointed Clarke, Dean Leonard as Secretary
19 December 2023
Resigned Dignam, Emma as Secretary
25 September 2023
Resigned Bailey, Marshall Charles as Director
3 May 2023
Appointed Nelson, Farah as Director
3 May 2023
Resigned Hardman, Nicholas John as Director
2 May 2023
Appointed Judd, Carole Ann as Director
14 April 2023
Appointed Dignam, Emma as Secretary
14 April 2023
Resigned Vero, Tobias Henry as Secretary
14 February 2023
Resigned Jeffreys, Simon John Lewis as Director
31 January 2023
Appointed Bailey, Marshall Charles as Director
26 September 2022
Appointed Moore, Rupert James St. Aubyn as Director
26 September 2022
Resigned Frankland, Nicholas Charles as Director
21 February 2022
Resigned Dudley, Richard James as Director
31 May 2021
Resigned Halsey, Alison Margaret as Director
3 February 2021
Appointed Amiri, Iraj as Director
2 July 2019
Appointed Vero, Tobias Henry as Secretary
28 June 2019
Resigned Hogwood, Paul Arthur as Secretary
28 December 2018
Appointed Torry, Anne Tracey as Director
24 October 2018
Resigned Atkins, Richard Charles as Director
31 July 2018
Resigned Christian, Dominic Gerard as Director
1 April 2018
Appointed Shanaghy, Nathan Patrick as Director
31 March 2018
Resigned Ledger, David George as Director
27 February 2018
Appointed Kimber, Matthew Paul as Director
17 November 2017
Appointed Frankland, Nicholas Charles as Director
14 September 2017
Resigned Gander, Simon Marsland as Director
14 July 2017
Appointed Page, Julie Anne as Director
26 May 2017
Resigned Jackson, Keith Thomas as Director
26 May 2017
Resigned Tunnicliffe, Andrew David as Director
9 September 2016
Resigned Hennessy, Karl Peter as Director
20 April 2016
Appointed Nicholson, John James as Director
31 March 2016
Resigned Herbert, James Neville as Director
10 February 2016
Appointed Tunnicliffe, Andrew David as Director
3 February 2016
Appointed Jackson, Keith Thomas as Director
4 November 2015
Resigned Carnegie-Brown, Bruce Neil as Director
18 June 2015
Appointed Gander, Simon Marsland as Director
18 June 2015
Appointed Halsey, Alison Margaret as Director
25 March 2015
Resigned Woods, Robert Gerard Salisbury as Director
31 December 2014
Resigned Richmond, Carol Ann as Director
31 October 2014
Resigned Pettigrew, James Neilson as Director
1 October 2014
Appointed Dudley, Richard James as Director
18 June 2014
Resigned Clark, Adrian Denis George as Director
27 March 2014
Appointed Hennessy, Karl Peter as Director
26 February 2014
Resigned Allen, Anthony Simon Echalaz as Director
4 February 2014
Resigned Brown, Robert Iain Cameron as Director
29 October 2012
Appointed Carnegie-Brown, Bruce Neil as Director
15 October 2012
Appointed Richmond, Carol Ann as Director
7 September 2012
7 February 2012
Appointed Pettigrew, James Neilson as Director
10 November 2011
Appointed Herbert, James Neville as Director
10 November 2011
Appointed Clark, Adrian Denis George as Director
30 September 2011
Resigned Amy, Ronald John as Director
8 April 2011
Resigned Chessher, Mark Christopher as Director
7 April 2011
Appointed Hardman, Nicholas John as Director
8 June 2010
Resigned Cruttwell, Edward Robert Charles as Secretary
8 June 2010
Appointed Hogwood, Paul Arthur as Secretary
14 April 2010
Appointed Allen, Anthony Simon Echalaz as Director
14 April 2010
Appointed Christian, Dominic Gerard as Director
30 September 2009
Resigned Harmer, Peter Geoffrey as Director
9 July 2009
30 June 2009
Resigned Mead, David Stanley as Director
1 May 2009
Appointed Atkins, Richard Charles as Director
1 May 2009
Appointed Jeffreys, Simon John Lewis as Director
31 March 2009
Appointed Woods, Robert Gerard Salisbury as Director
31 March 2009
Appointed Brown, Robert Iain Cameron as Director
30 January 2009
Resigned Stamp, Philip as Director
30 January 2009
Resigned Cullen, John Charles as Director
30 January 2009
Appointed Chessher, Mark Christopher as Director
30 January 2009
Resigned Mcgill, Stephen Phillip as Director
30 January 2009
Resigned Dickson, Olivia Catherine as Director
26 June 2008
Resigned Owen, Elizabeth Jane as Secretary
26 June 2008
Appointed Cruttwell, Edward Robert Charles as Secretary
4 March 2008
Appointed Ledger, David George as Director
26 February 2008
Resigned Owen, Elizabeth Jane as Director
21 November 2007
Appointed Mead, David Stanley as Director
1 October 2007
Appointed Cullen, John Charles as Director
28 September 2007
Resigned Marjoribanks, Francis Nigel as Director
27 September 2007
Resigned Bolger, David as Director
27 September 2007
Appointed Amy, Ronald John as Director
16 September 2007
Resigned Gore Randall, Philip Allan as Director
28 February 2007
Resigned Mahoney, Dennis Leonard as Director
22 January 2007
Appointed Harmer, Peter Geoffrey as Director
22 January 2007
Appointed Mcgill, Stephen Phillip as Director
1 January 2006
Appointed Manduca, Paul Victor Falzon Sant as Director
1 January 2006
Appointed Dickson, Olivia Catherine as Director
1 January 2006
Appointed Owen, Elizabeth Jane as Secretary
31 December 2005
Resigned Hill, John Lawrence as Secretary
30 June 2005
Resigned Mead, David Stanley as Director
30 June 2005
Appointed Bolger, David as Director
30 June 2005
Resigned Boden, Anne Elizabeth as Director
30 June 2005
Resigned Fox, Stuart Keith as Director
30 June 2005
Resigned Booth, Clement Burns as Director
30 June 2005
Resigned Taylor, John Maxwell Percy as Director
30 June 2005
Resigned Amy, Ronald John as Director
1 March 2005
Appointed Stamp, Philip as Director
31 December 2004
Resigned Bryan, Colin Thomas as Director
28 January 2004
Appointed Booth, Clement Burns as Director
1 January 2004
Appointed Gore Randall, Philip Allan as Director
11 November 2003
Resigned Mckenzie, Ross Lindsay as Director
11 June 2003
Resigned Robinson, Clive George as Director
15 April 2003
Resigned Powell, Roger Charles Jeremy as Director
1 April 2003
Resigned Harrison, Robert Graham as Director
21 January 2003
Resigned Stewart-Brown, Brian Trevor as Director
1 January 2003
Appointed Bryan, Colin Thomas as Director
2 September 2002
Appointed Mead, David Stanley as Director
17 March 2001
Resigned Johnston, John Edward as Director
27 February 2001
Appointed Robinson, Clive George as Director
1 January 2001
Appointed Fox, Stuart Keith as Director
1 January 2001
Appointed Taylor, John Maxwell Percy as Director
1 January 2001
Appointed Boden, Anne Elizabeth as Director
1 January 2001
Resigned Bryan, Colin Thomas as Director
1 January 2001
Resigned Cantlay, Charles Peter Thrale as Director
1 January 2001
Appointed Amy, Ronald John as Director
1 January 2001
Appointed Powell, Roger Charles Jeremy as Director
1 January 2001
Appointed Harrison, Robert Graham as Director
1 January 2001
Appointed Johnston, John Edward as Director
31 December 2000
Resigned Forcey, David John as Director
31 December 2000
Resigned Fillingham, Timothy as Director
31 December 2000
Resigned Grupe, Jurgen as Director
31 December 2000
Resigned Turner, John Ashley as Director
31 December 2000
Resigned Smith, William Blades Berwick as Director
31 December 2000
Resigned Ambrose, David Charles as Director
31 December 2000
Resigned Stephens, Michael John Graham as Director
31 December 2000
Resigned Chilton, Frederick Paul as Director
31 December 2000
Resigned Bryant, Stuart Joseph as Director
31 December 2000
Resigned Oram, William John as Director
31 December 2000
Resigned Channell, Herbert Rocker as Director
31 December 2000
Resigned Collins, Gregory Eugene Mary as Director
31 December 2000
Resigned Milton, Paul Jeffrey as Director
31 December 2000
Resigned Dobbs, Peter Joseph as Director
31 December 2000
Resigned Stow, Peter Jeremy John as Director
31 December 2000
Resigned Griffin, Alan Frank as Director
4 December 2000
Resigned Warner, Eric David as Director
8 June 2000
Appointed Owen, Elizabeth Jane as Director
8 June 2000
Appointed Collins, Gregory Eugene Mary as Director
1 January 2000
Appointed Dobbs, Peter Joseph as Director
1 January 2000
Appointed Bryant, Stuart Joseph as Director
1 January 2000
Appointed Grupe, Jurgen as Director
1 January 2000
Appointed Fillingham, Timothy as Director
1 January 2000
Appointed Stephens, Michael John Graham as Director
1 January 2000
Appointed Smith, William Blades Berwick as Director
31 December 1999
Resigned Knaudt, Horst as Director
31 December 1999
31 December 1999
Resigned Kavanaugh, John Lawrence as Director
6 September 1999
Appointed Warner, Eric David as Director
5 May 1999
Resigned Evans, David Ioan as Director
11 March 1999
Resigned Williams, Alan Edward as Director
28 February 1999
17 December 1998
Appointed Channell, Herbert Rocker as Director
1 April 1998
Appointed Stow, Peter Jeremy John as Director
1 April 1998
Appointed Forcey, David John as Director
31 January 1998
Resigned Pickering, Anthony Blatchford as Director
29 January 1998
Appointed Evans, David Ioan as Director
31 December 1997
Resigned Colls, Alan Howard Crawfurd as Director
26 November 1997
24 October 1997
Appointed Knaudt, Horst as Director
1 July 1997
Appointed Kavanaugh, John Lawrence as Director
1 July 1997
Appointed Stewart-Brown, Brian Trevor as Director
1 July 1997
Appointed Pinsent, Antony Andrew Macpherson as Director
1 July 1997
Appointed Milton, Paul Jeffrey as Director
1 July 1997
Appointed Pickering, Anthony Blatchford as Director
1 July 1997
Appointed Turner, John Ashley as Director
1 July 1997
Appointed Bryan, Colin Thomas as Director
1 July 1997
1 July 1997
Appointed Cantlay, Charles Peter Thrale as Director
1 July 1997
Appointed Ambrose, David Charles as Director
1 July 1997
Appointed Colls, Alan Howard Crawfurd as Director
12 June 1997
Resigned Iles, Ronald Alfred as Director
1 March 1996
Appointed Griffin, Alan Frank as Director
31 December 1995
Resigned Burnside, Bryan as Director
1 November 1993
Appointed Burnside, Bryan as Director
1 November 1993
Resigned Larkin, Reginald William as Director
1 November 1993
Appointed Mckenzie, Ross Lindsay as Director
1 November 1993
Appointed Oram, William John as Director
1 November 1993
Appointed Chilton, Frederick Paul as Director
1 November 1993
Appointed Williams, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6652620

Holdings 6

Companies where Aon UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 473

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
11 August 2026Appointment of a director
6 August 2026Appointment of a director
30 June 2026Termination of appointment of a director
31 May 2026Full accounts31 December 2025
Show all 473 filings

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