Aon UK Group Limited

Active02398246 Private limited company
Incorporated
26 June 1989 (37 years)
Previously known as
Aon Warranty Group Europe Limited (until 3 July 2008)
Combined Specialty Group Europe Limited (until 12 November 2003)
Aon UK Holdings Limited (until 31 July 2002)
Earlier: Aon Holdings Limited, Rollins Burdick Hunter International Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born February 1969 (57)
Director · Appointed 26 September 2022
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born January 1983 (43)
Director · Appointed 31 August 2022
Also at Beaubien UK Finance Limited, Aon Anz Holdings Limited, Aon Finance UK 1 Limited · more companies
British
Born October 1973 (53)
Corporate Secretary · Appointed 30 November 2006
Also at Aon Global Holdings Intermediaries Limited, Aon Pension Trustees Limited, Aon UK Holdings Intermediaries Limited · more companies
Officer history (53 former)
17 September 2024
Resigned Sergeant, Erica Margaret as Director
16 September 2024
Appointed Clarke, Dean Leonard as Director
26 September 2022
Appointed Vickers, Alexander Michael as Director
31 August 2022
Appointed Mugashu, Gardner as Director
30 August 2022
Resigned Mugashu, Gardner as Director
30 August 2022
Resigned Katsaouni-Dodd, Pelagia as Director
21 February 2020
Appointed Mugashu, Gardner as Director
28 June 2019
Resigned Hogwood, Paul Arthur as Director
24 January 2019
Appointed Hogwood, Paul Arthur as Director
21 September 2018
Resigned Asher, Christopher Lee as Director
28 March 2018
Resigned Ledger, David George as Director
28 November 2016
Appointed Asher, Christopher Lee as Director
28 November 2016
Appointed Sergeant, Erica Margaret as Director
28 November 2016
Resigned Williams, Christine Marie as Director
30 April 2014
Resigned Gale, Stephen Dudley as Director
28 February 2014
Resigned Allen, Anthony Simon Echalaz as Director
26 February 2014
Appointed Ledger, David George as Director
26 February 2014
Appointed Katsaouni-Dodd, Pelagia as Director
17 December 2012
Appointed Williams, Christine Marie as Director
21 September 2012
Resigned Clayden, Paul Francis as Director
24 June 2010
Resigned Hooks Jr., Harold Levaughn as Director
1 June 2010
Appointed Allen, Anthony Simon Echalaz as Director
1 June 2010
Appointed Gale, Stephen Dudley as Director
1 June 2010
19 March 2010
Resigned Heap, Michael Conrad as Director
21 August 2009
Appointed Clayden, Paul Francis as Director
12 June 2009
Appointed Heap, Michael Conrad as Director
12 June 2009
Resigned Oram, William John as Director
30 November 2006
Resigned Skilling, Raymond Inwood as Director
30 November 2006
Appointed Oram, William John as Director
30 November 2006
Appointed Hooks Jr., Harold Levaughn as Director
30 November 2006
Appointed Cosec 2000 Limited as Corporate Secretary
30 November 2006
Resigned Powell, Roger Charles Jeremy as Director
30 November 2006
Resigned Witt, Geoffrey Alan as Secretary
30 November 2006
Appointed Cruttwell, Edward Robert Charles as Director
30 November 2006
Resigned Cole, David Lee as Director
30 November 2006
Resigned Witt, Geoffrey Alan as Director
20 October 2005
Appointed Witt, Geoffrey Alan as Director
20 October 2005
Appointed Cole, David Lee as Director
20 October 2005
Appointed Witt, Geoffrey Alan as Secretary
20 October 2005
Resigned Hill, John Lawrence as Secretary
18 February 2005
Resigned Medvin, Harvey Norman as Director
12 January 2005
Resigned Mahoney, Dennis Leonard as Director
1 April 2003
Resigned Harrison, Robert Graham as Director
5 March 2003
Resigned Fox, Stuart Keith as Director
5 March 2003
Resigned Amy, Ronald John as Director
5 March 2003
Resigned Mckenzie, Ross Lindsay as Director
5 March 2003
Resigned Palmer Brown, Jonathan Angus David Joseph as Director
5 March 2003
Resigned Marjoribanks, Francis Nigel as Director
5 March 2003
Resigned Taylor, John Maxwell Percy as Director
28 February 2003
Resigned Boden, Anne Elizabeth as Director
28 February 2003
Resigned Owen, Elizabeth Jane as Director
21 January 2003
Resigned Stewart-Brown, Brian Trevor as Director
17 March 2001
Resigned Johnston, John Edward as Director
12 January 2001
Appointed Stewart-Brown, Brian Trevor as Director
12 January 2001
Appointed Owen, Elizabeth Jane as Director
12 January 2001
Appointed Mckenzie, Ross Lindsay as Director
12 January 2001
Appointed Taylor, John Maxwell Percy as Director
12 January 2001
Appointed Boden, Anne Elizabeth as Director
12 January 2001
Appointed Palmer Brown, Jonathan Angus David Joseph as Director
31 December 2000
Resigned Kavanaugh, John Lawrence as Director
31 December 2000
29 December 2000
Resigned Eve, Michael Winston as Director
5 June 2000
Appointed Fox, Stuart Keith as Director
1 February 2000
Appointed Harrison, Robert Graham as Director
26 January 2000
Resigned Forrest, Ronald William as Director
1 January 2000
21 May 1999
Resigned Christie, Peter Steele as Director
8 February 1999
Appointed Marjoribanks, Francis Nigel as Director
12 January 1999
Resigned Blake, David Michael Victor as Director
1 January 1999
Appointed Kavanaugh, John Lawrence as Director
31 December 1998
Resigned Davis, Kenneth John as Director
31 December 1998
31 December 1998
Resigned Iles, Ronald Alfred as Director
31 December 1998
Resigned Roberts, Julian Victor Frow as Director
4 September 1998
Appointed Amy, Ronald John as Director
4 September 1998
Appointed Eve, Michael Winston as Director
28 July 1998
Resigned Devine, John Hunter as Director
30 June 1998
Resigned Whitehead, Geoffrey Stanley as Director
3 December 1997
Appointed Forrest, Ronald William as Director
3 December 1997
Appointed Christie, Peter Steele as Director
2 September 1997
Appointed Hill, John Lawrence as Secretary
2 September 1997
Appointed Powell, Roger Charles Jeremy as Director
2 September 1997
Appointed Whitehead, Geoffrey Stanley as Director
2 September 1997
Resigned Jennings, John Edgar as Secretary
2 September 1997
Appointed Devine, John Hunter as Director
2 September 1997
Appointed Mahoney, Dennis Leonard as Director
2 September 1997
Appointed Iles, Ronald Alfred as Director
2 September 1997
2 September 1997
Appointed Davis, Kenneth John as Director
21 April 1994
Appointed Jennings, John Edgar as Secretary
21 April 1994
Resigned Blake, David Michael Victor as Secretary
30 December 1993
Appointed Roberts, Julian Victor Frow as Director
30 December 1993
Appointed Medvin, Harvey Norman as Director
30 December 1993
Resigned Ryan, Patrick George as Director
30 December 1993
Appointed Johnston, John Edward as Director
30 December 1993
Appointed Blake, David Michael Victor as Director
29 October 1992
Appointed Ryan, Patrick George as Director
29 October 1992
Appointed Blake, David Michael Victor as Secretary
29 October 1992
Appointed Skilling, Raymond Inwood as Director
29 October 1992
Resigned Eldridge, Malcolm Arthur Brian as Secretary
29 October 1992
Resigned Cockren, Malcolm William as Director
29 October 1992
Resigned Corde, George Edward as Director
29 October 1992
Resigned Eldridge, Malcolm Arthur Brian as Director
29 October 1992
Resigned Feldman, Fred as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 688743

Holdings 1

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

Active
Former controllers (2)
28 April 2022
Ceased Aon Global Holdings PLC — Owns 75–100% of shares
21 December 2018
Ceased Aon US & International Holdings Limited — Owns 50–75% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Global Limited
Aon Assessment (UK) Limited Owns 75–100% of shares
Aon Global Holdings PLC Owns 75–100% of shares
Aon Finance UK 1 Limited Owns 75–100% of shares
Aon Anz Holdings Limited Owns 75–100% of shares
Aon Finance UK 2 Limited Owns 75–100% of shares
Aon Finance UK 3 Limited Owns 75–100% of shares
Aon Finance UK 4 Limited Owns 75–100% of shares
Aon Global Holdings Intermediaries Limited Owns 75–100% of shares
Aon Canz UK Holdings Limited Has significant influence or control
Aon Finance UK 5 Limited Owns 25–50% of shares
Aon Polar UK 1 Limited Owns 75–100% of shares
Aon UK Group Limited This company Owns 75–100% of shares
Aon Life Solutions Limited Owns 75–100% of shares
Aon Overseas Holdings Limited Owns 75–100% of shares
Aon Polar UK 2 Limited Owns 75–100% of shares
Aon Polar UK 3 Limited Owns 75–100% of shares
Aon Randolph UK Limited Owns 75–100% of shares
Sle Worldwide Limited Owns 75–100% of shares
Aon US & International Holdings Limited Owns 75–100% of shares
Beaubien UK Finance Limited Owns 75–100% of shares
Lime Investment Holdings Limited Has significant influence or control
Baltic Investment Holdings Limited Owns 75–100% of shares

Filings 306

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates16 June 2026
15 April 2026Insolvency filing
15 April 2026Share capital filing
15 April 2026Statement of capital
Show all 306 filings

Some other companies at this address

Aon Anz Holdings Limited
Aon Assessment (UK) Limited
Aon DC Trustee Limited
Aon Finance UK 1 Limited
Aon Finance UK 2 Limited
Aon Finance UK 4 Limited

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