Aon UK Holdings Intermediaries Limited

Active04267675 Private limited company
Incorporated
9 August 2001 (25 years)
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 16 September 2024
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 1 January 2006
Also at Aon Global Holdings Intermediaries Limited, Aon Pension Trustees Limited, Aon UK Group Limited · more companies
Officer history (23 former)
17 September 2024
Resigned Sergeant, Erica Margaret as Director
16 September 2024
Appointed Vickers, Alexander Michael as Director
16 September 2024
Appointed Clarke, Dean Leonard as Director
31 August 2022
Appointed Mugashu, Gardner as Director
30 August 2022
Resigned Katsaouni-Dodd, Pelagia as Director
30 August 2022
Resigned Mugashu, Gardner 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
18 November 2016
Appointed Sergeant, Erica Margaret as Director
18 November 2016
Appointed Asher, Christopher Lee as Director
18 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
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
1 March 2010
Appointed Clayden, Paul Francis as Director
12 June 2009
Resigned Oram, William John as Director
20 January 2009
Appointed Heap, Michael Conrad as Director
30 April 2008
Resigned Owen, Elizabeth Jane as Director
29 April 2008
Appointed Cruttwell, Edward Robert Charles as Director
28 September 2007
Resigned Marjoribanks, Francis Nigel as Director
28 February 2007
Resigned Mahoney, Dennis Leonard as Director
1 January 2006
Appointed Cosec 2000 Limited as Corporate Secretary
31 December 2005
Resigned Hill, John Lawrence as Director
31 December 2005
Resigned Hill, John Lawrence as Secretary
13 April 2005
28 April 2004
Appointed Oram, William John as Director
28 April 2004
Resigned Wall, David Neil as Director
1 August 2002
Appointed Hill, John Lawrence as Director
1 August 2002
Appointed Cruttwell, Edward Robert Charles as Director
1 August 2002
Appointed Wall, David Neil as Director
27 March 2002
Appointed Hill, John Lawrence as Secretary
27 March 2002
Appointed Marjoribanks, Francis Nigel as Director
27 March 2002
Appointed Owen, Elizabeth Jane as Director
27 March 2002
Appointed Mahoney, Dennis Leonard as Director
27 March 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 March 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 March 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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. 2398246

Holdings 5

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Filings 148

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates16 June 2026
18 August 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates16 June 2025
10 December 2024Memorandum and Articles of Association
Show all 148 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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