Website & contact details
- Website
Aon Solutions UK Limited
- Incorporated
- 18 March 2002 (24 years)
- Previously known as
- Aon Hewitt Limited (until 10 June 2020)Hewitt Associates Limited (until 1 February 2011)Hewitt Bacon & Woodrow Limited (until 1 April 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Benjamin Jon RoeJames Daniel Miller
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Roe, Benjamin Jon
Director · Appointed 9 June 2025
British
Born March 1982 (44)
Miller, James Daniel
Director · Appointed 16 August 2024
British
Born June 1974 (52)
Director · Appointed 24 October 2022
British
Born March 1981 (45)
Director · Appointed 14 May 2012
Also at Aon Investments Limited · more companies
British
Born September 1965 (61)
Corporate Secretary · Appointed 7 October 2011
Officer history (28 former)
9 June 2025
Appointed Roe, Benjamin Jon as Director
31 December 2024
Resigned Mcphee, Leanne Kelly as Director
16 August 2024
Appointed Miller, James Daniel as Director
30 April 2024
22 December 2022
Appointed Mcphee, Leanne Kelly as Director
24 October 2022
31 May 2022
21 February 2022
Resigned Ingle, Rachael as Director
11 October 2019
11 July 2019
30 April 2019
14 August 2018
21 November 2017
Resigned Durston, William George as Director
9 February 2017
15 August 2016
10 May 2016
Appointed Ingle, Rachael as Director
27 January 2016
31 December 2015
30 June 2015
6 January 2014
Appointed Durston, William George as Director
26 November 2013
11 July 2013
14 May 2012
7 October 2011
7 October 2011
31 December 2010
31 December 2010
17 December 2010
1 April 2010
31 March 2010
17 September 2008
16 September 2008
Resigned Brandorff, Perry Otto as Director
16 September 2008
30 September 2007
23 July 2007
30 April 2007
30 April 2007
31 December 2006
Resigned Werner, James Michael as Director
23 January 2006
Appointed Werner, James Michael as Director
28 September 2005
1 July 2005
Resigned Holland, Daniel Jay as Director
14 June 2005
21 October 2004
1 April 2004
1 April 2004
1 January 2004
1 January 2004
1 January 2004
1 January 2004
1 January 2004
17 October 2003
17 October 2003
27 June 2003
11 September 2002
11 September 2002
11 September 2002
Appointed Holland, Daniel Jay as Director
11 September 2002
5 June 2002
Appointed Brandorff, Perry Otto as Director
18 March 2002
18 March 2002
18 March 2002
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 3
Companies where Aon Solutions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Appointment of a director | |||
| 4 February 2025 | Confirmation statement with no updates | 26 January 2025 |
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