Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Aon UK Holdings Limited
- Incorporated
- 22 July 2008 (18 years)
- Previously known as
- Aon Benfield Limited (until 27 May 2020)Aon Benfield Holdings Limited (until 24 September 2009)Watondale Limited (until 16 September 2008)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born February 1969 (57)
Director · Appointed 16 September 2024
British
Born January 1983 (43)
Director · Appointed 31 August 2022
British
Born October 1973 (53)
Director · Appointed 3 August 2011
British
Born November 1966
Corporate Secretary · Appointed 12 September 2008
Officer history (16 former)
17 September 2024
16 September 2024
16 September 2024
31 August 2022
30 August 2022
30 August 2022
21 February 2020
28 June 2019
24 January 2019
21 September 2018
28 March 2018
18 November 2016
18 November 2016
18 November 2016
30 April 2014
28 February 2014
26 February 2014
26 February 2014
26 February 2014
21 September 2012
3 August 2011
21 June 2010
21 June 2010
21 June 2010
19 March 2010
21 August 2009
12 June 2009
12 September 2008
12 September 2008
12 September 2008
12 September 2008
12 September 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 September 2008
12 September 2008
22 July 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 July 2008
22 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4267675
Holdings 7
Companies where Aon UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 June 2022
Ceased Aon Delta UK Limited — Owns 75–100% of shares
15 February 2017
Ceased Aon UK Holdings Intermediaries Limited — Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 19 August 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Memorandum and Articles of Association | |||
| 23 June 2025 | Resolutions |
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