McLagan (Aon) Limited

Active06731549 Private limited company
Incorporated
23 October 2008 (18 years)
Previously known as
Aon 2008 UK Limited (until 16 December 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hannah Jayne Short
Annika Shalan Haslett Symonds
Accounts type
Full
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Short, Hannah Jayne
Director · Appointed 10 February 2025
British
Born November 1976
Haslett Symonds, Annika Shalan
Director · Appointed 23 November 2022
British
Born August 1978 (48)
Director · Appointed 23 November 2022
British
Born March 1981 (45)
Corporate Secretary · Appointed 23 October 2008
Officer history (10 former)
10 February 2025
Appointed Short, Hannah Jayne as Director
3 July 2024
Resigned Burke, Michael as Director
5 March 2024
Resigned Bickers, Nicola Ruth as Director
23 November 2022
Appointed Haslett Symonds, Annika Shalan as Director
23 November 2022
Appointed Leonard, Yvette as Director
31 May 2022
Resigned Vincent, Leni Michelle as Director
30 April 2019
Resigned Philp, Stephen Dennis, Mr. as Director
11 November 2016
Appointed Vincent, Leni Michelle as Director
11 November 2016
Appointed Philp, Stephen Dennis, Mr. as Director
11 November 2016
Resigned Williams, Christine Marie as Director
16 May 2016
Appointed Bickers, Nicola Ruth as Director
13 November 2012
Appointed Williams, Christine Marie as Director
27 September 2012
Resigned Clayden, Paul Francis as Director
19 March 2010
Resigned Heap, Michael Conrad as Director
1 March 2010
Appointed Clayden, Paul Francis as Director
31 December 2009
Resigned Beck, Helen as Director
15 December 2008
Appointed Burke, Michael as Director
15 December 2008
Appointed Beck, Helen as Director
15 December 2008
15 December 2008
Resigned Oram, William John as Director
23 October 2008
Appointed Cruttwell, Edward Robert Charles as Director
23 October 2008
Appointed Oram, William John as Director
23 October 2008
Appointed Heap, Michael Conrad as Director
23 October 2008
Appointed Cosec 2000 Limited as Corporate Secretary

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. 210725

Filings 81

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 October 2026
17 August 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates14 October 2025
8 September 2025Full accounts31 December 2024
1 July 2025Memorandum and Articles of Association
Show all 81 filings

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