Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Aon Randolph UK Limited
- Incorporated
- 11 December 2019 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born October 1973 (53)
Corporate Secretary · Appointed 13 February 2020
Director · Appointed 11 December 2019
Also at Aon Holdings Limited · more companies
British
Born January 1979 (47)
Officer history (2 former)
31 August 2022
30 August 2022
30 August 2022
21 February 2020
13 February 2020
11 December 2019
11 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09221465
Former controllers (1)
28 February 2020
Ceased Aon UK Group Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Memorandum and Articles of Association | |||
| 10 July 2025 | Resolutions |
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