Ltd Facts The UK company register, as filed

Register entry · No. 02398246

AON UK GROUP LIMITED

Active Private Limited Company Incorporated 26 Jun 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AON UK GROUP LIMITED current
    2. AON WARRANTY GROUP EUROPE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 55, with past →

NameRoleAppointedResignedBornNationality · lives in
COSEC 2000 LIMITED Corporate secretary 30 Nov 2006 — — British
Gardner Mugashu Chartered Accountant Director 31 Aug 2022 — October 1973 British · United Kingdom
Alexander Michael Vickers Director Director 26 Sep 2022 — January 1983 British · United Kingdom
Dean Leonard Clarke Company Secretary Director 16 Sep 2024 — February 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aon Global Holdings Intermediaries Limited company · 688743 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AON UK GROUP LIMITED still trading?

The register shows AON UK GROUP LIMITED as active.

What does AON UK GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AON UK GROUP LIMITED set up?

It was incorporated on 26 June 1989.

When are AON UK GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AON UK GROUP LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs AON UK GROUP LIMITED?

AON UK GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02453485 TESSERA CREDIT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1989 64205 · Activities of financial services holding companies
  2. 02443492 CHELSEA MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 16 Nov 1989 64205 · Activities of financial services holding companies
  3. 02434450 T L DALLAS GROUP LIMITED Active Private Limited Company Inc. 20 Oct 1989 64205 · Activities of financial services holding companies
  4. NI023139 AIB HOLDINGS (N.I.) LIMITED Active Private Limited Company Inc. 3 Oct 1989 64205 · Activities of financial services holding companies
  5. 02425251 FIRST NATIONAL TRUSTCO (UK) LIMITED Active Private Limited Company Inc. 21 Sep 1989 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House