AON UK LIMITED

active Company number 00210725

Private Limited by Shares · Incorporated on 29th Dec 1925

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SIC code: 66220
Registered office: London, EC3V 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AON UK LIMITED is a private limited by shares company based in London. It was incorporated on 29th Dec 1925 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

8 Directors View directors

46 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iraj Amiri	Director	3rd Feb 2021	This company	British	View profile
Lucinda Charles -Jones	Director	28th Aug 2025	This company	British	View profile
Dean Clarke	Secretary	19th Dec 2023	This company	Not recorded	View profile
Dean Clarke	Secretary	19th Dec 2023	This company	Not recorded	—
Kirstine Cooper	Director	27th Jun 2024		British	View profile
Neil Davies	Director	1st May 2025	This company	British	View profile
Carole Judd	Director	2nd May 2023		British	View profile
Jane Kielty-O'Gara	Director	24th Jun 2024		British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
AON CANZ UK HOLDINGS LIMITED	17224011	15th May 2026	active
GRIFFITHS & ARMOUR TRUSTEE LIMITED	17029758	12th Feb 2026	active
AON POLAR UK 3 LIMITED	15616708	4th Apr 2024	active
AON POLAR UK 2 LIMITED	15207498	12th Oct 2023	active
AON POLAR UK 1 LIMITED	15022642	24th Jul 2023	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Dec 1925
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Dec 1925 Company incorporated
1st Nov 1993 Bryan Burnside appointed as Director
1st Nov 1993 Frederick Chilton appointed as Director
1st Nov 1993 Frederick Chilton appointed as Director
31st Dec 1995 Bryan Burnside resigned as Director
1st Jul 1997 David Ambrose appointed as Director
1st Jul 1997 Colin Bryan appointed as Director
1st Jul 1997 Charles Cantlay appointed as Director
1st Jul 1997 Jonathan Palmer Brown appointed as Director
1st Jul 1997 David Ambrose appointed as Director
17th Dec 1998 Herbert Channell appointed as Director
1st Jan 2000 Stuart Bryant appointed as Director
31st Dec 2000 David Ambrose resigned as Director
31st Dec 2000 Stuart Bryant resigned as Director
31st Dec 2000 Herbert Channell resigned as Director
31st Dec 2000 Frederick Chilton resigned as Director
31st Dec 2000 David Ambrose resigned as Director
31st Dec 2000 Frederick Chilton resigned as Director
1st Jan 2001 Colin Bryan resigned as Director
1st Jan 2001 Charles Cantlay resigned as Director
1st Jan 2001 Ronald Amy appointed as Director
1st Jan 2001 Anne Boden appointed as Director
1st Jan 2001 Ronald Amy appointed as Director
1st Jan 2003 Colin Bryan appointed as Director
28th Jan 2004 Clement Booth appointed as Director
31st Dec 2004 Colin Bryan resigned as Director
30th Jun 2005 Ronald Amy resigned as Director
30th Jun 2005 Anne Boden resigned as Director
30th Jun 2005 Clement Booth resigned as Director
30th Jun 2005 David Bolger appointed as Director
30th Jun 2005 David Bolger appointed as Director
30th Jun 2005 Ronald Amy resigned as Director
31st Dec 2005 John Hill resigned as Secretary
1st Jan 2006 Elizabeth Owen appointed as Secretary
27th Sep 2007 David Bolger resigned as Director
27th Sep 2007 Ronald Amy appointed as Director
27th Sep 2007 David Bolger resigned as Director
27th Sep 2007 Ronald Amy appointed as Director
26th Jun 2008 Elizabeth Owen resigned as Secretary
26th Jun 2008 Edward Cruttwell appointed as Secretary
30th Jan 2009 Mark Chessher appointed as Director
30th Jan 2009 Mark Chessher appointed as Director
31st Mar 2009 Robert Brown appointed as Director
31st Mar 2009 Robert Brown appointed as Director
1st May 2009 Richard Atkins appointed as Director
1st May 2009 Simon Jeffreys appointed as Director
1st May 2009 Richard Atkins appointed as Director
9th Jul 2009 Jonathan Palmer Brown resigned as Director
14th Apr 2010 Anthony Allen appointed as Director
14th Apr 2010 Dominic Christian appointed as Director
14th Apr 2010 Anthony Allen appointed as Director
8th Jun 2010 Edward Cruttwell resigned as Secretary
8th Jun 2010 Paul Hogwood appointed as Secretary
7th Apr 2011 Nicholas Hardman appointed as Director
8th Apr 2011 Mark Chessher resigned as Director
8th Apr 2011 Mark Chessher resigned as Director
30th Sep 2011 Ronald Amy resigned as Director
30th Sep 2011 Ronald Amy resigned as Director
10th Nov 2011 Adrian Clark appointed as Director
29th Oct 2012 Bruce Carnegie-Brown appointed as Director
29th Oct 2012 Bruce Carnegie-Brown appointed as Director
4th Feb 2014 Robert Brown resigned as Director
4th Feb 2014 Robert Brown resigned as Director
26th Feb 2014 Anthony Allen resigned as Director
26th Feb 2014 Anthony Allen resigned as Director
18th Jun 2014 Adrian Clark resigned as Director
4th Nov 2015 Bruce Carnegie-Brown resigned as Director
4th Nov 2015 Bruce Carnegie-Brown resigned as Director
20th Apr 2016 John Nicholson appointed as Director
14th Jul 2017 Julie Page appointed as Director
17th Nov 2017 Nicholas Frankland appointed as Director
27th Feb 2018 Matthew Kimber appointed as Director
1st Apr 2018 Nathan Shanaghy appointed as Director
31st Jul 2018 Dominic Christian resigned as Director
24th Oct 2018 Richard Atkins resigned as Director
24th Oct 2018 Richard Atkins resigned as Director
28th Dec 2018 Anne Torry appointed as Director
28th Jun 2019 Paul Hogwood resigned as Secretary
2nd Jul 2019 Tobias Vero appointed as Secretary
26th Sep 2022 Nicholas Frankland resigned as Director
31st Jan 2023 Marshall Bailey appointed as Director
14th Feb 2023 Simon Jeffreys resigned as Director
14th Apr 2023 Tobias Vero resigned as Secretary
14th Apr 2023 Emma Dignam appointed as Secretary
3rd May 2023 Nicholas Hardman resigned as Director
25th Sep 2023 Marshall Bailey resigned as Director
19th Dec 2023 Dean Clarke appointed as Secretary
19th Dec 2023 Emma Dignam resigned as Secretary
31st Mar 2024 Anne Torry resigned as Director
24th Jun 2024 Julie Page resigned as Director
24th Jun 2024 Jane Kielty-O'Gara appointed as Director
2nd Dec 2024 Steven King appointed as Director
31st Mar 2025 John Nicholson resigned as Director
1st May 2025 Nathan Shanaghy resigned as Director
11th Dec 2025 Matthew Kimber resigned as Director
2nd Feb 2026 Confirmation statement made up
7th Aug 2026 Tracy Kus appointed as Director
30th Sep 2027 Next accounts due

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