Aon Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
AON RISK MANAGEMENT SERVICES UK LIMITED
Company type Private Limited Company Company Number 00210725 Record last updated Wednesday, April 10, 2024 11:21:57 AM UTC Postal Code EC3V 4AN Sector head, insurance, life, limit, office
Visits Document Type Publication date Download link Registry Mar 31, 2024 Resignation of one Director Registry Dec 19, 2023 Resignation of one Secretary (a woman) Registry Dec 19, 2023 Appointment of a man as Secretary Registry Sep 25, 2023 Resignation of one Director (a man) Registry May 3, 2023 Resignation of one Director (a man) 2107... Registry May 3, 2023 Appointment of a woman Registry May 2, 2023 Appointment of a woman 2107... Registry Apr 14, 2023 Resignation of one Secretary (a man) Registry Apr 14, 2023 Appointment of a woman as Secretary Registry Feb 14, 2023 Resignation of one Director (a man) Registry Jan 31, 2023 Appointment of a man as Company Director and Director Registry Sep 26, 2022 Resignation of one Director (a man) Registry Sep 26, 2022 Appointment of a man as Director and Ceo Reinsurance Registry Feb 21, 2022 Resignation of one Director (a man) Registry May 31, 2021 Resignation of one Director (a woman) Registry Feb 3, 2021 Appointment of a man as Company Director and Director Registry Jul 2, 2019 Appointment of a man as Secretary Registry Jun 28, 2019 Resignation of one Secretary (a man) Registry Dec 28, 2018 Appointment of a person as Director Registry Oct 24, 2018 Resignation of one Company Director and one Director (a man) Registry Jul 31, 2018 Resignation of one Director (a man) Registry Apr 1, 2018 Appointment of a man as Chief Operating Officer and Director Registry Mar 31, 2018 Resignation of one Director (a man) Registry Feb 27, 2018 Appointment of a man as Director and Chief Risk Officer Registry Nov 17, 2017 Appointment of a man as Company Director and Director Registry Jul 14, 2017 Appointment of a woman Registry Apr 20, 2016 Appointment of a man as Director and Non-Executive Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 18, 2015 Appointment of a woman as Director Registry Mar 25, 2015 Resignation of one Ceo Aon Network Solutions and one Director (a man) Registry Dec 31, 2014 Resignation of a woman Registry Oct 31, 2014 Resignation of one Company Director and one Director (a man) Registry Oct 1, 2014 Appointment of a man as Reinsurance Broker and Director Registry Jun 18, 2014 Resignation of one Director (a man) and one None Registry Mar 27, 2014 Appointment of a man as Insurance Broker and Director Registry Feb 26, 2014 Resignation of one Chief Operating Officer and one Director (a man) Registry Feb 4, 2014 Resignation of one Insurance Broker and one Director (a man) Financials Sep 16, 2013 Annual accounts Registry Feb 26, 2013 Annual return Registry Dec 14, 2012 Change of particulars for director Registry Dec 13, 2012 Reduce issued capital 09 Registry Nov 12, 2012 Appointment of a man as Director Registry Oct 29, 2012 Appointment of a man as Company Director and Director Registry Oct 17, 2012 Appointment of a woman as Director Registry Oct 15, 2012 Appointment of a woman Registry Sep 11, 2012 Resignation of one Director Registry Sep 7, 2012 Resignation of one Non Executive Chairman and one Director (a man) Financials May 30, 2012 Annual accounts Registry Apr 3, 2012 Notice of change of name nm01 - resolution Registry Apr 3, 2012 Company name change Registry Mar 30, 2012 Notice of change of name nm01 - resolution Registry Feb 23, 2012 Appointment of a man as Director Registry Feb 15, 2012 Annual return Registry Feb 7, 2012 Appointment of a man as Director and Company Director Registry Nov 14, 2011 Appointment of a man as Director Registry Nov 10, 2011 Appointment of a man as Director 2107... Registry Nov 10, 2011 Two appointments: 2 men Registry Oct 17, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Actuary and one Director (a man) Financials Jun 15, 2011 Annual accounts Registry Apr 8, 2011 Resignation of one Director Registry Apr 8, 2011 Resignation of one Chief Financial Officer and one Director (a man) Registry Apr 7, 2011 Appointment of a man as Chartered Accountant and Director Registry Feb 7, 2011 Annual return Registry Dec 17, 2010 Return of allotment of shares Registry Jun 17, 2010 Appointment of a man as Secretary Registry Jun 15, 2010 Resignation of one Secretary Financials Jun 14, 2010 Annual accounts Registry Jun 8, 2010 Appointment of a man as Secretary Registry Jun 8, 2010 Resignation of one Secretary (a man) Registry Apr 21, 2010 Appointment of a man as Director Registry Apr 14, 2010 Two appointments: 2 men Registry Feb 25, 2010 Annual return Registry Jan 20, 2010 Alteration to memorandum and articles Registry Oct 8, 2009 Resignation of one Director Registry Sep 30, 2009 Resignation of one Chief Exec Officer and one Director (a man) Registry Sep 21, 2009 £ nc 1000/1500000 Registry Jul 25, 2009 Resignation of a director Registry Jul 15, 2009 Resignation of a director 2107... Registry Jul 9, 2009 Resignation of one Insurance Broker and one Director (a man) Registry Jun 30, 2009 Resignation of one Chief Operating Officer and one Director (a man) Registry Jun 23, 2009 Appointment of a man as Director Registry Jun 7, 2009 Appointment of a man as Director 2107... Financials May 28, 2009 Annual accounts Registry May 1, 2009 Two appointments: 2 men Registry Apr 28, 2009 Appointment of a man as Director Registry Apr 15, 2009 Appointment of a man as Director 2107... Registry Mar 31, 2009 Two appointments: 2 men Registry Mar 5, 2009 Annual return Registry Feb 18, 2009 Appointment of a man as Director Registry Feb 11, 2009 Resignation of a director Registry Jan 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 30, 2009 Appointment of a man as Director and Chief Financial Officer Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 21, 2008 Resignation of a director Registry Jul 7, 2008 Resignation of a director 2107... Registry Jun 26, 2008 Appointment of a man as Secretary Registry Jun 26, 2008 Resignation of one Secretary (a woman) Financials May 16, 2008 Annual accounts Registry Mar 11, 2008 Appointment of a man as Director