AON UK LIMITED

Active London

Activities of insurance agents and brokers

4,367 employees website.com
Financial services Activities of insurance agents and brokers
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AON UK LIMITED

Activities of insurance agents and brokers

Founded 29 Dec 1925 Active London, United Kingdom 4,367 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

AON RISK MANAGEMENT SERVICES UK LIMITED 30 Mar 2012 — 3 Apr 2012
AON LIMITED 29 Dec 2000 — 30 Mar 2012
AON GROUP LIMITED 1 Jul 1997 — 29 Dec 2000
ALEXANDER HOWDEN GROUP LIMITED 1 Jan 1985 — 1 Jul 1997
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED 31 Dec 1976 — 1 Jan 1985
ALEXANDER HOWDEN & SWANN LIMITED 29 Dec 1925 — 31 Dec 1976
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £1,289M £106M 2024 year on year
Total assets £5,093M £184M 2024 year on year
Total Liabilities £3,804M £78M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AON UK LIMITED (00210725), an active financial services company based in London, United Kingdom. Incorporated 29 Dec 1925. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1608.87M

Decreased by £294.40M (-15%)

Net Assets

£1288.92M

Increased by £105.84M (+9%)

Total Liabilities

£3803.98M

Increased by £77.92M (+2%)

Turnover

£1255.43M

Increased by £24.45M (+2%)

Employees

4367

Decreased by 76 (-2%)

Debt Ratio

75%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105,000,000 Shares £105.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2010105,000,000£105.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aon Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Cygnet House, 12-16 Market Place, Henley on Thames, (RG9 2AH) SOUTH OXFORDSHIRE
Leasehold-6 Nov 2008
Land at the back of 299 Amersham Road, Hazlemere (HP15 7PX) BUCKINGHAMSHIRE
Freehold-20 Apr 2006
Cygnet House, 12-16 Market Place, Henley on Thames, (RG9 2AH)
Leasehold
Added 6 Nov 2008
District SOUTH OXFORDSHIRE
Land at the back of 299 Amersham Road, Hazlemere (HP15 7PX)
Freehold
Added 20 Apr 2006
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
12 Dec 2025OfficersTermination of Matthew Paul Kimber as director on 11 Dec 2025
20 Oct 2025OfficersAppointment of Mr Andrew Charles Gordon Laing as director on 10 Oct 2025
15 Oct 2025OfficersTermination of Rupert James St. Aubyn Moore as director on 10 Oct 2025
28 Aug 2025OfficersAppointment of Lucinda Claire Charles -Jones as director on 28 Aug 2025
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

12 Dec 2025 Officers

Termination of Matthew Paul Kimber as director on 11 Dec 2025

20 Oct 2025 Officers

Appointment of Mr Andrew Charles Gordon Laing as director on 10 Oct 2025

15 Oct 2025 Officers

Termination of Rupert James St. Aubyn Moore as director on 10 Oct 2025

28 Aug 2025 Officers

Appointment of Lucinda Claire Charles -Jones as director on 28 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Termination of Matthew Paul Kimber as director on 11 Dec 2025

5 months ago on 12 Dec 2025

Appointment of Mr Andrew Charles Gordon Laing as director on 10 Oct 2025

6 months ago on 20 Oct 2025

Termination of Rupert James St. Aubyn Moore as director on 10 Oct 2025

6 months ago on 15 Oct 2025

Appointment of Lucinda Claire Charles -Jones as director on 28 Aug 2025

8 months ago on 28 Aug 2025