Company information:
Aon Randolph Uk Limited (No: 12359933)
Address: THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ERICA MARGARET HAMNETT ( DOB: Jan-1979 From: Dec-2019 )
Current Director: GARDNER MUGASHU ( DOB: Oct-1973 From: Aug-2022 )
Current Director: ERICA MARGARET SERGEANT ( DOB: Jan-1979 From: Dec-2019 )
Current Director: ERICA MARGARET SERGEANT ( DOB: Jan-1979 From: Dec-2019 )
Current Director: ERICA MARGARET SERGEANT ( DOB: Jan-1979 From: Dec-2019 )
Current Director: ERICA MARGARET SERGEANT ( DOB: Jan-1979 From: Dec-2019 )
Current Secretary: COSEC 2000 LIMITED ( From: Feb-2020 )
Current Secretary: COSEC 2000 LIMITED ( From: Feb-2020 )
Resigned Director: PELAGIA KATSAOUNI-DODD ( DOB: Feb-1979 From: Dec-2019 To: Aug-2022 )
Resigned Director: GARDNER MUGASHU ( DOB: Oct-1973 From: Feb-2020 To: Aug-2022 )
Persons of Significant Control:
Aon Uk Group Limited, The Aon Centre The Leadenhall Building, London, EC3V 4AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11, Ceased: 2020-02-28)
Aon Global Holdings Plc, The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)