EUCOMPANYCHECK
GB · Companies House · Ownership structure
AON UK HOLDINGS LIMITED
Company number 06652620 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
AON UK HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AON UK HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06652620
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AON UK HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 June 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AON UK HOLDINGS LIMITED
AON UK HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AON UK HOLDINGS LIMITED · statement of 16 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AON UK HOLDINGS INTERMEDIARIES LIMITED Company 04267675 | — | 120,305,930 | ORDINARY |
People with significant control · 1 current
Who controls AON UK HOLDINGS LIMITED
AON UK HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aon Uk Holdings Intermediaries Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 June 2022 | Company · Limited By Shares · England · number 4267675 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aon Delta Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 February 2017 | 23 June 2022 |
| Aon Uk Holdings Intermediaries Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 February 2017 |
Officers · 5 current
Who runs AON UK HOLDINGS LIMITED
AON UK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate secretary | 12 September 2008 | — | — |
| CLARKE, Dean Leonard | Director | 16 September 2024 | British | England |
| HARDMAN, Nicholas John | Director | 3 August 2011 | British | United Kingdom |
| MUGASHU, Gardner | Director | 31 August 2022 | British | United Kingdom |
| VICKERS, Alexander Michael | Director | 16 September 2024 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 22 July 2008 | 12 September 2008 |
| ALLEN, Anthony Simon Echalaz | Director | 21 June 2010 | 28 February 2014 |
| ASHER, Christopher Lee | Director | 18 November 2016 | 21 September 2018 |
| CLAYDEN, Paul Francis | Director | 21 August 2009 | 21 September 2012 |
| CRUTTWELL, Edward Robert Charles | Director | 12 September 2008 | 21 June 2010 |
| GALE, Stephen Dudley | Director | 21 June 2010 | 30 April 2014 |
| HEAP, Michael Conrad | Director | 12 September 2008 | 19 March 2010 |
| HOGWOOD, Paul Arthur | Director | 24 January 2019 | 28 June 2019 |
| KATSAOUNI-DODD, Pelagia | Director | 26 February 2014 | 30 August 2022 |
| LEDGER, David George | Director | 26 February 2014 | 28 March 2018 |
| LEVY, Adrian Joseph Morris | Director | 22 July 2008 | 12 September 2008 |
| MUGASHU, Gardner | Director | 21 February 2020 | 30 August 2022 |
| ORAM, William John | Director | 12 September 2008 | 12 June 2009 |
| PUDGE, David John | Director | 22 July 2008 | 12 September 2008 |
| SERGEANT, Erica Margaret | Director | 18 November 2016 | 17 September 2024 |
| WILLIAMS, Christine Marie | Director | 26 February 2014 | 18 November 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of AON UK HOLDINGS LIMITED?
- Who has significant control of AON UK HOLDINGS LIMITED today?
- Show me AON UK HOLDINGS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of AON UK HOLDINGS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.