Aon Assessment (Uk) Limited
- Active
- Incorporated on 1 May 2013
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
Previous Names:
Cut-E (Uk) Limited - 18 Jul 2019
Cut-E (Ni) Limited - 7 May 2013
Cut-E (Uk) Limited - 7 May 2013
Cut-E (Ni) Limited - 1 May 2013
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Aon Assessment (Uk) Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Assessment (Uk) Limited is currently in active status and it was incorporated on 1 May 2013 (11 years 4 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Assessment (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tarandeep Singh Pahwa | Director | 31 Mar 2021 | Indian | Active |
| 2 | Jakob Yngve Emil Andren | Director | 31 Mar 2021 | Swedish | Active |
| 3 | Michael Burke | Director | 26 Feb 2021 | British | Active |
| 4 | Dominic Patrice Nicolas Mignon | Director | 26 Feb 2021 | British | Resigned 20 Jan 2022 |
| 5 | Dominic Patrice Nicolas Mignon | Director | 26 Feb 2021 | British | Active |
| 6 | COSEC 2000 LIMITED | Corporate Secretary | 10 Apr 2019 | - | Active |
| 7 | Andreas Lohff | Director | 7 Sep 2016 | German | Resigned 31 Mar 2021 |
| 8 | Andreas Lohff | Director | 7 Sep 2016 | German | Active |
| 9 | Howard Grosvenor | Director | 1 May 2013 | British | Resigned 11 Jan 2021 |
| 10 | David Barrett | Director | 1 May 2013 | Irish | Resigned 26 Feb 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Global Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Mar 2020 | - | Active |
| 2 | Aon Global Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Aon Global Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 23 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Assessment (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 3 | Accounts - Full | 22 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2022 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 May 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2021 | Download PDF |
| 11 | Incorporation - Memorandum Articles | 23 Mar 2021 | Download PDF 28 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2021 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Full | 11 Jan 2021 | Download PDF 33 Pages |
| 17 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 12 May 2020 | Download PDF 2 Pages |
| 19 | Accounts - Full | 25 Feb 2020 | Download PDF 26 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 28 Oct 2019 | Download PDF 1 Pages |
| 21 | Resolution | 18 Jul 2019 | Download PDF 3 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 1 May 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 24 | Accounts - Small | 4 Oct 2018 | Download PDF 10 Pages |
| 25 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
| 26 | Accounts - Small | 4 Oct 2017 | Download PDF 10 Pages |
| 27 | Confirmation Statement - Updates | 15 May 2017 | Download PDF 6 Pages |
| 28 | Mortgage - Satisfy Charge Full | 4 May 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 3 Pages |
| 31 | Accounts - Small | 20 May 2016 | Download PDF 6 Pages |
| 32 | Accounts - Small | 29 Jul 2015 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 3 Pages |
| 34 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Jan 2015 | Download PDF 1 Pages |
| 35 | Accounts - Small | 6 Jan 2015 | Download PDF 6 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Oct 2014 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 3 Pages |
| 38 | Mortgage - Create With Deed With Charge Number | 6 Jun 2014 | Download PDF 22 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 4 Mar 2014 | Download PDF 2 Pages |
| 40 | Change Of Name - Notice | 7 May 2013 | Download PDF 2 Pages |
| 41 | Change Of Name - Certificate Company | 7 May 2013 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 1 May 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mclagan (Aon) Limited Mutual People: Michael Burke | Active |
| 2 | Xumk Limited Mutual People: Michael Burke | Active |