AON RANDOLPH UK LIMITED
Active - Accounts Filed
General Information
NAME
AON RANDOLPH UK LIMITED
COMPANY NUMBER
12359933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/12/2019
(5years old)
WEBSITE
http://mclagan.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AN
Telephone: 02076235500
TPS: No
The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AON UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AON RANDOLPH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AON RANDOLPH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AON RANDOLPH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AON RANDOLPH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (5years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 45 Past: 5 |
View Report |
|
11/12/2019 - Present (5years) Born in Feb 1979 |
Resigned | Director |
Current: 9 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDE & CO. | N/A | N/A |
| AON GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AON CORP | N/A | N/A |
| AON GROUP HOLDINGS INTERNATIONAL 1 BV | N/A | N/A |
| AON COMMERCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| AON INSURANCE MANAGERS (BERMUDA) LTD | N/A | N/A |
| AON SOUTHERN EUROPE BV | N/A | N/A |
| AON SOUTHERN EUROPE UK LIMITED | Company is dissolved | View Report |
| AON SPECIAL RISK RESOURCES INC | N/A | N/A |
| SLE WORLDWIDE LIMITED | Non-Trading | View Report |
| HEWITT ASSOCIATES, INC | N/A | N/A |
| HEWITT ASSOCIATES LLC | N/A | N/A |
| AON FINANCE US 2 LLC | N/A | N/A |
| AON ANZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| AON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON FINANCE UK 3 LIMITED | Active - Accounts Filed | View Report |
| BENTON FINANCE IRELAND LIMITED | N/A | N/A |
| BENTON FINANCE LIMITED | Company is dissolved | View Report |
| AON GROUP INC | N/A | N/A |
| ALEXANDER CLAY | Company is dissolved | View Report |
| AON HOLDINGS (ISLE OF MAN) LTD | N/A | N/A |
| CUT-E ASSESSMENT GLOBAL HOLDINGS LIMITED | N/A | N/A |
| AON ASSESSMENT SOLUTIONS EUROPE LIMITED | N/A | N/A |
| AON HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| RANDOLPH FINANCE UNLIMITED COMPANY | N/A | N/A |
| AON INSURANCE MANAGERS (SHANNON) LIMITED | N/A | N/A |
| AON PUBLIC LIMITED COMPANY | N/A | N/A |
| AON HOLDINGS BV | N/A | N/A |
| AON SOUTHERN EUROPE UK LIMITED | Company is dissolved | View Report |
| AON UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AON RANDOLPH UK LIMITED | Active - Accounts Filed | View Report |
| AON UK HOLDINGS INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| AON CONSULTING FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| AON DELTA UK LIMITED | Company is dissolved | View Report |
| AON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON COMMERCIAL SERVICES AND OPERATIONS IRELAND LIMITED | N/A | N/A |
| AON BROKING TECHNOLOGY LIMITED | N/A | N/A |
| AON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AON TREASURY IRELAND LIMITED | N/A | N/A |
| AON UK LIMITED | Active - Accounts Filed | View Report |
| AON CONSULTING LIMITED | Non-Trading | View Report |
| PORTUS CONSULTING LIMITED | In Liquidation | View Report |
| AON DC TRUSTEE LIMITED | Non-Trading | View Report |
| AON MINET PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| AON RISK SERVICES (NI) LIMITED | Company is dissolved | View Report |
| AON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| AON SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AON HEWITT MANAGEMENT COMPANY LIMITED | N/A | N/A |
| AON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AON SOLUTIONS IRELAND LIMITED | N/A | N/A |
| BECKETTS (TRUSTEES) LIMITED | N/A | N/A |
| BACON & WOODROW PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| NBS NOMINEES LIMITED | Company is dissolved | View Report |
| THE AON MASTERTRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AON UK TRUSTEES LIMITED | Non-Trading | View Report |
| E. W. BLANCH HOLDINGS LIMITED | Company is dissolved | View Report |
| AON INVESTMENTS EUROPE LIMITED | Company is dissolved | View Report |
| DOVELAND SERVICES LIMITED | Company is dissolved | View Report |
| HENDERSON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| CONTRACTSURE LIMITED | Company is dissolved | View Report |
| KRUMLIN HALL LIMITED | Company is dissolved | View Report |
| ACUMEN CREDIT INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| HENDERSON RISK MANAGEMENT LIMITED | Company is dissolved | View Report |
| MCLAGAN (AON) LIMITED | Active - Accounts Filed | View Report |
| AON PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| AON TRUST CORPORATION LIMITED | In Liquidation | View Report |
| COSEC 2000 LIMITED | Non-Trading | View Report |
| HOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL SPACE BROKERS EUROPE LIMITED | In Liquidation | View Report |
| INTERNATIONAL SPACE BROKERS LIMITED | In Liquidation | View Report |
| MINET GROUP | Active - Accounts Filed | View Report |
| AON HOLDINGS FRANCE SNC | N/A | N/A |
| AON INVESTMENT HOLDINGS IRELAND LIMITED | N/A | N/A |
| AON IRELAND LIMITED | N/A | N/A |
| BEECH HILL PENSION TRUSTEES LIMITED | N/A | N/A |
| PRIVATE CLIENT TRUSTEES LIMITED | N/A | N/A |
| AON INSURANCE MANAGERS (DUBLIN) LIMITED | N/A | N/A |
| AON US & INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUBIEN UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| BEAUBIEN FINANCE LIMITED | Company is dissolved | View Report |
| GOTHAM DIGITAL SCIENCE LLC | N/A | N/A |
| GOTHAM DIGITAL SCIENCE LTD | Active - Accounts Filed | View Report |
| STROZ FRIEDBERG INC | N/A | N/A |
| STROZ FRIEDBERG LIMITED | Active - Accounts Filed | View Report |
| TOWNSEND GROUP LLC | N/A | N/A |
| TOWNSEND GROUP EUROPE LTD. | Active - Accounts Filed | View Report |
| JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY | N/A | N/A |
| EUSA PHARMA INC | N/A | N/A |
| JAZZ FINANCING LUX SARL | N/A | N/A |
| JAZZ FINANCING II LIMITED | N/A | N/A |
| JAZZ INVESTMENTS II LTD | N/A | N/A |
| JAZZ CAPITAL LIMITED | N/A | N/A |
| JAZZ FINANCING I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JAZZ PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| JAZZ PHARMACEUTICALS LUX SARL | N/A | N/A |
| JAZZ PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| JAZZ SECURITIES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JAZZ SECURITIES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NIELSEN HOLDINGS PLC | Active - Accounts Filed | View Report |
| NEILSEN NV | N/A | N/A |
| VNU INTERNATIONAL BV | N/A | N/A |
| VNU HOLDCO (U.K.) LIMITED | Company is dissolved | View Report |
| NIELSEN BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| NIELSEN COMPANY EUROPE SARL | N/A | N/A |
| NIELSEN HOLDING FRANCE SAS | N/A | N/A |
| AC NIELSEN HOLDINGS UK LIMITED | Company is dissolved | View Report |
| A.C. NIELSEN COMPANY LIMITED | Active - Accounts Filed | View Report |
| ACNIELSEN (UK) PENSION PLAN TRUST LIMITED | Active - Accounts Filed | View Report |
| NIELSEN MEDIA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ADVERTISING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| AGB NIELSEN MEDIA RESEARCH BV | N/A | N/A |
| NETRATINGS UK LIMITED | Company is dissolved | View Report |
| NIELSEN LUXEMBOURG SARL | N/A | N/A |
| NIELSEN FINANCE IRELAND LIMITED | N/A | N/A |
| NIELSEN FINANCE HOLDINGS IRELAND LIMITED | N/A | N/A |
| THE NIELSEN COMPANY FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NIELSEN SUB HOLDINGS I BV | N/A | N/A |
| NIELSEN SUB HOLDINGS II BV | N/A | N/A |
| A. C. NIELSEN OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Gardner Mugashu (925130965) Appointed |
| 01/09/2022 | Gardner Mugashu (925130965) has left the board |
| 01/09/2022 | Pelagia Katsaouni-Dodd (918540699) has left the board |
| 25/01/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Gardner Mugashu (925130965) Appointed |
| 24/02/2020 | COSEC 2000 LIMITED (926712438) has left the board |
| 24/02/2020 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 19/02/2020 | New Board Member Erica Margaret Sergeant (921881232) Appointed |
| 19/02/2020 | Erica Margaret Sergeant (926524776) has left the board |
| 17/02/2020 | New Company Secretary COSEC 2000 LIMITED (926712438) Appointed |
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