AON UK HOLDINGS INTERMEDIARIES LIMITED
🌳Matureactive
04267675 · ltd · incorporated 2001-08-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (4 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-10📄resolutionresolution · RESOLUTIONS
- 2024-12-10📄memorandum-articlesincorporation · MA
- 2024-12-09📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-09-17➖SERGEANT, Erica Margaret resigneddirector
- 2024-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16➕CLARKE, Dean Leonard appointeddirector
- 2024-09-16➕VICKERS, Alexander Michael appointeddirector
- 2024-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-18📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-31➕MUGASHU, Gardner appointeddirector
- 2022-08-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-30➖KATSAOUNI-DODD, Pelagia resigneddirector
- 2022-08-30➖MUGASHU, Gardner resigneddirector
- 2022-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-21➕MUGASHU, Gardner appointeddirector
- 2020-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-28➖HOGWOOD, Paul Arthur resigneddirector
- 2019-01-24➕HOGWOOD, Paul Arthur appointeddirector
- 2018-09-21➖ASHER, Christopher Lee resigneddirector
- 2018-03-28➖LEDGER, David George resigneddirector
- 2016-11-18➕ASHER, Christopher Lee appointeddirector
- 2016-11-18➕SERGEANT, Erica Margaret appointeddirector
- 2016-11-18➖WILLIAMS, Christine Marie resigneddirector
- 2014-04-30➖GALE, Stephen Dudley resigneddirector
- 2014-02-28➖ALLEN, Anthony Simon Echalaz resigneddirector
- 2014-02-26➕KATSAOUNI-DODD, Pelagia appointeddirector
- 2014-02-26➕LEDGER, David George appointeddirector
- 2012-12-17➕WILLIAMS, Christine Marie appointeddirector
- 2012-09-21➖CLAYDEN, Paul Francis resigneddirector
- 2010-06-01➕ALLEN, Anthony Simon Echalaz appointeddirector
- 2010-06-01➖CRUTTWELL, Edward Robert Charles resigneddirector
- 2010-06-01➕GALE, Stephen Dudley appointeddirector
- 2010-03-19➖HEAP, Michael Conrad resigneddirector
- 2010-03-01➕CLAYDEN, Paul Francis appointeddirector
- 2009-06-12➖ORAM, William John resigneddirector
- 2009-01-20➕HEAP, Michael Conrad appointeddirector
- 2008-04-30➖OWEN, Elizabeth Jane resigneddirector
- 2008-04-29➕CRUTTWELL, Edward Robert Charles appointeddirector
- 2007-09-28➖MARJORIBANKS, Francis Nigel resigneddirector
- 2007-02-28➖MAHONEY, Dennis Leonard resigneddirector
- 2006-01-01➕COSEC 2000 LIMITED appointedcorporate-secretary
Showing most recent 50 of 69 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aon Uk Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aon Uk Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AON UK HOLDINGS INTERMEDIARIES LIMITED
This company · 04267675
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aon Uk Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P ROUSE HOLDINGS LIMITED→ 12782892 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A PROPERTY MANAGEMENT BLOCK COMPANY LIMITED→ 15140099 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A-PLAN GROUP LTD→ 09341484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANJOCA FARMS LTD→ 11282740 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED→ 00688743 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| AON POLAR UK 3 LIMITED→ 15616708 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AP FALKOR HOLDCO LIMITED→ 16613210 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AP FALKOR MIDCO ISSUER LIMITED→ 16612768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AP FALKOR TOPCO ISSUER LIMITED→ 16612631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AP HERCULES UK LTD→ 16413374 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AP PISTACHIO (UK) LIMITED→ 15864261 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX GOVERNANCE LIMITED→ 16674225 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-08-09
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-30
Last: 2026-06-16
Officers (4 active · 23 resigned)
COSEC 2000 LIMITED→
Activecorporate-secretary · appointed 2006-01-01
View their other companies + combined net worth →
CLARKE, Dean Leonard→
Activedirector · ~57y · appointed 2024-09-16
View their other companies + combined net worth →
MUGASHU, Gardner→
Activedirector · ~53y · appointed 2022-08-31
View their other companies + combined net worth →
VICKERS, Alexander Michael→
Activedirector · ~43y · appointed 2024-09-16
View their other companies + combined net worth →
HILL, John Lawrence→
Resignedsecretary · appointed 2002-03-27 · resigned 2005-12-31
ALNERY INCORPORATIONS NO 1 LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-08-09 · resigned 2002-03-27
ALLEN, Anthony Simon Echalaz→
Resigneddirector · ~69y · appointed 2010-06-01 · resigned 2014-02-28
ASHER, Christopher Lee→
Resigneddirector · ~46y · appointed 2016-11-18 · resigned 2018-09-21
CLAYDEN, Paul Francis→
Resigneddirector · ~57y · appointed 2010-03-01 · resigned 2012-09-21
CRUTTWELL, Edward Robert Charles→
Resigneddirector · ~72y · appointed 2008-04-29 · resigned 2010-06-01
CRUTTWELL, Edward Robert Charles→
Resigneddirector · ~72y · appointed 2002-08-01 · resigned 2005-04-13
GALE, Stephen Dudley→
Resigneddirector · ~51y · appointed 2010-06-01 · resigned 2014-04-30
HEAP, Michael Conrad→
Resigneddirector · ~57y · appointed 2009-01-20 · resigned 2010-03-19
HILL, John Lawrence→
Resigneddirector · ~77y · appointed 2002-08-01 · resigned 2005-12-31
HOGWOOD, Paul Arthur→
Resigneddirector · ~77y · appointed 2019-01-24 · resigned 2019-06-28
KATSAOUNI-DODD, Pelagia→
Resigneddirector · ~47y · appointed 2014-02-26 · resigned 2022-08-30
LEDGER, David George→
Resigneddirector · ~69y · appointed 2014-02-26 · resigned 2018-03-28
MAHONEY, Dennis Leonard→
Resigneddirector · ~76y · appointed 2002-03-27 · resigned 2007-02-28
MARJORIBANKS, Francis Nigel→
Resigneddirector · ~74y · appointed 2002-03-27 · resigned 2007-09-28
MUGASHU, Gardner→
Resigneddirector · ~53y · appointed 2020-02-21 · resigned 2022-08-30
Click a director name to see their full track record across all companies.
Recent filings (147 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
accounts-with-accounts-type-full
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
resolution
resolution · RESOLUTIONS
2024-12-10
memorandum-articles
incorporation · MA
2024-12-10
statement-of-companys-objects
change-of-constitution · CC04
2024-12-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-17
accounts-with-accounts-type-full
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-01-18
accounts-with-accounts-type-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-full
accounts · AA
2022-09-21