AON UK HOLDINGS LIMITED

🌳Matureactive
06652620 · ltd · incorporated 2008-07-22
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
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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
21 officers (5 active, 21 linked, 19 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2025-08-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-23
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-06-23
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-09-17
    SERGEANT, Erica Margaret resigned
    director
  5. 2024-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-16
    CLARKE, Dean Leonard appointed
    director
  9. 2024-09-16
    VICKERS, Alexander Michael appointed
    director
  10. 2024-08-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-01-18
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  12. 2023-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-08-31
    MUGASHU, Gardner appointed
    director
  15. 2022-08-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-08-30
    KATSAOUNI-DODD, Pelagia resigned
    director
  18. 2022-08-30
    MUGASHU, Gardner resigned
    director
  19. 2022-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-07-18
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2022-07-18
    📄
    legacy
    capital · SH20
  23. 2022-07-18
    ⚠️
    legacy
    insolvency · CAP-SS
  24. 2022-07-18
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2022-06-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2022-06-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2020-02-21
    MUGASHU, Gardner appointed
    director
  28. 2019-06-28
    HOGWOOD, Paul Arthur resigned
    director
  29. 2019-01-24
    HOGWOOD, Paul Arthur appointed
    director
  30. 2018-09-21
    ASHER, Christopher Lee resigned
    director
  31. 2018-03-28
    LEDGER, David George resigned
    director
  32. 2016-11-18
    ASHER, Christopher Lee appointed
    director
  33. 2016-11-18
    SERGEANT, Erica Margaret appointed
    director
  34. 2016-11-18
    WILLIAMS, Christine Marie resigned
    director
  35. 2014-04-30
    GALE, Stephen Dudley resigned
    director
  36. 2014-02-28
    ALLEN, Anthony Simon Echalaz resigned
    director
  37. 2014-02-26
    KATSAOUNI-DODD, Pelagia appointed
    director
  38. 2014-02-26
    LEDGER, David George appointed
    director
  39. 2014-02-26
    WILLIAMS, Christine Marie appointed
    director
  40. 2012-09-21
    CLAYDEN, Paul Francis resigned
    director
  41. 2011-08-03
    HARDMAN, Nicholas John appointed
    director
  42. 2010-06-21
    ALLEN, Anthony Simon Echalaz appointed
    director
  43. 2010-06-21
    CRUTTWELL, Edward Robert Charles resigned
    director
  44. 2010-06-21
    GALE, Stephen Dudley appointed
    director
  45. 2010-03-19
    HEAP, Michael Conrad resigned
    director
  46. 2009-08-21
    CLAYDEN, Paul Francis appointed
    director
  47. 2009-06-12
    ORAM, William John resigned
    director
  48. 2008-09-12
    COSEC 2000 LIMITED appointed
    corporate-secretary
  49. 2008-09-12
    CLIFFORD CHANCE SECRETARIES LIMITED resigned
    corporate-secretary
  50. 2008-09-12
    CRUTTWELL, Edward Robert Charles appointed
    director
Showing most recent 50 of 58 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-07-18: legacy

Group structure

Aon Uk Holdings Intermediaries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aon Uk Holdings Intermediaries Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AON UK HOLDINGS LIMITED
This company · 06652620

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%
NameSharesVoting rightsNature of controlNotified
Aon Uk Holdings Intermediaries Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/06/2022
2 historic (ceased) PSCs
  • Aon Delta Uk Limitedceased 23/06/2022· 75-100% shares · 75-100% voting · board control
  • Aon Uk Holdings Intermediaries Limitedceased 15/02/2017· 75-100% shares · 75-100% voting · board control

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ARTIQA GROUP LIMITED
14917217 · est 2023 · no financials extracted
2y
ARTWEAVE LIMITED
10522485 · est 2016 · no financials extracted
9y
ARX CAPITAL LTD
16699913 · est 2025 · no financials extracted
AS FAMILY OFFICE LIMITED
16705105 · est 2025 · no financials extracted
AS INTERNATIONAL GROUP LTD
16362690 · est 2025 · no financials extracted
1y
AS1 SPORTS HOLDINGS LIMITED
15764868 · est 2024 · no financials extracted
1y
ASANTE HOMES LTD LTD
16668130 · est 2025 · no financials extracted
ASCENDAS (EUROPE SUB 4) LIMITED
16614627 · est 2025 · no financials extracted
ASCENDIA GROUP HOLDINGS LTD
16754425 · est 2025 · no financials extracted
ASCENT CLAIM ENTITLEMENT SPV LTD
15331521 · est 2023 · no financials extracted
2y
ASCLEPIUS BIDCO LIMITED
13177175 · est 2021 · no financials extracted
5y
ASCLEPIUS CLEANCO LIMITED
13182955 · est 2021 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2008-07-22
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 (5 active · 16 resigned)

COSEC 2000 LIMITED
corporate-secretary · appointed 2008-09-12
View their other companies + combined net worth →
Active
CLARKE, Dean Leonard
director · ~57y · appointed 2024-09-16
View their other companies + combined net worth →
Active
HARDMAN, Nicholas John
director · ~60y · appointed 2011-08-03
View their other companies + combined net worth →
Active
MUGASHU, Gardner
director · ~53y · appointed 2022-08-31
View their other companies + combined net worth →
Active
VICKERS, Alexander Michael
director · ~43y · appointed 2024-09-16
View their other companies + combined net worth →
Active
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-secretary · appointed 2008-07-22 · resigned 2008-09-12
Resigned
ALLEN, Anthony Simon Echalaz
director · ~69y · appointed 2010-06-21 · resigned 2014-02-28
Resigned
ASHER, Christopher Lee
director · ~46y · appointed 2016-11-18 · resigned 2018-09-21
Resigned
CLAYDEN, Paul Francis
director · ~57y · appointed 2009-08-21 · resigned 2012-09-21
Resigned
CRUTTWELL, Edward Robert Charles
director · ~72y · appointed 2008-09-12 · resigned 2010-06-21
Resigned
GALE, Stephen Dudley
director · ~51y · appointed 2010-06-21 · resigned 2014-04-30
Resigned
HEAP, Michael Conrad
director · ~57y · appointed 2008-09-12 · resigned 2010-03-19
Resigned
HOGWOOD, Paul Arthur
director · ~77y · appointed 2019-01-24 · resigned 2019-06-28
Resigned
KATSAOUNI-DODD, Pelagia
director · ~47y · appointed 2014-02-26 · resigned 2022-08-30
Resigned
LEDGER, David George
director · ~69y · appointed 2014-02-26 · resigned 2018-03-28
Resigned
LEVY, Adrian Joseph Morris
director · ~56y · appointed 2008-07-22 · resigned 2008-09-12
Resigned
MUGASHU, Gardner
director · ~53y · appointed 2020-02-21 · resigned 2022-08-30
Resigned
ORAM, William John
director · ~73y · appointed 2008-09-12 · resigned 2009-06-12
Resigned
PUDGE, David John
director · ~61y · appointed 2008-07-22 · resigned 2008-09-12
Resigned
SERGEANT, Erica Margaret
director · ~47y · appointed 2016-11-18 · resigned 2024-09-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (126 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
accounts-with-accounts-type-full
accounts · AA
2025-08-19
memorandum-articles
incorporation · MA
2025-06-23
resolution
resolution · RESOLUTIONS
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-17
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-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-full
accounts · AA
2022-09-21
change-person-director-company-with-change-date
officers · CH01
2022-08-31