AON GLOBAL LIMITED
Overview
| Company Name | AON GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07876075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON GLOBAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AON GLOBAL LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AON GLOBAL PLC | Jul 15, 2020 | Jul 15, 2020 |
| AON PLC | Mar 30, 2012 | Mar 30, 2012 |
| AON LIMITED | Mar 30, 2012 | Mar 30, 2012 |
| AON GLOBAL LIMITED | Dec 23, 2011 | Dec 23, 2011 |
| ACHAI LIMITED | Dec 08, 2011 | Dec 08, 2011 |
What are the latest accounts for AON GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for AON GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 91 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||
Director's details changed for Mr Alistair Patrick Boyd on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rogier Sparreboom as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Leonard Clarke as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gardner Mugashu as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||
Termination of appointment of Pelagia Katsaouni-Dodd as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 29, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||
Appointment of Mr Alistair Patrick Boyd as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AON GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom |
| 152185840001 | ||||||||||
| BOYD, Alistair Patrick | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | British | 214544820002 | |||||||||
| CLARKE, Dean Leonard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 231596740001 | |||||||||
| MUGASHU, Gardner | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | British | 251309650001 | |||||||||
| HOGWOOD, Paul Arthur | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 169343980001 | |||||||||||
| JOHNSON, Mary Moore | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | 221230170001 | |||||||||||
| LIEB, Peter Michael | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 183604710001 | |||||||||||
| PADMANABHAN, Ram | Secretary | Devonshire Square EC2M 4PL London 8 | British | 165951360001 | ||||||||||
| RICE, Matthew Michael | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 169342960001 | |||||||||||
| WITHINGTON, Annabel Katherine Goddard | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 169342640001 | |||||||||||
| ZEIDEL, Darren Evan | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | 262341190001 | |||||||||||
| CAI, Jin-Yong | Director | 8 Finance Street Central Two International Finance Center, Unit 5704 Hong Kong China | China | Chinese | 213148490001 | |||||||||
| CAMPBELL, Jeffrey Crone | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United States | American | 256879360001 | |||||||||
| CASE, Gregory Clarence | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 165951630001 | |||||||||
| CONTI, Fulvio | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | Italy | British | 168477600002 | |||||||||
| CULLEN, John Charles | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 78278250003 | |||||||||
| DAVIES, Christina Margaret | Director | Devonshire Square EC2M 4PL London 8 | United States Of America | Australian | 165952300001 | |||||||||
| FERRIS, Richard David Campbell | Director | Devonshire Square EC2M 4PL Bow 8 London United Kingdom | United Kingdom | British | 165168860001 | |||||||||
| FRANCIS, Cheryl Ann | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168355910001 | |||||||||
| JANNOTTA, Edgar Dalzell | Director | Devonshire Square EC2M 4PL London 8 | United States Of America | United States | 168355750001 | |||||||||
| KALFF, Peter Jan | Director | Devonshire Square EC2M 4PL London 8 | Netherlands | Netherlands | 168355590001 | |||||||||
| KATSAOUNI-DODD, Pelagia | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | Greek | 185406990002 | |||||||||
| KNIGHT, Lester Benjamin | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168355350001 | |||||||||
| LENG, James William | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 155049040002 | |||||||||
| LOSH, John Michael | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168357820001 | |||||||||
| MARTIN, Robert Eden | Director | Devonshire Square EC2M 4PL London 8 | United States Of America | United States | 168356960001 | |||||||||
| MEISSNER, Laurel Grace | Director | Devonshire Square EC2M 4PL London 8 | United States Of America | United States | 165951920001 | |||||||||
| MORRISON, Robert Scheck | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168356820001 | |||||||||
| MYERS, Richard Bowman | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168356710001 | |||||||||
| NOTEBAERT, Richard Carlier | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168356620001 | |||||||||
| ROGERS JR, John Washington | Director | Devonshire Square EC2M 4PL London 8 | United States Of America | United States | 168356510001 | |||||||||
| SANTONA FRAZIER, Gloria | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168356350002 | |||||||||
| SPARREBOOM, Rogier | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | Netherlands | Dutch | 268939070001 | |||||||||
| WOO, Carolyn Yauyan | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 168354560001 |
Who are the persons with significant control of AON GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Public Limited Company | Apr 01, 2020 | James Joyce Street Dublin 1 DO1 K0Y8 Dublin Metropolitan Building Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0