AON GLOBAL HOLDINGS PLC
Overview
| Company Name | AON GLOBAL HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09221465 |
| 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 HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AON GLOBAL HOLDINGS PLC 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 HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| AON GLOBAL HOLDINGS LIMITED | Sep 16, 2014 | Sep 16, 2014 |
What are the latest accounts for AON GLOBAL HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON GLOBAL HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for AON GLOBAL HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Interim accounts made up to May 31, 2026 | 9 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 67 pages | AA | ||||||||||||||
Interim accounts made up to Nov 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Interim accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Alistair Patrick Boyd on Dec 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dean Leonard Clarke as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
Termination of appointment of Pelagia Katsaouni-Dodd as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Aon Plc as a person with significant control on Jul 15, 2020 | 2 pages | PSC05 | ||||||||||||||
Interim accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Interim accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Interim accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Emma Dignam as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Dean Leonard Clarke as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||||||
Secretary's details changed for Ms Emma Dignam on Apr 14, 2023 | 1 pages | CH03 | ||||||||||||||
Appointment of Ms Emma Dignam as a secretary on Apr 14, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tobias Henry Vero as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of AON GLOBAL HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 316490040001 | |||||||||||
| WITHINGTON, Annabel Katherine Goddard | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre The Leaenhall Building London United Kingdom | 269261320001 | |||||||||||
| 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 | |||||||||
| DIGNAM, Emma | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | 309398930001 | |||||||||||
| VERO, Tobias Henry | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre The Leadenhall Building | 269261340001 | |||||||||||
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 152185840001 | ||||||||||
| ASHER, Christopher Lee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 217851260002 | |||||||||
| GARCIA, Domingo | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | American | 178979540003 | |||||||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 169844320001 | |||||||||
| KATSAOUNI-DODD, Pelagia | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | Greek | 185406990002 | |||||||||
| MUGASHU, Gardner | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | British | 251309650001 | |||||||||
| WILLIAMS, Christine Marie | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 173125590001 |
Who are the persons with significant control of AON GLOBAL HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Global Limited | Mar 20, 2020 | 122 Leadenhall Street EC3V 4AN London The Aon Centre The Leadenhall Building London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aon Us & International Holdings Limited | Dec 21, 2018 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aon Plc | Apr 06, 2016 | The Aon Centre Leadenhall Street EC3V 4AN London The Leadenhall Building England | Yes | ||||||||||
| |||||||||||||
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