AON GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AON GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
AON GLOBAL LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07876075. The accounts status is FULL and accounts are next due on 30/09/2024.
AON GLOBAL LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07876075. The accounts status is FULL and accounts are next due on 30/09/2024.
AON GLOBAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
This Company Originates in : United Kingdom
Previous trading names include:
AON GLOBAL PLC (until 15/07/2020)
AON GLOBAL PLC (until 15/07/2020)
AON PLC (until 15/07/2020)
AON LIMITED (until 30/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGIER SPARREBOOM | Aug 1980 | Dutch | Director | 2020-04-01 | CURRENT |
| MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2022-05-17 | CURRENT |
| COSEC 2000 LIMITED | Corporate Secretary | 2020-07-15 | CURRENT | ||
| PAUL ARTHUR HOGWOOD | Secretary | 2012-05-18 UNTIL 2019-06-28 | RESIGNED | ||
| MARY MOORE JOHNSON | Secretary | 2016-06-27 UNTIL 2020-07-15 | RESIGNED | ||
| PETER MICHAEL LIEB | Secretary | 2013-11-15 UNTIL 2019-06-21 | RESIGNED | ||
| RAM PADMANABHAN | British | Secretary | 2012-01-09 UNTIL 2013-10-25 | RESIGNED | |
| MATTHEW MICHAEL RICE | Secretary | 2012-05-18 UNTIL 2016-06-03 | RESIGNED | ||
| DARREN EVAN ZEIDEL | Secretary | 2019-07-12 UNTIL 2020-04-01 | RESIGNED | ||
| ANNABEL KATHERINE GODDARD WITHINGTON | Secretary | 2012-05-18 UNTIL 2020-04-01 | RESIGNED | ||
| ROBERT SCHECK MORRISON | Apr 1942 | American | Director | 2012-04-02 UNTIL 2018-06-22 | RESIGNED |
| MR JAMES WILLIAM LENG | Nov 1945 | British | Director | 2014-03-19 UNTIL 2016-08-02 | RESIGNED |
| JOHN MICHAEL LOSH | May 1946 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| ROBERT EDEN MARTIN | May 1940 | United States | Director | 2012-04-02 UNTIL 2012-05-18 | RESIGNED |
| MS LAUREL GRACE MEISSNER | Feb 1958 | United States | Director | 2012-01-09 UNTIL 2012-04-02 | RESIGNED |
| CAROLYN YAUYAN WOO | Apr 1954 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| RICHARD BOWMAN MYERS | Mar 1942 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| RICHARD CARLIER NOTEBAERT | Jul 1947 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2022-05-17 UNTIL 2023-12-18 | RESIGNED |
| JOHN WASHINGTON ROGERS JR | Mar 1958 | United States | Director | 2012-04-02 UNTIL 2012-05-18 | RESIGNED |
| LESTER BENJAMIN KNIGHT | May 1958 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| GLORIA SANTONA FRAZIER | Jun 1950 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| RICHARD DAVID CAMPBELL FERRIS | Jan 1970 | British | Director | 2011-12-08 UNTIL 2012-01-09 | RESIGNED |
| PETER JAN KALFF | May 1937 | Netherlands | Director | 2012-04-02 UNTIL 2012-05-18 | RESIGNED |
| EDGAR DALZELL JANNOTTA | Apr 1931 | United States | Director | 2012-04-02 UNTIL 2014-11-12 | RESIGNED |
| CHERYL ANN FRANCIS | Jan 1954 | American | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| CHRISTINA MARGARET DAVIES | May 1971 | Australian | Director | 2012-01-09 UNTIL 2012-04-02 | RESIGNED |
| JOHN CHARLES CULLEN | Nov 1964 | British | Director | 2011-12-08 UNTIL 2012-01-09 | RESIGNED |
| FULVIO CONTI | Oct 1947 | British | Director | 2012-04-02 UNTIL 2020-04-01 | RESIGNED |
| GREGORY CLARENCE CASE | Dec 1962 | American | Director | 2012-01-09 UNTIL 2020-07-15 | RESIGNED |
| JEFFREY CRONE CAMPBELL | Jul 1960 | American | Director | 2018-03-23 UNTIL 2020-04-01 | RESIGNED |
| MR JIN-YONG CAI | May 1959 | Chinese | Director | 2016-08-12 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Public Limited Company | 2020-04-01 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |