AON US & INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AON US & INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON US & INTERNATIONAL HOLDINGS LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08556939. The accounts status is FULL and accounts are next due on 30/09/2024.
AON US & INTERNATIONAL HOLDINGS LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08556939. The accounts status is FULL and accounts are next due on 30/09/2024.
AON US & INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2013-06-05 | CURRENT | ||
| MR GARDNER MUGASHU | Oct 1973 | British | Director | 2020-02-21 | CURRENT |
| DOMINGO GARCIA | Nov 1961 | American | Director | 2013-06-10 | CURRENT |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2013-06-10 UNTIL 2016-11-04 | RESIGNED |
| MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2019-09-10 UNTIL 2023-03-11 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2013-06-05 UNTIL 2019-06-28 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2016-11-04 UNTIL 2018-09-21 | RESIGNED |
| PAUL ALLEN HAGY | Mar 1967 | American | Director | 2013-06-05 UNTIL 2013-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Public Limited Company | 2020-09-09 | Dublin 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aon Plc | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Aon Global Holdings Limited | 2016-04-06 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |