AON DELTA UK LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
AON DELTA UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
AON DELTA UK LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818124. The accounts status is FULL and accounts are next due on 30/09/2022.
AON DELTA UK LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818124. The accounts status is FULL and accounts are next due on 30/09/2022.
AON DELTA UK LIMITED - LIVERPOOL
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 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2021 | 31/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC 2000 LIMITED | Corporate Secretary | 2013-12-17 | CURRENT | ||
MR GARDNER MUGASHU | Oct 1973 | British | Director | 2022-08-31 | CURRENT |
ERICA MARGARET SERGEANT | Jan 1979 | British | Director | 2016-11-18 | CURRENT |
MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2013-12-17 UNTIL 2016-11-18 | RESIGNED |
MR GARDNER MUGASHU | Oct 1973 | British | Director | 2020-02-21 UNTIL 2022-08-30 | RESIGNED |
MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2019-01-24 UNTIL 2022-08-30 | RESIGNED |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2013-12-17 UNTIL 2019-06-28 | RESIGNED |
CHRISTOPHER ASHER | Jun 1980 | American | Director | 2016-11-18 UNTIL 2018-09-21 | RESIGNED |
MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2013-12-17 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Uk Holdings Intermediaries Limited | 2016-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aon Us & International Holdings Limited | 2016-04-06 - 2016-12-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |