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 - LIVERPOOL

This company is listed in the following categories:
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

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