AON GLOBAL HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

AON GLOBAL HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
AON GLOBAL HOLDINGS PLC was incorporated 9 years ago on 16/09/2014 and has the registered number: 09221465. The accounts status is FULL and accounts are next due on 30/06/2024.

AON GLOBAL HOLDINGS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2023 30/06/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARDNER MUGASHU Oct 1973 British Director 2022-05-17 CURRENT
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2018-10-03 CURRENT
MR ALISTAIR PATRICK BOYD Feb 1979 British Director 2022-05-17 CURRENT
MRS ANNABEL KATHERINE GODDARD WITHINGTON Secretary 2020-04-29 CURRENT
MR DEAN LEONARD CLARKE Secretary 2023-11-16 CURRENT
MRS CHRISTINE MARIE WILLIAMS Sep 1974 American Director 2014-09-16 UNTIL 2016-11-04 RESIGNED
MR GARDNER MUGASHU Oct 1973 British Director 2020-02-21 UNTIL 2021-10-14 RESIGNED
DOMINGO GARCIA Nov 1961 American Director 2014-09-16 UNTIL 2022-05-17 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Director 2014-09-16 UNTIL 2019-06-28 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2016-11-04 UNTIL 2018-09-21 RESIGNED
MR TOBIAS HENRY VERO Secretary 2020-04-29 UNTIL 2023-04-14 RESIGNED
MS EMMA DIGNAM Secretary 2023-04-14 UNTIL 2023-11-16 RESIGNED
COSEC 2000 LIMITED Corporate Secretary 2014-09-16 UNTIL 2020-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Plc 2020-03-20 London   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 2018-12-21 - 2020-03-20 London   Significant influence or control
Aon Plc 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

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