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 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
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 |