Aon Anz Holdings Limited
- Active
- Incorporated on 19 Oct 2012
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
- Summary The company with name "Aon Anz Holdings Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Anz Holdings Limited is currently in active status and it was incorporated on 19 Oct 2012 (11 years 11 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Anz Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gardner Mugashu | Director | 8 Jul 2019 | British | Active |
| 2 | Gardner Mugashu | Director | 8 Jul 2019 | British | Active |
| 3 | Alistair Patrick Boyd | Director | 22 Jan 2019 | British | Active |
| 4 | Alistair Patrick Boyd | Director | 22 Jan 2019 | British | Active |
| 5 | Christopher Lee Asher | Director | 4 Nov 2016 | American | Resigned 21 Sep 2018 |
| 6 | Matthew Michael Rice | Director | 13 Nov 2013 | Usa | Resigned 3 Jun 2016 |
| 7 | Christine Marie Williams | Director | 15 Jan 2013 | American | Resigned 4 Nov 2016 |
| 8 | Ram Padmanabhan | Director | 28 Nov 2012 | Canadian | Resigned 25 Oct 2013 |
| 9 | Stephen Dudley Gale | Director | 28 Nov 2012 | British | Resigned 30 Apr 2014 |
| 10 | Paul Arthur Hogwood | Director | 19 Oct 2012 | British | Resigned 28 Jun 2019 |
| 11 | COSEC 2000 LIMITED | Corporate Secretary | 19 Oct 2012 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Global Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Aon Us & International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 21 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Anz Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Oct 2022 | Download PDF |
| 3 | Accounts - Full | 7 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Full | 20 Aug 2020 | Download PDF 28 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 12 May 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 23 Oct 2019 | Download PDF 3 Pages |
| 8 | Accounts - Full | 6 Oct 2019 | Download PDF 26 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jul 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 22 Oct 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 15 | Accounts - Full | 1 Aug 2018 | Download PDF 22 Pages |
| 16 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 4 Pages |
| 17 | Capital - Return Purchase Own Shares | 20 Oct 2017 | Download PDF 3 Pages |
| 18 | Resolution | 20 Oct 2017 | Download PDF 1 Pages |
| 19 | Capital - Cancellation Shares | 20 Oct 2017 | Download PDF 4 Pages |
| 20 | Accounts - Full | 11 Sep 2017 | Download PDF 23 Pages |
| 21 | Address - Move Registers To Registered Office Company With New | 22 May 2017 | Download PDF 1 Pages |
| 22 | Capital - Cancellation Shares | 9 Feb 2017 | Download PDF 4 Pages |
| 23 | Capital - Return Purchase Own Shares | 9 Feb 2017 | Download PDF 3 Pages |
| 24 | Resolution | 9 Feb 2017 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 7 Feb 2017 | Download PDF 2 Pages |
| 26 | Resolution | 1 Dec 2016 | Download PDF 1 Pages |
| 27 | Capital - Alter Shares Subdivision | 1 Dec 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2016 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 6 Pages |
| 31 | Address - Move Registers To Sail Company With New | 18 Aug 2016 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With New | 17 Aug 2016 | Download PDF 1 Pages |
| 33 | Accounts - Full | 11 Aug 2016 | Download PDF 22 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2015 | Download PDF 6 Pages |
| 36 | Address - Move Registers To Registered Office Company With New | 16 Nov 2015 | Download PDF 1 Pages |
| 37 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 39 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 41 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 43 | Accounts - Full | 10 Jun 2015 | Download PDF 17 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 6 Pages |
| 45 | Accounts - Full | 10 Jul 2014 | Download PDF 18 Pages |
| 46 | Officers - Termination Director Company With Name | 19 May 2014 | Download PDF 1 Pages |
| 47 | Resolution | 12 Dec 2013 | Download PDF 1 Pages |
| 48 | Insolvency - Legacy | 12 Dec 2013 | Download PDF 1 Pages |
| 49 | Capital - Statement Company With Date Currency Figure | 12 Dec 2013 | Download PDF 4 Pages |
| 50 | Capital - Legacy | 12 Dec 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 6 Pages |
| 54 | Capital - Allotment Shares | 18 Apr 2013 | Download PDF 3 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 15 Jan 2013 | Download PDF 2 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Extended | 7 Dec 2012 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 59 | Incorporation - Company | 19 Oct 2012 | Download PDF 49 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.