Aon Global Holdings Plc
- Active
- Incorporated on 16 Sep 2014
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
Previous Names:
Aon Global Holdings Limited - 16 Sep 2014
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Aon Global Holdings Plc" is a plc and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Global Holdings Plc is currently in active status and it was incorporated on 16 Sep 2014 (10 years 6 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 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Global Holdings Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Dignam | Secretary | 14 Apr 2023 | - | Active |
| 2 | Alistair Patrick Boyd | Director | 17 May 2022 | British | Active |
| 3 | Gardner Mugashu | Director | 17 May 2022 | British | Active |
| 4 | Tobias Henry Vero | Secretary | 29 Apr 2020 | - | Resigned 14 Apr 2023 |
| 5 | Tobias Henry Vero | Secretary | 29 Apr 2020 | - | Active |
| 6 | Marc Jonathan Harrison | Secretary | 29 Apr 2020 | British | Active |
| 7 | Gardner Mugashu | Director | 21 Feb 2020 | British | Resigned 14 Oct 2021 |
| 8 | Gardner Mugashu | Director | 21 Feb 2020 | British | Active |
| 9 | Pelagia Katsaouni-Dodd | Director | 3 Oct 2018 | Greek | Resigned 9 May 2024 |
| 10 | Pelagia Katsaouni-Dodd | Director | 3 Oct 2018 | Greek | Active |
| 11 | Christopher Lee Asher | Director | 4 Nov 2016 | American | Resigned 21 Sep 2018 |
| 12 | Domingo Garcia | Director | 16 Sep 2014 | American | Resigned 17 May 2022 |
| 13 | Christine Marie Williams | Director | 16 Sep 2014 | American | Resigned 4 Nov 2016 |
| 14 | Paul Arthur Hogwood | Director | 16 Sep 2014 | British | Resigned 28 Jun 2019 |
| 15 | COSEC 2000 LIMITED | Corporate Secretary | 16 Sep 2014 | - | Resigned 29 Apr 2020 |
| 16 | Domingo Garcia | Director | 16 Sep 2014 | American | 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 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 | 20 Mar 2020 | - | Active |
| 2 | Aon Us & International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 21 Dec 2018 | - | Ceased 20 Mar 2020 |
| 3 | Aon 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 | - | Ceased 21 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Global Holdings Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 14 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Sep 2023 | Download PDF |
| 4 | Accounts - Full | 30 Jun 2023 | Download PDF |
| 5 | Officers - Change Person Secretary Company With Change Date | 16 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 24 May 2023 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 28 Apr 2023 | Download PDF |
| 8 | Accounts - Interim | 14 Oct 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 16 Sep 2022 | Download PDF 4 Pages |
| 10 | Accounts - Full | 2 Aug 2022 | Download PDF |
| 11 | Accounts - Full | 28 Jun 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
| 14 | Change Of Name - Reregistration Private To Public Company Appoint Secretary | 29 Apr 2020 | Download PDF 6 Pages |
| 15 | Accounts - Balance Sheet | 29 Apr 2020 | Download PDF 58 Pages |
| 16 | Incorporation - Re Registration Memorandum Articles | 29 Apr 2020 | Download PDF 48 Pages |
| 17 | Auditors - Report | 29 Apr 2020 | Download PDF 1 Pages |
| 18 | Auditors - Statement | 29 Apr 2020 | Download PDF 1 Pages |
| 19 | Change Of Name - Certificate Re Registration Private To Public Limited Company | 29 Apr 2020 | Download PDF 1 Pages |
| 20 | Resolution | 29 Apr 2020 | Download PDF 3 Pages |
| 21 | Resolution | 20 Apr 2020 | Download PDF 3 Pages |
| 22 | Accounts - Full | 20 Apr 2020 | Download PDF 59 Pages |
| 23 | Capital - Allotment Shares | 16 Apr 2020 | Download PDF 4 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Apr 2020 | Download PDF 3 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Apr 2020 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2020 | Download PDF 2 Pages |
| 27 | Insolvency - Legacy | 16 Dec 2019 | Download PDF 1 Pages |
| 28 | Capital - Legacy | 16 Dec 2019 | Download PDF 1 Pages |
| 29 | Capital - Statement Company With Date Currency Figure | 16 Dec 2019 | Download PDF 3 Pages |
| 30 | Resolution | 16 Dec 2019 | Download PDF 3 Pages |
| 31 | Accounts - Full | 6 Oct 2019 | Download PDF 68 Pages |
| 32 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jan 2019 | Download PDF 2 Pages |
| 35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Jan 2019 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2018 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 38 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
| 39 | Accounts - Full | 21 Aug 2018 | Download PDF 67 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 4 Oct 2017 | Download PDF 2 Pages |
| 41 | Accounts - Full | 2 Oct 2017 | Download PDF 53 Pages |
| 42 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
| 43 | Address - Move Registers To Registered Office Company With New | 22 May 2017 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 8 Feb 2017 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
| 47 | Capital - Second Filing Allotment Shares | 13 Oct 2016 | Download PDF 7 Pages |
| 48 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 5 Pages |
| 49 | Capital - Second Filing Allotment Shares | 12 Sep 2016 | Download PDF 8 Pages |
| 50 | Accounts - Full | 22 Jun 2016 | Download PDF 37 Pages |
| 51 | Capital - Allotment Shares | 29 Dec 2015 | Download PDF 5 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 6 Pages |
| 53 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 54 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 55 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 56 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 57 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 58 | Capital - Allotment Shares | 20 Jan 2015 | Download PDF 4 Pages |
| 59 | Capital - Legacy | 8 Jan 2015 | Download PDF 1 Pages |
| 60 | Insolvency - Legacy | 8 Jan 2015 | Download PDF 1 Pages |
| 61 | Capital - Statement Company With Date Currency Figure | 8 Jan 2015 | Download PDF 4 Pages |
| 62 | Resolution | 8 Jan 2015 | Download PDF 1 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Extended | 14 Nov 2014 | Download PDF 3 Pages |
| 64 | Incorporation - Company | 16 Sep 2014 | Download PDF 50 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.