Aon Global Limited
- Active
- Incorporated on 8 Dec 2011
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
Previous Names:
Aon Global Plc - 15 Jul 2020
Aon Plc - 15 Jul 2020
Aon Global Plc - 15 Jul 2020
Aon Plc - 30 Mar 2012
Aon Global Limited - 30 Mar 2012
Aon Limited - 30 Mar 2012
Aon Limited - 30 Mar 2012
Achai Limited - 23 Dec 2011
Aon Global Limited - 23 Dec 2011
Achai Limited - 8 Dec 2011
- Summary The company with name "Aon Global Limited" is a private limited company and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Global Limited is currently in active status and it was incorporated on 8 Dec 2011 (12 years 9 months 14 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Global Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | COSEC 2000 LIMITED | Corporate Secretary | 15 Jul 2020 | - | Active |
| 2 | Rogier Sparreboom | Director | 1 Apr 2020 | Dutch | Active |
| 3 | Darren Evan Zeidel | Secretary | 12 Jul 2019 | - | Resigned 1 Apr 2020 |
| 4 | Jeffrey Crone Campbell | Director | 23 Mar 2018 | American | Resigned 1 Apr 2020 |
| 5 | Jin-Yong Cai | Director | 12 Aug 2016 | Chinese | Resigned 1 Apr 2020 |
| 6 | David Wyn Edwards | Secretary | 27 Jun 2016 | Welsh | Resigned 15 Jul 2020 |
| 7 | James William Leng | Director | 19 Mar 2014 | British | Resigned 2 Aug 2016 |
| 8 | Peter Michael Lieb | Secretary | 15 Nov 2013 | - | Resigned 21 Jun 2019 |
| 9 | Annabel Katherine Goddard Withington | Secretary | 18 May 2012 | - | Resigned 1 Apr 2020 |
| 10 | Matthew Michael Rice | Secretary | 18 May 2012 | - | Resigned 3 Jun 2016 |
| 11 | Paul Arthur Hogwood | Secretary | 18 May 2012 | - | Resigned 28 Jun 2019 |
| 12 | Carolyn Yauyan Woo | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 13 | Fulvio Conti | Director | 2 Apr 2012 | British | Resigned 1 Apr 2020 |
| 14 | Edmund Francis Cox | Director | 2 Apr 2012 | British | Resigned 18 May 2012 |
| 15 | Robert Scheck Morrison | Director | 2 Apr 2012 | American | Resigned 22 Jun 2018 |
| 16 | Richard Bowman Myers | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 17 | Richard Carlier Notebaert | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 18 | John Washington Rogers Jr | Director | 2 Apr 2012 | United States | Resigned 18 May 2012 |
| 19 | Gloria Santona Frazier | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 20 | Cheryl Ann Francis | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 21 | Debbie Du Feu | Director | 2 Apr 2012 | British | Resigned 12 Nov 2014 |
| 22 | Peter Jan Kalff | Director | 2 Apr 2012 | Netherlands | Resigned 18 May 2012 |
| 23 | Lester Benjamin Knight | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 24 | Kevin Timothy Crofton | Director | 2 Apr 2012 | American | Resigned 1 Apr 2020 |
| 25 | Christina Margaret Davies | Director | 9 Jan 2012 | Australian | Resigned 2 Apr 2012 |
| 26 | Ram Padmanabhan | Secretary | 9 Jan 2012 | - | Resigned 25 Oct 2013 |
| 27 | Gregory Clarence Case | Director | 9 Jan 2012 | American | Resigned 15 Jul 2020 |
| 28 | Laurel Grace Meissner | Director | 9 Jan 2012 | United States | Resigned 2 Apr 2012 |
| 29 | John Charles Cullen | Director | 8 Dec 2011 | British | Resigned 9 Jan 2012 |
| 30 | Richard David Campbell Ferris | Director | 8 Dec 2011 | British | Resigned 9 Jan 2012 |
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 Public Limited Company 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 | 1 Apr 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 4 Jul 2023 | Download PDF |
| 2 | Capital - Legacy | 29 Sep 2022 | Download PDF |
| 3 | Insolvency - Legacy | 29 Sep 2022 | Download PDF |
| 4 | Resolution | 29 Sep 2022 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 29 Sep 2022 | Download PDF |
| 6 | Accounts - Full | 7 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 28 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 30 Apr 2021 | Download PDF |
| 9 | Insolvency - Legacy | 14 Apr 2021 | Download PDF |
| 10 | Resolution | 14 Apr 2021 | Download PDF |
| 11 | Capital - Legacy | 14 Apr 2021 | Download PDF |
| 12 | Capital - Statement Company With Date Currency Figure | 14 Apr 2021 | Download PDF |
| 13 | Capital - Second Filing Allotment Shares | 8 Mar 2021 | Download PDF 4 Pages |
| 14 | Capital - Second Filing Allotment Shares | 4 Mar 2021 | Download PDF 4 Pages |
| 15 | Capital - Second Filing Allotment Shares | 27 Feb 2021 | Download PDF 4 Pages |
| 16 | Capital - Second Filing Allotment Shares | 26 Feb 2021 | Download PDF 4 Pages |
| 17 | Capital - Second Filing Allotment Shares | 25 Feb 2021 | Download PDF 4 Pages |
| 18 | Capital - Allotment Shares | 10 Feb 2021 | Download PDF 4 Pages |
| 19 | Capital - Allotment Shares | 10 Feb 2021 | Download PDF 4 Pages |
| 20 | Capital - Allotment Shares | 11 Nov 2020 | Download PDF 4 Pages |
| 21 | Capital - Legacy | 9 Sep 2020 | Download PDF 1 Pages |
| 22 | Resolution | 9 Sep 2020 | Download PDF 5 Pages |
| 23 | Insolvency - Legacy | 9 Sep 2020 | Download PDF 1 Pages |
| 24 | Capital - Statement Company With Date Currency Figure | 9 Sep 2020 | Download PDF 5 Pages |
| 25 | Capital - Allotment Shares | 26 Aug 2020 | Download PDF 4 Pages |
| 26 | Capital - Allotment Shares | 26 Aug 2020 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2020 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 21 Jul 2020 | Download PDF 1 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Jul 2020 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 17 Jul 2020 | Download PDF 3 Pages |
| 31 | Change Of Name - Notice | 15 Jul 2020 | Download PDF 2 Pages |
| 32 | Incorporation - Re Registration Memorandum Articles | 15 Jul 2020 | Download PDF 34 Pages |
| 33 | Resolution | 15 Jul 2020 | Download PDF 1 Pages |
| 34 | Change Of Name - Reregistration Public To Private Company | 15 Jul 2020 | Download PDF 2 Pages |
| 35 | Resolution | 15 Jul 2020 | Download PDF 1 Pages |
| 36 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 15 Jul 2020 | Download PDF 1 Pages |
| 37 | Accounts - Group | 10 Jul 2020 | Download PDF 151 Pages |
| 38 | Capital - Allotment Shares | 2 Jul 2020 | Download PDF 3 Pages |
| 39 | Capital - Allotment Shares | 2 Jul 2020 | Download PDF 3 Pages |
| 40 | Capital - Allotment Shares | 29 May 2020 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 29 May 2020 | Download PDF 3 Pages |
| 42 | Capital - Allotment Shares | 5 May 2020 | Download PDF 4 Pages |
| 43 | Capital - Allotment Shares | 5 May 2020 | Download PDF 3 Pages |
| 44 | Capital - Certificate Reduction Issued | 16 Apr 2020 | Download PDF 1 Pages |
| 45 | Resolution | 16 Apr 2020 | Download PDF 7 Pages |
| 46 | Capital - Legacy | 16 Apr 2020 | Download PDF 9 Pages |
| 47 | Capital - Statement Company With Date Currency Figure | 16 Apr 2020 | Download PDF 5 Pages |
| 48 | Capital - Allotment Shares | 16 Apr 2020 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 56 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 59 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2020 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 62 | Capital - Allotment Shares | 15 Apr 2020 | Download PDF 3 Pages |
| 63 | Capital - Allotment Shares | 1 Apr 2020 | Download PDF 3 Pages |
| 64 | Capital - Allotment Shares | 1 Apr 2020 | Download PDF 3 Pages |
| 65 | Capital - Return Purchase Own Shares | 16 Mar 2020 | Download PDF 4 Pages |
| 66 | Capital - Return Purchase Own Shares | 11 Mar 2020 | Download PDF 4 Pages |
| 67 | Capital - Allotment Shares | 5 Mar 2020 | Download PDF 3 Pages |
| 68 | Capital - Return Purchase Own Shares | 3 Mar 2020 | Download PDF 4 Pages |
| 69 | Capital - Allotment Shares | 3 Mar 2020 | Download PDF 3 Pages |
| 70 | Capital - Return Purchase Own Shares | 27 Feb 2020 | Download PDF 4 Pages |
| 71 | Resolution | 19 Feb 2020 | Download PDF 7 Pages |
| 72 | Incorporation - Memorandum Articles | 19 Feb 2020 | Download PDF 53 Pages |
| 73 | Capital - Return Purchase Own Shares | 18 Feb 2020 | Download PDF 3 Pages |
| 74 | Capital - Cancellation Shares | 18 Feb 2020 | Download PDF 6 Pages |
| 75 | Capital - Allotment Shares | 17 Feb 2020 | Download PDF 3 Pages |
| 76 | Capital - Return Purchase Own Shares | 14 Feb 2020 | Download PDF 4 Pages |
| 77 | Capital - Return Purchase Own Shares | 12 Feb 2020 | Download PDF 4 Pages |
| 78 | Capital - Return Purchase Own Shares | 7 Feb 2020 | Download PDF 4 Pages |
| 79 | Capital - Allotment Shares | 28 Jan 2020 | Download PDF 3 Pages |
| 80 | Capital - Allotment Shares | 28 Jan 2020 | Download PDF 3 Pages |
| 81 | Capital - Return Purchase Own Shares | 24 Jan 2020 | Download PDF 4 Pages |
| 82 | Capital - Allotment Shares | 21 Jan 2020 | Download PDF 3 Pages |
| 83 | Capital - Allotment Shares | 16 Jan 2020 | Download PDF 3 Pages |
| 84 | Capital - Allotment Shares | 13 Jan 2020 | Download PDF 3 Pages |
| 85 | Capital - Return Purchase Own Shares | 8 Jan 2020 | Download PDF 4 Pages |
| 86 | Capital - Allotment Shares | 6 Jan 2020 | Download PDF 3 Pages |
| 87 | Capital - Allotment Shares | 6 Jan 2020 | Download PDF 3 Pages |
| 88 | Capital - Allotment Shares | 6 Jan 2020 | Download PDF 3 Pages |
| 89 | Capital - Return Purchase Own Shares | 23 Dec 2019 | Download PDF 5 Pages |
| 90 | Confirmation Statement - Updates | 19 Dec 2019 | Download PDF 5 Pages |
| 91 | Capital - Allotment Shares | 10 Dec 2019 | Download PDF 3 Pages |
| 92 | Capital - Return Purchase Own Shares | 10 Dec 2019 | Download PDF 4 Pages |
| 93 | Capital - Return Purchase Own Shares | 10 Dec 2019 | Download PDF 4 Pages |
| 94 | Capital - Allotment Shares | 2 Dec 2019 | Download PDF 3 Pages |
| 95 | Capital - Allotment Shares | 29 Nov 2019 | Download PDF 3 Pages |
| 96 | Capital - Return Purchase Own Shares | 28 Nov 2019 | Download PDF 4 Pages |
| 97 | Capital - Allotment Shares | 25 Nov 2019 | Download PDF 3 Pages |
| 98 | Capital - Allotment Shares | 25 Nov 2019 | Download PDF 3 Pages |
| 99 | Capital - Return Purchase Own Shares | 5 Nov 2019 | Download PDF 4 Pages |
| 100 | Capital - Allotment Shares | 5 Nov 2019 | Download PDF 3 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.
| # | Name | Status |
|---|---|---|
| 1 | Aon Finance Uk 4 Limited Mutual People: Rogier Sparreboom | Active |