Aon Overseas Holdings Limited
- Active
- Incorporated on 27 Jul 2012
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
- Summary The company with name "Aon Overseas Holdings Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Overseas Holdings Limited is currently in active status and it was incorporated on 27 Jul 2012 (12 years 1 months 26 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 Overseas Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Erum Rana | Director | 31 Aug 2022 | British | Active |
| 2 | Gardner Mugashu | Director | 22 Jan 2019 | British | Active |
| 3 | Alexander Michael Vickers | Director | 22 Jan 2019 | British | Active |
| 4 | Gardner Mugashu | Director | 22 Jan 2019 | British | Active |
| 5 | Paul Arthur Hogwood | Director | 22 Jan 2019 | - | Resigned 28 Jun 2019 |
| 6 | Alexander Michael Vickers | Director | 22 Jan 2019 | British | Active |
| 7 | Justin James Roberts | Director | 19 Dec 2016 | British | Resigned 4 Oct 2018 |
| 8 | Christopher Lee Asher | Director | 19 Dec 2016 | American | Resigned 21 Sep 2018 |
| 9 | David George Ledger | Director | 11 Feb 2014 | British | Resigned 28 Mar 2018 |
| 10 | Pelagia Katsaouni-Dodd | Director | 11 Feb 2014 | Greek | Active |
| 11 | Christine Marie Williams | Director | 11 Feb 2014 | American | Resigned 19 Dec 2016 |
| 12 | Pelagia Katsaouni-Dodd | Director | 11 Feb 2014 | Greek | Resigned 30 Aug 2022 |
| 13 | Matthew Michael Rice | Director | 13 Nov 2013 | Usa | Resigned 3 Jun 2016 |
| 14 | Stephen Dudley Gale | Director | 27 Jul 2012 | British | Resigned 11 Feb 2014 |
| 15 | Alan Scott | Director | 27 Jul 2012 | - | Resigned 11 Feb 2014 |
| 16 | COSEC 2000 LIMITED | Corporate Secretary | 27 Jul 2012 | - | Active |
| 17 | Ram Padmanabhan | Director | 27 Jul 2012 | Canadian | Resigned 25 Oct 2013 |
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 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Overseas Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 26 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 13 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 7 | Accounts - Full | 9 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 29 Jun 2021 | Download PDF |
| 10 | Accounts - Full | 20 Aug 2020 | Download PDF 33 Pages |
| 11 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2020 | Download PDF 2 Pages |
| 13 | Capital - Allotment Shares | 17 Apr 2020 | Download PDF 4 Pages |
| 14 | Accounts - Full | 6 Oct 2019 | Download PDF 35 Pages |
| 15 | Capital - Legacy | 13 Aug 2019 | Download PDF 1 Pages |
| 16 | Capital - Statement Company With Date Currency Figure | 13 Aug 2019 | Download PDF 3 Pages |
| 17 | Insolvency - Legacy | 13 Aug 2019 | Download PDF 1 Pages |
| 18 | Resolution | 13 Aug 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 26 | Accounts - Full | 1 Aug 2018 | Download PDF 29 Pages |
| 27 | Confirmation Statement - No Updates | 29 Jun 2018 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 29 | Accounts - Full | 22 Aug 2017 | Download PDF 27 Pages |
| 30 | Confirmation Statement - Updates | 18 Jun 2017 | Download PDF 5 Pages |
| 31 | Address - Move Registers To Registered Office Company With New | 22 May 2017 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 8 Feb 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
| 37 | Accounts - Full | 14 Jul 2016 | Download PDF 26 Pages |
| 38 | Document Replacement - Second Filing Of Form With Form Type | 24 Jun 2016 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 6 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2016 | Download PDF 1 Pages |
| 41 | Capital - Allotment Shares | 5 Feb 2016 | Download PDF 4 Pages |
| 42 | Accounts - Full | 14 Oct 2015 | Download PDF 21 Pages |
| 43 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2015 | Download PDF 7 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 28 Jul 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 49 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 50 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 51 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 52 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 9 Oct 2014 | Download PDF 19 Pages |
| 53 | Document Replacement - Second Filing Of Form With Form Type | 9 Oct 2014 | Download PDF 5 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 9 Pages |
| 55 | Accounts - Full | 23 Apr 2014 | Download PDF 15 Pages |
| 56 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Feb 2014 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 12 Feb 2014 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2014 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2013 | Download PDF 6 Pages |
| 64 | Capital - Allotment Shares | 1 Jul 2013 | Download PDF 3 Pages |
| 65 | Accounts - Change Account Reference Date Company Current Extended | 23 Oct 2012 | Download PDF 1 Pages |
| 66 | Capital - Name Of Class Of Shares | 15 Oct 2012 | Download PDF 2 Pages |
| 67 | Resolution | 15 Oct 2012 | Download PDF 1 Pages |
| 68 | Incorporation - Company | 27 Jul 2012 | 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.