Aon Us & International Holdings Limited
- Active
- Incorporated on 5 Jun 2013
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
- Summary The company with name "Aon Us & International Holdings Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Us & International Holdings Limited is currently in active status and it was incorporated on 5 Jun 2013 (11 years 3 months 17 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 Us & International Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gardner Mugashu | Director | 21 Feb 2020 | British | Active |
| 2 | Gardner Mugashu | Director | 21 Feb 2020 | British | Active |
| 3 | Pelagia Katsaouni-Dodd | Director | 10 Sep 2019 | Greek | Active |
| 4 | Pelagia Katsaouni-Dodd | Director | 10 Sep 2019 | Greek | Resigned 11 Mar 2023 |
| 5 | Christopher Lee Asher | Director | 4 Nov 2016 | American | Resigned 21 Sep 2018 |
| 6 | Christine Marie Williams | Director | 10 Jun 2013 | American | Resigned 4 Nov 2016 |
| 7 | Domingo Garcia | Director | 10 Jun 2013 | American | Active |
| 8 | Paul Allen Hagy | Director | 5 Jun 2013 | American | Resigned 10 Jun 2013 |
| 9 | COSEC 2000 LIMITED | Corporate Secretary | 5 Jun 2013 | - | Active |
| 10 | Paul Arthur Hogwood | Director | 5 Jun 2013 | British | Resigned 28 Jun 2019 |
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 | 9 Sep 2020 | - | Active |
| 2 | Aon Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 21 Dec 2018 | - | Active |
| 3 | Aon Global Holdings Limited 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 Us & International 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 | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
| 3 | Accounts - Full | 7 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 6 Jun 2022 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Sep 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 25 Sep 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Sep 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 30 Jun 2020 | Download PDF 5 Pages |
| 10 | Accounts - Full | 24 Jun 2020 | Download PDF 60 Pages |
| 11 | Capital - Legacy | 17 Mar 2020 | Download PDF 3 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 17 Mar 2020 | Download PDF 5 Pages |
| 13 | Insolvency - Legacy | 17 Mar 2020 | Download PDF 3 Pages |
| 14 | Resolution | 17 Mar 2020 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 6 Mar 2020 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2020 | Download PDF 2 Pages |
| 17 | Resolution | 16 Dec 2019 | Download PDF 3 Pages |
| 18 | Insolvency - Legacy | 16 Dec 2019 | Download PDF 1 Pages |
| 19 | Capital - Statement Company With Date Currency Figure | 16 Dec 2019 | Download PDF 3 Pages |
| 20 | Capital - Legacy | 16 Dec 2019 | Download PDF 1 Pages |
| 21 | Accounts - Full | 9 Oct 2019 | Download PDF 63 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 5 Jun 2019 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Jan 2019 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jan 2019 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
| 28 | Accounts - Full | 31 Jul 2018 | Download PDF 55 Pages |
| 29 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 4 Oct 2017 | Download PDF 2 Pages |
| 31 | Accounts - Full | 27 Sep 2017 | Download PDF 48 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Extended | 24 Jul 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
| 34 | Address - Move Registers To Registered Office Company With New | 23 May 2017 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 7 Feb 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
| 38 | Accounts - Full | 9 Sep 2016 | Download PDF 34 Pages |
| 39 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Aug 2016 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 6 Pages |
| 41 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 42 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 46 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 47 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 48 | Accounts - Full | 18 Jun 2015 | Download PDF 17 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 7 Pages |
| 50 | Accounts - Full | 29 Sep 2014 | Download PDF 15 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 7 Pages |
| 52 | Resolution | 13 Dec 2013 | Download PDF 1 Pages |
| 53 | Capital - Legacy | 13 Dec 2013 | Download PDF 1 Pages |
| 54 | Capital - Statement Company With Date Currency Figure | 13 Dec 2013 | Download PDF 4 Pages |
| 55 | Insolvency - Legacy | 13 Dec 2013 | Download PDF 1 Pages |
| 56 | Capital - Allotment Shares | 23 Sep 2013 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 58 | Accounts - Change Account Reference Date Company Current Shortened | 12 Jun 2013 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 61 | Incorporation - Company | 5 Jun 2013 | Download PDF 47 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.