AON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AON HOLDINGS LIMITED was incorporated 35 years ago on 06/06/1988 and has the registered number: 02265140. The accounts status is FULL and accounts are next due on 30/09/2024.

AON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN

This Company Originates in : United Kingdom
Previous trading names include:
BENFIELD HOLDINGS LIMITED (until 09/03/2012)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERICA MARGARET SERGEANT Jan 1979 British Director 2019-01-24 CURRENT
COSEC 2000 LIMITED Corporate Secretary 2009-03-31 CURRENT
MR GARDNER MUGASHU Oct 1973 British Director 2020-06-03 CURRENT
MICHAEL JOHN REES Sep 1944 British Director RESIGNED
TIMOTHY JAMES BURTON Aug 1956 Secretary 1999-01-28 UNTIL 2002-01-24 RESIGNED
MATTHEW CHARLES HARDING Dec 1953 British Director RESIGNED
JOSEPH MCGRANE Jun 1954 British Director 1994-05-27 UNTIL 2002-01-25 RESIGNED
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE Jul 1953 British Director 1999-11-01 UNTIL 2004-10-15 RESIGNED
MR HUGH STEPHEN KENNETH PEPPIATT Aug 1930 British Director 1997-11-10 UNTIL 1999-12-31 RESIGNED
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2014-03-18 UNTIL 2022-08-30 RESIGNED
MR DIETER RONALD LOSSE Jun 1937 British Director 1997-11-10 UNTIL 2000-03-31 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Director 2011-08-09 UNTIL 2019-06-28 RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2008-12-19 UNTIL 2010-03-19 RESIGNED
ANDREW TERENCE MACKAY MACDONALD Jul 1960 British Director 2001-03-01 UNTIL 2005-08-05 RESIGNED
MRS CHRISTINE MARIE WILLIAMS Sep 1974 American Director 2012-12-17 UNTIL 2016-11-08 RESIGNED
GRAEME ROBERT GEORGE STIFF Secretary RESIGNED
GRAEME ROBERT GEORGE STIFF Secretary 2002-01-24 UNTIL 2009-03-31 RESIGNED
DAVID HUTCHINSON SPILLER Apr 1956 British Director 1997-11-10 UNTIL 2005-07-31 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Director 1994-02-01 UNTIL 2009-03-31 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 1999-11-01 UNTIL 2004-10-15 RESIGNED
MR STEPHEN DUDLEY GALE Sep 1975 British Director 2010-06-01 UNTIL 2014-04-30 RESIGNED
MR PHILIP LEIGHTON HANSON Jan 1977 British Director 2014-03-18 UNTIL 2016-04-15 RESIGNED
RODMAN REEDER FOX Sep 1963 American Director 2000-04-01 UNTIL 2006-01-31 RESIGNED
YVONNE JANE FISHER Jun 1969 British Director 2010-06-01 UNTIL 2011-08-09 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Director 2008-12-19 UNTIL 2010-06-01 RESIGNED
DAVID JOHN COLDMAN Jun 1947 British Director RESIGNED
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2010-03-01 UNTIL 2012-09-21 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director RESIGNED
RAYMOND JOHN CARLESS Aug 1954 Australian Director 1997-11-10 UNTIL 2000-10-01 RESIGNED
MR ROBERT WARD CAMERON Jul 1948 British Director 1995-11-27 UNTIL 1998-07-31 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2016-11-08 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
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BEAUBIEN UK FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AON RUSSELL LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AON FINANCE UK 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AON POLAR UK 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.