AON GLOBAL OPERATIONS PLC - LONDON


Company Profile Company Filings

Overview

AON GLOBAL OPERATIONS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AON GLOBAL OPERATIONS PLC was incorporated 11 years ago on 21/06/2012 and has the registered number: 08114746. The accounts status is FULL.

AON GLOBAL OPERATIONS PLC - 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 31/05/2019

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC PATRICE NICOLAS MIGNON Nov 1975 British Director 2015-08-27 CURRENT
MR JAMES DERRICK PLATT Aug 1971 British Director 2018-04-24 CURRENT
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2018-11-29 CURRENT
MR ALISTAIR PATRICK BOYD Feb 1979 British Director 2018-11-29 CURRENT
ANNABEL KATHERINE GODDARD WITHINGTON Secretary 2012-06-21 CURRENT
MR DAVID GEORGE LEDGER Apr 1957 British Director 2014-02-17 UNTIL 2018-02-26 RESIGNED
NICHOLAS JOHN HARDMAN Nov 1966 British Director 2012-06-21 UNTIL 2018-04-24 RESIGNED
JOHN CHARLES CULLEN Nov 1964 British Director 2012-06-21 UNTIL 2016-03-10 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2018-03-05 UNTIL 2018-09-21 RESIGNED
MR ANTHONY SIMON ECHALAZ ALLEN Jan 1957 British Director 2012-06-21 UNTIL 2014-02-28 RESIGNED
PAUL ARTHUR HOGWOOD Secretary 2012-06-21 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Plc 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aon Global Holdings Limited 2016-04-06 - 2020-03-23 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 GLOBAL LIMITED LONDON Active FULL 70100 - Activities of head offices
AON OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON PENSION TRUSTEES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AON HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BACON & WOODROW PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AON SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AON SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AON GLOBAL LIMITED LONDON Active FULL 70100 - Activities of head offices
AON OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AON GLOBAL HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
AON DC TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding