AON Global Holdings Intermediaries Limited

Company Name	AON Global Holdings Intermediaries Limited
Company Status	Active
Company Number	00688743
Category	Private Limited Company
Incorporation Date	4 April 1961(63 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(56 years, 1 month after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(58 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Pelagia Katsaouni-Dodd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	15 November 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	06 February 2001(39 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Gary Griffith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	136 Far Reach Road Westwood Massachusetts 02090 Foreign

Director Name	Sir John Hedley Greenborough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	30 Burghley House London SW19 5JB

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Howard Courtney Davies
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	24 Wallace Street Greenwich 2065 New South Wales Foreign Australia

Director Name	Mr Peter Anthony Thomas Davidson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harlings Farm Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Mr Charles Edgar Keller
Date of Birth	May 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1993)
Role	Insurance Broker
Correspondence Address	186 Meadowbrook Road Weston Massachusetts 02193 Foreign

Director Name	Mr David Anthony McClure Fisher
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	Shelleys Tag Lane Hare Hatch Berkshire RG10 9ST

Director Name	Nigel Bernard Bovingdon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 May 2003)
Role	Insurance Broker
Correspondence Address	Ravenhead Ingarsby Leicestershire LE7 9JD

Director Name	Mr Stephen James Calder Minoprio
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copinger Hall Buxhall Suffolk IP14 3DJ

Secretary Name	Anthony Peter Dawe
Nationality	British
Status	Resigned
Appointed	05 June 1991(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Company Director
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Director Name	Sir Gordon Wesley Jewkes
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Clandon Cottage East Brabourne Ashford Kent TN25 5LP

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(33 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Ladywood Road Sutton Coldfield West Midlands B74 2SW

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	31 July 1994(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(35 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1998)
Role	Chartered Accountant
Correspondence Address	43 Belsize Road London NW6 4RX

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	23 May 1997(36 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	24 May 1999(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(39 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(39 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2010)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(43 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(45 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(45 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(48 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(48 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(49 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(49 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(50 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Anthony Simon Echalaz Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(51 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(52 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr David George Ledger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(52 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(56 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(38 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 24 May 1999)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Contact

Website	aon.com

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

67.6m at £0.2	Aon Uk Holdings Intermediaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2023	Full accounts made up to 31 December 2022 (61 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (26 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
10 May 2022	Statement of capital following an allotment of shares on 28 April 2022 USD 10,000 (3 pages)
9 March 2022	Statement by Directors (1 page)
9 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2022	Statement of capital on 9 March 2022 USD 1,000 (3 pages)
9 March 2022	Solvency Statement dated 07/03/22 (1 page)
19 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2021	Notification of Aon Global Holdings Plc as a person with significant control on 13 December 2021 (2 pages)
17 December 2021	Cessation of Aon Uk Holdings Intermediaries Limited as a person with significant control on 13 December 2021 (1 page)
15 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 0.25 USD 1,000 (3 pages)
15 November 2021	Termination of appointment of Alexander Michael Vickers as a director on 15 November 2021 (1 page)
15 November 2021	Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 15 November 2021 (2 pages)
27 October 2021	Company name changed hogg group LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 (3 pages)
23 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (24 pages)
3 December 2020	Full accounts made up to 31 December 2019 (23 pages)
1 December 2020	Statement by Directors (1 page)
1 December 2020	Resolutions RES13 ‐ Cancel share premium account and capital redemption reserves 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2020	Statement of capital on 1 December 2020 GBP 0.25 (3 pages)
1 December 2020	Solvency Statement dated 24/11/20 (1 page)
25 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 October 2019	Resolutions RES13 ‐ Restrictions on authorised share capital removed 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 July 2019	Appointment of Alexander Michael Vickers as a director on 8 July 2019 (2 pages)
9 July 2019	Appointment of Mr Gardner Mugashu as a director on 8 July 2019 (2 pages)
5 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of David George Ledger as a director on 28 March 2018 (1 page)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
24 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
24 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
26 April 2017	Appointment of Christopher Asher as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Christopher Asher as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Christine Marie Williams as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Christine Marie Williams as a director on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Alistair Patrick Boyd as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mr Alistair Patrick Boyd as a director on 25 April 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 16,896,132 (5 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 16,896,132 (5 pages)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
22 October 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
22 October 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
28 July 2015	Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr David George Ledger on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16,896,132 (7 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16,896,132 (7 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16,896,132 (7 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 16,896,132 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 16,896,132 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 16,896,132 (7 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
28 February 2014	Termination of appointment of Anthony Allen as a director (1 page)
28 February 2014	Termination of appointment of Anthony Allen as a director (1 page)
27 February 2014	Appointment of Mr David George Ledger as a director (2 pages)
27 February 2014	Appointment of Mr David George Ledger as a director (2 pages)
26 February 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
26 February 2014	Appointment of Christine Marie Williams as a director (2 pages)
26 February 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
26 February 2014	Appointment of Christine Marie Williams as a director (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Appointment of Anthony Simon Echalaz Allen as a director (2 pages)
12 July 2012	Appointment of Anthony Simon Echalaz Allen as a director (2 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
17 November 2010	Register(s) moved to registered office address (2 pages)
17 November 2010	Register(s) moved to registered office address (2 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
21 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
21 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
5 May 2010	Register inspection address has been changed (2 pages)
5 May 2010	Register(s) moved to registered inspection location (2 pages)
5 May 2010	Register inspection address has been changed (2 pages)
5 May 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
13 August 2009	Return made up to 05/06/09; full list of members (6 pages)
13 August 2009	Return made up to 05/06/09; full list of members (6 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
22 June 2009	Appointment terminated director john begley (1 page)
22 June 2009	Appointment terminated director john begley (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
2 March 2009	Resolutions RES13 ‐ Section 175(5)a 12/11/2008 (2 pages)
2 March 2009	Resolutions RES13 ‐ Section 175(5)a 12/11/2008 (2 pages)
7 July 2008	Return made up to 05/06/08; full list of members (6 pages)
7 July 2008	Return made up to 05/06/08; full list of members (6 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Return made up to 05/06/07; full list of members (6 pages)
16 July 2007	Return made up to 05/06/07; full list of members (6 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Return made up to 05/06/06; full list of members (6 pages)
5 July 2006	Return made up to 05/06/06; full list of members (6 pages)
30 May 2006	New director appointed (5 pages)
30 May 2006	New director appointed (5 pages)
30 May 2006	New director appointed (5 pages)
30 May 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 31 December 2004 (12 pages)
21 December 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Return made up to 05/06/05; full list of members (6 pages)
29 June 2005	Return made up to 05/06/05; full list of members (6 pages)
29 June 2005	Full accounts made up to 31 December 2003 (12 pages)
29 June 2005	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004	Full accounts made up to 31 December 2002 (14 pages)
11 August 2004	Full accounts made up to 31 December 2002 (14 pages)
7 July 2004	Return made up to 05/06/04; full list of members (6 pages)
7 July 2004	Return made up to 05/06/04; full list of members (6 pages)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 July 2003	Return made up to 05/06/03; full list of members (6 pages)
3 July 2003	Return made up to 05/06/03; full list of members (6 pages)
13 June 2003	Full accounts made up to 31 December 2001 (13 pages)
13 June 2003	Full accounts made up to 31 December 2001 (13 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 July 2002	Return made up to 05/06/02; no change of members (5 pages)
6 July 2002	Return made up to 05/06/02; no change of members (5 pages)
13 March 2002	Full accounts made up to 31 December 2000 (13 pages)
13 March 2002	Full accounts made up to 31 December 2000 (13 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 August 2001	Return made up to 05/06/01; full list of members (6 pages)
9 August 2001	Return made up to 05/06/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
21 January 2001	New director appointed (3 pages)
21 January 2001	New director appointed (3 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (3 pages)
21 January 2001	New director appointed (3 pages)
21 January 2001	New director appointed (3 pages)
21 January 2001	New director appointed (3 pages)
22 December 2000	Â£ ic 16896132/16871265 08/12/00 Â£ sr 24867@1=24867 (2 pages)
22 December 2000	Â£ ic 16896132/16871265 08/12/00 Â£ sr 24867@1=24867 (2 pages)
18 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2000	Application for reregistration from PLC to private (1 page)
18 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2000	Re-registration of Memorandum and Articles (55 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 2000	Re-registration of Memorandum and Articles (55 pages)
18 December 2000	Application for reregistration from PLC to private (1 page)
18 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 2000	Return made up to 05/06/00; full list of members (8 pages)
6 July 2000	Return made up to 05/06/00; full list of members (8 pages)
22 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (12 pages)
28 January 2000	Full accounts made up to 31 December 1998 (12 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
27 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 July 1999	Return made up to 05/06/99; full list of members; amend (10 pages)
23 July 1999	Return made up to 05/06/99; full list of members; amend (10 pages)
28 June 1999	Return made up to 05/06/99; full list of members (8 pages)
28 June 1999	Return made up to 05/06/99; full list of members (8 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Return made up to 05/06/98; full list of members (11 pages)
8 July 1998	Return made up to 05/06/98; full list of members (11 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
4 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 July 1997	Return made up to 05/06/97; bulk list available separately (10 pages)
20 July 1997	Return made up to 05/06/97; bulk list available separately (10 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
7 January 1997	Auditor's resignation (1 page)
7 January 1997	Auditor's resignation (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (18 pages)
4 August 1996	Full accounts made up to 31 December 1995 (18 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 05/06/96; full list of members (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 05/06/96; full list of members (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
31 July 1995	Return made up to 05/06/95; bulk list available separately (20 pages)
31 July 1995	Return made up to 05/06/95; bulk list available separately (20 pages)
23 June 1994	Full group accounts made up to 31 December 1993 (69 pages)
23 June 1994	Full group accounts made up to 31 December 1993 (69 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (70 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (70 pages)
16 June 1992	Full group accounts made up to 31 December 1991 (10 pages)
16 June 1992	Full group accounts made up to 31 December 1991 (10 pages)
22 July 1991	Full group accounts made up to 31 December 1990 (68 pages)
22 July 1991	Full group accounts made up to 31 December 1990 (68 pages)
23 March 1990	Company name changed\certificate issued on 23/03/90 (2 pages)
21 July 1989	Full group accounts made up to 31 December 1988 (42 pages)
21 July 1989	Full group accounts made up to 31 December 1988 (42 pages)
16 June 1988	Full group accounts made up to 31 December 1987 (45 pages)
16 June 1988	Full group accounts made up to 31 December 1987 (45 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (3 pages)
21 August 1987	Full accounts made up to 31 March 1987 (49 pages)
21 August 1987	Full accounts made up to 31 March 1987 (49 pages)
16 October 1986	Full accounts made up to 31 March 1986 (48 pages)
16 October 1986	Full accounts made up to 31 March 1986 (48 pages)
13 November 1985	Accounts made up to 31 March 1985 (44 pages)
13 November 1985	Accounts made up to 31 March 1985 (44 pages)
1 November 1984	Accounts made up to 31 March 1984 (39 pages)
1 November 1984	Accounts made up to 31 March 1984 (39 pages)
8 November 1983	Accounts made up to 31 March 1983 (33 pages)
8 November 1983	Accounts made up to 31 March 1983 (33 pages)
21 October 1982	Accounts made up to 31 March 1982 (44 pages)
21 October 1982	Accounts made up to 31 March 1982 (44 pages)
20 November 1981	Certificate of re-registration from Private to Public Limited Company (4 pages)
21 October 1981	Accounts made up to 31 March 1980 (45 pages)
21 October 1981	Accounts made up to 31 March 1980 (45 pages)
20 October 1981	Accounts made up to 31 March 1981 (45 pages)
4 December 1978	Accounts made up to 31 March 1978 (46 pages)
4 December 1978	Accounts made up to 31 March 1978 (46 pages)
4 April 1961	Incorporation (14 pages)
4 April 1961	Company name changed\certificate issued on 04/04/61 (7 pages)

AON Global Holdings Intermediaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London