AON Global Holdings Plc

Company Name	AON Global Holdings Plc
Company Status	Active
Company Number	09221465
Category	Public Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Pelagia Katsaouni-Dodd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	03 October 2018(4 years after company formation)
Appointment Duration	5 years, 6 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	Mrs Annabel Katherine Goddard Withington
Status	Current
Appointed	29 April 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	The Aon Centre The Leaenhall Building 122 Leadenha London EC3V 4AN

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 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	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Mr Dean Leonard Clarke
Status	Current
Appointed	16 November 2023(9 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Domingo Garcia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	04 November 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 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

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Mr Tobias Henry Vero
Status	Resigned
Appointed	29 April 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenh London EC3V 4AN

Secretary Name	Ms Emma Dignam
Status	Resigned
Appointed	14 April 2023(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

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

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

14 February 2024	Change of details for Aon Plc as a person with significant control on 15 July 2020 (2 pages)
19 January 2024	Interim accounts made up to 31 October 2023 (10 pages)
19 January 2024	Interim accounts made up to 31 October 2023 (10 pages)
18 January 2024	Interim accounts made up to 31 October 2023 (10 pages)
29 November 2023	Termination of appointment of Emma Dignam as a secretary on 16 November 2023 (1 page)
29 November 2023	Appointment of Mr Dean Leonard Clarke as a secretary on 16 November 2023 (2 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 31 December 2022 (59 pages)
16 June 2023	Secretary's details changed for Ms Emma Dignam on 14 April 2023 (1 page)
24 May 2023	Appointment of Ms Emma Dignam as a secretary on 14 April 2023 (2 pages)
28 April 2023	Termination of appointment of Tobias Henry Vero as a secretary on 14 April 2023 (1 page)
14 October 2022	Interim accounts made up to 31 August 2022 (11 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
2 August 2022	Full accounts made up to 31 December 2021 (67 pages)
17 May 2022	Appointment of Mr Alistair Patrick Boyd as a director on 17 May 2022 (2 pages)
17 May 2022	Appointment of Mr Gardner Mugashu as a director on 17 May 2022 (2 pages)
17 May 2022	Termination of appointment of Domingo Garcia as a director on 17 May 2022 (1 page)
15 November 2021	Statement of capital following an allotment of shares on 14 October 2021 GBP 50,000 USD 1,003 (4 pages)
11 November 2021	Termination of appointment of Gardner Mugashu as a director on 14 October 2021 (1 page)
3 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
19 August 2021	Director's details changed for Mr Domingo Garcia on 19 August 2021 (2 pages)
28 June 2021	Full accounts made up to 31 December 2020 (63 pages)
2 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Cosec 2000 Limited as a secretary on 29 April 2020 (1 page)
29 April 2020	Re-registration from a private company to a public company including appointment of secretary(s) (6 pages)
29 April 2020	Auditor's statement (1 page)
29 April 2020	Re-registration of Memorandum and Articles (48 pages)
29 April 2020	Auditor's report (1 page)
29 April 2020	Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 2020	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
29 April 2020	Balance Sheet (58 pages)
20 April 2020	Full accounts made up to 31 December 2019 (59 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 50,000 USD 1,002 (4 pages)
1 April 2020	Cessation of Aon Us & International Holdings Limited as a person with significant control on 20 March 2020 (3 pages)
1 April 2020	Notification of Aon Plc as a person with significant control on 20 March 2020 (4 pages)
21 February 2020	Appointment of Mr Gardner Mugashu as a director on 21 February 2020 (2 pages)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Statement of capital on 16 December 2019 USD 1,002 (3 pages)
16 December 2019	Resolutions RES13 ‐ Reduction of the share premium account 11/12/2019 (3 pages)
16 December 2019	Solvency Statement dated 11/12/19 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (68 pages)
24 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
22 January 2019	Cessation of Aon Plc as a person with significant control on 21 December 2018 (1 page)
22 January 2019	Notification of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
4 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
4 October 2018	Appointment of Ms Pelagia Katsaouni-Dodd as a director on 3 October 2018 (2 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (67 pages)
4 October 2017	Director's details changed for Domingo Garcia on 1 January 2017 (2 pages)
4 October 2017	Director's details changed for Domingo Garcia on 1 January 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (53 pages)
2 October 2017	Full accounts made up to 31 December 2016 (53 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
8 February 2017	Director's details changed for Christopher Asher on 23 December 2016 (2 pages)
8 February 2017	Director's details changed for Christopher Asher on 23 December 2016 (2 pages)
8 November 2016	Appointment of Christopher Asher as a director on 4 November 2016 (2 pages)
8 November 2016	Appointment of Christopher Asher as a director on 4 November 2016 (2 pages)
7 November 2016	Termination of appointment of Christine Marie Williams as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Christine Marie Williams as a director on 4 November 2016 (1 page)
13 October 2016	Second filing of a statement of capital following an allotment of shares on 24 November 2015 USD 1,002 (7 pages)
13 October 2016	Second filing of a statement of capital following an allotment of shares on 24 November 2015 USD 1,002 (7 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 24 November 2015 USD 1,002.00 (8 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 24 November 2015 USD 1,002.00 (8 pages)
22 June 2016	Full accounts made up to 31 December 2015 (37 pages)
22 June 2016	Full accounts made up to 31 December 2015 (37 pages)
29 December 2015	Statement of capital following an allotment of shares on 24 November 2015 USD 1,002 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 and again on 13/10/2016 (5 pages)
29 December 2015	Statement of capital following an allotment of shares on 24 November 2015 USD 1,002 (4 pages)
29 December 2015	Statement of capital following an allotment of shares on 24 November 2015 USD 1,002 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 and again on 13/10/2016 (5 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1,000 (6 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1,000 (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)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed 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)
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)
20 January 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 1,000.00 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 1,000.00 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 1,000.00 (4 pages)
8 January 2015	Statement of capital on 8 January 2015 USD 1,000.00 (4 pages)
8 January 2015	Statement by Directors (1 page)
8 January 2015	Statement of capital on 8 January 2015 USD 1,000.00 (4 pages)
8 January 2015	Statement by Directors (1 page)
8 January 2015	Resolutions RES13 ‐ Share premium account reduced 08/01/2015 (1 page)
8 January 2015	Statement of capital on 8 January 2015 USD 1,000.00 (4 pages)
8 January 2015	Solvency Statement dated 08/01/15 (1 page)
8 January 2015	Solvency Statement dated 08/01/15 (1 page)
14 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
14 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 USD 1 (50 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 USD 1 (50 pages)

AON Global Holdings Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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