Aon Us & International Holdings Limited LONDON


Aon Us & International Holdings started in year 2013 as Private Limited Company with registration number 08556939. The Aon Us & International Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at The Aon Centre The Leadenhall Building. Postal code: EC3V 4AN.

The firm has 2 directors, namely Gardner M., Domingo G.. Of them, Domingo G. has been with the company the longest, being appointed on 10 June 2013 and Gardner M. has been with the company for the least time - from 21 February 2020. As of 30 April 2024, there were 5 ex directors - Pelagia K., Christopher A. and others listed below. There were no ex secretaries.

Aon Us & International Holdings Limited Address / Contact

Office Address The Aon Centre The Leadenhall Building
Office Address2 122 Leadenhall Street
Town London
Post code EC3V 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08556939
Date of Incorporation Wed, 5th Jun 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Gardner M.

Position: Director

Appointed: 21 February 2020

Domingo G.

Position: Director

Appointed: 10 June 2013

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 05 June 2013

Pelagia K.

Position: Director

Appointed: 10 September 2019

Resigned: 11 March 2023

Christopher A.

Position: Director

Appointed: 04 November 2016

Resigned: 21 September 2018

Christine W.

Position: Director

Appointed: 10 June 2013

Resigned: 04 November 2016

Paul H.

Position: Director

Appointed: 05 June 2013

Resigned: 10 June 2013

Paul H.

Position: Director

Appointed: 05 June 2013

Resigned: 28 June 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Aon Public Limited Company from Dublin 1, Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aon Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aon Global Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Aon Public Limited Company

Metropolitan Building James Joyce Street, Dublin 1, D01 K0Y8, Ireland

Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 604607
Notified on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aon Plc

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7876075
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aon Global Holdings Limited

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9221465
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023
Free Download (29 pages)

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