Menna Overview
Here’s a quick overview of AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED 👀 — a London based business that started in 1961.
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
- Company statusactive
- Company No00688743
- Age65 years 3 months Incorporated 4 April 1961
- Officers4
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED is an active company incorporated on 4 April 1961 and based in London, United Kingdom. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Capital Allotment Shares
4 Years Ago on 10 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Mar 2022
Legacy
4 Years Ago on 09 Mar 2022
Legacy
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 19 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 06 Feb 2001 | |
| BOYD, Alistair Patrick | director | Feb 1979 | 25 Apr 2017 |
| CLARKE, Dean Leonard | director | Feb 1969 | 25 Sept 2024 |
| MUGASHU, Gardner | director | Oct 1973 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Global Holdings Plc | 13 Dec 2021 | |
| Aon Uk Holdings Intermediaries Limited | 06 Apr 2016 |
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COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, MUGASHU, Gardner, CRUTTWELL, Edward Robert Charles, FISHER, Yvonne Jane, HANSON, Philip Leighton, KATSAOUNI-DODD, Pelagia are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, MUGASHU, Gardner, ALLEN, Anthony Simon Echalaz, CRUTTWELL, Edward Robert Charles, KATSAOUNI-DODD, Pelagia, LEDGER, David George are mutual persons.
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
BOYD, Alistair Patrick are mutual persons.
BOYD, Alistair Patrick, MUGASHU, Gardner are mutual persons.
BOYD, Alistair Patrick, MUGASHU, Gardner, JENNINGS, John Edgar, HANSON, Philip Leighton are mutual persons.
CLARKE, Dean Leonard, JENNINGS, John Edgar, LEDGER, David George are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
CLARKE, Dean Leonard, HANSON, Philip Leighton are mutual persons.
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CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
MUGASHU, Gardner are mutual persons.
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HANSON, Philip Leighton are mutual persons.
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MARSHALL, Ian are mutual persons.
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Here’s a quick overview of AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED 👀 — a London based business that started in 1961.