Menna Overview
Here’s a quick overview of AON OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
AON OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No08159690
- Age14 years Incorporated 27 July 2012
- Officers4
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
AON OVERSEAS HOLDINGS LIMITED is an active company incorporated on 27 July 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Resolution
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 11 May 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Legacy
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 27 Jul 2012 | |
| MUGASHU, Gardner | director | Oct 1973 | 22 Jan 2019 |
| RANA, Erum | director | Oct 1987 | 31 Aug 2022 |
| VICKERS, Alexander Michael | director | Jan 1983 | 22 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Global Holdings Plc | 06 Apr 2016 |
Related Companies
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COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
COSEC 2000 LIMITED, RANA, Erum are mutual persons.
COSEC 2000 LIMITED, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael, ASHER, Christopher Lee, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael, ALLEN, Anthony Simon Echalaz, KATSAOUNI-DODD, Pelagia, LEDGER, David George are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael, ALLEN, Anthony Simon Echalaz, KATSAOUNI-DODD, Pelagia, LEDGER, David George are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael, ALLEN, Anthony Simon Echalaz, KATSAOUNI-DODD, Pelagia, LEDGER, David George are mutual persons.
MUGASHU, Gardner, WILLIAMS, Christine Marie are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, ALLEN, Anthony Simon Echalaz, ASHER, Christopher Lee, KATSAOUNI-DODD, Pelagia, LEDGER, David George, WILLIAMS, Christine Marie are mutual persons.
MUGASHU, Gardner, PADMANABHAN, Ram, RICE, Matthew Michael are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
ALLEN, Anthony Simon Echalaz are mutual persons.
ALLEN, Anthony Simon Echalaz, LEDGER, David George are mutual persons.
LEDGER, David George are mutual persons.
WILLIAMS, Christine Marie are mutual persons.
WILLIAMS, Christine Marie are mutual persons.
AON POLAR UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 2 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 1 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 5 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON LIFE SOLUTIONS LIMITED
COSEC 2000 LIMITED, KATSAOUNI-DODD, Pelagia are mutual persons.
AON FINANCE UK 4 LIMITED
COSEC 2000 LIMITED, VICKERS, Alexander Michael, KATSAOUNI-DODD, Pelagia are mutual persons.
AON FINANCE UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON FINANCE UK 2 LIMITED
COSEC 2000 LIMITED, RANA, Erum are mutual persons.
AON GLOBAL HOLDINGS PLC
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
HARPENDEN SECONDARY EDUCATION TRUST
VICKERS, Alexander Michael are mutual persons.
AON GLOBAL OPERATIONS SE
KATSAOUNI-DODD, Pelagia are mutual persons.
INSURANCE INDUSTRY CHARITABLE FOUNDATION UK
LEDGER, David George are mutual persons.
FRIENDS OF THE LADY ELEANOR HOLLES SCHOOL(THE)
WILLIAMS, Christine Marie are mutual persons.
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Here’s a quick overview of AON OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2012.