Menna Overview
Here’s a quick overview of AON ANZ HOLDINGS LIMITED 👀 — a London based business that started in 2012.
AON ANZ HOLDINGS LIMITED
- Company statusactive
- Company No08261068
- Age13 years 9 months Incorporated 19 October 2012
- Officers3
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
AON ANZ HOLDINGS LIMITED is an active company incorporated on 19 October 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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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 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 19 Oct 2012 | |
| BOYD, Alistair Patrick | director | Feb 1979 | 22 Jan 2019 |
| MUGASHU, Gardner | director | Oct 1973 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Us & International Holdings Limited | 06 Apr 2016 | |
| 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, BOYD, Alistair Patrick, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED, BOYD, Alistair Patrick are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
BOYD, Alistair Patrick, MUGASHU, Gardner, ASHER, Christopher Lee, WILLIAMS, Christine Marie are mutual persons.
BOYD, Alistair Patrick, MUGASHU, Gardner, WILLIAMS, Christine Marie are mutual persons.
MUGASHU, Gardner, ASHER, Christopher Lee are mutual persons.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner, HOGWOOD, Paul Arthur are mutual persons.
MUGASHU, Gardner are mutual persons.
HOGWOOD, Paul Arthur are mutual persons.
PADMANABHAN, Ram, RICE, Matthew Michael 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 are mutual persons.
AON POLAR UK 2 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON POLAR UK 1 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON FINANCE UK 5 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON LIFE SOLUTIONS LIMITED
COSEC 2000 LIMITED, BOYD, Alistair Patrick are mutual persons.
AON FINANCE UK 4 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON FINANCE UK 2 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON GLOBAL HOLDINGS PLC
BOYD, Alistair Patrick, MUGASHU, Gardner, HOGWOOD, Paul Arthur are mutual persons.
AON GLOBAL OPERATIONS SE
BOYD, Alistair Patrick are mutual persons.
FRIENDS OF THE LADY ELEANOR HOLLES SCHOOL(THE)
WILLIAMS, Christine Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AON ANZ HOLDINGS LIMITED 👀 — a London based business that started in 2012.