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Nom

AON Overseas Holdings Limited

Adresse
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08159690 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aon Global Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 09221465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 27/07/2012 Role: Secretary Nationality: British
    Mugashu, Gardner 122 Leadenhall Street, London Status: Active Notified: 22/01/2019 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rana, Erum London, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Vickers, Alexander Michael 122 Leadenhall Street, London Status: Active Notified: 22/01/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AON Finance UK 5 Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Benton Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09492244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AON Finance UK 3 Limited Status: Ceased Notified: 15/10/2020 Ceased: 31/03/2021 Companies House Number: 12955047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AON Finance UK 4 Limited Status: Ceased Notified: 08/12/2020 Ceased: 18/03/2021 Companies House Number: 13071273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors