TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	AON Global Holdings PLC
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	09221465 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aon Global Limited Status: Active Notified: 20/03/2020 Companies House Number: 07876075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aon Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 07876075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aon Us & International Holdings Limited Status: Ceased Notified: 21/12/2018 Ceased: 20/03/2020 Companies House Number: 08556939 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Boyd, Alistair Patrick 122 Leadenhall Street, London Status: Active Notified: 17/05/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Dean Leonard 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Dean Leonard 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 16/11/2023 Role: Secretary

Withington, Annabel Katherine Goddard London, London, United Kingdom Status: Active Notified: 29/04/2020 Role: Secretary

Dignam, Emma 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 16/11/2023 Role: Secretary

Katsaouni-Dodd, Pelagia 122 Leadenhall Street, London Status: Ceased Notified: 03/10/2018 Ceased: 09/05/2024 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek

Mugashu, Gardner 122 Leadenhall Street, London Status: Ceased Notified: 17/05/2022 Ceased: 14/10/2021 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB AON Finance UK 1 Limited Status: Active Notified: 26/11/2019 Companies House Number: 12334648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Finance UK 2 Limited Status: Active Notified: 10/09/2020 Companies House Number: 12872162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Global Holdings 2 Limited Status: Active Notified: 01/11/2017 Companies House Number: 11041195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Hewitt US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08159690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Randolph UK Limited Status: Active Notified: 28/02/2020 Companies House Number: 12359933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Russell Limited Status: Active Notified: 08/02/2022 Companies House Number: 13902392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beaubien Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 09377800 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%

Toutes les informations sur:

AON Global Holdings PLC

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (8)