Aon Holdings Limited

02265140

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AON CENTRE THE LEADENHALL BUILDING, LONDON, EC3V 4AN

Incorporated 06/06/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Cosec 2000 Limited

secretary · Since 31/03/2009

BRITISH

Also on 321 other boards

Mrs Erica Margaret Sergeant

director · Since 24/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Gardner Mugashu

director · Since 03/06/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Persons with Significant Control

Aon Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Aon Centre, The Leadenhall Building, London, EC3V 4AN

Reg: 6652620 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 03/12/2004Registered 20/12/2004Satisfied 12/01/2016

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 17/11/2004Registered 06/12/2004Satisfied 12/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2001Registered 13/06/2001Satisfied 11/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/2001Registered 23/02/2001Satisfied 04/12/2007

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 10/06/1999Registered 25/06/1999Satisfied 01/06/2001

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 10/06/1999Registered 25/06/1999Satisfied 01/06/2001

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 10/11/1997Registered 21/11/1997Satisfied 01/06/2001

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 10/11/1997Registered 20/11/1997Satisfied 01/06/2001

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 10/11/1997Registered 20/11/1997Satisfied 01/06/2001

charge

satisfied

LLOYDS BANK PLC

Created 27/11/1995Registered 05/12/1995Satisfied 01/06/2001

charge

satisfied

CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 26/05/1994Registered 03/06/1994Satisfied 01/06/2001