Aon Anz Holdings Limited

08261068

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 19/10/2012

Compliance

Last accounts

31/12/2024

full

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 19/10/2012

BRITISH

Also on 78 other boards

Mr Alistair Patrick Boyd

director · Since 22/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Gardner Mugashu

director · Since 08/07/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Dean Leonard Clarke

director · Since 10/04/2026

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Persons with Significant Control

Aon Global Holdings Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9221465 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Aon Us & International Holdings Limited

Ceased 21/12/2018