Aon Global Holdings Intermediaries Limited

Active00688743 Private limited company

Incorporated: 4 April 1961 (65 years)
Previously known as: Hogg Group Limited (until 27 October 2021)
Hogg Robinson & Gardner Mountain P.L.C. (until 26 March 1990)
Hogg Robinson Group Public Limited Company (until 1 September 1987)
Industry: Activities of financial services holding companies (64205)
Dormant Company (99999)
Directors: Dean Leonard Clarke
Gardner Mugashu
Alistair Patrick Boyd
Owned by: Aon Global Holdings PLC
Accounts type: Full
Region: Greater London
Address: The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024

Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies

British

Born February 1969 (57)

Mugashu, Gardner

Director · Appointed 8 July 2019

Also at Beaubien UK Finance Limited, Aon Anz Holdings Limited, Aon Finance UK 1 Limited · more companies

British

Born October 1973 (53)

Boyd, Alistair Patrick

Director · Appointed 25 April 2017

Also at Aon Anz Holdings Limited, Aon Finance UK 1 Limited, Aon Finance UK 2 Limited · more companies

British

Born February 1979 (47)

Cosec 2000 Limited

Corporate Secretary · Appointed 6 February 2001

Also at Aon Pension Trustees Limited, Aon UK Group Limited, Aon UK Holdings Intermediaries Limited · more companies

Officer history (41 former)

25 September 2024

Appointed Clarke, Dean Leonard as Director

9 May 2024

Resigned Katsaouni-Dodd, Pelagia as Director

15 November 2021

Appointed Katsaouni-Dodd, Pelagia as Director

15 November 2021

Resigned Vickers, Alexander Michael as Director

8 July 2019

Appointed Mugashu, Gardner as Director

8 July 2019

Appointed Vickers, Alexander Michael as Director

28 June 2019

Resigned Hogwood, Paul Arthur as Director

21 September 2018

Resigned Asher, Christopher Lee as Director

28 March 2018

Resigned Ledger, David George as Director

25 April 2017

Appointed Asher, Christopher Lee as Director

25 April 2017

Resigned Williams, Christine Marie as Director

25 April 2017

Appointed Boyd, Alistair Patrick as Director

15 April 2016

Resigned Hanson, Philip Leighton as Director

30 April 2014

Resigned Gale, Stephen Dudley as Director

28 February 2014

Resigned Allen, Anthony Simon Echalaz as Director

26 February 2014

Appointed Hanson, Philip Leighton as Director

26 February 2014

Appointed Williams, Christine Marie as Director

26 February 2014

Appointed Ledger, David George as Director

21 September 2012

Resigned Clayden, Paul Francis as Director

4 July 2012

Appointed Allen, Anthony Simon Echalaz as Director

9 August 2011

Resigned Fisher, Yvonne Jane as Director

9 August 2011

Appointed Hogwood, Paul Arthur as Director

1 June 2010

Appointed Fisher, Yvonne Jane as Director

1 June 2010

Appointed Gale, Stephen Dudley as Director

1 June 2010

Resigned Cruttwell, Edward Robert Charles as Director

19 March 2010

Resigned Heap, Michael Conrad as Director

12 June 2009

Appointed Clayden, Paul Francis as Director

12 June 2009

Appointed Heap, Michael Conrad as Director

12 June 2009

Resigned Begley, John Patrick as Director

12 June 2009

Resigned Oram, William John as Director

30 March 2007

Resigned Hope, Duncan Patrick Nicholson as Director

12 April 2006

Appointed Hope, Duncan Patrick Nicholson as Director

12 April 2006

Appointed Begley, John Patrick as Director

31 December 2005

Resigned Hill, John Lawrence as Director

28 April 2004

Resigned Wall, David Neil as Director

28 April 2004

Appointed Oram, William John as Director

14 May 2003

Resigned Bovingdon, Nigel Bernard as Director

1 March 2001

Resigned Forrest, Ronald William as Director

6 February 2001

Appointed Cosec 2000 Limited as Corporate Secretary

6 February 2001

Resigned Hill, John Lawrence as Secretary

31 December 2000

Appointed Hill, John Lawrence as Director

31 December 2000

Appointed Cruttwell, Edward Robert Charles as Director

31 December 2000

Resigned Howland Jackson, Anthony Geoffrey Clive as Director

31 December 2000

Appointed Wall, David Neil as Director

30 June 1999

Resigned Radcliffe, Julian Guy Yonge as Director

24 May 1999

Resigned Cosec 2000 Limited as Corporate Secretary

24 May 1999

Appointed Hill, John Lawrence as Secretary

5 May 1999

Appointed Cosec 2000 Limited as Corporate Secretary

5 May 1999

Resigned Jennings, John Edgar as Secretary

14 January 1998

Resigned Marshall, Ian as Director

23 May 1997

Appointed Jennings, John Edgar as Secretary

23 May 1997

Resigned Conway, Michael David as Secretary

26 July 1996

Resigned Shaw, Alec as Director

25 July 1996

Appointed Marshall, Ian as Director

24 July 1996

Resigned Vaughn, James Hurd as Director

30 June 1996

Resigned Davies, Howard Courtney as Director

30 April 1996

Resigned Minoprio, Stephen James Calder as Director

30 June 1995

Resigned Mcclure Fisher, David Anthony as Director

31 January 1995

Resigned Griffith, Gary as Director

31 December 1994

Resigned Uzielli, William John as Director

30 November 1994

Resigned Davidson, Peter Anthony Thomas as Director

31 August 1994

Resigned Snow, Antony Edmund as Director

31 August 1994

Resigned Sawdy, Peter Bryan as Director

31 August 1994

Resigned Jewkes, Gordon Wesley, Sir as Director

31 July 1994

Resigned Dawe, Anthony Peter as Secretary

31 July 1994

Appointed Conway, Michael David as Secretary

25 May 1994

Appointed Forrest, Ronald William as Director

1 June 1993

Resigned Keller, Charles Edgar as Director

1 January 1992

Appointed Jewkes, Gordon Wesley, Sir as Director

31 December 1991

Resigned Greenborough, John Hedley, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aon Global Holdings PLC

Corporate entity · Notified 13 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 9221465

Former controllers (1)

13 December 2021

Ceased Aon UK Holdings Intermediaries Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Global Limited

Aon Assessment (UK) Limited Owns 75–100% of shares

Aon Global Holdings PLC Owns 75–100% of shares

Aon Finance UK 1 Limited Owns 75–100% of shares

Aon Anz Holdings Limited Owns 75–100% of shares

Aon Finance UK 2 Limited Owns 75–100% of shares

Aon Finance UK 3 Limited Owns 75–100% of shares

Aon Finance UK 4 Limited Owns 75–100% of shares

Aon Global Holdings Intermediaries Limited This company Owns 75–100% of shares

Aon Canz UK Holdings Limited Has significant influence or control

Aon Finance UK 5 Limited Owns 25–50% of shares

Aon Polar UK 1 Limited Owns 75–100% of shares

Aon UK Group Limited Owns 75–100% of shares

Aon Life Solutions Limited Owns 75–100% of shares

Aon Overseas Holdings Limited Owns 75–100% of shares

Aon Polar UK 2 Limited Owns 75–100% of shares

Aon Polar UK 3 Limited Owns 75–100% of shares

Aon Randolph UK Limited Owns 75–100% of shares

Sle Worldwide Limited Owns 75–100% of shares

Aon US & International Holdings Limited Owns 75–100% of shares

Beaubien UK Finance Limited Owns 75–100% of shares

Lime Investment Holdings Limited Has significant influence or control

Baltic Investment Holdings Limited Owns 75–100% of shares

Filings 475

Date	Description	Made Up To
20 July 2026	Full accounts	31 December 2025
13 July 2026	Change of share class name or designation
13 July 2026	Sub-division of shares
13 July 2026	Memorandum and Articles of Association
13 July 2026	Resolutions