Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Aon Holdings Limited
- Incorporated
- 6 June 1988 (38 years)
- Previously known as
- Benfield Holdings Limited (until 9 March 2012)Benfield Group PLC (until 23 October 2002)Benfield Group Limited (until 23 October 2002)Earlier: Benfield Greig Group PLC, The Benfield Group PLC, Sampleurgent Limited
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2020
British
Born October 1973 (53)
Director · Appointed 24 January 2019
Also at Aon Randolph UK Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 31 March 2009
Officer history (29 former)
30 August 2022
3 June 2020
28 June 2019
24 January 2019
21 September 2018
8 November 2016
8 November 2016
15 April 2016
30 April 2014
18 March 2014
18 March 2014
26 November 2013
17 December 2012
21 September 2012
9 August 2011
9 August 2011
1 June 2010
1 June 2010
1 June 2010
19 March 2010
1 March 2010
30 June 2009
31 March 2009
31 March 2009
31 March 2009
19 December 2008
19 December 2008
31 January 2006
Resigned Fox, Rodman Reeder as Director
5 August 2005
Resigned Mackay Macdonald, Andrew Terence as Director
31 July 2005
15 October 2004
15 October 2004
25 January 2002
24 January 2002
24 January 2002
Resigned Burton, Timothy James as Secretary
1 March 2001
Appointed Mackay Macdonald, Andrew Terence as Director
1 October 2000
Resigned Carless, Raymond John as Director
1 April 2000
Appointed Fox, Rodman Reeder as Director
31 March 2000
14 January 2000
31 December 1999
31 December 1999
1 November 1999
1 November 1999
28 January 1999
Appointed Burton, Timothy James as Secretary
28 January 1999
31 July 1998
Resigned Cameron, Robert Ward as Director
10 November 1997
10 November 1997
10 November 1997
Appointed Carless, Raymond John as Director
10 November 1997
22 October 1996
27 November 1995
Appointed Cameron, Robert Ward as Director
27 May 1994
1 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6652620
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 December 2024 | Statement of company's objects | |||
| 5 December 2024 | Memorandum and Articles of Association |
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