Aon Global Limited

Active07876075 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Aon Global PLC (until 15 July 2020)
Aon PLC (until 15 July 2020)
Aon Limited (until 30 March 2012)
Earlier: Aon Global Limited, Achai Limited
Industry
Activities of head offices (70100)
Owned by
Aon Public Limited Company
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
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (30 former)
20 September 2024
Resigned Sparreboom, Rogier as Director
20 September 2024
Appointed Mugashu, Gardner as Director
20 September 2024
Appointed Clarke, Dean Leonard as Director
18 December 2023
Resigned Katsaouni-Dodd, Pelagia as Director
17 May 2022
Appointed Boyd, Alistair Patrick as Director
17 May 2022
Appointed Katsaouni-Dodd, Pelagia as Director
15 July 2020
Resigned Case, Gregory Clarence as Director
15 July 2020
Resigned Johnson, Mary Moore as Secretary
15 July 2020
Appointed Cosec 2000 Limited as Corporate Secretary
1 April 2020
Resigned Losh, John Michael as Director
1 April 2020
Appointed Sparreboom, Rogier as Director
1 April 2020
Resigned Campbell, Jeffrey Crone as Director
1 April 2020
Resigned Conti, Fulvio as Director
1 April 2020
Resigned Cai, Jin-Yong as Director
1 April 2020
Resigned Francis, Cheryl Ann as Director
1 April 2020
Resigned Zeidel, Darren Evan as Secretary
1 April 2020
Resigned Woo, Carolyn Yauyan as Director
1 April 2020
Resigned Withington, Annabel Katherine Goddard as Secretary
1 April 2020
Resigned Santona Frazier, Gloria as Director
1 April 2020
Resigned Knight, Lester Benjamin as Director
1 April 2020
Resigned Notebaert, Richard Carlier as Director
1 April 2020
Resigned Myers, Richard Bowman as Director
12 July 2019
Appointed Zeidel, Darren Evan as Secretary
28 June 2019
Resigned Hogwood, Paul Arthur as Secretary
21 June 2019
Resigned Lieb, Peter Michael as Secretary
22 June 2018
Resigned Morrison, Robert Scheck as Director
23 March 2018
Appointed Campbell, Jeffrey Crone as Director
12 August 2016
Appointed Cai, Jin-Yong as Director
2 August 2016
Resigned Leng, James William as Director
27 June 2016
Appointed Johnson, Mary Moore as Secretary
3 June 2016
Resigned Rice, Matthew Michael as Secretary
12 November 2014
Resigned Jannotta, Edgar Dalzell as Director
19 March 2014
Appointed Leng, James William as Director
15 November 2013
Appointed Lieb, Peter Michael as Secretary
25 October 2013
Resigned Padmanabhan, Ram as Secretary
18 May 2012
Resigned Kalff, Peter Jan as Director
18 May 2012
Resigned Rogers Jr, John Washington as Director
18 May 2012
Resigned Martin, Robert Eden as Director
18 May 2012
Appointed Rice, Matthew Michael as Secretary
18 May 2012
Appointed Hogwood, Paul Arthur as Secretary
18 May 2012
Appointed Withington, Annabel Katherine Goddard as Secretary
2 April 2012
Appointed Jannotta, Edgar Dalzell as Director
2 April 2012
Appointed Morrison, Robert Scheck as Director
2 April 2012
Appointed Kalff, Peter Jan as Director
2 April 2012
Appointed Myers, Richard Bowman as Director
2 April 2012
Appointed Martin, Robert Eden as Director
2 April 2012
Appointed Notebaert, Richard Carlier as Director
2 April 2012
Appointed Francis, Cheryl Ann as Director
2 April 2012
Resigned Davies, Christina Margaret as Director
2 April 2012
Appointed Rogers Jr, John Washington as Director
2 April 2012
Appointed Woo, Carolyn Yauyan as Director
2 April 2012
Appointed Losh, John Michael as Director
2 April 2012
Appointed Knight, Lester Benjamin as Director
2 April 2012
Appointed Santona Frazier, Gloria as Director
2 April 2012
Appointed Conti, Fulvio as Director
2 April 2012
Resigned Meissner, Laurel Grace as Director
9 January 2012
Appointed Padmanabhan, Ram as Secretary
9 January 2012
Appointed Meissner, Laurel Grace as Director
9 January 2012
Appointed Case, Gregory Clarence as Director
9 January 2012
Appointed Davies, Christina Margaret as Director
9 January 2012
Resigned Cullen, John Charles as Director
9 January 2012
Resigned Ferris, Richard David Campbell as Director
8 December 2011
Appointed Cullen, John Charles as Director
8 December 2011
Appointed Ferris, Richard David Campbell as Director

Ownership 1 active

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

Aon Public Limited Company
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 604607

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Global Limited This company
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 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
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 829

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates4 December 2025
19 August 2025Full accounts31 December 2024
7 August 2025Director's details changed
27 June 2025Insolvency filing
Show all 829 filings

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