Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Aon Overseas Holdings Limited
- Incorporated
- 27 July 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born October 1987 (39)
Director · Appointed 22 January 2019
British
Born October 1973 (53)
Director · Appointed 22 January 2019
British
Born January 1983 (43)
Corporate Secretary · Appointed 27 July 2012
Officer history (10 former)
31 August 2022
30 August 2022
28 June 2019
22 January 2019
22 January 2019
22 January 2019
4 October 2018
Resigned Roberts, Justin James as Director
21 September 2018
28 March 2018
19 December 2016
19 December 2016
Appointed Roberts, Justin James as Director
19 December 2016
3 June 2016
11 February 2014
11 February 2014
11 February 2014
11 February 2014
11 February 2014
13 November 2013
25 October 2013
27 July 2012
27 July 2012
27 July 2012
27 July 2012
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
Public Limited Company
Reg. no. 9221465
Holdings 1
Companies where Aon Overseas Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Memorandum and Articles of Association | |||
| 10 July 2025 | Resolutions |
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