Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Aon US & International Holdings Limited
- Incorporated
- 5 June 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Aon Public Limited Company
- 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 13 February 2026
British
Born February 1979 (47)
Director · Appointed 13 February 2026
British
Born February 1969 (57)
Director · Appointed 21 February 2020
British
Born October 1973 (53)
Corporate Secretary · Appointed 5 June 2013
Officer history (6 former)
13 February 2026
13 February 2026
13 February 2026
11 March 2023
21 February 2020
10 September 2019
28 June 2019
21 September 2018
4 November 2016
4 November 2016
10 June 2013
10 June 2013
10 June 2013
Resigned Hagy, Paul Allen as Director
5 June 2013
Appointed Hagy, Paul Allen as Director
5 June 2013
5 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aon Public Limited Company
Corporate entity · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 604607
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 7876075
Former controllers (1)
21 December 2018
Ceased Aon Global Holdings Limited — Owns 75–100% of shares
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 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 This company 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 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →