Aon Global Holdings PLC

Active09221465 Public limited company
Incorporated
16 September 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born February 1969 (57)
Clarke, Dean Leonard
Secretary · Appointed 16 November 2023
Director · Appointed 17 May 2022
British
Born February 1979 (47)
Director · Appointed 17 May 2022
British
Born October 1973 (53)
Withington, Annabel Katherine Goddard
Secretary · Appointed 29 April 2020
Officer history (9 former)
25 September 2024
Appointed Clarke, Dean Leonard as Director
9 May 2024
Resigned Katsaouni-Dodd, Pelagia as Director
16 November 2023
Appointed Clarke, Dean Leonard as Secretary
16 November 2023
Resigned Dignam, Emma as Secretary
14 April 2023
Appointed Dignam, Emma as Secretary
14 April 2023
Resigned Vero, Tobias Henry as Secretary
17 May 2022
Appointed Boyd, Alistair Patrick as Director
17 May 2022
Appointed Mugashu, Gardner as Director
17 May 2022
Resigned Garcia, Domingo as Director
14 October 2021
Resigned Mugashu, Gardner as Director
29 April 2020
Appointed Vero, Tobias Henry as Secretary
29 April 2020
Appointed Withington, Annabel Katherine Goddard as Secretary
29 April 2020
Resigned Cosec 2000 Limited as Corporate Secretary
21 February 2020
Appointed Mugashu, Gardner as Director
28 June 2019
Resigned Hogwood, Paul Arthur as Director
3 October 2018
Appointed Katsaouni-Dodd, Pelagia as Director
21 September 2018
Resigned Asher, Christopher Lee as Director
4 November 2016
Resigned Williams, Christine Marie as Director
4 November 2016
Appointed Asher, Christopher Lee as Director
16 September 2014
Appointed Hogwood, Paul Arthur as Director
16 September 2014
Appointed Cosec 2000 Limited as Corporate Secretary
16 September 2014
Appointed Williams, Christine Marie as Director
16 September 2014
Appointed Garcia, Domingo as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07876075
Former controllers (2)
20 March 2020
Ceased Aon US & International Holdings Limited — Has significant influence or control
21 December 2018
Ceased Aon PLC — 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 This company 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 92

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates18 September 2026
2 September 2026Interim accounts31 July 2026
6 July 2026Interim accounts31 May 2026
1 July 2026Full accounts31 December 2025
9 January 2026Interim accounts30 November 2025
Show all 92 filings

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