AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AN- Active
- Private Limited Company
- Company No. 00688743
- Last Updated: 01 Mar 2024
Company Profile
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED was incorporated on Tuesday, April 4, 1961 as a Private Limited Company with registered address in LONDON. AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 63 years 6 months and 29 days.
| Name | AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED |
|---|---|
| Company number | 00688743 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aon Global Holdings Plc The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aon Uk Holdings Intermediaries Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | 04 Apr 1961 |
| HOGG GROUP LIMITED | 27 Oct 2021 |