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AON Global Holdings Intermediaries Limited
Adresa
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (DIČ) no VAT ID available
Company No. 00688743 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hogg Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aon Global Holdings Plc Status: Active Notified: 13/12/2021 Companies House Number: 09221465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aon Uk Holdings Intermediaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 04267675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boyd, Alistair Patrick 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Dean Leonard 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 06/02/2001 Role: Secretary Nationality: British
    Mugashu, Gardner 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Katsaouni-Dodd, Pelagia 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 09/05/2024 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Vickers, Alexander Michael 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 15/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AON Polar UK 1 Limited Status: Active Notified: 24/07/2023 Companies House Number: 15022642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AON Polar UK 2 Limited Status: Active Notified: 12/10/2023 Companies House Number: 15207498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AON Polar UK 3 Limited Status: Active Notified: 04/04/2024 Companies House Number: 15616708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AON UK Group Limited Status: Active Notified: 28/04/2022 Companies House Number: 02398246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tcdi International Limited Status: Ceased Notified: 14/06/2022 Ceased: 30/06/2022 Companies House Number: 14171378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •