-
AON HOLDINGS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 02265140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Managing Directors
- MUGASHU, Gardner
- SERGEANT, Erica Margaret
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-06
- Age Of Company 1988-06-06 35 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- AON UK HOLDINGS LIMITED (100.00%) United Kingdom, London, EC3V 4AN, The Leadenhall Building, The Aon Centre
- AON PUBLIC LIMITED COMPANY (-%) Ireland, Dublin 1, James Joyce Street, Metropolitan Building
- Beneficial Owners
- Aon Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- AON Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BENFIELD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
-
AON HOLDINGS LIMITED Company Description
- AON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02265140. Its current trading status is "live". It was registered 1988-06-06. It was previously called BENFIELD HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Holdings Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 1988-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AON HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-23) - CS01
-
accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-07) - AA
-
change-person-director-company-with-change-date (2022-08-31) - CH01
-
termination-director-company-with-name-termination-date (2022-08-30) - TM01
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
accounts-with-accounts-type-full (2021-07-25) - AA
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-06-29) - PSC05
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
-
accounts-with-accounts-type-full (2020-06-12) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
change-person-director-company-with-change-date (2019-11-26) - CH01
-
confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-02) - AA
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-13) - AP01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
-
confirmation-statement-with-updates (2017-10-25) - CS01
-
accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
change-person-director-company-with-change-date (2016-11-01) - CH01
-
accounts-with-accounts-type-full (2016-07-13) - AA
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
mortgage-satisfy-charge-full (2016-01-12) - MR04
keyboard_arrow_right 2015
-
change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
-
change-person-director-company-with-change-date (2015-07-27) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
resolution (2015-10-15) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
-
legacy (2015-10-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-10-15) - SH19
-
legacy (2015-10-15) - SH20
-
change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
appoint-person-director-company-with-name-date (2014-03-20) - AP01
-
termination-director-company-with-name (2014-05-01) - TM01
-
accounts-with-accounts-type-full (2014-07-10) - AA
-
second-filing-of-form-with-form-type (2014-10-09) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
change-person-director-company-with-change-date (2013-11-04) - CH01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
-
change-of-name-notice (2012-03-09) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
certificate-change-of-name-company (2012-03-09) - CERTNM
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-11) - AA
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
termination-director-company-with-name (2011-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
keyboard_arrow_right 2010
-
move-registers-to-registered-office-company (2010-10-08) - AD04
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
termination-director-company-with-name (2010-07-06) - TM01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 288b
-
legacy (2009-04-30) - 288a
-
auditors-resignation-company (2009-05-07) - AUD
-
termination-director-company-with-name (2009-10-14) - TM01
-
move-registers-to-sail-company (2009-11-17) - AD03
-
change-sail-address-company (2009-11-17) - AD02
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 288a
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 403a
-
legacy (2007-11-02) - 363a
-
accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
-
resolution (2006-09-11) - RESOLUTIONS
-
legacy (2006-11-02) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363a
-
legacy (2005-08-25) - 288b
-
accounts-with-accounts-type-group (2005-05-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 288c
-
accounts-with-accounts-type-group (2004-05-06) - AA
-
legacy (2004-10-26) - 288b
-
legacy (2004-11-04) - 363s
-
legacy (2004-12-06) - 395
-
legacy (2004-12-20) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 363s
-
legacy (2003-07-11) - 403a
-
accounts-with-accounts-type-group (2003-06-25) - AA
-
legacy (2003-05-30) - 288c
-
memorandum-articles (2003-03-31) - MEM/ARTS
-
auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-01-29) - 353
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-01-18) - 122
-
resolution (2002-01-18) - RESOLUTIONS
-
legacy (2002-01-08) - 288c
-
legacy (2002-07-06) - 88(2)R
-
memorandum-articles (2002-10-27) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-08-22) - AA
-
legacy (2002-11-21) - 363s
-
legacy (2002-10-23) - OCPRI
-
certificate-capital-reduction-issued-capital-share-premium (2002-10-23) - CERT16
-
certificate-re-registration-public-limited-company-to-private (2002-10-23) - CERT10
-
certificate-change-of-name-company (2002-10-23) - CERTNM
-
legacy (2002-10-23) - 139
-
legacy (2002-10-14) - 169
-
resolution (2002-10-09) - RESOLUTIONS
-
re-registration-memorandum-articles (2002-10-23) - MAR
keyboard_arrow_right 2001
-
resolution (2001-06-15) - RESOLUTIONS
-
certificate-change-of-name-company (2001-06-18) - CERTNM
-
memorandum-articles (2001-06-15) - MEM/ARTS
-
accounts-with-accounts-type-group (2001-07-20) - AA
-
legacy (2001-06-13) - 395
-
legacy (2001-06-01) - 403a
-
legacy (2001-09-04) - 88(2)R
-
statement-of-affairs (2001-12-07) - SA
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-24) - 169
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-12-24) - 88(3)
-
statement-of-affairs (2001-12-24) - SA
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-03-20) - 288a
-
legacy (2001-02-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-02-11) - 288b
-
legacy (2000-05-16) - 88(2)R
-
legacy (2000-05-19) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-10-09) - 288b
-
legacy (2000-11-20) - 88(2)R
-
statement-of-affairs (2000-11-20) - SA
-
legacy (2000-12-15) - 288b
-
legacy (2000-12-15) - 363s
-
accounts-with-accounts-type-full-group (2000-08-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 395
-
legacy (1999-02-16) - 288a
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-04-27) - 288c
-
legacy (1999-06-15) - 122
-
resolution (1999-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
-
legacy (1999-11-30) - 363s
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-11-02) - 169
-
resolution (1999-11-11) - RESOLUTIONS
-
legacy (1999-12-02) - 288a
-
legacy (1999-07-14) - 169
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-21) - AA
-
resolution (1998-01-13) - RESOLUTIONS
-
memorandum-articles (1998-01-13) - MEM/ARTS
-
legacy (1998-02-10) - 288c
-
resolution (1998-08-12) - RESOLUTIONS
-
resolution (1998-12-15) - RESOLUTIONS
-
auditors-resignation-company (1998-11-05) - AUD
-
legacy (1998-12-02) - 363a
-
memorandum-articles (1998-12-15) - MEM/ARTS
-
legacy (1998-08-12) - 288b
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-11-10) - CERTNM
-
certificate-re-registration-private-to-public-limited-company (1997-10-02) - CERT5
-
auditors-report (1997-10-02) - AUDR
-
auditors-statement (1997-10-02) - AUDS
-
accounts-balance-sheet (1997-10-02) - BS
-
re-registration-memorandum-articles (1997-10-02) - MAR
-
resolution (1997-10-02) - RESOLUTIONS
-
legacy (1997-10-02) - 43(3)
-
accounts-with-accounts-type-full-group (1997-09-22) - AA
-
legacy (1997-08-04) - 122
-
legacy (1997-10-02) - 43(3)e
-
resolution (1997-11-14) - RESOLUTIONS
-
resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-11-20) - 395
-
legacy (1997-11-21) - 395
-
legacy (1997-11-28) - 363a
-
legacy (1997-11-28) - 288a
-
legacy (1997-11-28) - 353
-
legacy (1997-11-14) - 122
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 88(3)
-
legacy (1996-01-26) - 88(2)P
-
legacy (1996-02-26) - 88(2)O
-
legacy (1996-09-11) - 287
-
legacy (1996-11-22) - 288b
-
legacy (1996-11-29) - 363a
-
legacy (1996-12-18) - 225
-
resolution (1996-12-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-01-17) - RESOLUTIONS
-
legacy (1995-01-30) - 169
-
legacy (1995-11-27) - 363x
-
resolution (1995-11-28) - RESOLUTIONS
-
legacy (1995-04-21) - 88(2)R
-
legacy (1995-11-28) - 123
-
legacy (1995-12-05) - 395
-
legacy (1995-12-20) - 288
-
accounts-with-accounts-type-full-group (1995-12-28) - AA
keyboard_arrow_right 1994
-
resolution (1994-06-24) - RESOLUTIONS
-
legacy (1994-01-15) - 288
-
legacy (1994-02-18) - 288
-
legacy (1994-06-03) - 395
-
legacy (1994-06-21) - 169
-
legacy (1994-06-21) - 288
-
legacy (1994-06-24) - 123
-
memorandum-articles (1994-06-24) - MEM/ARTS
-
legacy (1994-06-24) - 88(2)R
-
legacy (1994-11-23) - 363x
-
accounts-with-accounts-type-full-group (1994-11-23) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-12-03) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 169
-
legacy (1992-05-26) - 88(2)R
-
resolution (1992-05-26) - RESOLUTIONS
-
legacy (1992-11-09) - 288
-
legacy (1992-11-26) - 363x
-
accounts-with-accounts-type-full-group (1992-11-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-12) - 288
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-04-29) - 169
-
legacy (1991-08-07) - 169
-
legacy (1991-11-07) - 288
-
accounts-with-accounts-type-full-group (1991-11-07) - AA
-
legacy (1991-11-07) - 363x
-
legacy (1991-11-26) - 288
-
legacy (1991-12-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 363
-
accounts-with-accounts-type-full-group (1990-12-04) - AA
-
legacy (1990-07-25) - 169
-
resolution (1990-07-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-01-19) - RESOLUTIONS
-
memorandum-articles (1989-01-19) - MEM/ARTS
-
legacy (1989-08-04) - 169
-
resolution (1989-08-29) - RESOLUTIONS
-
resolution (1989-11-17) - RESOLUTIONS
-
legacy (1989-11-22) - 169
-
legacy (1989-12-13) - 363
-
accounts-with-accounts-type-full-group (1989-12-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 288
-
legacy (1988-06-27) - 287
-
certificate-change-of-name-company (1988-06-28) - CERTNM
-
resolution (1988-07-07) - RESOLUTIONS
-
memorandum-articles (1988-07-14) - MEM/ARTS
-
legacy (1988-08-04) - 224
-
legacy (1988-11-01) - 224
-
legacy (1988-11-01) - 287
-
legacy (1988-11-08) - 123
-
legacy (1988-11-01) - 288
-
resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-11-08) - 88(2)
-
resolution (1988-11-08) - RESOLUTIONS
-
legacy (1988-11-08) - 122
-
legacy (1988-11-14) - 288
-
incorporation-company (1988-06-06) - NEWINC
-
resolution (1988-06-24) - RESOLUTIONS