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Nom

AON US & International Holdings Limited

Adresse
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08556939 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aon Plc Status: Active Notified: 21/12/2018 Companies House Number: 07876075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aon Public Limited Company Status: Active Notified: 09/09/2020 Companies House Number: 00604607 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 Global Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 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
  • Officers (3)

    Source: Companies House
    Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 05/06/2013 Role: Secretary Nationality: British
    Garcia, Domingo 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 10/06/2013 Date of Birth: 11/1961 Occupation: Global Tax Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Mugashu, Gardner 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Beaubien UK Finance Limited Status: Active Notified: 20/03/2020 Companies House Number: 09717041 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AON ANZ Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 08261068 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB AON Delta UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Companies House Number: 08818124 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB AON Global Holdings PLC Status: Ceased Notified: 21/12/2018 Ceased: 20/03/2020 Companies House Number: 09221465 Nature of Control
  • Significant influence or control
  • gb-flag GB AON Southern Europe UK Limited Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2018 Companies House Number: 10854701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB AON Southern Europe UK Limited Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2018 Companies House Number: 10854701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB AON UK Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 02398246 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB SLE Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 01343378 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors