AON GLOBAL LIMITED

Company Number

07876075

Other Identifiers

Status

Active

Incorporation Date

8 December 2011 (over 11 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

AON PUBLIC LIMITED COMPANY

Registered Address

The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Previous Names

AON GLOBAL PLC
AON PLC
AON LIMITED
AON GLOBAL LIMITED
ACHAI LIMITED

Directors / Officers

ALISTAIR PATRICK BOYD, director, 17 May 2022-
COSEC 2000 LIMITED, secretary, 15 Jul 2020-
PELAGIA KATSAOUNI-DODD, director, 17 May 2022-
ROGIER SPARREBOOM, director, 1 Apr 2020-

Inactive Directors / Officers

ANNABEL KATHERINE GODDARD WITHINGTON, secretary, 18 May 2012- 1 Apr 2020
CAROLYN YAUYAN WOO, director, 2 Apr 2012- 1 Apr 2020
CHERYL ANN FRANCIS, director, 2 Apr 2012- 1 Apr 2020
CHRISTINA MARGARET DAVIES, director, 9 Jan 2012- 2 Apr 2012
DARREN EVAN ZEIDEL, secretary, 12 Jul 2019- 1 Apr 2020
EDGAR DALZELL JANNOTTA, director, 2 Apr 2012-12 Nov 2014
FULVIO CONTI, director, 2 Apr 2012- 1 Apr 2020
GLORIA SANTONA FRAZIER, director, 2 Apr 2012- 1 Apr 2020
GREGORY CLARENCE CASE, director, 9 Jan 2012-15 Jul 2020
JAMES WILLIAM LENG, director, 19 Mar 2014- 2 Aug 2016
JEFFREY CRONE CAMPBELL, director, 23 Mar 2018- 1 Apr 2020
JIN-YONG CAI, director, 12 Aug 2016- 1 Apr 2020
JOHN CHARLES CULLEN, director, 8 Dec 2011- 9 Jan 2012
JOHN MICHAEL LOSH, director, 2 Apr 2012- 1 Apr 2020
JOHN WASHINGTON ROGERS JR, director, 2 Apr 2012-18 May 2012
LAUREL GRACE MEISSNER, director, 9 Jan 2012- 2 Apr 2012
LESTER BENJAMIN KNIGHT, director, 2 Apr 2012- 1 Apr 2020
MARY MOORE JOHNSON, secretary, 27 Jun 2016-15 Jul 2020
MATTHEW MICHAEL RICE, secretary, 18 May 2012- 3 Jun 2016
PAUL ARTHUR HOGWOOD, secretary, 18 May 2012-28 Jun 2019
PETER JAN KALFF, director, 2 Apr 2012-18 May 2012
PETER MICHAEL LIEB, secretary, 15 Nov 2013-21 Jun 2019
RAM PADMANABHAN, secretary, 9 Jan 2012-25 Oct 2013
RICHARD BOWMAN MYERS, director, 2 Apr 2012- 1 Apr 2020
RICHARD CARLIER NOTEBAERT, director, 2 Apr 2012- 1 Apr 2020
RICHARD DAVID CAMPBELL FERRIS, director, 8 Dec 2011- 9 Jan 2012
ROBERT EDEN MARTIN, director, 2 Apr 2012-18 May 2012
ROBERT SCHECK MORRISON, director, 2 Apr 2012-22 Jun 2018

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2023 (UK Crown Copyright)

Company Addresses

Company Address

8 DEVONSHIRE SQUARE, LONDON X0 EC2M 4PL

Company Address

8 DEVONSHIRE SQUARE, LONDON X0 EC2M 4PL

Official Register Entries

SEC Edgar entry

Tax Numbers

Tax Number

US EIN number: 363051915

Tax Number

US EIN number: 981030901

Statements of control (by this company)

Date	Description	Mechanisms
2020-04-01	AON PUBLIC LIMITED COMPANY (Ireland, 23 May 2017- ) controls AON GLOBAL LIMITED (United Kingdom, 8 Dec 2011- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-12-08	Psc Exempt As Shares Admitted On Market: From 2022-01-30 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a market listed in the Register of People with Significant Control Regulations 2016	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-07-23	AON GLOBAL LIMITED (United Kingdom, 8 Dec 2011- ) controls inactive AON GLOBAL OPERATIONS SE (United Kingdom, 21 Jun 2012- )	Voting Rights, Right To Appoint And Remove Directors	details
2020-03-23	AON GLOBAL LIMITED (United Kingdom, 8 Dec 2011- ) controls inactive AON GLOBAL OPERATIONS PLC (United Kingdom, 21 Jun 2012-23 Jul 2020)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-03-23	AON GLOBAL LIMITED (United Kingdom, 8 Dec 2011- ) controls AON ASSESSMENT (UK) LIMITED (United Kingdom, 1 May 2013- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-03-20	AON GLOBAL LIMITED (United Kingdom, 8 Dec 2011- ) controls AON GLOBAL HOLDINGS PLC (United Kingdom, 16 Sep 2014- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-12-21	AON GLOBAL LIMITED (United Kingdom, 8 Dec 2011- ) controls AON US & INTERNATIONAL HOLDINGS LIMITED (United Kingdom, 5 Jun 2013- )	Share Ownership, Voting Rights	details

See all (9 records)

Filings

Filing Date	Title	Description
2022-12-16	Confirmation Statement	Confirmation statement made on 2022-12-08 with no updates	details
2022-09-29	Statement of capital	Statement of capital on 2022-09-29	details
2022-09-29	Statement of directors in respect of the solvency statement made in accordance with section 643	Statement by Directors	details
2022-09-29	Filing dated 29 September 2022	Solvency Statement dated 26/09/22	details
2022-09-29	Filing dated 29 September 2022	Resolutions	details
2022-09-07	Annual Accounts	Full accounts made up to 2021-12-31	details
2022-05-18	Appointment of director	Appointment of Mr Alistair Patrick Boyd as a director on 2022-05-17	details
2022-05-18	Appointment of director	Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 2022-05-17	details
2021-12-17	Confirmation Statement	Confirmation statement made on 2021-12-08 with updates	details
2021-11-03	Filing dated 3 November 2021	Memorandum and Articles of Association	details
2021-11-03	Filing dated 3 November 2021	Resolutions	details
2021-11-02	Return of allotment of shares	Statement of capital following an allotment of shares on 2021-10-14	details
2021-09-03	Give notice of relevant legal entity with significant control	Notification of Aon Public Limited Company as a person with significant control on 2020-04-01	details
2021-06-28	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-04-30	Confirmation Statement	Confirmation statement made on 2020-12-08 with updates	details
2021-04-14	Statement of directors in respect of the solvency statement made in accordance with section 643	Statement by Directors	details
2021-04-14	Statement of capital	Statement of capital on 2021-04-14	details
2021-04-14	Filing dated 14 April 2021	Resolutions	details
2021-04-14	Filing dated 14 April 2021	Solvency Statement dated 29/03/21	details
2021-03-08	Filing dated 8 March 2021	Second filing of a statement of capital following an allotment of shares on 2020-09-30	details

See all (817 records)

Identifiers

Identifier System	Identifier	Categories
LEI	VVT2B79I2Z4U3R6BY589		historic	details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

AON PUBLIC LIMITED COMPANY (Ireland, 23 May 2017- )		details

Subsidiaries

inactive AON HEWITT WEALTH MANAGEMENT PTE. LTD. (Singapore, 4 Feb 2014- )		details
AON RANDOLPH SINGAPORE PTE. (Singapore, 30 Nov 2016- )		details
AON SINGAPORE (BROKING CENTRE) PTE. LTD. (Singapore, 29 Nov 1997- )		details
AON DENMARK A/S (Denmark, 15 Nov 1984- )		details
ADIS A/S (Denmark, 8 Mar 2007- )		details

See all (5375 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 8 2023

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