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Aon Global Holdings Intermediaries Limited

Aon Global Holdings Intermediaries Limited is an active company incorporated on 4 April 1961 with the registered office located in . Aon Global Holdings Intermediaries Limited was registered 64 years ago.
Status
Active
Active since 6 years ago
Company No
00688743
Private limited company
Age
64 years
Incorporated 4 April 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aon Global Holdings Intermediaries Limited
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alistair Patrick Boyd
Director • Accountant • British • Lives in UK • Born in Feb 1979
Dean Leonard Clarke
Director • Company Secretary • British • Lives in UK • Born in Feb 1969
Gardner Mugashu
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Cosec 2000 Limited
Secretary • British
Aon Global Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Consulting Financial Services Limited
Cosec 2000 Limited, Alistair Patrick Boyd, and 1 more are mutual people.
Active
Aon UK Group Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon UK Holdings Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Global Limited
Alistair Patrick Boyd, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Global Holdings Plc
Alistair Patrick Boyd, Gardner Mugashu, and 1 more are mutual people.
Active
Minet Group
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Sle Worldwide Limited
Cosec 2000 Limited and Dean Leonard Clarke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.78B
Increased by £7.19B (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.78B
Increased by £7.19B (+18%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Alistair Patrick Boyd Details Changed
9 Months Ago on 1 Dec 2024
Mr Dean Leonard Clarke Appointed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Pelagia Katsaouni-Dodd Resigned
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Director's details changed for Mr Alistair Patrick Boyd on 1 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 19 Feb 2025
Appointment of Mr Dean Leonard Clarke as a director on 25 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Pelagia Katsaouni-Dodd as a director on 9 May 2024
Submitted on 15 May 2024
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Repayment History
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