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Summary

Contact details

Officers32

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1988 (36 years ago)

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Summary

NameAON HOLDINGS LIMITED
Historical names
  • BENFIELD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02265140
Incorporation Date06 Jun 1988 (36 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AN

Officers

individual

IndividualUnited Kingdom

Aon Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gale, Stephen Dudley

Director


Appointed on01 Jun 2010

Resigned on30 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hanson, Philip Leighton

Director


Appointed on18 Mar 2014

Resigned on15 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cosec 2000 Limited

Corporate Secretary


Appointed on31 Mar 2009

individual

IndividualUnited Kingdom

Burton, Timothy James

Secretary


Appointed on28 Jan 1999

Resigned on24 Jan 2002

Country of residenceEngland

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Events

Old value

09 Mar 2012

Name changeBENFIELD HOLDINGS LIMITED

23 Oct 2002

Name changeBENFIELD GROUP LIMITED

23 Oct 2002

Name changeBENFIELD GROUP PLC

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Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
07 Sep 2022Accounts with accounts type fullAAView
31 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is AON HOLDINGS LIMITED's headquarters?

AON HOLDINGS LIMITED's headquarters is located at LONDON, THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AN

What is AON HOLDINGS LIMITED's industry?

AON HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AON HOLDINGS LIMITED started?

AON HOLDINGS LIMITED was started in 1988

Sources: Companies House