Company Information for

AON HOLDINGS LIMITED

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,

Company Registration Number

02265140

Private Limited Company

Active

About Aon Holdings Ltd

AON HOLDINGS LIMITED was founded on 1988-06-06 and has its registered office in London. The organisation's status is listed as "Active". Aon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AON HOLDINGS LIMITED
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M
Previous Names
BENFIELD HOLDINGS LIMITED
09/03/2012

Filing Information

Company Number02265140
Date formed1988-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 19:38:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec 2000 Limited Company Secretary 2009-03-31
Christopher Asher Director ACCOUNTANT 2016-11-08 UNITED STATES
Paul Arthur Hogwood Director COMPANY SECRETARY 2011-08-09 UNITED KINGDOM
Pelagia Katsaouni-dodd Director CHARTERED ACCOUNTANT 2014-03-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Marie Williams Director 2012-12-17 2016-11-08
Philip Leighton Hanson Director 2014-03-18 2016-04-15
Stephen Dudley Gale Director 2010-06-01 2014-04-30
Grahame David Chilton Director 1992-10-30 2013-11-26
Paul Francis Clayden Director 2010-03-01 2012-09-21
Yvonne Jane Fisher Director 2010-06-01 2011-08-09
Edward Robert Charles Cruttwell Director 2008-12-19 2010-06-01
Michael Conrad Heap Director 2008-12-19 2010-03-19
David John Coldman Director 1992-10-30 2009-06-30
Graeme Robert George Stiff Company Secretary 2002-01-24 2009-03-31
John Lindsay Pearce Whiter Director 1994-02-01 2009-03-31
Rodman Reeder Fox Director 2000-04-01 2006-01-31
Andrew Terence Mackay Macdonald Director 2001-03-01 2005-08-05
David Hutchinson Spiller Director 1997-11-10 2005-07-31
Keith Reginald Harris Director 1999-11-01 2004-10-15
Francis Anthony Aylmer Maude Director 1999-11-01 2004-10-15
Joseph Mcgrane Director 1994-05-27 2002-01-25
Timothy James Burton Company Secretary 1999-01-28 2002-01-24
Raymond John Carless Director 1997-11-10 2000-10-01
Dieter Ronald Losse Director 1997-11-10 2000-03-31
Neil David Eckert Director 1992-10-30 2000-01-14
Hugh Stephen Kenneth Peppiatt Director 1997-11-10 1999-12-31
Michael John Rees Director 1992-10-30 1999-12-31
Graeme Robert George Stiff Company Secretary 1992-10-30 1999-01-28
Robert Ward Cameron Director 1995-11-27 1998-07-31
Matthew Charles Harding Director 1992-10-30 1996-10-22

Related Directorships for Cosec 2000 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cosec 2000 Limited BENFIELD LIMITEDCompany Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
Cosec 2000 Limited BENFIELD GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
Cosec 2000 Limited BENFIELD GREIG HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
Cosec 2000 Limited CRAWLEY WARREN GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
Cosec 2000 Limited AON SECURITIES LIMITEDCompany Secretary 2009-03-31 CURRENT 1997-02-13 Active
Cosec 2000 Limited DOVELAND SERVICES LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
Cosec 2000 Limited AON INVESTMENTS EUROPE LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
Cosec 2000 Limited E. W. BLANCH HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
Cosec 2000 Limited MCLAGAN (AON) LIMITEDCompany Secretary 2008-10-23 CURRENT 2008-10-23 Active
Cosec 2000 Limited AON UK HOLDINGS LIMITEDCompany Secretary 2008-09-12 CURRENT 2008-07-22 Active
Cosec 2000 Limited AON 2007 LIMITEDCompany Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
Cosec 2000 Limited AON UK GROUP LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-26 Active
Cosec 2000 Limited AON HOLDINGS UKCompany Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
Cosec 2000 Limited AON UK HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2006-01-01 CURRENT 2001-08-09 Active
Cosec 2000 Limited BANKASSURE INSURANCE SERVICES LIMITEDCompany Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
Cosec 2000 Limited ALEXANDER & ALEXANDER SERVICES UK LIMITEDCompany Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
Cosec 2000 Limited AON RISK SERVICES UK LIMITEDCompany Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
Cosec 2000 Limited AON SIPP TRUSTEES LIMITEDCompany Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
Cosec 2000 Limited AON CONSULTING FINANCIAL SERVICES LIMITEDCompany Secretary 2001-03-30 CURRENT 1950-11-06 Active
Cosec 2000 Limited ALEXANDER STENHOUSE & PARTNERS LIMITEDCompany Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
Cosec 2000 Limited AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2001-02-06 CURRENT 1961-04-04 Active
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS EUROPE LIMITEDCompany Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
Cosec 2000 Limited BAIN HOGG GROUP LIMITEDCompany Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
Cosec 2000 Limited AON UK TRUSTEES LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-11-22 Active
Cosec 2000 Limited AON FISCAL REPRESENTATIVES LIMITEDCompany Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
Cosec 2000 Limited SLE WORLDWIDE LIMITEDCompany Secretary 2000-01-05 CURRENT 1977-12-12 Active
Cosec 2000 Limited MINET CONSULTANCY SERVICES LIMITEDCompany Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
Cosec 2000 Limited MINET GROUPCompany Secretary 1999-05-17 CURRENT 1959-09-24 Active
Cosec 2000 Limited NICHOLSON LESLIE INVESTMENTS LIMITEDCompany Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
Cosec 2000 Limited ALEXANDER CLAYCompany Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
Cosec 2000 Limited AON ADJUDICATION SERVICES LIMITEDCompany Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
Cosec 2000 Limited AON 180412 LIMITEDCompany Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
Cosec 2000 Limited AON PENSION TRUSTEES LIMITEDCompany Secretary 1999-05-05 CURRENT 1979-01-22 Active
Cosec 2000 Limited AON TRUST CORPORATION LIMITEDCompany Secretary 1999-05-05 CURRENT 1992-01-08 Liquidation
Cosec 2000 Limited AON CONSULTING LIMITEDCompany Secretary 1999-05-05 CURRENT 1995-11-16 Active
Cosec 2000 Limited JENNER FENTON SLADE LIMITEDCompany Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
Cosec 2000 Limited LESLIE & GODWIN (U.K.) LIMITEDCompany Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS LIMITEDCompany Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation

Related Directorships for Christopher Asher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Asher RANDOLPH FINANCE LIMITEDDirector 2016-11-24 CURRENT 2015-06-24 Dissolved 2017-03-28

Related Directorships for Paul Arthur Hogwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Arthur Hogwood AON SOUTHERN EUROPE UK LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Liquidation
Paul Arthur Hogwood SCORPIO PARTNERSHIP LIMITEDDirector 2016-09-23 CURRENT 1998-06-16 Dissolved 2017-04-03
Paul Arthur Hogwood BACON & WOODROW LIMITEDDirector 2016-09-20 CURRENT 1995-03-15 Dissolved 2017-04-03
Paul Arthur Hogwood AON KLOUD LIMITEDDirector 2016-09-20 CURRENT 2010-05-05 Dissolved 2017-04-03
Paul Arthur Hogwood AON CONSULTING FINANCIAL SERVICES LIMITEDDirector 2016-09-20 CURRENT 1950-11-06 Active
Paul Arthur Hogwood MINET CONSULTANCY SERVICES LIMITEDDirector 2016-09-20 CURRENT 1956-03-29 Liquidation
Paul Arthur Hogwood AON CONSULTING (BENEFITS) HOLDINGS LIMITEDDirector 2016-08-23 CURRENT 2010-10-21 Dissolved 2017-04-03
Paul Arthur Hogwood AON CONSULTING (BENEFITS) LIMITEDDirector 2016-08-23 CURRENT 2001-10-09 Dissolved 2017-04-03
Paul Arthur Hogwood AON CONSULTING (PENSIONS) LIMITEDDirector 2016-08-23 CURRENT 2014-03-04 Dissolved 2017-04-03
Paul Arthur Hogwood BEAUBIEN UK FINANCE LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Paul Arthur Hogwood AON DELTA UK LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Liquidation
Paul Arthur Hogwood HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITEDDirector 2011-10-07 CURRENT 1968-06-28 Dissolved 2015-09-01
Paul Arthur Hogwood BENFIELD GREIG HOLDINGS LIMITEDDirector 2011-08-09 CURRENT 1991-12-16 Dissolved 2017-04-03
Paul Arthur Hogwood INTERNATIONAL SPACE BROKERS LIMITEDDirector 2011-08-09 CURRENT 1985-03-04 Liquidation
Paul Arthur Hogwood DOVELAND SERVICES LIMITEDDirector 2011-08-09 CURRENT 1988-04-27 Liquidation
Paul Arthur Hogwood AON INVESTMENTS EUROPE LIMITEDDirector 2011-08-09 CURRENT 1988-11-11 Liquidation
Paul Arthur Hogwood E. W. BLANCH HOLDINGS LIMITEDDirector 2011-08-09 CURRENT 1989-02-09 Liquidation
Paul Arthur Hogwood AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDDirector 2011-08-09 CURRENT 1961-04-04 Active
Paul Arthur Hogwood INTERNATIONAL SPACE BROKERS EUROPE LIMITEDDirector 2011-08-09 CURRENT 1962-03-02 Liquidation
Paul Arthur Hogwood COSEC 2000 LIMITEDDirector 2011-08-09 CURRENT 1995-11-16 Active
Paul Arthur Hogwood MINET GROUPDirector 2011-08-09 CURRENT 1959-09-24 Active
Paul Arthur Hogwood JENNER FENTON SLADE LIMITEDDirector 2011-08-09 CURRENT 1980-04-28 Liquidation
Paul Arthur Hogwood BANKASSURE INSURANCE SERVICES LIMITEDDirector 2011-08-09 CURRENT 1933-02-04 Liquidation

Related Directorships for Pelagia Katsaouni-dodd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pelagia Katsaouni-dodd MINET GROUPDirector 2017-01-23 CURRENT 1959-09-24 Active
Pelagia Katsaouni-dodd INTERNATIONAL SPACE BROKERS LIMITEDDirector 2014-02-26 CURRENT 1985-03-04 Liquidation
Pelagia Katsaouni-dodd AON UK GROUP LIMITEDDirector 2014-02-26 CURRENT 1989-06-26 Active
Pelagia Katsaouni-dodd AON UK HOLDINGS INTERMEDIARIES LIMITEDDirector 2014-02-26 CURRENT 2001-08-09 Active
Pelagia Katsaouni-dodd AON UK HOLDINGS LIMITEDDirector 2014-02-26 CURRENT 2008-07-22 Active
Pelagia Katsaouni-dodd AON OVERSEAS HOLDINGS LIMITEDDirector 2014-02-11 CURRENT 2012-07-27 Active
Pelagia Katsaouni-dodd STRAIGHT TALKING PEER EDUCATIONDirector 2013-12-03 CURRENT 2003-11-27 Active - Proposal to Strike off