Active
Company Information for AON HOLDINGS LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
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Company Registration Number
02265140
Private Limited Company
Active |
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 | ||
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Company Number | 02265140 | |
---|---|---|
Company ID Number | 02265140 | |
Date formed | 1988-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:38:02 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AON HOLDINGS LLC | 2711 CENTERVILLE ROAD WILMINGTON WILMINGTON DELAWARE, COUNTY OF NEW CASTLE USA | Converted / Closed | Company formed on the 2013-06-24 | |
AON HOLDINGS UK | DEVONSHIRE HOUSE 60 GOSWELL ROAD 60 GOSWELL ROAD LONDON EC1M 7AD | Dissolved | Company formed on the 2001-08-09 | |
AON HOLDINGS, LLC | 474 CONSTITUTION AVE BROOKLYN Michigan 49230 | UNKNOWN | Company formed on the 2013-07-23 | |
AON HOLDINGS AUSTRALIA PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 1963-09-11 | |
AON HOLDINGS HONG KONG LIMITED | Unknown | Company formed on the 2012-01-04 | ||
AON HOLDINGS INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1992-05-01 | |
AON HOLDINGS LLC | Delaware | Unknown | ||
AON HOLDINGS MALAYSIA SDN. BHD. | Unknown | |||
AON HOLDINGS LLC | Missouri | Unknown | ||
AON HOLDINGS, LLC | 112 MADISON AVENUE 8TH FLOOR NEW YORK NY 10016 | Active | Company formed on the 2020-10-28 | |
AON HOLDINGS B.V. | Singapore | Active | Company formed on the 2008-10-09 | |
AON HOLDINGS INTERNATIONAL B.V. | Singapore | Active | Company formed on the 2020-03-03 |
Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
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CHRISTOPHER ASHER |
||
PAUL ARTHUR HOGWOOD |
||
PELAGIA KATSAOUNI-DODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARIE WILLIAMS |
Director | ||
PHILIP LEIGHTON HANSON |
Director | ||
STEPHEN DUDLEY GALE |
Director | ||
GRAHAME DAVID CHILTON |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
YVONNE JANE FISHER |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Director | ||
MICHAEL CONRAD HEAP |
Director | ||
DAVID JOHN COLDMAN |
Director | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
JOHN LINDSAY PEARCE WHITER |
Director | ||
RODMAN REEDER FOX |
Director | ||
ANDREW TERENCE MACKAY MACDONALD |
Director | ||
DAVID HUTCHINSON SPILLER |
Director | ||
KEITH REGINALD HARRIS |
Director | ||
FRANCIS ANTHONY AYLMER MAUDE |
Director | ||
JOSEPH MCGRANE |
Director | ||
TIMOTHY JAMES BURTON |
Company Secretary | ||
RAYMOND JOHN CARLESS |
Director | ||
DIETER RONALD LOSSE |
Director | ||
NEIL DAVID ECKERT |
Director | ||
HUGH STEPHEN KENNETH PEPPIATT |
Director | ||
MICHAEL JOHN REES |
Director | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
ROBERT WARD CAMERON |
Director | ||
MATTHEW CHARLES HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 | |
BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
AON SECURITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-02-13 | Active | |
DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation | |
MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
AON 2007 LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active | |
AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation | |
AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation | |
BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation | |
AON UK TRUSTEES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active | |
AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 | |
SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation | |
MINET GROUP | Company Secretary | 1999-05-17 | CURRENT | 1959-09-24 | Active | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation | |
AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation | |
AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active | |
AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Liquidation | |
AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active | |
JENNER FENTON SLADE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1980-04-28 | Liquidation | |
LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation | |
RANDOLPH FINANCE LIMITED | Director | 2016-11-24 | CURRENT | 2015-06-24 | Dissolved 2017-03-28 | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
SCORPIO PARTNERSHIP LIMITED | Director | 2016-09-23 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
BACON & WOODROW LIMITED | Director | 2016-09-20 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
AON KLOUD LIMITED | Director | 2016-09-20 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1950-11-06 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1956-03-29 | Liquidation | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Director | 2016-08-23 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Director | 2016-08-23 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
BEAUBIEN UK FINANCE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
AON DELTA UK LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
BENFIELD GREIG HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
INTERNATIONAL SPACE BROKERS LIMITED | Director | 2011-08-09 | CURRENT | 1985-03-04 | Liquidation | |
DOVELAND SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1989-02-09 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2011-08-09 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1962-03-02 | Liquidation | |
COSEC 2000 LIMITED | Director | 2011-08-09 | CURRENT | 1995-11-16 | Active | |
MINET GROUP | Director | 2011-08-09 | CURRENT | 1959-09-24 | Active | |
JENNER FENTON SLADE LIMITED | Director | 2011-08-09 | CURRENT | 1980-04-28 | Liquidation | |
BANKASSURE INSURANCE SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1933-02-04 | Liquidation | |
MINET GROUP | Director | 2017-01-23 | CURRENT | 1959-09-24 | Active | |
INTERNATIONAL SPACE BROKERS LIMITED | Director | 2014-02-26 | CURRENT | 1985-03-04 | Liquidation | |
AON UK GROUP LIMITED | Director | 2014-02-26 | CURRENT | 1989-06-26 | Active | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Director | 2014-02-26 | CURRENT | 2001-08-09 | Active | |
AON UK HOLDINGS LIMITED | Director | 2014-02-26 | CURRENT | 2008-07-22 | Active | |
AON OVERSEAS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2012-07-27 | Active | |
STRAIGHT TALKING PEER EDUCATION | Director | 2013-12-03 | CURRENT | 2003-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23 | ||
CH01 | Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23 | |
APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARDNER MUGASHU | |
PSC05 | Change of details for Aon Benfield Limited as a person with significant control on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Erica Margaret Hamnett on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD | |
AP01 | DIRECTOR APPOINTED ERICA MARGARET HAMNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE WILLIAMS | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Pelagia Katsaouni on 2016-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGHTON HANSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-15 GBP 0.01 | |
CAP-SS | Solvency Statement dated 06/10/15 | |
RES06 | Resolutions passed:
| |
RES13 | CANCEL SHARE PREMIUM RESERVE AND CAPITAL REDEMPTION RESERVE 06/10/2015 | |
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
CH01 | Director's details changed for Paul Arthur Hogwood on 2015-07-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PELAGIA KATSAOUNI / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 | |
AD03 | Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL | |
AD02 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1411733 | |
AR01 | 30/10/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
AP01 | DIRECTOR APPOINTED PELAGIA KATSAOUNI | |
AP01 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON | |
AP01 | DIRECTOR APPOINTED PELAGIA KATSAOUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1411733 | |
AR01 | 30/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID CHILTON / 29/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS | |
AR01 | 30/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 08/03/2012 | |
CERTNM | COMPANY NAME CHANGED BENFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER | |
AR01 | 30/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 55 BISHOPSGATE LONDON EC2N 3BD | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED YVONNE JANE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLDMAN | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED COSEC 2000 LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME STIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHITER | |
288a | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
288a | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/05/05 | |
ELRES | S366A DISP HOLDING AGM 03/05/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL WAREHOUSE DEED | Satisfied | MERRILL LYNCH INTERNATIONAL | |
WAREHOUSE DEED | Satisfied | MERRILL LYNCH INTERNATIONAL | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC | |
DEPOSIT ACCOUNT CHARGE (THE "CHARGE") AND MADE BETWEEN (1) HSBC INVESTMENT BANK PLC (AS "SECURITY TRUSTEE"), (2) HSBC INVESTMENT BANK PLC (AS "LOAN NOTE GUARANTEE COLLATERAL BANK") AND (3) THE COMPANY | Satisfied | HSBC INVESTMENT BANK PLC | |
DEPOSIT ACCOUNT CHARGE | Satisfied | HSBC INVESTMENT BANK PLC | |
DEPOSIT ACCOUNT CHARGE | Satisfied | HSBC INVESTMENT BANK PLC | |
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC | |
A DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AON HOLDINGS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO934922 | BENFIELD HOLDINGS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |