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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 00688743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN
- United Kingdom The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK
Management
- Managing Directors
- BOYD, Alistair Patrick
- MUGASHU, Gardner
- KATSAOUNI-DODD, Pelagia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-04-04
- Age Of Company 1961-04-04 63 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aon Uk Holdings Intermediaries Limited
- Aon Global Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOGG GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
✓
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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Company Description
- AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00688743. Its current trading status is "live". It was registered 1961-04-04. It was previously called HOGG GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Global Holdings Intermediaries Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 1961-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00688743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00688743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00688743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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certificate-change-of-name-company (2021-10-27) - CERTNM
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
-
capital-allotment-shares (2021-12-15) - SH01
-
notification-of-a-person-with-significant-control (2021-12-17) - PSC02
-
cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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keyboard_arrow_right 2020
-
capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
-
legacy (2020-12-01) - CAP-SS
-
resolution (2020-12-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-06-25) - CS01
-
legacy (2020-12-01) - SH20
-
accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
-
resolution (2019-10-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
accounts-with-accounts-type-dormant (2019-06-11) - AA
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-21) - AA
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
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keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
move-registers-to-registered-office-company-with-new-address (2017-05-24) - AD04
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-dormant (2017-09-18) - AA
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keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
accounts-with-accounts-type-dormant (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
-
change-person-director-company-with-change-date (2015-07-27) - CH01
-
change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
-
change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
accounts-with-accounts-type-dormant (2015-10-06) - AA
-
change-person-director-company-with-change-date (2015-10-22) - CH01
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keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-28) - TM01
-
appoint-person-director-company-with-name (2014-02-26) - AP01
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
termination-director-company-with-name (2014-05-01) - TM01
-
accounts-with-accounts-type-dormant (2014-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
change-person-director-company-with-change-date (2014-07-15) - CH01
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keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
termination-director-company-with-name (2012-10-01) - TM01
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
appoint-person-director-company-with-name (2012-07-12) - AP01
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
termination-director-company-with-name (2011-08-09) - TM01
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
appoint-person-director-company-with-name (2011-08-11) - AP01
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keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-30) - TM01
-
termination-director-company-with-name (2010-06-15) - TM01
-
change-sail-address-company (2010-05-05) - AD02
-
move-registers-to-sail-company (2010-05-05) - AD03
-
appoint-person-director-company-with-name (2010-06-16) - AP01
-
accounts-with-accounts-type-full (2010-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
move-registers-to-registered-office-company (2010-11-17) - AD04
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keyboard_arrow_right 2009
-
resolution (2009-03-02) - RESOLUTIONS
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-30) - 288a
-
legacy (2009-06-22) - 288b
-
legacy (2009-08-13) - 363a
-
accounts-with-accounts-type-full (2009-07-10) - AA
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keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-full (2008-06-25) - AA
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-17) - AA
-
legacy (2007-07-16) - 363a
-
legacy (2007-04-18) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-05-30) - 288a
-
legacy (2006-07-05) - 363a
-
legacy (2006-01-24) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-21) - AA
-
legacy (2005-10-21) - 244
-
accounts-with-accounts-type-full (2005-06-29) - AA
-
legacy (2005-06-29) - 363a
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keyboard_arrow_right 2004
-
resolution (2004-01-27) - RESOLUTIONS
-
legacy (2004-05-21) - 288b
-
legacy (2004-06-10) - 288a
-
legacy (2004-07-07) - 363a
-
accounts-with-accounts-type-full (2004-08-11) - AA
-
legacy (2004-10-30) - 244
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keyboard_arrow_right 2003
-
legacy (2003-04-28) - 288c
-
legacy (2003-10-31) - 244
-
legacy (2003-07-03) - 363a
-
accounts-with-accounts-type-full (2003-06-13) - AA
-
legacy (2003-05-21) - 288b
-
legacy (2003-05-01) - 288c
-
legacy (2003-04-29) - 288c
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-13) - AA
-
auditors-resignation-company (2002-01-18) - AUD
-
legacy (2002-07-06) - 363a
-
legacy (2002-10-31) - 244
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keyboard_arrow_right 2001
-
legacy (2001-03-15) - 288b
-
legacy (2001-01-21) - 288a
-
legacy (2001-01-21) - 288b
-
legacy (2001-03-21) - 287
-
legacy (2001-03-21) - 288b
-
legacy (2001-08-09) - 363a
-
legacy (2001-10-31) - 244
-
legacy (2001-03-21) - 288a
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-28) - AA
-
legacy (2000-05-22) - 244
-
legacy (2000-07-06) - 363a
-
accounts-with-accounts-type-full (2000-11-06) - AA
-
resolution (2000-12-18) - RESOLUTIONS
-
legacy (2000-12-18) - 53
-
re-registration-memorandum-articles (2000-12-18) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-12-18) - CERT10
-
legacy (2000-12-22) - 122
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keyboard_arrow_right 1999
-
legacy (1999-06-03) - 288a
-
legacy (1999-06-15) - 288a
-
legacy (1999-06-15) - 288b
-
legacy (1999-06-28) - 363a
-
legacy (1999-06-03) - 288b
-
legacy (1999-07-27) - 244
-
legacy (1999-10-07) - 288b
-
legacy (1999-07-23) - 363a
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-07-08) - 363a
-
legacy (1998-01-21) - 288b
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keyboard_arrow_right 1997
-
auditors-resignation-company (1997-01-07) - AUD
-
legacy (1997-06-13) - 288b
-
legacy (1997-07-20) - 288c
-
legacy (1997-07-20) - 363a
-
legacy (1997-06-13) - 288a
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-11-03) - 288c
-
legacy (1997-08-04) - 244
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keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288c
-
legacy (1996-08-19) - 288
-
legacy (1996-08-13) - 288
-
accounts-with-accounts-type-full (1996-08-04) - AA
-
legacy (1996-08-02) - 288
-
legacy (1996-08-02) - 363a
-
legacy (1996-05-14) - 288
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keyboard_arrow_right 1995
-
legacy (1995-02-20) - 288
-
legacy (1995-08-04) - 288
-
legacy (1995-07-31) - 363x
-
legacy (1995-10-18) - 288
-
accounts-with-accounts-type-full (1995-10-17) - AA
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keyboard_arrow_right 1994
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-01-05) - 88(2)R
-
legacy (1994-02-01) - 88(2)R
-
legacy (1994-03-09) - 88(2)R
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-04-21) - 88(2)R
-
legacy (1994-05-03) - 88(2)R
-
legacy (1994-05-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-23) - AA
-
legacy (1994-06-29) - 363s
-
legacy (1994-08-15) - 288
-
legacy (1994-07-08) - 288
-
legacy (1994-09-14) - 88(2)R
-
legacy (1994-09-12) - 288
-
legacy (1994-12-19) - 288
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keyboard_arrow_right 1993
-
legacy (1993-09-15) - 88(2)R
-
legacy (1993-09-24) - 88(2)R
-
legacy (1993-10-04) - 88(2)R
-
legacy (1993-12-15) - 88(2)R
-
legacy (1993-12-06) - 88(2)R
-
legacy (1993-12-02) - 88(2)R
-
legacy (1993-11-28) - 88(2)R
-
legacy (1993-11-15) - 88(2)R
-
legacy (1993-11-12) - 88(2)R
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-10-11) - 88(2)R
-
legacy (1993-10-05) - 88(2)R
-
legacy (1993-10-31) - 88(2)R
-
legacy (1993-09-09) - 88(2)R
-
legacy (1993-08-20) - 88(2)R
-
legacy (1993-07-13) - 88(2)R
-
legacy (1993-07-08) - 88(2)R
-
legacy (1993-07-06) - 88(2)R
-
legacy (1993-08-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
-
legacy (1993-05-18) - 88(2)R
-
legacy (1993-05-05) - 88(2)R
-
legacy (1993-04-04) - 88(2)R
-
legacy (1993-08-31) - 88(2)R
-
legacy (1993-06-06) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 88(2)R
-
legacy (1992-01-10) - 88(2)R
-
legacy (1992-01-10) - 288
-
legacy (1992-01-29) - 88(2)R
-
legacy (1992-04-28) - PUC3O
-
legacy (1992-02-06) - 88(2)R
-
legacy (1992-06-16) - 363s
-
accounts-with-accounts-type-full-group (1992-06-16) - AA
-
statement-of-affairs (1992-04-28) - SA
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keyboard_arrow_right 1991
-
legacy (1991-06-06) - 88(2)R
-
legacy (1991-05-17) - 88(2)R
-
legacy (1991-05-11) - 88(2)R
-
legacy (1991-05-10) - 88(2)R
-
legacy (1991-02-22) - 88(2)P
-
legacy (1991-05-07) - 88(2)R
-
legacy (1991-04-24) - 88(2)R
-
legacy (1991-04-19) - 88(2)R
-
legacy (1991-04-11) - 288
-
legacy (1991-04-07) - 88(2)R
-
legacy (1991-03-25) - 88(2)R
-
legacy (1991-03-07) - 88(2)R
-
statement-of-affairs (1991-03-06) - SA
-
legacy (1991-06-11) - 88(2)R
-
legacy (1991-03-06) - 88(2)O
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-06-17) - 88(2)R
-
legacy (1991-07-23) - 88(2)R
-
legacy (1991-07-15) - 88(2)R
-
legacy (1991-06-24) - 88(2)R
-
statement-of-affairs (1991-11-06) - SA
-
legacy (1991-11-06) - 88(2)O
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-08-29) - 88(2)R
-
legacy (1991-12-23) - 288
-
legacy (1991-08-19) - 88(2)R
-
legacy (1991-08-15) - 88(2)P
-
accounts-with-accounts-type-full-group (1991-07-22) - AA
-
legacy (1991-07-22) - 363b
-
legacy (1991-08-22) - 88(2)R
-
legacy (1991-07-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 88(2)R
-
legacy (1990-05-22) - 88(2)O
-
legacy (1990-05-22) - 88(3)
-
legacy (1990-05-15) - 88(2)P
-
legacy (1990-05-14) - 88(2)P
-
statement-of-affairs (1990-04-12) - SA
-
certificate-change-of-name-company (1990-03-23) - CERTNM
-
legacy (1990-01-23) - 88(2)R
-
legacy (1990-01-18) - 88(2)R
-
legacy (1990-01-11) - 288
-
accounts-with-accounts-type-full-group (1990-06-15) - AA
-
legacy (1990-04-12) - PUC3O
-
legacy (1990-07-06) - PROSP
-
legacy (1990-08-15) - 88(2)P
-
resolution (1990-08-02) - RESOLUTIONS
-
statement-of-affairs (1990-08-03) - SA
-
legacy (1990-08-03) - 88(2)O
-
legacy (1990-08-07) - PUC3O
-
statement-of-affairs (1990-08-07) - SA
-
legacy (1990-08-21) - 88(2)O
-
statement-of-affairs (1990-08-21) - SA
-
legacy (1990-10-04) - 88(2)R
-
legacy (1990-12-17) - 88(2)R
-
legacy (1990-07-19) - 363
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keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
legacy (1989-04-25) - PUC 2
-
legacy (1989-07-21) - 363
-
accounts-with-accounts-type-full-group (1989-07-21) - AA
-
legacy (1989-11-06) - PUC3O
-
statement-of-affairs (1989-11-06) - SA
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keyboard_arrow_right 1988
-
legacy (1988-01-22) - PUC 2
-
legacy (1988-02-05) - PUC(U)
-
legacy (1988-03-12) - PUC(U)
-
legacy (1988-03-23) - PUC 2
-
accounts-with-accounts-type-full-group (1988-06-16) - AA
-
legacy (1988-07-13) - 363
-
legacy (1988-10-24) - 288
-
legacy (1988-11-30) - PUC(U)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-21) - 288
-
resolution (1987-09-22) - RESOLUTIONS
-
legacy (1987-09-25) - 288
-
legacy (1987-09-26) - PUC(U)
-
legacy (1987-10-02) - PUC(U)
-
legacy (1987-12-03) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-11-04) - 363
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-03-10) - PUC(U)
-
certificate-change-of-name-company (1987-08-28) - CERTNM
-
accounts-with-accounts-type-full (1987-08-21) - AA
-
legacy (1987-08-15) - PUC(U)
-
memorandum-articles (1987-06-29) - MEM/ARTS
-
legacy (1987-06-11) - PUC(U)
-
legacy (1987-05-21) - PUC(U)
-
resolution (1987-04-30) - RESOLUTIONS
-
legacy (1987-04-15) - PUC(U)
-
legacy (1987-03-12) - 288
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-09-01) - 288
-
legacy (1987-12-22) - 288
-
legacy (1987-12-22) - 225(1)
-
accounts-with-made-up-date (1987-12-14) - AA
-
legacy (1987-12-08) - 288
Add all to Cart
keyboard_arrow_right 1986
-
resolution (1986-09-17) - RESOLUTIONS
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-07-23) - PUC(U)
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-09-25) - PUC(U)
-
legacy (1986-12-03) - PUC(U)
-
legacy (1986-10-16) - 363
-
accounts-with-accounts-type-full (1986-10-16) - AA
-
legacy (1986-10-31) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-12-12) - PUC(U)
-
legacy (1986-06-17) - PUC(U)
-
legacy (1986-10-02) - PUC(U)
-
legacy (1986-05-16) - PUC(U)
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-13) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-01) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-08) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-21) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-21) - AA
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accounts-with-made-up-date (1981-10-20) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-30) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-04) - AA
