Company information:
Aon Anz Holdings Limited (No: 08261068)
Address: THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Status: Active
Incorporated: 19-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ALISTAIR PATRICK BOYD ( DOB: Feb-1979 From: Jan-2019 )
Current Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949 From: Oct-2012 )
Current Director: GARDNER MUGASHU ( DOB: Oct-1973 From: Jul-2019 )
Current Secretary: COSEC 2000 LIMITED ( From: Oct-2012 )
Resigned Director: CHRISTOPHER LEE ASHER ( DOB: Jun-1980 From: Nov-2016 To: Sep-2018 )
Resigned Director: STEPHEN DUDLEY GALE ( DOB: Sep-1975 From: Nov-2012 To: Apr-2014 )
Resigned Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949 From: Oct-2012 To: Jun-2019 )
Resigned Director: RAM PADMANABHAN ( DOB: Nov-1968 From: Nov-2012 To: Oct-2013 )
Resigned Director: MATTHEW MICHAEL RICE ( DOB: Oct-1978 From: Nov-2013 To: Jun-2016 )
Resigned Director: CHRISTINE MARIE WILLIAMS ( DOB: Sep-1974 From: Jan-2013 To: Nov-2016 )
Persons of Significant Control:
Aon Global Holdings Plc, The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Aon Us & International Holdings Limited, The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-21)