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Nom	AON Overseas Holdings Limited
Adresse	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08159690 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aon Global Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 09221465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 27/07/2012 Role: Secretary Nationality: British

Mugashu, Gardner 122 Leadenhall Street, London Status: Active Notified: 22/01/2019 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rana, Erum London, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Alexander Michael 122 Leadenhall Street, London Status: Active Notified: 22/01/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB AON Finance UK 5 Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257170 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Benton Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09492244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Finance UK 3 Limited Status: Ceased Notified: 15/10/2020 Ceased: 31/03/2021 Companies House Number: 12955047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AON Finance UK 4 Limited Status: Ceased Notified: 08/12/2020 Ceased: 18/03/2021 Companies House Number: 13071273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AON Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)