AON ANZ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08261068

Incorporation date

19/10/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2012)

10/04/2026

Appointment of Mr Dean Leonard Clarke as a director on 2026-04-10

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/08/2025

Director's details changed for Mr Alistair Patrick Boyd on 2024-12-01

View PDF (2 pages)

26/06/2025

Resolutions

View PDF (32 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

12/05/2020

Change of details for Aon Global Holdings Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/07/2019

Appointment of Mr Gardner Mugashu as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Cessation of Aon Us & International Holdings Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

05/07/2019

Termination of appointment of Paul Arthur Hogwood as a director on 2019-06-28

View PDF (1 pages)

23/01/2019

Appointment of Mr Alistair Patrick Boyd as a director on 2019-01-22

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

15/10/2018

Termination of appointment of Christopher Lee Asher as a director on 2018-09-21

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-25

View PDF (4 pages)

20/10/2017

Resolutions

View PDF (1 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/05/2017

Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

09/02/2017

Resolutions

View PDF (7 pages)

09/02/2017

Cancellation of shares. Statement of capital on 2017-01-26

View PDF (4 pages)

09/02/2017

Purchase of own shares.

View PDF (3 pages)

07/02/2017

Director's details changed for Christopher Asher on 2016-12-23

View PDF (2 pages)

01/12/2016

Resolutions

View PDF (1 pages)

01/12/2016

Sub-division of shares on 2016-11-07

View PDF (4 pages)

08/11/2016

Appointment of Christopher Asher as a director on 2016-11-04

View PDF (2 pages)

07/11/2016

Termination of appointment of Christine Marie Williams as a director on 2016-11-04

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

18/08/2016

Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

17/08/2016

Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/06/2016

Termination of appointment of Matthew Michael Rice as a director on 2016-06-03

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

16/11/2015

Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

16/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

27/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

27/07/2015

Director's details changed for Christine Marie Williams on 2015-07-13

View PDF (2 pages)

13/07/2015

Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

10/07/2015

Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10

View PDF (1 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/05/2014

Termination of appointment of Stephen Gale as a director

View PDF (1 pages)

12/12/2013

Statement by directors

View PDF (1 pages)

12/12/2013

Statement of capital on 2013-12-12

View PDF (4 pages)

12/12/2013

Solvency statement dated 11/12/13

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (1 pages)

25/11/2013

Appointment of Mr Matthew Michael Rice as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Ram Padmanabhan as a director

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (3 pages)

15/01/2013

Appointment of Christine Marie Williams as a director

View PDF (2 pages)

07/12/2012

Appointment of Mr Stephen Dudley Gale as a director

View PDF (2 pages)

07/12/2012

Appointment of Ram Padmanabhan as a director

View PDF (2 pages)

07/12/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

19/10/2012

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC 2000 LIMITED	Corporate Secretary	19/10/2012 - Present	53
Mugashu, Gardner	Director	08/07/2019 - Present	57
Boyd, Alistair Patrick	Director	22/01/2019 - Present	31
Gale, Stephen Dudley	Director	28/11/2012 - 30/04/2014	67
Hogwood, Paul Arthur	Director	19/10/2012 - 28/06/2019	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AON ANZ HOLDINGS LIMITED

AON ANZ HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/2012 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON ANZ HOLDINGS LIMITED?

AON ANZ HOLDINGS LIMITED is currently Active. It was registered on 19/10/2012 .

Where is AON ANZ HOLDINGS LIMITED located?

AON ANZ HOLDINGS LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does AON ANZ HOLDINGS LIMITED do?

AON ANZ HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AON ANZ HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Dean Leonard Clarke as a director on 2026-04-10.