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AON OVERSEAS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-08159690
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AON GLOBAL HOLDINGS PLCbeneficial owner 100%→AON OVERSEAS HOLDINGS LIMITED
  2. 1Aon Global Holdings Plcbeneficial owner 87.5%→AON OVERSEAS HOLDINGS LIMITED
  3. 2Aon Public Limited Companybeneficial owner 100%→AON GLOBAL HOLDINGS PLC
  4. 2Aon Public Limited Companybeneficial owner→AON GLOBAL HOLDINGS PLC
  5. 2Aon Public Limited Companybeneficial owner 87.5%→AON GLOBAL HOLDINGS PLC
  6. 3Aon Plcbeneficial owner 87.5%→Aon Public Limited Company
  7. 3AON GLOBAL HOLDINGS PLCbeneficial owner 100%→Aon Public Limited Company
  8. 3Aon Public Limited Companybeneficial owner 100%→Aon Public Limited Company
  9. 3Aon Plcbeneficial owner 87.5%→Aon Public Limited Company
  10. 3Aon Global Holdings Plcbeneficial owner 87.5%→Aon Public Limited Company

Company profile· live · Companies House

Company no.
08159690
Status
active
Type
ltd
Incorporated
2012-07-27
Registered office
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC
64205
Officers · 4 active
  • COSEC 2000 LIMITED
    corporate secretary · appt 2012-07-27
  • MUGASHU, Gardner
    director · British · appt 2019-01-22
  • RANA, Erum
    director · British · appt 2022-08-31
  • VICKERS, Alexander Michael
    director · British · appt 2019-01-22
  • ALLEN, Anthony Simon Echalaz(resigned)
    director · British · appt 2012-07-27
  • ASHER, Christopher Lee(resigned)
    director · American · appt 2016-12-19
  • GALE, Stephen Dudley(resigned)
    director · British · appt 2012-07-27
  • HOGWOOD, Paul Arthur(resigned)
    director · British · appt 2019-01-22
  • KATSAOUNI-DODD, Pelagia(resigned)
    director · Greek · appt 2014-02-11
  • LEDGER, David George(resigned)
    director · British · appt 2014-02-11
  • PADMANABHAN, Ram(resigned)
    director · Canadian · appt 2012-07-27
  • RICE, Matthew Michael(resigned)
    director · Usa · appt 2013-11-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.