AON GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
AON GLOBAL LIMITED

COMPANY NUMBER
07876075

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/12/2011 (12 years and 11 months old)

WEBSITE
www.aon.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/03/2012 15/07/2020
AON PLC
View all previous names

REGISTERED ADDRESS

THE AON CENTRE, THE LEADENHALL BUILDING
LONDON
EC3V 4AN

Telephone: 02076235500
TPS: No

TRADING ADDRESSES

Eastwood House
Glebe Road
Chelmsford
Essex
CM1 1RS

The Aon Centre
The Leadenhall Building
London
EC3V 4AN
EC3V 4AN

Telephone: 70880044

Credit Risk Overview

Want to learn more about AON GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.5k

33.39%

NET WORTH

£37.2B

5.39%

TOTAL LIABILITIES

£4B

2.74%

NET ASSETS

£37.2B

5.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CEDE & CO.	N/A	N/A
AON GLOBAL LIMITED	Active - Accounts Filed	View Report
AON CORP	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Rogier Sparreboom (926893907) has left the board
Date: 30/09/2024	Event: New Board Member Dean Leonard Clarke (923159674) Appointed
Date: 30/09/2024	Event: New Board Member Gardner Mugashu (925130965) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AON GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AON GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.5k

33.39%

NET WORTH

£37.2B

5.39%

TOTAL LIABILITIES

£4B

2.74%

NET ASSETS

£37.2B

5.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDOLPH FINANCE UNLIMITED COMPANY	Owned: 100.00 %	Shares: 66,729,612	Price per share: £1.00	Total Value: £66,729,612.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COSEC 2000 LIMITED 15/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 71 Past: 6	View Report
Alistair Patrick Boyd 17/05/2022 - Present (2 years and 6 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 32 Past: 0	View Report
Gardner Mugashu 20/09/2024 - Present (1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 45 Past: 5	View Report
Dean Leonard Clarke 20/09/2024 - Present (1 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Richard David Campbell Ferris 08/12/2011 - 09/01/2012 (1 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CEDE & CO.	N/A	N/A
AON GLOBAL LIMITED	Active - Accounts Filed	View Report
AON CORP	N/A	N/A
AON GROUP HOLDINGS INTERNATIONAL 1 BV	N/A	N/A
AON COMMERCIAL SERVICES IRELAND LIMITED	N/A	N/A
AON INSURANCE MANAGERS (BERMUDA) LTD	N/A	N/A
AON SOUTHERN EUROPE BV	N/A	N/A
AON SOUTHERN EUROPE UK LIMITED	Company is dissolved	View Report
AON SPECIAL RISK RESOURCES INC	N/A	N/A
SLE WORLDWIDE LIMITED	Non-Trading	View Report
HEWITT ASSOCIATES, INC	N/A	N/A
HEWITT ASSOCIATES LLC	N/A	N/A
AON FINANCE US 2 LLC	N/A	N/A
AON ANZ HOLDINGS LIMITED	Active - Accounts Filed	View Report
AON GLOBAL HOLDINGS PLC	Active - Accounts Filed	View Report
AON OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AON FINANCE UK 3 LIMITED	Active - Accounts Filed	View Report
BENTON FINANCE IRELAND LIMITED	N/A	N/A
BENTON FINANCE LIMITED	Company is dissolved	View Report
AON GROUP INC	N/A	N/A
ALEXANDER CLAY	Company is dissolved	View Report
AON HOLDINGS (ISLE OF MAN) LTD	N/A	N/A
CUT-E ASSESSMENT GLOBAL HOLDINGS LIMITED	N/A	N/A
AON ASSESSMENT SOLUTIONS EUROPE LIMITED	N/A	N/A
AON HOLDINGS LUXEMBOURG SARL	N/A	N/A
RANDOLPH FINANCE UNLIMITED COMPANY	N/A	N/A
AON INSURANCE MANAGERS (SHANNON) LIMITED	N/A	N/A
AON PUBLIC LIMITED COMPANY	N/A	N/A
AON HOLDINGS BV	N/A	N/A
AON SOUTHERN EUROPE UK LIMITED	Company is dissolved	View Report
AON UK GROUP LIMITED	Active - Accounts Filed	View Report
AON RANDOLPH UK LIMITED	Active - Accounts Filed	View Report
AON UK HOLDINGS INTERMEDIARIES LIMITED	Active - Accounts Filed	View Report
AON CONSULTING FINANCIAL SERVICES LIMITED	Non-Trading	View Report
AON DELTA UK LIMITED	Company is dissolved	View Report
AON UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AON COMMERCIAL SERVICES AND OPERATIONS IRELAND LIMITED	N/A	N/A
AON BROKING TECHNOLOGY LIMITED	N/A	N/A
AON HOLDINGS LIMITED	Active - Accounts Filed	View Report
AON TREASURY IRELAND LIMITED	N/A	N/A
AON UK LIMITED	Active - Accounts Filed	View Report
AON CONSULTING LIMITED	Non-Trading	View Report
PORTUS CONSULTING LIMITED	In Liquidation	View Report
AON DC TRUSTEE LIMITED	Non-Trading	View Report
AON MINET PENSION TRUSTEES LIMITED	Non-Trading	View Report
AON RISK SERVICES (NI) LIMITED	Company is dissolved	View Report
AON SECURITIES LIMITED	Active - Accounts Filed	View Report
AON SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
AON HEWITT MANAGEMENT COMPANY LIMITED	N/A	N/A
AON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AON SOLUTIONS IRELAND LIMITED	N/A	N/A
BECKETTS (TRUSTEES) LIMITED	N/A	N/A
BACON & WOODROW PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
NBS NOMINEES LIMITED	Company is dissolved	View Report
THE AON MASTERTRUSTEE LIMITED	Active - Accounts Filed	View Report
AON UK TRUSTEES LIMITED	Non-Trading	View Report
E. W. BLANCH HOLDINGS LIMITED	Company is dissolved	View Report
AON INVESTMENTS EUROPE LIMITED	Company is dissolved	View Report
DOVELAND SERVICES LIMITED	Company is dissolved	View Report
HENDERSON INSURANCE BROKERS LIMITED	Non-Trading	View Report
CONTRACTSURE LIMITED	Company is dissolved	View Report
KRUMLIN HALL LIMITED	Company is dissolved	View Report
ACUMEN CREDIT INSURANCE BROKERS LIMITED	Company is dissolved	View Report
HENDERSON RISK MANAGEMENT LIMITED	Company is dissolved	View Report
MCLAGAN (AON) LIMITED	Active - Accounts Filed	View Report
AON PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
AON TRUST CORPORATION LIMITED	In Liquidation	View Report
COSEC 2000 LIMITED	Non-Trading	View Report
HOGG GROUP LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL SPACE BROKERS EUROPE LIMITED	In Liquidation	View Report
INTERNATIONAL SPACE BROKERS LIMITED	In Liquidation	View Report
MINET GROUP	Active - Accounts Filed	View Report
AON HOLDINGS FRANCE SNC	N/A	N/A
AON INVESTMENT HOLDINGS IRELAND LIMITED	N/A	N/A
AON IRELAND LIMITED	N/A	N/A
BEECH HILL PENSION TRUSTEES LIMITED	N/A	N/A
PRIVATE CLIENT TRUSTEES LIMITED	N/A	N/A
AON INSURANCE MANAGERS (DUBLIN) LIMITED	N/A	N/A
AON US & INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEAUBIEN UK FINANCE LIMITED	Active - Accounts Filed	View Report
BEAUBIEN FINANCE LIMITED	Company is dissolved	View Report
GOTHAM DIGITAL SCIENCE LLC	N/A	N/A
GOTHAM DIGITAL SCIENCE LTD	Active - Accounts Filed	View Report
STROZ FRIEDBERG INC	N/A	N/A
STROZ FRIEDBERG LIMITED	Active - Accounts Filed	View Report
TOWNSEND GROUP LLC	N/A	N/A
TOWNSEND GROUP EUROPE LTD.	Active - Accounts Filed	View Report
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY	N/A	N/A
EUSA PHARMA INC	N/A	N/A
JAZZ FINANCING LUX SARL	N/A	N/A
JAZZ FINANCING II LIMITED	N/A	N/A
JAZZ INVESTMENTS II LTD	N/A	N/A
JAZZ CAPITAL LIMITED	N/A	N/A
JAZZ FINANCING I DESIGNATED ACTIVITY COMPANY	N/A	N/A
JAZZ PHARMACEUTICALS IRELAND LIMITED	N/A	N/A
JAZZ PHARMACEUTICALS LUX SARL	N/A	N/A
JAZZ PHARMACEUTICALS UK LIMITED	Active - Accounts Filed	View Report
JAZZ SECURITIES DESIGNATED ACTIVITY COMPANY	N/A	N/A
JAZZ SECURITIES DESIGNATED ACTIVITY COMPANY	N/A	N/A
NIELSEN HOLDINGS PLC	Active - Accounts Filed	View Report
NEILSEN NV	N/A	N/A
VNU INTERNATIONAL BV	N/A	N/A
VNU HOLDCO (U.K.) LIMITED	Company is dissolved	View Report
NIELSEN BOOK SERVICES LIMITED	Active - Accounts Filed	View Report
NIELSEN COMPANY EUROPE SARL	N/A	N/A
NIELSEN HOLDING FRANCE SAS	N/A	N/A
AC NIELSEN HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
A.C. NIELSEN COMPANY LIMITED	Active - Accounts Filed	View Report
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED	Active - Accounts Filed	View Report
NIELSEN MEDIA RESEARCH LIMITED	Active - Accounts Filed	View Report
ADVERTISING INTELLIGENCE LIMITED	Active - Accounts Filed	View Report
AGB NIELSEN MEDIA RESEARCH BV	N/A	N/A
NETRATINGS UK LIMITED	Company is dissolved	View Report
NIELSEN LUXEMBOURG SARL	N/A	N/A
NIELSEN FINANCE IRELAND LIMITED	N/A	N/A
NIELSEN FINANCE HOLDINGS IRELAND LIMITED	N/A	N/A
THE NIELSEN COMPANY FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
NIELSEN SUB HOLDINGS I BV	N/A	N/A
NIELSEN SUB HOLDINGS II BV	N/A	N/A
A. C. NIELSEN OF IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Rogier Sparreboom (926893907) has left the board
Date: 30/09/2024	Event: New Board Member Dean Leonard Clarke (923159674) Appointed
Date: 30/09/2024	Event: New Board Member Gardner Mugashu (925130965) Appointed
Date: 23/08/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Pelagia Katsaouni-Dodd (918540699) has left the board
Date: 09/07/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Board Member Pelagia Katsaouni-Dodd (918540699) Appointed
Date: 20/05/2022	Event: New Board Member Alistair Patrick Boyd (921454482) Appointed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: COSEC 2000 LIMITED (927222949) has left the board
Date: 30/07/2020	Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed
Date: 23/07/2020	Event: Mary Moore Johnson (922123017) has left the board
Date: 23/07/2020	Event: Gregory Clarence Case (916595163) has left the board
Date: 23/07/2020	Event: New Company Secretary COSEC 2000 LIMITED (927222949) Appointed
Date: 15/07/2020	Event: New Accounts filed
Date: 20/04/2020	Event: Richard Carlier Notebaert (916835662) has left the board
Date: 20/04/2020	Event: Carolyn Yauyan Woo (916835456) has left the board
Date: 20/04/2020	Event: Lester Benjamin Knight (916835535) has left the board
Date: 20/04/2020	Event: Cheryl Ann Francis (916835591) has left the board
Date: 20/04/2020	Event: Gloria Santona Frazier (916835635) has left the board
Date: 20/04/2020	Event: Richard Bowman Myers (916835671) has left the board
Date: 20/04/2020	Event: New Board Member Rogier Sparreboom (926893907) Appointed
Date: 20/04/2020	Event: Fulvio Conti (916847760) has left the board
Date: 20/04/2020	Event: Jeffrey Crone Campbell (925687936) has left the board
Date: 20/04/2020	Event: Jin-Yong Cai (921314849) has left the board
Date: 20/04/2020	Event: Annabel Katherine Goddard Withington (916934264) has left the board
Date: 20/04/2020	Event: Darren Evan Zeidel (926234119) has left the board
Date: 20/04/2020	Event: John Michael Losh (916835782) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: New Company Secretary Darren Evan Zeidel (926234119) Appointed
Date: 05/08/2019	Event: Peter Michael Lieb (918360471) has left the board
Date: 11/07/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Paul Arthur Hogwood (916934398) has left the board
Date: 01/04/2019	Event: Robert Scheck Morrison (916835682) has left the board
Date: 01/04/2019	Event: New Board Member Jeffrey Crone Campbell (925687936) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 01/07/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 26/12/2016	Event: New Company Secretary Molly Johnson (922123017) Appointed
Date: 01/09/2016	Event: James William Leng (915504904) has left the board
Date: 01/09/2016	Event: New Board Member Jin-Yong Cai (921314849) Appointed
Date: 08/06/2016	Event: Matthew Michael Rice (916934296) has left the board
Date: 04/05/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed

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AON GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5k

£37.2B

£4B

£37.2B

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.5k

£37.2B

£4B

£37.2B

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™