AON OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 08159690
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Christopher Asher on 23 December 2016; Appointment of Christopher Asher as a director on 19 December 2016; Termination of appointment of Christine Marie Williams as a director on 19 December 2016. The most likely internet sites of AON OVERSEAS HOLDINGS LIMITED are www.aonoverseasholdings.co.uk, and www.aon-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Overseas Holdings Limited is a Private Limited Company. The company registration number is 08159690. Aon Overseas Holdings Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Aon Overseas Holdings Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ASHER, Christopher is a Director of the company. KATSAOUNI-DODD, Pelagia is a Director of the company. LEDGER, David George is a Director of the company. ROBERTS, Justin James is a Director of the company. Director ALLEN, Anthony Simon Echalaz has been resigned. Director GALE, Stephen Dudley has been resigned. Director PADMANABHAN, Ram has been resigned. Director RICE, Matthew Michael has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 27 July 2012
Director
ASHER, Christopher
Appointed Date: 19 December 2016
45 years old
Director
KATSAOUNI-DODD, Pelagia
Appointed Date: 11 February 2014
46 years old
Director
LEDGER, David George
Appointed Date: 11 February 2014
68 years old
Director
ROBERTS, Justin James
Appointed Date: 19 December 2016
48 years old

Resigned Directors

Director
ALLEN, Anthony Simon Echalaz
Resigned: 11 February 2014
Appointed Date: 27 July 2012
68 years old
Director
GALE, Stephen Dudley
Resigned: 11 February 2014
Appointed Date: 27 July 2012
50 years old
Director
PADMANABHAN, Ram
Resigned: 25 October 2013
Appointed Date: 27 July 2012
57 years old
Director
RICE, Matthew Michael
Resigned: 03 June 2016
Appointed Date: 13 November 2013
47 years old
Director
WILLIAMS, Christine Marie
Resigned: 19 December 2016
Appointed Date: 11 February 2014
51 years old

AON OVERSEAS HOLDINGS LIMITED Events

08 Feb 2017
Director's details changed for Christopher Asher on 23 December 2016
23 Dec 2016
Appointment of Christopher Asher as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Christine Marie Williams as a director on 19 December 2016
21 Dec 2016
Appointment of Justin James Roberts as a director on 19 December 2016
01 Nov 2016
Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
...
... and 27 more events
01 Jul 2013
Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1
  • USD 40,000
23 Oct 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
15 Oct 2012
Change of share class name or designation
15 Oct 2012
Resolutions
  • RES13 ‐ Approval to create 2 new classes of shares 09/10/2012
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2012
Incorporation

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