Introduction
Watch Company
A
AON GLOBAL LIMITED
AON GLOBAL LIMITED is an active company incorporated on 8 December 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AON GLOBAL LIMITED was registered 14 years ago.(SIC: 70100)
Status
active
Active since 14 years ago
Company No
07876075
LTD Company
Age
14 Years
Incorporated 8 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
AON GLOBAL PLC
From: 15 July 2020To: 15 July 2020
AON PLC
From: 30 March 2012To: 15 July 2020
AON LIMITED
From: 30 March 2012To: 30 March 2012
AON GLOBAL LIMITED
From: 23 December 2011To: 30 March 2012
ACHAI LIMITED
From: 8 December 2011To: 23 December 2011
Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,
Previous Addresses
, 8 Devonshire Square, London, EC2M 4PL
From: 8 December 2011To: 10 July 2015
707 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Funding Round
Dec 11
Capital Allotment Shares
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Share Issue
Mar 12
Capital Alter Shares Subdivision
Funding Round
Mar 12
Capital Allotment Shares
Capital Update
Apr 12
Capital Statement Capital Company With D...
Funding Round
Apr 12
Capital Allotment Shares
Share Issue
Apr 12
Capital Alter Shares Redemption Statemen...
Capital Reduction
Apr 12
Capital Cancellation Shares
Share Issue
Apr 12
Capital Alter Shares Consolidation
Director Left
Apr 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Funding Round
May 12
Capital Allotment Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Funding Round
Jul 12
Capital Allotment Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 12
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Share Buyback
Dec 12
Capital Return Purchase Own Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Funding Round
Jan 13
Capital Allotment Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares Treas...
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Funding Round
Jun 13
Capital Allotment Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Share Buyback
Mar 14
Capital Return Purchase Own Shares
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Funding Round
Apr 14
Capital Allotment Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Share Buyback
Jul 14
Capital Return Purchase Own Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Share Buyback
Jul 14
Capital Return Purchase Own Shares
Share Buyback
Jul 14
Capital Return Purchase Own Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Funding Round
Sept 14
Capital Allotment Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Funding Round
Sept 14
Capital Allotment Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Share Buyback
Dec 14
Capital Return Purchase Own Shares
Director Left
Jan 15
Termination Director Company With Name T...
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Share Buyback
Feb 15
Capital Return Purchase Own Shares
Share Buyback
Apr 15
Capital Return Purchase Own Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Share Buyback
Jun 15
Capital Return Purchase Own Shares
Share Buyback
Jun 15
Capital Return Purchase Own Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Funding Round
May 16
Capital Allotment Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Funding Round
Aug 16
Capital Allotment Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Funding Round
Sept 16
Capital Allotment Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Funding Round
May 17
Capital Allotment Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Funding Round
May 17
Capital Allotment Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Funding Round
Jun 17
Capital Allotment Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Funding Round
Jul 17
Capital Allotment Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Funding Round
Aug 17
Capital Allotment Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Funding Round
Nov 17
Capital Allotment Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Funding Round
Dec 17
Capital Allotment Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Funding Round
Jul 18
Capital Allotment Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Funding Round
Feb 19
Capital Allotment Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Funding Round
Feb 19
Capital Allotment Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Funding Round
Mar 19
Capital Allotment Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Jul 19
Capital Statement Capital Company With D...
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Funding Round
Aug 19
Capital Allotment Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Funding Round
Feb 20
Capital Allotment Shares
Capital Reduction
Feb 20
Capital Cancellation Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Funding Round
Mar 20
Capital Allotment Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Funding Round
Mar 20
Capital Allotment Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Capital Update
Apr 20
Capital Statement Capital Company With D...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Capital Update
Sept 20
Capital Statement Capital Company With D...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Apr 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
659
Funding
47
Officers
0
Ownership
0
Accounts
Officers
34
4 Active
30 Resigned
Name
Role
Appointed
Status
COSEC 2000 LIMITED
ActiveThe Leadenhall Building, LondonEC3V 4AN
Corporate secretary
Appointed 15 Jul 2020
COSEC 2000 LIMITED
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
15 Jul 2020
Active
BOYD, Alistair Patrick
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 17 May 2022
BOYD, Alistair Patrick
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
17 May 2022
Active
CLARKE, Dean Leonard
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
Appointed 20 Sept 2024
CLARKE, Dean Leonard
The Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
20 Sept 2024
Active
MUGASHU, Gardner
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 20 Sept 2024
MUGASHU, Gardner
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
20 Sept 2024
Active
HOGWOOD, Paul Arthur
ResignedThe Leadenhall Building, LondonEC3V 4AN
Secretary
Appointed 18 May 2012
Resigned 28 Jun 2019
HOGWOOD, Paul Arthur
The Leadenhall Building, LondonEC3V 4AN
Secretary
18 May 2012
Resigned 28 Jun 2019
Resigned
JOHNSON, Mary Moore
ResignedThe Leadenhall Building, LondonEC3V 4AN
Secretary
Appointed 27 Jun 2016
Resigned 15 Jul 2020
JOHNSON, Mary Moore
The Leadenhall Building, LondonEC3V 4AN
Secretary
27 Jun 2016
Resigned 15 Jul 2020
Resigned
LIEB, Peter Michael
ResignedThe Leadenhall Building, LondonEC3V 4AN
Secretary
Appointed 15 Nov 2013
Resigned 21 Jun 2019
LIEB, Peter Michael
The Leadenhall Building, LondonEC3V 4AN
Secretary
15 Nov 2013
Resigned 21 Jun 2019
Resigned
PADMANABHAN, Ram
ResignedDevonshire Square, LondonEC2M 4PL
Secretary
Appointed 09 Jan 2012
Resigned 25 Oct 2013
PADMANABHAN, Ram
Devonshire Square, LondonEC2M 4PL
Secretary
09 Jan 2012
Resigned 25 Oct 2013
Resigned
RICE, Matthew Michael
ResignedThe Leadenhall Building, LondonEC3V 4AN
Secretary
Appointed 18 May 2012
Resigned 03 Jun 2016
RICE, Matthew Michael
The Leadenhall Building, LondonEC3V 4AN
Secretary
18 May 2012
Resigned 03 Jun 2016
Resigned
WITHINGTON, Annabel Katherine Goddard
ResignedThe Leadenhall Building, LondonEC3V 4AN
Secretary
Appointed 18 May 2012
Resigned 01 Apr 2020
WITHINGTON, Annabel Katherine Goddard
The Leadenhall Building, LondonEC3V 4AN
Secretary
18 May 2012
Resigned 01 Apr 2020
Resigned
ZEIDEL, Darren Evan
ResignedThe Leadenhall Building, LondonEC3V 4AN
Secretary
Appointed 12 Jul 2019
Resigned 01 Apr 2020
ZEIDEL, Darren Evan
The Leadenhall Building, LondonEC3V 4AN
Secretary
12 Jul 2019
Resigned 01 Apr 2020
Resigned
CAI, Jin-Yong
Resigned8 Finance Street, Central
Born May 1959
Director
Appointed 12 Aug 2016
Resigned 01 Apr 2020
CAI, Jin-Yong
8 Finance Street, Central
Born May 1959
Director
12 Aug 2016
Resigned 01 Apr 2020
Resigned
CAMPBELL, Jeffrey Crone
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born July 1960
Director
Appointed 23 Mar 2018
Resigned 01 Apr 2020
CAMPBELL, Jeffrey Crone
The Leadenhall Building, LondonEC3V 4AN
Born July 1960
Director
23 Mar 2018
Resigned 01 Apr 2020
Resigned
CASE, Gregory Clarence
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born December 1962
Director
Appointed 09 Jan 2012
Resigned 15 Jul 2020
CASE, Gregory Clarence
The Leadenhall Building, LondonEC3V 4AN
Born December 1962
Director
09 Jan 2012
Resigned 15 Jul 2020
Resigned
CONTI, Fulvio
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born October 1947
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
CONTI, Fulvio
The Leadenhall Building, LondonEC3V 4AN
Born October 1947
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
CULLEN, John Charles
ResignedDevonshire Square, LondonEC2M 4PL
Born November 1964
Director
Appointed 08 Dec 2011
Resigned 09 Jan 2012
CULLEN, John Charles
Devonshire Square, LondonEC2M 4PL
Born November 1964
Director
08 Dec 2011
Resigned 09 Jan 2012
Resigned
DAVIES, Christina Margaret
ResignedDevonshire Square, LondonEC2M 4PL
Born May 1971
Director
Appointed 09 Jan 2012
Resigned 02 Apr 2012
DAVIES, Christina Margaret
Devonshire Square, LondonEC2M 4PL
Born May 1971
Director
09 Jan 2012
Resigned 02 Apr 2012
Resigned
FERRIS, Richard David Campbell
ResignedDevonshire Square, BowEC2M 4PL
Born January 1970
Director
Appointed 08 Dec 2011
Resigned 09 Jan 2012
FERRIS, Richard David Campbell
Devonshire Square, BowEC2M 4PL
Born January 1970
Director
08 Dec 2011
Resigned 09 Jan 2012
Resigned
FRANCIS, Cheryl Ann
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born January 1954
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
FRANCIS, Cheryl Ann
The Leadenhall Building, LondonEC3V 4AN
Born January 1954
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
JANNOTTA, Edgar Dalzell
ResignedDevonshire Square, LondonEC2M 4PL
Born April 1931
Director
Appointed 02 Apr 2012
Resigned 12 Nov 2014
JANNOTTA, Edgar Dalzell
Devonshire Square, LondonEC2M 4PL
Born April 1931
Director
02 Apr 2012
Resigned 12 Nov 2014
Resigned
KALFF, Peter Jan
ResignedDevonshire Square, LondonEC2M 4PL
Born May 1937
Director
Appointed 02 Apr 2012
Resigned 18 May 2012
KALFF, Peter Jan
Devonshire Square, LondonEC2M 4PL
Born May 1937
Director
02 Apr 2012
Resigned 18 May 2012
Resigned
KATSAOUNI-DODD, Pelagia
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 17 May 2022
Resigned 18 Dec 2023
KATSAOUNI-DODD, Pelagia
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
17 May 2022
Resigned 18 Dec 2023
Resigned
KNIGHT, Lester Benjamin
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born May 1958
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
KNIGHT, Lester Benjamin
The Leadenhall Building, LondonEC3V 4AN
Born May 1958
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
LENG, James William
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born November 1945
Director
Appointed 19 Mar 2014
Resigned 02 Aug 2016
LENG, James William
The Leadenhall Building, LondonEC3V 4AN
Born November 1945
Director
19 Mar 2014
Resigned 02 Aug 2016
Resigned
LOSH, John Michael
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born May 1946
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
LOSH, John Michael
The Leadenhall Building, LondonEC3V 4AN
Born May 1946
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
MARTIN, Robert Eden
ResignedDevonshire Square, LondonEC2M 4PL
Born May 1940
Director
Appointed 02 Apr 2012
Resigned 18 May 2012
MARTIN, Robert Eden
Devonshire Square, LondonEC2M 4PL
Born May 1940
Director
02 Apr 2012
Resigned 18 May 2012
Resigned
MEISSNER, Laurel Grace
ResignedDevonshire Square, LondonEC2M 4PL
Born February 1958
Director
Appointed 09 Jan 2012
Resigned 02 Apr 2012
MEISSNER, Laurel Grace
Devonshire Square, LondonEC2M 4PL
Born February 1958
Director
09 Jan 2012
Resigned 02 Apr 2012
Resigned
MORRISON, Robert Scheck
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born April 1942
Director
Appointed 02 Apr 2012
Resigned 22 Jun 2018
MORRISON, Robert Scheck
The Leadenhall Building, LondonEC3V 4AN
Born April 1942
Director
02 Apr 2012
Resigned 22 Jun 2018
Resigned
MYERS, Richard Bowman
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born March 1942
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
MYERS, Richard Bowman
The Leadenhall Building, LondonEC3V 4AN
Born March 1942
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
NOTEBAERT, Richard Carlier
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born July 1947
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
NOTEBAERT, Richard Carlier
The Leadenhall Building, LondonEC3V 4AN
Born July 1947
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
ROGERS JR, John Washington
ResignedDevonshire Square, LondonEC2M 4PL
Born March 1958
Director
Appointed 02 Apr 2012
Resigned 18 May 2012
ROGERS JR, John Washington
Devonshire Square, LondonEC2M 4PL
Born March 1958
Director
02 Apr 2012
Resigned 18 May 2012
Resigned
SANTONA FRAZIER, Gloria
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born June 1950
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
SANTONA FRAZIER, Gloria
The Leadenhall Building, LondonEC3V 4AN
Born June 1950
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
SPARREBOOM, Rogier
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born August 1980
Director
Appointed 01 Apr 2020
Resigned 20 Sept 2024
SPARREBOOM, Rogier
The Leadenhall Building, LondonEC3V 4AN
Born August 1980
Director
01 Apr 2020
Resigned 20 Sept 2024
Resigned
WOO, Carolyn Yauyan
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born April 1954
Director
Appointed 02 Apr 2012
Resigned 01 Apr 2020
WOO, Carolyn Yauyan
The Leadenhall Building, LondonEC3V 4AN
Born April 1954
Director
02 Apr 2012
Resigned 01 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Joyce Street, DublinDO1 K0Y8
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Aon Public Limited Company
James Joyce Street, DublinDO1 K0Y8
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Active
Filing History
828
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
29 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2022
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2020
21 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
15 July 2020
CERT11CERT11
Certificate Change Of Name Re Registration Public Limited Company To Private
CERT11CERT11
15 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 April 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2017
30 May 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2016
17 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 August 2016
17 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2016
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2015
16 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 September 2015
10 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2015
13 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
13 January 2014
27 December 2013
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
27 December 2013
16 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 January 2013
5 December 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 December 2012
3 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
3 December 2012
18 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 September 2012
18 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 September 2012
16 April 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 April 2012
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
16 April 2012
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 April 2012
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2012
4 April 2012
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
4 April 2012
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
30 March 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2012
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2012
23 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2011
22 December 2011
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 December 2011