Aon Anz Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAon Global Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134554604Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-21
Source record 134554603People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpCosec 2000 LimitedCurrent secretary
Appointed 2012-10-19 · 13 yrs
Show 6 historical appointments
CA
Christopher AsherResigned director
Resigned 2016-11-04 · 1 yr · Accountant
MR
Matthew RiceResigned director
Resigned 2013-11-13 · 2 yrs · Attorney
CW
Christine WilliamsResigned director
Resigned 2013-01-15 · 3 yrs · Company Director
RP
Ram PadmanabhanResigned director
Resigned 2012-11-28 · Corporate Lawyer
SG
Stephen GaleResigned director
Resigned 2012-11-28 · 1 yr · Tax Accountant
PH
Paul HogwoodResigned director
Resigned 2012-10-19 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active