AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Company summary

Company number: 00688743
Status: ACTIVE
Incorporated / age: 4 April 196165 years
Registered office: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Nature of business
Activities of financial services holding companies
Dormant Company
Previous company names
HOGG GROUP LIMITED
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C.
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	06 Feb 2001				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BOYD, Alistair Patrick ACTIVE	Director	25 Apr 2017		United Kingdom	February 1979	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CLARKE, Dean Leonard ACTIVE	Director	25 Sep 2024		England	February 1969	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MUGASHU, Gardner ACTIVE	Director	08 Jul 2019		United Kingdom	October 1973	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CONWAY, Michael David RESIGNED	Secretary	31 Jul 1994	23 May 1997			29 Tomswood Road, Chigwell, Essex, IG7 5QR
DAWE, Anthony Peter RESIGNED	Secretary		31 Jul 1994			64 Grosvenor Road, Langley Vale, Epsom Downs, Surrey, KT18 6JB
HILL, John Lawrence RESIGNED	Secretary	24 May 1999	06 Feb 2001			Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
JENNINGS, John Edgar RESIGNED	Secretary	23 May 1997	05 May 1999			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
COSEC 2000 LIMITED RESIGNED	Secretary	05 May 1999	24 May 1999			8 Devonshire Square, London, EC2M 4PL
ALLEN, Anthony Simon Echalaz RESIGNED	Director	04 Jul 2012	28 Feb 2014	United Kingdom	January 1957	8, Devonshire Square, London, EC2M 4PL, England
ASHER, Christopher Lee RESIGNED	Director	25 Apr 2017	21 Sep 2018	United Kingdom	June 1980	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BEGLEY, John Patrick RESIGNED	Director	12 Apr 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
BOVINGDON, Nigel Bernard RESIGNED	Director		14 May 2003		April 1948	Ravenhead, Ingarsby, Leicestershire, LE7 9JD
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
CRUTTWELL, Edward Robert Charles RESIGNED	Director	31 Dec 2000	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DAVIDSON, Peter Anthony Thomas RESIGNED	Director		30 Nov 1994	United Kingdom	September 1938	Harlings Farm, Lake Street, Mark Cross, East Sussex, TN6 3NT
DAVIES, Howard Courtney RESIGNED	Director		30 Jun 1996		October 1946	24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL, England
FORREST, Ronald William RESIGNED	Director	25 May 1994	01 Mar 2001	United Kingdom	June 1942	18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
GALE, Stephen Dudley RESIGNED	Director	01 Jun 2010	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
GREENBOROUGH, John Hedley, Sir RESIGNED	Director		31 Dec 1991		July 1922	30 Burghley House, London, SW19 5JB
GRIFFITH, Gary RESIGNED	Director		31 Jan 1995		March 1946	136 Far Reach Road, Westwood, Massachusetts 02090, FOREIGN, Usa
HANSON, Philip Leighton RESIGNED	Director	26 Feb 2014	15 Apr 2016	England	January 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	31 Dec 2000	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOGWOOD, Paul Arthur RESIGNED	Director	09 Aug 2011	28 Jun 2019	United Kingdom	July 1949	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HOPE, Duncan Patrick Nicholson RESIGNED	Director	12 Apr 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director		31 Dec 2000	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
JEWKES, Gordon Wesley, Sir RESIGNED	Director	01 Jan 1992	31 Aug 1994		November 1931	Clandon Cottage, East Brabourne, Ashford, Kent, TN25 5LP
KATSAOUNI-DODD, Pelagia RESIGNED	Director	15 Nov 2021	09 May 2024	United Kingdom	February 1979	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KELLER, Charles Edgar RESIGNED	Director		01 Jun 1993		May 1927	186 Meadowbrook Road, Weston, Massachusetts 02193, FOREIGN, Usa
LEDGER, David George RESIGNED	Director	26 Feb 2014	28 Mar 2018	England	April 1957	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MARSHALL, Ian RESIGNED	Director	25 Jul 1996	14 Jan 1998		May 1947	43 Belsize Road, London, NW6 4RX
MCCLURE FISHER, David Anthony RESIGNED	Director		30 Jun 1995		March 1939	Shelleys, Tag Lane, Hare Hatch, Berkshire, RG10 9ST
MINOPRIO, Stephen James Calder RESIGNED	Director		30 Apr 1996	United Kingdom	November 1940	Copinger Hall, Buxhall, Suffolk, IP14 3DJ
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
RADCLIFFE, Julian Guy Yonge RESIGNED	Director		30 Jun 1999	England	August 1948	32 Brynmaer Road, Battersea, London, SW11 4EW
SAWDY, Peter Bryan RESIGNED	Director		31 Aug 1994		September 1931	20 Smith Terrace, London, SW3 4DL
SHAW, Alec RESIGNED	Director		26 Jul 1996		April 1934	21 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
SNOW, Antony Edmund RESIGNED	Director		31 Aug 1994	England	December 1932	Fyfield Hill Barn, Fyfield Hill Barn, Marlborough, Wiltshire, SN8 1PU
UZIELLI, William John RESIGNED	Director		31 Dec 1994		March 1937	Buckhurst Park Cottage, Buckhurst Road, Ascot, Berkshire, SL5 7QE
VAUGHN, James Hurd RESIGNED	Director		24 Jul 1996		April 1927	Flat 8, 76/78 Onslow Gardens, London, SW7 3QB
VICKERS, Alexander Michael RESIGNED	Director	08 Jul 2019	15 Nov 2021	United Kingdom	January 1983	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
WALL, David Neil RESIGNED	Director	31 Dec 2000	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WILLIAMS, Christine Marie RESIGNED	Director	26 Feb 2014	25 Apr 2017	United Kingdom	September 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2001
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BOYD, Alistair Patrick ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CLARKE, Dean Leonard ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: February 1969
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MUGASHU, Gardner ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 23 May 1997
Address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR

DAWE, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 64 Grosvenor Road, Langley Vale, Epsom Downs, Surrey, KT18 6JB

HILL, John Lawrence RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 06 Feb 2001
Address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 05 May 1999
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

COSEC 2000 LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 24 May 1999
Address: 8 Devonshire Square, London, EC2M 4PL

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8, Devonshire Square, London, EC2M 4PL, England

ASHER, Christopher Lee RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

BOVINGDON, Nigel Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2003
Date of birth: April 1948
Address: Ravenhead, Ingarsby, Leicestershire, LE7 9JD

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DAVIDSON, Peter Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Harlings Farm, Lake Street, Mark Cross, East Sussex, TN6 3NT

DAVIES, Howard Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: October 1946
Address: 24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN

FISHER, Yvonne Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL, England

FORREST, Ronald William RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL

GREENBOROUGH, John Hedley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1922
Address: 30 Burghley House, London, SW19 5JB

GRIFFITH, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1946
Address: 136 Far Reach Road, Westwood, Massachusetts 02090, FOREIGN, Usa

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOGWOOD, Paul Arthur RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

JEWKES, Gordon Wesley, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Aug 1994
Date of birth: November 1931
Address: Clandon Cottage, East Brabourne, Ashford, Kent, TN25 5LP

KATSAOUNI-DODD, Pelagia RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KELLER, Charles Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: May 1927
Address: 186 Meadowbrook Road, Weston, Massachusetts 02193, FOREIGN, Usa

LEDGER, David George RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: April 1957
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 14 Jan 1998
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MCCLURE FISHER, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1939
Address: Shelleys, Tag Lane, Hare Hatch, Berkshire, RG10 9ST

MINOPRIO, Stephen James Calder RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Copinger Hall, Buxhall, Suffolk, IP14 3DJ

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

RADCLIFFE, Julian Guy Yonge RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: August 1948
Address: 32 Brynmaer Road, Battersea, London, SW11 4EW

SAWDY, Peter Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: September 1931
Address: 20 Smith Terrace, London, SW3 4DL

SHAW, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: April 1934
Address: 21 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

SNOW, Antony Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: December 1932
Address: Fyfield Hill Barn, Fyfield Hill Barn, Marlborough, Wiltshire, SN8 1PU

UZIELLI, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1937
Address: Buckhurst Park Cottage, Buckhurst Road, Ascot, Berkshire, SL5 7QE

VAUGHN, James Hurd RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1996
Date of birth: April 1927
Address: Flat 8, 76/78 Onslow Gardens, London, SW7 3QB

VICKERS, Alexander Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1983
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

WALL, David Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Filing history

Timeline

People with significant control

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Registers

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