Ltd Facts The UK company register, as filed

Register entry · No. 08261068

AON ANZ HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Oct 2012

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    Owners

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 28 Oct 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Charges

    None registered.

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    Trading history

    Incorporated 19 Oct 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AON ANZ HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Patrick Boyd Director 22 Jan 2019 — February 1979 British · United Kingdom
Gardner Mugashu Director 8 Jul 2019 — October 1973 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aon Finance Uk 1 Limited company · 12334648 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AON ANZ HOLDINGS LIMITED still trading?

The register shows AON ANZ HOLDINGS LIMITED as active.

What does AON ANZ HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AON ANZ HOLDINGS LIMITED set up?

It was incorporated on 19 October 2012.

When are AON ANZ HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AON ANZ HOLDINGS LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs AON ANZ HOLDINGS LIMITED?

AON ANZ HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 08737162 LDF GROUP FINANCE LIMITED Active Private Limited Company Inc. 17 Oct 2013 64205 · Activities of financial services holding companies
  2. 08736995 LDF GROUP HOLDCO LIMITED Active Private Limited Company Inc. 17 Oct 2013 64205 · Activities of financial services holding companies
  3. 08735584 DJR BUSINESS SUPPORT LIMITED Active Private Limited Company Inc. 16 Oct 2013 64205 · Activities of financial services holding companies
  4. 08735185 ICE ASIA HOLDINGS LIMITED Active Private Limited Company Inc. 16 Oct 2013 64205 · Activities of financial services holding companies
  5. 08735373 S GOLDMAN IFA LIMITED Active Private Limited Company Inc. 16 Oct 2013 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House