AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
🌳Matureactive
00688743 · ltd · incorporated 1961-04-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
45 officers (4 active, 45 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
470 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2025-09-11📄legacycapital · SH20
- 2025-09-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-09-11⚠️legacyinsolvency · CAP-SS
- 2025-09-11📄resolutionresolution · RESOLUTIONS
- 2025-09-05📄memorandum-articlesincorporation · MA
- 2025-09-05📄resolutionresolution · RESOLUTIONS
- 2025-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-19📄capital-allotment-sharescapital · SH01
- 2024-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-25➕CLARKE, Dean Leonard appointeddirector
- 2024-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-09➖KATSAOUNI-DODD, Pelagia resigneddirector
- 2023-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-10📄capital-allotment-sharescapital · SH01
- 2022-03-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-03-09📄legacycapital · SH20
- 2022-03-09⚠️legacyinsolvency · CAP-SS
- 2022-03-09📄resolutionresolution · RESOLUTIONS
- 2021-12-19📄resolutionresolution · RESOLUTIONS
- 2021-11-15➕KATSAOUNI-DODD, Pelagia appointeddirector
- 2021-11-15➖VICKERS, Alexander Michael resigneddirector
- 2019-07-08➕MUGASHU, Gardner appointeddirector
- 2019-07-08➕VICKERS, Alexander Michael appointeddirector
- 2019-06-28➖HOGWOOD, Paul Arthur resigneddirector
- 2018-09-21➖ASHER, Christopher Lee resigneddirector
- 2018-03-28➖LEDGER, David George resigneddirector
- 2017-04-25➕BOYD, Alistair Patrick appointeddirector
- 2017-04-25➕ASHER, Christopher Lee appointeddirector
- 2017-04-25➖WILLIAMS, Christine Marie resigneddirector
- 2016-04-15➖HANSON, Philip Leighton resigneddirector
- 2014-04-30➖GALE, Stephen Dudley resigneddirector
- 2014-02-28➖ALLEN, Anthony Simon Echalaz resigneddirector
- 2014-02-26➕HANSON, Philip Leighton appointeddirector
- 2014-02-26➕LEDGER, David George appointeddirector
- 2014-02-26➕WILLIAMS, Christine Marie appointeddirector
- 2012-09-21➖CLAYDEN, Paul Francis resigneddirector
- 2012-07-04➕ALLEN, Anthony Simon Echalaz appointeddirector
- 2011-08-09➖FISHER, Yvonne Jane resigneddirector
- 2011-08-09➕HOGWOOD, Paul Arthur appointeddirector
- 2010-06-01➖CRUTTWELL, Edward Robert Charles resigneddirector
- 2010-06-01➕FISHER, Yvonne Jane appointeddirector
- 2010-06-01➕GALE, Stephen Dudley appointeddirector
- 2010-03-19➖HEAP, Michael Conrad resigneddirector
- 2009-06-12➖BEGLEY, John Patrick resigneddirector
- 2009-06-12➕CLAYDEN, Paul Francis appointeddirector
- 2009-06-12➕HEAP, Michael Conrad appointeddirector
- 2009-06-12➖ORAM, William John resigneddirector
Showing most recent 50 of 91 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-11: legacy; 2022-03-09: legacy
Group structure
Aon Global Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aon Global Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
This company · 00688743
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aon Global Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/12/2021 |
1 historic (ceased) PSC
- Aon Uk Holdings Intermediaries Limitedceased 13/12/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APOLLO HOLDCO 2026 LIMITED→ 17056377 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APP MONEY LTD→ 16425528 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLIED KUNZITE HOLDINGS LTD→ 16127586 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPLIED TOPAZ HOLDINGS LTD→ 15074217 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQA PENSION SCHEME TRUSTEES LIMITED→ 16871752 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARAJET UK LIMITED→ 13407166 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARBITES SOLUTIONS LTD→ 16674543 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARC CLUB LIMITED→ 14302082 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARC CLUB STRATFORD LIMITED→ 15997980 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARC CLUB WALTHAMSTOW LIMITED→ 15997976 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCADIS (BAC) LIMITED→ 07803869 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ARCADIS GROUP LIMITED→ 02950545 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1961-04-04
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12
Officers (4 active · 41 resigned)
COSEC 2000 LIMITED→
Activecorporate-secretary · appointed 2001-02-06
View their other companies + combined net worth →
BOYD, Alistair Patrick→
Activedirector · ~47y · appointed 2017-04-25
View their other companies + combined net worth →
CLARKE, Dean Leonard→
Activedirector · ~57y · appointed 2024-09-25
View their other companies + combined net worth →
MUGASHU, Gardner→
Activedirector · ~53y · appointed 2019-07-08
View their other companies + combined net worth →
CONWAY, Michael David→
Resignedsecretary · appointed 1994-07-31 · resigned 1997-05-23
DAWE, Anthony Peter→
Resignedsecretary · resigned 1994-07-31
HILL, John Lawrence→
Resignedsecretary · appointed 1999-05-24 · resigned 2001-02-06
JENNINGS, John Edgar→
Resignedsecretary · appointed 1997-05-23 · resigned 1999-05-05
COSEC 2000 LIMITED→
Resignedcorporate-secretary · appointed 1999-05-05 · resigned 1999-05-24
ALLEN, Anthony Simon Echalaz→
Resigneddirector · ~69y · appointed 2012-07-04 · resigned 2014-02-28
ASHER, Christopher Lee→
Resigneddirector · ~46y · appointed 2017-04-25 · resigned 2018-09-21
BEGLEY, John Patrick→
Resigneddirector · ~69y · appointed 2006-04-12 · resigned 2009-06-12
BOVINGDON, Nigel Bernard→
Resigneddirector · ~78y · resigned 2003-05-14
CLAYDEN, Paul Francis→
Resigneddirector · ~57y · appointed 2009-06-12 · resigned 2012-09-21
CRUTTWELL, Edward Robert Charles→
Resigneddirector · ~72y · appointed 2000-12-31 · resigned 2010-06-01
DAVIDSON, Peter Anthony Thomas→
Resigneddirector · ~88y · resigned 1994-11-30
DAVIES, Howard Courtney→
Resigneddirector · ~80y · resigned 1996-06-30
FISHER, Yvonne Jane→
Resigneddirector · ~57y · appointed 2010-06-01 · resigned 2011-08-09
FORREST, Ronald William→
Resigneddirector · ~84y · appointed 1994-05-25 · resigned 2001-03-01
GALE, Stephen Dudley→
Resigneddirector · ~51y · appointed 2010-06-01 · resigned 2014-04-30
Click a director name to see their full track record across all companies.
Recent filings (470 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
legacy
capital · SH20
2025-09-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-09-11
legacy
insolvency · CAP-SS
2025-09-11
resolution
resolution · RESOLUTIONS
2025-09-11
memorandum-articles
incorporation · MA
2025-09-05
resolution
resolution · RESOLUTIONS
2025-09-05
change-person-director-company-with-change-date
officers · CH01
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-full
accounts · AA
2025-05-21
capital-allotment-shares
capital · SH01
2025-02-19
appoint-person-director-company-with-name-date
officers · AP01
2024-09-27
accounts-with-accounts-type-full
accounts · AA
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-05-15