Aon Finance Uk 1 Limited LONDON


Aon Finance Uk 1 Limited is a private limited company situated at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Erum R., appointed on 31 August 2022. Director Alistair B., appointed on 26 November 2019.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was sent on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aon Finance Uk 1 Limited Address / Contact

Office Address The Aon Centre The Leadenhall Building
Office Address2 122 Leadenhall Street
Town London
Post code EC3V 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12334648
Date of Incorporation Tue, 26th Nov 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Erum R.

Position: Director

Appointed: 31 August 2022

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 26 November 2019

Alistair B.

Position: Director

Appointed: 26 November 2019

Domingo G.

Position: Director

Appointed: 26 November 2019

Resigned: 26 November 2019

Alexander V.

Position: Director

Appointed: 26 November 2019

Resigned: 30 August 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Aon Global Holdings Plc from London. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aon Global Holdings Plc

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9221465
Notified on 26 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 24th, November 2023
Free Download (3 pages)

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