Founded in 2015, Beaubien Uk Finance, classified under reg no. 09717041 is an active company. Currently registered at The Aon Centre, The Leadenhall Building EC3V 4AN, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Gardner M., Alexander V.. Of them, Gardner M., Alexander V. have been with the company the longest, being appointed on 24 January 2019. As of 28 April 2024, there were 4 ex directors - Christopher A., Christine W. and others listed below. There were no ex secretaries.
| Office Address | The Aon Centre, The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AN |
| Country of origin | United Kingdom |
| Registration Number | 09717041 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 24 January 2019
Position: Director
Appointed: 24 January 2019
Position: Corporate Secretary
Appointed: 04 August 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Aon Us & International Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Aon Global Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aon Us & International Holdings Limited
The Aon Centre The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 08556939 |
| Notified on | 20 March 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Aon Global Holdings Limited
The Aon Centre The Leadenhall Building, Leadenhall Street, London, EC3V 4AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Register |
| Registration number | 9221465 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-03 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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