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AON FINANCE UK 1 LIMITED (12334648)

AON FINANCE UK 1 LIMITED (12334648) is an active UK company. incorporated on 26 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. AON FINANCE UK 1 LIMITED has been registered for 6 years. Current directors include BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner.

Company Number
12334648
Status
active
Type
ltd
Incorporated
26 November 2019
Age
6 years
Address
The Aon Centre The Leadenhall Building, London, EC3V 4AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner
SIC Codes
66220

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Introduction
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AON FINANCE UK 1 LIMITED

AON FINANCE UK 1 LIMITED is an active company incorporated on 26 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. AON FINANCE UK 1 LIMITED was registered 6 years ago.(SIC: 66220)

Status

active

Active since 6 years ago

Company No

12334648

LTD Company

Age

6 Years

Incorporated 26 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

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

Timeline

9 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Nov 19
Director Left
Nov 19
Funding Round
Jan 20
Capital Update
Sept 20
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

COSEC 2000 LIMITED

Active
122 Leadenhall Street, LondonEC3V 4AN
Corporate secretary
Appointed 26 Nov 2019

BOYD, Alistair Patrick

Active
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 26 Nov 2019

CLARKE, Dean Leonard

Active
The Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
Appointed 10 Apr 2026

MUGASHU, Gardner

Active
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 10 Apr 2026

GARCIA, Domingo

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born November 1961
Director
Appointed 26 Nov 2019
Resigned 26 Nov 2019

RANA, Erum

Resigned
Leadenhall Street, LondonEC3V 4AN
Born October 1987
Director
Appointed 31 Aug 2022
Resigned 10 Apr 2026

VICKERS, Alexander Michael

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
Appointed 26 Nov 2019
Resigned 30 Aug 2022

Persons with significant control

1

Aon Global Holdings Plc

Active
The Leadenhall Building, LondonEC3V 4AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Fundings
Financials
Latest Activities

Filing History

32

Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Resolution
14 July 2025
RESOLUTIONSResolutions
Memorandum Articles
14 July 2025
MAMA
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Memorandum Articles
2 September 2022
MAMA
Resolution
2 September 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 September 2020
SH19Statement of Capital
Legacy
23 September 2020
SH20SH20
Legacy
23 September 2020
CAP-SSCAP-SS
Resolution
23 September 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 May 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
28 November 2019
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
28 November 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Incorporation Company
26 November 2019
NEWINCIncorporation