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AON RANDOLPH UK LIMITED (12359933)

AON RANDOLPH UK LIMITED (12359933) is an active UK company. incorporated on 11 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. AON RANDOLPH UK LIMITED has been registered for 6 years. Current directors include MUGASHU, Gardner, SERGEANT, Erica Margaret.

Company Number
12359933
Status
active
Type
ltd
Incorporated
11 December 2019
Age
6 years
Address
The Aon Centre The Leadenhall Building, London, EC3V 4AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
MUGASHU, Gardner, SERGEANT, Erica Margaret
SIC Codes
64205

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AON RANDOLPH UK LIMITED

AON RANDOLPH UK LIMITED is an active company incorporated on 11 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AON RANDOLPH UK LIMITED was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12359933

LTD Company

Age

6 Years

Incorporated 11 December 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 24 July 2025 (9 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

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

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

Timeline

8 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Feb 20
Funding Round
Mar 20
Owner Exit
Mar 20
Capital Update
Sept 20
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

COSEC 2000 LIMITED

Active
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
Appointed 13 Feb 2020

MUGASHU, Gardner

Active
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 31 Aug 2022

SERGEANT, Erica Margaret

Active
The Leadenhall Building, LondonEC3V 4AN
Born January 1979
Director
Appointed 11 Dec 2019

KATSAOUNI-DODD, Pelagia

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 11 Dec 2019
Resigned 30 Aug 2022

MUGASHU, Gardner

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 21 Feb 2020
Resigned 30 Aug 2022

Persons with significant control

2

1 Active
1 Ceased

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 28 Feb 2020

Aon Uk Group Limited

Ceased
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 11 Dec 2019
Ceased 28 Feb 2020
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Resolution
10 July 2025
RESOLUTIONSResolutions
Memorandum Articles
10 July 2025
MAMA
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2022
CH01Change of Director Details
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
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 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
11 May 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 March 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
6 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
13 February 2020
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Incorporation Company
11 December 2019
NEWINCIncorporation