Introduction
Watch Company
A
AON FINANCE UK 2 LIMITED
AON FINANCE UK 2 LIMITED is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AON FINANCE UK 2 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12872162
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,
Previous Addresses
The Leadenhall Building the Aon Centre 122 Leadenhall Street London EC3V 4AN England
From: 10 September 2020To: 20 October 2023
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COSEC 2000 LIMITED
ActiveThe Aon Centre, LondonEC3V 4AN
Corporate secretary
Appointed 10 Sept 2020
COSEC 2000 LIMITED
The Aon Centre, LondonEC3V 4AN
Corporate secretary
10 Sept 2020
Active
CLARKE, Dean Leonard
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
Appointed 19 Sept 2025
CLARKE, Dean Leonard
The Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
19 Sept 2025
Active
RANA, Erum
ActiveLeadenhall Street, LondonEC3V 4AN
Born October 1987
Director
Appointed 31 Aug 2022
RANA, Erum
Leadenhall Street, LondonEC3V 4AN
Born October 1987
Director
31 Aug 2022
Active
SERGEANT, Erica Margaret
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born January 1979
Director
Appointed 10 Sept 2020
SERGEANT, Erica Margaret
The Leadenhall Building, LondonEC3V 4AN
Born January 1979
Director
10 Sept 2020
Active
MUGASHU, Gardner
ResignedThe Aon Centre, LondonEC3V 4AN
Born October 1973
Director
Appointed 10 Sept 2020
Resigned 30 Aug 2022
MUGASHU, Gardner
The Aon Centre, LondonEC3V 4AN
Born October 1973
Director
10 Sept 2020
Resigned 30 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aon Global Holdings Plc
ActiveThe Aon Centre, 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 10 Sept 2020
Aon Global Holdings Plc
The Aon Centre, LondonEC3V 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
18 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2021