Introduction
Watch Company
A
AON FINANCE UK 3 LIMITED
AON FINANCE UK 3 LIMITED is an active company incorporated on 15 October 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 3 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12955047
LTD Company
Age
5 Years
Incorporated 15 October 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 11 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
The Aon Centre, The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COSEC 2000 LIMITED
ActiveThe Leadenhall Building, LondonEC3V 4AN
Corporate secretary
Appointed 15 Oct 2020
COSEC 2000 LIMITED
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
15 Oct 2020
Active
MUGASHU, Gardner
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 15 Oct 2020
MUGASHU, Gardner
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
15 Oct 2020
Active
SERGEANT, Erica Margaret
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born January 1979
Director
Appointed 15 Oct 2020
SERGEANT, Erica Margaret
The Leadenhall Building, LondonEC3V 4AN
Born January 1979
Director
15 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aon Global Holdings Plc
ActiveThe 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 31 Mar 2021
Aon Global Holdings Plc
The Leadenhall Building, LondonEC3V 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
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 15 Oct 2020
Ceased 31 Mar 2021
Aon Overseas Holdings Limited
The Leadenhall Building, LondonEC3V 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 31 Mar 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2021