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AON LIFE SOLUTIONS LIMITED (13902392)

AON LIFE SOLUTIONS LIMITED (13902392) is an active UK company. incorporated on 8 February 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. AON LIFE SOLUTIONS LIMITED has been registered for 4 years. Current directors include BEACH, Van Robert, BEIER, Constantin Henning, Dr, DILLEY, Gavin Stuart and 1 others.

Company Number
13902392
Status
active
Type
ltd
Incorporated
8 February 2022
Age
4 years
Address
The Aon Centre The Leadenhall Building, London, EC3V 4AN
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
BEACH, Van Robert, BEIER, Constantin Henning, Dr, DILLEY, Gavin Stuart, HAWTHORNE, Craig
SIC Codes
66290

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AON LIFE SOLUTIONS LIMITED

AON LIFE SOLUTIONS LIMITED is an active company incorporated on 8 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. AON LIFE SOLUTIONS LIMITED was registered 4 years ago.(SIC: 66290)

Status

active

Active since 4 years ago

Company No

13902392

LTD Company

Age

4 Years

Incorporated 8 February 2022

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 22 September 2025 (7 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

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 29 March 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

AON RUSSELL LIMITED
From: 8 February 2022To: 1 May 2025
Contact
Address

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

Timeline

17 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Funding Round
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Nov 23
Director Left
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Sept 24
Funding Round
Jan 25
Director Left
Apr 25
Director Joined
Apr 25
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

COSEC 2000 LIMITED

Active
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
Appointed 08 Feb 2022

BEACH, Van Robert

Active
The Leadenhall Building, LondonEC3V 4AN
Born September 1971
Director
Appointed 28 Apr 2025

BEIER, Constantin Henning, Dr

Active
The Leadenhall Building, LondonEC3V 4AN
Born December 1971
Director
Appointed 09 Jan 2024

DILLEY, Gavin Stuart

Active
The Leadenhall Building, LondonEC3V 4AN
Born November 1974
Director
Appointed 05 Apr 2022

HAWTHORNE, Craig

Active
The Leadenhall Building, LondonEC3V 4AN
Born August 1976
Director
Appointed 09 Jan 2024

BOYD, Alistair Patrick

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 08 Feb 2022
Resigned 28 Apr 2025

BROUGHTON, Jonathan

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born May 1971
Director
Appointed 05 Apr 2022
Resigned 25 Sept 2024

FRANKLAND, Nicholas Charles

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born June 1958
Director
Appointed 05 Apr 2022
Resigned 22 Nov 2023

GALVIN, Christopher Paul

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born May 1959
Director
Appointed 05 Apr 2022
Resigned 15 Dec 2023

KATSAOUNI-DODD, Pelagia

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 08 Feb 2022
Resigned 05 Apr 2022

MARRIOT, Alun

Resigned
The Leadenhall Building, LondonEC3V 4AN
Born August 1970
Director
Appointed 05 Apr 2022
Resigned 12 Jan 2024

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 08 Feb 2022
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
29 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
26 March 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Resolution
26 June 2025
RESOLUTIONSResolutions
Memorandum Articles
26 June 2025
MAMA
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Certificate Change Of Name Company
1 May 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Resolution
21 March 2022
RESOLUTIONSResolutions
Memorandum Articles
18 March 2022
MAMA
Memorandum Articles
15 March 2022
MAMA
Change Account Reference Date Company Current Shortened
17 February 2022
AA01Change of Accounting Reference Date
Incorporation Company
8 February 2022
NEWINCIncorporation