Introduction
Watch Company
A
AON FINANCE UK 5 LIMITED
AON FINANCE UK 5 LIMITED is an active company incorporated on 26 July 2022 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 5 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14257170
LTD Company
Age
3 Years
Incorporated 26 July 2022
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 23 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,
Previous Addresses
The Leadenhall Building 122 Leadenhall Street London EC3V 4AN England
From: 26 July 2022To: 18 October 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COSEC 2000 LIMITED
Active122 Leadenhall Street, LondonEC3V 4AN
Corporate secretary
Appointed 26 Jul 2022
COSEC 2000 LIMITED
122 Leadenhall Street, LondonEC3V 4AN
Corporate secretary
26 Jul 2022
Active
BOYD, Alistair Patrick
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 10 Apr 2026
BOYD, Alistair Patrick
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
10 Apr 2026
Active
CLARKE, Dean Leonard
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
Appointed 10 Apr 2026
CLARKE, Dean Leonard
The Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
10 Apr 2026
Active
MUGASHU, Gardner
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 26 Jul 2022
MUGASHU, Gardner
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
26 Jul 2022
Active
VICKERS, Alexander Michael
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
Appointed 26 Jul 2022
Resigned 10 Apr 2026
VICKERS, Alexander Michael
The Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
26 Jul 2022
Resigned 10 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
122 Leadenhall Street, LondonEC3V 4AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2022
Aon Overseas Holdings Limited
122 Leadenhall Street, LondonEC3V 4AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
18 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2022