Introduction
Watch Company
A
AON POLAR UK 1 LIMITED
AON POLAR UK 1 LIMITED is an active company incorporated on 24 July 2023 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 POLAR UK 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15022642
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Period: 24 July 2023 - 31 December 2024(18 months)
Type: Dormant
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: 24 July 2023To: 1 November 2023
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
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 24 Jul 2023
COSEC 2000 LIMITED
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
24 Jul 2023
Active
MUGASHU, Gardner
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 24 Jul 2023
MUGASHU, Gardner
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
24 Jul 2023
Active
VICKERS, Alexander Michael
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
Appointed 24 Jul 2023
VICKERS, Alexander Michael
The Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
24 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aon Plc
CeasedJames Joyce Street, Dublin 1D01 K0Y8
Nature of Control
Significant influence or control
Notified 24 Jul 2023
Ceased 24 Jul 2023
Aon Plc
James Joyce Street, Dublin 1D01 K0Y8
Significant influence or control
24 Jul 2023
Ceased 24 Jul 2023
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 24 Jul 2023
Aon Global Holdings Intermediaries 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
24 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2023
16 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2023
16 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 August 2023