Introduction
Watch Company
A
AON POLAR UK 3 LIMITED
AON POLAR UK 3 LIMITED is an active company incorporated on 4 April 2024 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 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15616708
LTD Company
Age
2 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 4 April 2024 - 31 December 2024(9 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 3 April 2026 (Just now)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
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 04 Apr 2024
COSEC 2000 LIMITED
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
04 Apr 2024
Active
MUGASHU, Gardner
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
Appointed 04 Apr 2024
MUGASHU, Gardner
The Leadenhall Building, LondonEC3V 4AN
Born October 1973
Director
04 Apr 2024
Active
VICKERS, Alexander Michael
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
Appointed 04 Apr 2024
VICKERS, Alexander Michael
The Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
04 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aon Polar Uk 2 Limited
ActiveThe Leadenhall Building, LondonEC3V 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2024
Aon Polar Uk 2 Limited
The Leadenhall Building, LondonEC3V 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2024
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 04 Apr 2024
Ceased 31 Oct 2024
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
04 Apr 2024
Ceased 31 Oct 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2024