Menna Overview
Here’s a quick overview of AON FINANCE UK 1 LIMITED 👀 — a London based business that started in 2019.
AON FINANCE UK 1 LIMITED
- Company statusactive
- Company No12334648
- Age6 years 8 months Incorporated 26 November 2019
- Officers4
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
AON FINANCE UK 1 LIMITED is an active company incorporated on 26 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Resolution
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Sep 2020
Legacy
5 Years Ago on 23 Sep 2020
Legacy
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 26 Nov 2019 | |
| BOYD, Alistair Patrick | director | Feb 1979 | 26 Nov 2019 |
| CLARKE, Dean Leonard | director | Feb 1969 | 10 Apr 2026 |
| MUGASHU, Gardner | director | Oct 1973 | 10 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Global Holdings Plc | 26 Nov 2019 |
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COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED, VICKERS, Alexander Michael are mutual persons.
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner, GARCIA, Domingo are mutual persons.
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
BOYD, Alistair Patrick, MUGASHU, Gardner are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard, GARCIA, Domingo, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
MUGASHU, Gardner are mutual persons.
RANA, Erum are mutual persons.
AON CANZ UK HOLDINGS LIMITED
COSEC 2000 LIMITED, CLARKE, Dean Leonard are mutual persons.
GRIFFITHS & ARMOUR TRUSTEE LIMITED
COSEC 2000 LIMITED is a mutual person.
AON POLAR UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 2 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 1 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 5 LIMITED
COSEC 2000 LIMITED, BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
AON LIFE SOLUTIONS LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 4 LIMITED
COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 3 LIMITED
COSEC 2000 LIMITED, BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
AON FINANCE UK 2 LIMITED
COSEC 2000 LIMITED, BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner, RANA, Erum are mutual persons.
AON GLOBAL HOLDINGS PLC
BOYD, Alistair Patrick, CLARKE, Dean Leonard, MUGASHU, Gardner, GARCIA, Domingo are mutual persons.
AON GLOBAL OPERATIONS SE
BOYD, Alistair Patrick are mutual persons.
HARPENDEN SECONDARY EDUCATION TRUST
VICKERS, Alexander Michael are mutual persons.
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Here’s a quick overview of AON FINANCE UK 1 LIMITED 👀 — a London based business that started in 2019.