Menna Overview
Here’s a quick overview of AON RANDOLPH UK LIMITED 👀 — a London based business that started in 2019.
AON RANDOLPH UK LIMITED
- Company statusactive
- Company No12359933
- Age6 years 7 months Incorporated 11 December 2019
- Officers3
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
AON RANDOLPH UK LIMITED is an active company incorporated on 11 December 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 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
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 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
Resolution
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
Capital Allotment Shares
6 Years Ago on 06 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 13 Feb 2020 | |
| MUGASHU, Gardner | director | Oct 1973 | 31 Aug 2022 |
| SERGEANT, Erica Margaret | director | Jan 1979 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Global Holdings Plc | 28 Feb 2020 | |
| Aon Uk Group Limited | 11 Dec 2019 |
Related Companies
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COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED is a mutual person.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, SERGEANT, Erica Margaret, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, SERGEANT, Erica Margaret, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, SERGEANT, Erica Margaret, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner, SERGEANT, Erica Margaret, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
MUGASHU, Gardner are mutual persons.
KATSAOUNI-DODD, Pelagia are mutual persons.
AON CANZ UK HOLDINGS LIMITED
COSEC 2000 LIMITED is a mutual person.
GRIFFITHS & ARMOUR TRUSTEE LIMITED
COSEC 2000 LIMITED is a mutual person.
AON POLAR UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON POLAR UK 2 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON POLAR UK 1 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON FINANCE UK 5 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON LIFE SOLUTIONS LIMITED
COSEC 2000 LIMITED, KATSAOUNI-DODD, Pelagia are mutual persons.
AON FINANCE UK 4 LIMITED
COSEC 2000 LIMITED, KATSAOUNI-DODD, Pelagia are mutual persons.
AON FINANCE UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, SERGEANT, Erica Margaret are mutual persons.
AON FINANCE UK 2 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, SERGEANT, Erica Margaret are mutual persons.
AON GLOBAL HOLDINGS PLC
MUGASHU, Gardner, KATSAOUNI-DODD, Pelagia are mutual persons.
AON GLOBAL OPERATIONS SE
KATSAOUNI-DODD, Pelagia are mutual persons.
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Here’s a quick overview of AON RANDOLPH UK LIMITED 👀 — a London based business that started in 2019.