AON FINANCE UK 2 LIMITED
Overview
| Company Name | AON FINANCE UK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12872162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON FINANCE UK 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AON FINANCE UK 2 LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AON FINANCE UK 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON FINANCE UK 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for AON FINANCE UK 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Erica Margaret Sergeant as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erum Rana as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gardner Mugashu as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Patrick Boyd as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Dean Leonard Clarke as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from The Leadenhall Building the Aon Centre 122 Leadenhall Street London EC3V 4AN England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Oct 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Director's details changed for Ms Erum Rana on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Director's details changed for Erica Margaret Sergeant on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Erum Rana as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gardner Mugashu as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AON FINANCE UK 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | The Aon Centre 122 Leadenhall Street EC3V 4AN London The Leadenhall Building England |
| 152185840001 | ||||||||||
| BOYD, Alistair Patrick | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 214544820002 | |||||||||
| CLARKE, Dean Leonard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 231596740001 | |||||||||
| MUGASHU, Gardner | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 251309650001 | |||||||||
| MUGASHU, Gardner | Director | The Aon Centre 122 Leadenhall Street EC3V 4AN London The Leadenhall Building England | United Kingdom | British | 251309650001 | |||||||||
| RANA, Erum | Director | Leadenhall Street EC3V 4AN London 122 England | United Kingdom | British | 299598100001 | |||||||||
| SERGEANT, Erica Margaret | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 218812320004 |
Who are the persons with significant control of AON FINANCE UK 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Global Holdings Plc | Sep 10, 2020 | The Aon Centre 122 Leadenhall Street EC3V 4AN London The Leadenhall Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0