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AON FINANCE UK 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aon Finance Uk 1 Limited. The company was founded 4 years ago and was given the registration number 12334648. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AON FINANCE UK 1 LIMITED
Company Number:12334648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN

Corporate Secretary26 November 2019Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 November 2019Active
122, Leadenhall Street, London, England, EC3V 4AN

Director31 August 2022Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 November 2019Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director26 November 2019Active

People with Significant Control

Aon Global Holdings Plc
Notified on:26 November 2019
Status:Active
Address:The Aon Centre, The Leadenhall Building, London, EC3V 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-09-02Incorporation

Memorandum articles.

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2022-09-02Resolution

Resolution.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination director company with name termination date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-23Capital

Capital statement capital company with date currency figure.

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2020-09-23Capital

Legacy.

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2020-09-23Insolvency

Legacy.

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2020-09-23Resolution

Resolution.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-01-21Capital

Capital allotment shares.

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2019-11-28Accounts

Change account reference date company current extended.

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2019-11-28Officers

Appoint corporate secretary company with name date.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-26Incorporation

Incorporation company.

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