Company NameAON Finance UK 2 Limited
DirectorsErica Margaret Sergeant and Erum Rana
Company StatusActive
Company Number12872162
CategoryPrivate Limited Company
Incorporation Date10 September 2020(3 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Erica Margaret Sergeant
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMs Erum Rana
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2022(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Leadenhall Street
London
EC3V 4AN
Secretary NameCosec 2000 Limited (Corporation)
StatusCurrent
Appointed10 September 2020(same day as company formation)
Correspondence AddressThe Leadenhall Building The Aon Centre
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Gardner Mugashu
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leadenhall Building The Aon Centre
122 Leadenhall Street
London
EC3V 4AN

Location

Registered AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 September 2023 (7 months, 4 weeks ago)
Next Return Due27 September 2024 (4 months, 3 weeks from now)

Filing History

18 January 2021Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
10 September 2020Incorporation
Statement of capital on 2020-09-10
  • AUD 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)