| Company Name | AON Finance UK 3 Limited |
|---|---|
| Directors | Gardner Mugashu and Erica Margaret Sergeant |
| Company Status | Active |
| Company Number | 12955047 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2020(3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gardner Mugashu |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Director Name | Mrs Erica Margaret Sergeant |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2020(same day as company formation) |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Location
| Registered Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Full accounts made up to 31 December 2022 (25 pages) |
| 17 April 2023 | Memorandum and Articles of Association (28 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 August 2022 | Director's details changed for Erica Margaret Sergeant on 23 August 2022 (2 pages) |
| 17 June 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 26 October 2021 | Confirmation statement made on 14 October 2021 with updates (5 pages) |
| 6 April 2021 | Notification of Aon Global Holdings Plc as a person with significant control on 31 March 2021 (2 pages) |
| 6 April 2021 | Cessation of Aon Overseas Holdings Limited as a person with significant control on 31 March 2021 (1 page) |
| 15 January 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 15 January 2021 | Statement of capital following an allotment of shares on 2 December 2020
|
| 15 October 2020 | Incorporation Statement of capital on 2020-10-15
|