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Sle Worldwide Limited

01343378

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
Incorporated 12/12/1977

Previously known as

Aon Entertainment, Limited · until 10/01/1995
American National General Agencies Limited · until 15/01/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

65120
Non-life insurance

Officers

Cosec 2000 Limited

secretary · Since 05/01/2000

BRITISH

Also on 321 other boards

Mr Dean Leonard Clarke

director · Since 01/05/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Manav Verma

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 47

Cosec 2000 Limited

corporate secretary · Since 05/01/2000

Reg: 3127178

Also on 321 other boards

Carl Arthur Robert Lewis

director · Since 31/05/2017

British · United Kingdom · Age 60

Dean Leonard Clarke

director · Since 01/05/2025

British · England · Age 57

Former

Robert Iain Cameron Brown

director · Resigned 01/12/2015

Christine Marie Williams

director · Resigned 03/04/2017

Andrew Mark Colbran

director · Resigned 25/08/2017

David George Ledger

director · Resigned 28/03/2018

Christopher Lee Asher

director · Resigned 21/09/2018

Wilfred James Gamble

director · Resigned 04/02/2019

Andrew Mark Colbran

director · Resigned 04/10/2019

Nathan Patrick Shanaghy

director · Resigned 01/05/2025

Carl Arthur Robert Lewis

director · Resigned 01/07/2026

Persons with Significant Control

Aon Global Holdings Plc

75–100% shares
75–100% votes

The Aon Centre, The Leadenhall Building, London, EC3V 4AN

Reg: 9221465 · Companies House · Public Limited Company

Notified 21/12/2018

Former PSCs

Aon Us & International Holdings Limited

Ceased 21/12/2018

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1The Aon Centre The Leadenhall Building
2026-06-17

THE AON CENTRE THE LEADENHALL BUILDING

post townLondon
2026-06-17

LONDON