Aon Investments Limited

05913159

active

Private Limited Company

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, LONDON, EC3V 4AN

Incorporated 22/08/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Cosec 2000 Limited

secretary · Since 07/10/2011

BRITISH

Also on 78 other boards

Donald Brian Duval

director · Since 30/12/2015

ACTUARY

BRITISH · UNITED KINGDOM · Age 67

Carl Peter Kenneth Giles

director · Since 21/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mrs Carole Ann Judd

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Anne Tracey Torry

director · Since 02/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Michael Kenneth Clare

director · Since 23/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Maria Johannessen

director · Since 16/09/2024

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Aon Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4396810 · Companies House · Limited By Shares

Notified 06/04/2016