Aon Finance Uk 5 Limited

14257170

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 26/07/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Cosec 2000 Limited

secretary · Since 26/07/2022

BRITISH

Also on 78 other boards

Mr Gardner Mugashu

director · Since 26/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mr Alistair Patrick Boyd

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Dean Leonard Clarke

director · Since 10/04/2026

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Persons with Significant Control

Aon Overseas Holdings Limited

25–50% shares

25–50% votes

Appoint directors

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Reg: 08159690 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/07/2022

Aon Global Holdings Intermediaries Limited

25–50% shares

25–50% votes

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

Reg: 688743 · Companies House · Limited By Shares

Notified 23/09/2022